Company No: 12890999 (England and Wales)

Contents

• Company Information
• Balance Sheet
• Notes to the Financial Statements

DIRECTORS	Stephen Paul Byers
	Michael White

REGISTERED OFFICE	63 Middlecroft Drive
	Strensall
	York
	YO32 5YQ
	United Kingdom

COMPANY NUMBER

12890999 (England and Wales)

ACCOUNTANT	Ian Walker & Co Accountants
	Wellington House
	Aviator Court
	York
	YO30 4UZ

	Note	2025		2024
		£		£
Fixed assets
Investments	4	160,877		160,877
		160,877		160,877
Current assets
Debtors	5	216,649		231,951
		216,649		231,951
Creditors: amounts falling due within one year	6	( 16,800)		( 16,800)
Net current assets		199,849		215,151
Total assets less current liabilities		360,726		376,028
Creditors: amounts falling due after more than one year	7	( 66,200)		( 80,600)
Net assets		294,526		295,428
Capital and reserves
Called-up share capital	8	100		100
Profit and loss account		294,426		295,328
Total shareholders' funds		294,526		295,428

For the financial year ending 30 September 2025 the Company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

• The members have not required the Company to obtain an audit of its financial statements for the financial year in accordance with section 476;
• The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements; and
• These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime and a copy of the Statement of Income and Retained Earnings has not been delivered.

The financial statements of FFS (York) Limited (registered number: 12890999) were approved and authorised for issue by the Board of Directors on 14 May 2026. They were signed on its behalf by:

Stephen Paul Byers Director

Michael White Director

1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial year and to the preceding financial year, unless otherwise stated.

General information and basis of accounting

FFS (York) Limited (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The address of the Company's registered office is 63 Middlecroft Drive, Strensall, York, YO32 5YQ, United Kingdom.

The financial statements have been prepared under the historical cost convention, modified to include certain items at fair value, and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.

The financial statements are presented in pounds sterling which is the functional currency of the Company and rounded to the nearest £.

Going concern

The directors have assessed the Balance Sheet and likely future cash flows at the date of approving these financial statements. The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence and to meet its financial obligations as they fall due for at least 12 months from the date of signing these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.

Impairment of assets

Assets, other than those measured at fair value, are assessed for indicators of impairment at each Balance Sheet date. If there is objective evidence of impairment, an impairment loss is recognised in the Statement of Income and Retained Earnings as described below.

Financial instruments

Financial assets and financial liabilities are recognised when the Company becomes a party to the contractual provisions of the instrument.

Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instrument is any contract that evidences a residual interest in the assets of the Company after deducting all of its liabilities.

Financial assets and liabilities are only offset in the Balance Sheet when, and only when there exists a legally enforceable right to set off the recognised amounts and the Company intends either to settle on a net basis, or to realise the asset and settle the liability simultaneously.

2. Employees

	2025		2024
	Number		Number
Monthly average number of persons employed by the Company during the year, including directors	2		2

3. Dividends on equity shares

4. Fixed asset investments

Investments in subsidiaries

	2025
	£
Cost
At 01 October 2024	160,877
At 30 September 2025	160,877
Carrying value at 30 September 2025	160,877
Carrying value at 30 September 2024	160,877

5. Debtors

	2025		2024
	£		£
Trade debtors	100		100
Amounts owed by Group undertakings	216,549		231,851
	216,649		231,951

6. Creditors: amounts falling due within one year

	2025		2024
	£		£
Other creditors	16,800		16,800

7. Creditors: amounts falling due after more than one year

	2025		2024
	£		£
Other creditors	66,200		80,600

There are no amounts included above in respect of which any security has been given by the small entity.

8. Called-up share capital

	2025		2024
	£		£
Allotted, called-up and fully-paid
100 Ordinary shares of £ 1.00 each	100		100