FP Advanced Holdings Limited

	Page
Balance Sheet	1
Notes to the Financial Statements	2—3

Registered number: 12484778

		2025		2024
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		2,008,115		2,008,115

			2,008,115		2,008,115
CURRENT ASSETS
Debtors	5	-		1,495,987

		-		1,495,987
Creditors: Amounts Falling Due Within One Year	6	(117,048 )		(117,048 )

NET CURRENT ASSETS (LIABILITIES)			(117,048 )		1,378,939

TOTAL ASSETS LESS CURRENT LIABILITIES			1,891,067		3,387,054

NET ASSETS			1,891,067		3,387,054

CAPITAL AND RESERVES
Called up share capital	8		2,008,114		2,008,114
Profit and Loss Account			(117,047 )		1,378,940

SHAREHOLDERS' FUNDS			1,891,067		3,387,054

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr C G Waterhouse Director	Dr K S Aojula Director
27 May 2026

The notes on pages 2 to 3 form part of these financial statements.

1. General Information

FP Advanced Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 12484778 . The registered office is 32 Bayton Road, Exhall, Coventry, CV7 9EJ.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

2.2. Exemption From Preparing Consolidated Financial Statements

The company has taken advantage of the exemption under section 400 of the Companies Act 2006 not to prepare consolidated accounts as it and its subsidiary undertaking are included by full consolidation in the consolidated financial statements of its ultimate parent, Threesixty Holdco 10 Limited, 32 Bayton Road Exhall, Coventry, West Midlands, United Kingdom, CV7 9EJ. The financial statements present information about the company as an individual entity and not about its group.

2.3. Going Concern Disclosure

The company is an intermediate holding company within the group and, at the balance sheet date, had net liabilities of £117,048. The directors have considered the company’s ability to continue as a going concern for a period of at least twelve months from the date of approval of these financial statements.

In making this assessment, the directors have considered the expected trading performance and cash flow position of its subsidiary, Foleshill Plating Co. Limited together with the continued financial support available from the company’s ultimate parent undertaking, Foleshill Plating Group Ltd. The directors have received confirmation that the ultimate parent undertaking intends to provide such financial support as is necessary to enable the company to meet its liabilities as they fall due for the foreseeable future.

On this basis, the directors have a reasonable expectation that the company will have adequate resources to continue in operational existence for the foreseeable future. Accordingly, the financial statements have been prepared on a going concern basis.

2.4. Investments

Investment in subsidiaries are measured at cost less accumulated impairement.

3. Average Number of Employees

Average number of employees, including directors, during the year was: NIL (2024: NIL)

4. Investments

	Unlisted
	£
Cost
As at 1 September 2024	2,008,115

As at 31 August 2025	2,008,115

Provision
As at 1 September 2024	-

As at 31 August 2025	-

Net Book Value
As at 31 August 2025	2,008,115

As at 1 September 2024	2,008,115

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FP Advanced Holdings Limited

Notes to the Financial Statements (continued)

For The Year Ended 31 August 2025

5. Debtors

	2025	2024
	£	£
Due within one year
Amounts owed by group undertakings	-	1,495,987

6. Creditors: Amounts Falling Due Within One Year

	2025	2024
	£	£
Trade creditors	31	31
Accruals and deferred income	1,320	1,320
Amounts owed to group undertakings	115,697	115,697

	117,048	117,048

7. Secured Creditors

The company has provided a joint guarantee to secure loan facilities to group undertakings, which creates a fixed and floating charge over the assets of the company. The amounts outstanding under these facilities as at 31 August 2025 were £3,791,118.

8. Share Capital

	2025	2024
	£	£
Allotted, Called up and fully paid	2,008,114	2,008,114

9. Exceptional Items

During the year, the Company recognised an exceptional expense in respect of loans advanced to certain entities that are no longer part of the Group. Accordingly, the outstanding loan balance has been fully written off, as recovery is no longer considered probable.

The loans written off relate to the following companies:

Threesixty Investco 10 Limited: £1,495,987.

10. FRC's Ethical Standard - Provision Available for Small Entities

In common with other businesses of our size and nature we use our auditors to prepare and submit returns to the tax authorities and assist with the preparation of the financial statements.

11. Ultimate Parent Undertaking and Controlling Party

At 31 August 2025 the immediate controlling party is FP Advanced Group Holdings Limited. The ultimate parent company was Threesixty Holdco 10 Limited at the year end.

Following post year-end acquisition on 31 October 2025 the new immediate controlling party is Foleshill Plating Holdings Limited. The new ultimate parent company is Foleshill Plating Group Ltd.

12. Audit Information

The auditor's report on the accounts of FP Advanced Holdings Limited for the year ended 31 August 2025 was unqualified.

The auditor's report was signed by Paul Carvell BFP FCA (Senior Statutory Auditor) for and on behalf of SFB Group Limited , Statutory Auditor.

SFB Group Limited

Manor Court Chambers

Townsend Drive

Nuneaton

Warwickshire

CV11 6RU

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