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Registered number: 05136643
ARLO (HOLDINGS) LIMITED
UNAUDITED
FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 AUGUST 2025
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CONTENTS
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Notes to the financial statements
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ARLO (HOLDINGS) LIMITED
REGISTERED NUMBER:05136643
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BALANCE SHEET
AS AT 31 AUGUST 2025
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Debtors: amounts falling due within one year
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Creditors: amounts falling due within one year
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Total assets less current liabilities
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1
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ARLO (HOLDINGS) LIMITED
REGISTERED NUMBER:05136643
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BALANCE SHEET (CONTINUED)
AS AT 31 AUGUST 2025
The director considers that the company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.
The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime.
The financial statements were approved and authorised for issue by the board and were signed on its behalf by:
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M C Bertelsen
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The notes on pages 3 to 5 form part of these financial statements.
2
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NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 AUGUST 2025
Arlo (Holdings) Limited is a private company, limited by shares, registered in England and Wales, registration number 05136643. The registered office address is Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE and the trading address of the company is Bodium House, Amberley Court, Whitworth Road, Crawley, RH11 7XL.
The company’s principal activity is that of a holding company, and it remained non-trading during the year.
2.Accounting policies
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Basis of preparation of financial statements
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The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.
The company is the parent undertaking of a small group and as such is not required by the Companies Act 2006 to prepare group accounts. These financial statements therefore present information about the company as an individual undertaking and not about its group.
The company's functional and presentational currency is pound sterling.
The following principal accounting policies have been applied:
Investments in subsidiaries are measured at cost less accumulated impairment.
Short-term debtors are measured at transaction price, less any impairment.
Short term creditors are measured at the transaction price.
The company only enters into basic financial instrument transactions that result in the recognition of financial assets and liabilities like trade and other debtors and creditors, loans to and from related parties and investments in ordinary shares.
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The average monthly number of employees, including the director, during the year was 1 (2024 - 1).
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3
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NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 AUGUST 2025
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Investments
in subsidiary
companies
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The following were subsidiary undertakings of the company:
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Holding investment property
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Nordic Star Investment Limited
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Holding investment property
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Whitehall Industrial Limited
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Holding commercial properties for resale
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Holding commercial properties for resale
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Holding commercial properties for resale
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Uccle Saint Gilles (SPRL)*
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The company holds 50% beneficial ownership in the following LLPs:
- South Point Serviced Offices LLP *
* Held indirectly
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Amounts owed by group undertakings
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4
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NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 AUGUST 2025
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Creditors: Amounts falling due within one year
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Amounts owed to group undertakings
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Allotted, called up and fully paid
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4 Ordinary shares of £1.00 each
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Related party transactions
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No disclosure has been made of transactions with other wholly owned group companies in accordance with FRS 102 Section 1A paragraph 1AC.35.
At the year end, the company was owed £433,400 (2024 - £433,400) by the parent company. This loan is interest free and payable on demand.
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5
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