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Company Registration No. SC546978 (Scotland)
Foxknowe Holdings Ltd. Unaudited accounts for the year ended 31 October 2025
Foxknowe Holdings Ltd. Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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Foxknowe Holdings Ltd. Company Information for the year ended 31 October 2025
Directors
Dr Steven Howell Mrs Isobel Howell
Company Number
SC546978 (Scotland)
Registered Office
Foxknowe St. Fillans Crieff Perthshire PH6 2NG Scotland
Accountants
Kelly Accounting Limited 42 Comrie Street Crieff Perthshire PH7 4AX
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Foxknowe Holdings Ltd. Statement of financial position as at 31 October 2025
2025
2024
Notes
£
£
Fixed assets
Investments
4
200
200
Creditors: amounts falling due within one year
5
(198)
(198)
Net current liabilities
(198)
(198)
Net assets
2
2
Capital and reserves
Called up share capital
2
2
Shareholders' funds
2
2
For the year ending 31 October 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered 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 profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 8 July 2026 and were signed on its behalf by
Dr Steven Howell Director Company Registration No. SC546978
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Foxknowe Holdings Ltd. Notes to the Accounts for the year ended 31 October 2025
1
Statutory information
Foxknowe Holdings Ltd. is a private company, limited by shares, registered in Scotland, registration number SC546978. The registered office is Foxknowe, St. Fillans, Crieff, Perthshire, PH6 2NG, Scotland.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Fixed asset investments
Interests in subsidiaries, associates and jointly controlled entities are initially measured at cost and subsequently measured at cost less any accumulated impairment losses. The investments are assessed for impairment at each reporting date and any impairment losses or reversals of impairment losses are recognised immediately in profit or loss. A subsidiary is an entity controlled by the company. Control is the power to govern the financial and operating policies of the entity so as to obtain benefits from its activities.
4
Investments
Subsidiary undertakings
£
Valuation at 1 November 2024
200
Valuation at 31 October 2025
200
5
Creditors: amounts falling due within one year
2025
2024
£
£
Loans from directors
198
198
6
Average number of employees
During the year the average number of employees was 2 (2024: 2).
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