Italian Food Holding LTD

Italian Food Holding LTD
Contents Page
For the year ended 31 October 2025

Accountants' Report	1
Statement of Financial Position	2
Notes to the Financial Statements	3

Italian Food Holding LTD Accountants' Report For the year ended 31 October 2025
Accountant’s report You consider that the company is exempt from an audit for the year ended 31 October 2025 . You have acknowledged, on the balance sheet, your responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. These responsibilities include preparing accounts that give a true and fair view of the state of affairs of the company at the end of the financial year and of its profit or loss for the financial year. In accordance with your instructions, we have prepared the accounts which comprise the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the accounting records of the company and on the basis of information and explanations you have given to us. We have not carried out an audit or any other review, and consequently we do not express any opinion on these accounts. PGP International Accountants Ltd 31 October 2025 .................................................... PGP International Accountants Ltd 16 Whitehall London SW1A 2DY 31 July 2026 1

Italian Food Holding LTD
Accountants' Report
For the year ended 31 October 2025

Accountant’s report
You consider that the company is exempt from an audit for the year ended 31 October 2025 . You have acknowledged, on the balance sheet, your responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. These responsibilities include preparing accounts that give a true and fair view of the state of affairs of the company at the end of the financial year and of its profit or loss for the financial year.
In accordance with your instructions, we have prepared the accounts which comprise the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the accounting records of the company and on the basis of information and explanations you have given to us.
We have not carried out an audit or any other review, and consequently we do not express any opinion on these accounts.
PGP International Accountants Ltd
31 October 2025

....................................................
PGP International Accountants Ltd
16 Whitehall
London
SW1A 2DY
31 July 2026

1

Italian Food Holding LTD
Statement of Financial Position
As at 31 October 2025

	Notes	2025 £	2024 £
Fixed assets
Intangible fixed assets	3	220	0
Investments	4	182,400	182,400
		182,620	182,400
Current assets
Debtors		136,976	134,736
Cash at bank and in hand		481	1,993
		137,457	136,729
Creditors: amount falling due within one year		(139,895)	(138,674)
Net current assets		(2,438)	(1,945)

Total assets less current liabilities		180,182	180,455
Net assets		180,182	180,455

Capital and reserves
Called up share capital	5	182,300	182,200
Profit and loss account		(2,118)	(1,745)
Shareholders' funds		180,182	180,455

For the year ended 31 October 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. In accordance with Section 444 of the Companies Act 2006, the income statement has not been delivered to the Registrar of Companies.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with section 444(2A).

The financial statements were approved by the director on 31 July 2026 and were signed by:

-------------------------------
Pier Giorgio Porretti
Director

2

Italian Food Holding LTD
Notes to the Abridged Financial Statements
For the year ended 31 October 2025

General Information

Italian Food Holding LTD is a private company, limited by shares, registered in England and Wales, registration number 13694367, registration address 16 Whitehall, Flat 2, London, SW1A 2DY.

The presentation currency is £ sterling.

1.

Accounting policies

Significant accounting policies

Statement of compliance

These financial statements have been prepared in compliance with FRS 102 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.

Basis of preparation

The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.

The financial statements are prepared in sterling which is the functional currency of the company.

Trade Mark
Trade Mark is stated at cost less amortization. Amortization is calculated on a straight line basis over the estimated expected useful economic life of the Trade Mark of years.

Fixed asset investments

Fixed asset investments are stated at cost less provision for any permanent diminution in value.

2.	Average number of employees Average number of employees during the year was 1 (2024 : 1).

3.

Intangible fixed assets

Cost	Trade Mark	Total
	£	£
At 01 November 2024	-	-
Additions	220	220
Disposals	-	-
At 31 October 2025	220	220
Amortisation
At 01 November 2024	-	-
Charge for year	-	-
On disposals	-	-
At 31 October 2025	-	-
Net book values
At 31 October 2025	220	220
At 31 October 2024	-	-

4.

Investments

Cost	Other investments other than loans	Total
	£	£
At 01 November 2024	-	-
Additions	182,400	182,400
Disposals	-	-
At 31 October 2025	182,400	182,400

5.

Share Capital

Allotted, called up and fully paid	2025 £	2024 £
300 Class A shares of £1.00 each	300	200
130,000 B Shares BIC-1 shares of £1.00 each	130,000	130,000
	130,300	130,200

3

Registered Number: 13694367
England and Wales
ITALIAN FOOD HOLDING LTD

Abridged Accounts

Period of accounts Start date: 01 November 2024 End date: 31 October 2025