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Company Registration No. 15537495 (England and Wales)
F&M Topco Limited Unaudited accounts for the period from 1 April 2025 to 31 December 2025
F&M Topco Limited Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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F&M Topco Limited Company Information for the period from 1 April 2025 to 31 December 2025
Directors
ADAM FLETCHER ANDREA JULIE FLETCHER
Company Number
15537495 (England and Wales)
Registered Office
The Downshire, 71 Baldwins Lane Croxley Green Rickmansworth WD3 3LT England
Accountants
Dempsey & Co The Downshire 71 Baldwins Lane Croxley Green Rickmansworth Herts WD3 3LT
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F&M Topco Limited Statement of financial position as at 31 December 2025
31/12/2025
31/03/2025
Notes
£
£
Fixed assets
Investments
4
2,660,000
-
Current assets
Debtors
5
-
2
Net current assets
-
2
Net assets
2,660,000
2
Capital and reserves
Called up share capital
6
2,660,000
2
Shareholders' funds
2,660,000
2
For the period ending 31 December 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 2 June 2026 and were signed on its behalf by
ADAM FLETCHER Director Company Registration No. 15537495
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F&M Topco Limited Notes to the Accounts for the period from 1 April 2025 to 31 December 2025
1
Statutory information
F&M Topco Limited is a private company, limited by shares, registered in England and Wales, registration number 15537495. The registered office is The Downshire, 71 Baldwins Lane, Croxley Green, Rickmansworth, WD3 3LT, England.
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 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.
Income from fixed asset investments
Income from fixed asset investments represents dividend income from subsidiary companies. Dividend income is recognised in the profit and loss account on the date the company’s right to receive payments is established.
Cash flow
The financial statements do not include a cash flow statement because the company, as a small reporting entity, is exempt from the requirement to prepare such a statement (under Financial Reporting Standard for Smaller Entities .
Going concern
These financial statements have been prepared on a going concern basis.
Investments in subsidiaries
Investments in subsidiaries are carried at cost less impairment.
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F&M Topco Limited Notes to the Accounts for the period from 1 April 2025 to 31 December 2025
4
Investments
Subsidiary undertakings
£
Valuation at 1 April 2025
-
Additions
2,660,000
Valuation at 31 December 2025
2,660,000
The Company has the following investments in subsidiaries: F&M Automatic Amusements Ltd Class of Shares Held -Ordinary: Ownership This Year- 100%; Ownership Last Year 0% Registered address The Downshire, 71 Baldwins Lane, Croxley Green, Rickmansworth, Herts, WD3 3LT
5
Debtors
31/12/2025
31/03/2025
£
£
Amounts falling due after more than one year
Other debtors
-
2
6
Share capital
31/12/2025
31/03/2025
£
£
Allotted, called up and fully paid:
997,500 Ordinary shares A of £1 each
997,500
997,500
997,500 Ordinary shares B of £1 each
997,500
997,500
665,000 Ordinary shares C of £1 each
665,000
665,000
2,660,000
2,660,000
7
Transactions with related parties
The company is the parent company of F & M Automatic Amusement Machines Limited. During the year, the company received a dividend of £Nil from F & M Automatic Amusement Machines Limited. The company was under the control of Mr A J Fletcher and Mrs A J Fletcher, who are both directors and shareholders of the company. During the year the company declared a dividend of £ Nil each to Mr A J Fletcher and Mrs A J Fletcher £Nil each.
8
Controlling party
The ultimate controlling parties are Mr A J Fletcher and Mrs A J Fletcher, both directors and shareholders of the Company.
9
Average number of employees
During the period the average number of employees was 0 (31/03/2025: 0).
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