Registration number: 02927698

Frank Tucker Holdings Limited

Contents

Company Information	1
Directors' Report	2
Accountants' Report	3
Balance Sheet	4
Notes to the Unaudited Financial Statements	5 to 6

Frank Tucker Holdings Limited

Company Information

Directors

Mr Matthew D Webster Mr Andrew P Fothergill Mr Alan G Barlow

Registered office

Unit J Fall Bank Ind Estate Fall Bank Crescent Barnsley South Yorkshire S75 3LS

Accountants

A.P.F. Business Services Victoria Works Rook Lane Bradford West Yorkshire BD4 9NL

Frank Tucker Holdings Limited

Directors' Report for the Year Ended 30 June 2025

The directors present their report and the financial statements for the year ended 30 June 2025.

Directors of the company

The directors who held office during the year were as follows:

Mr Matthew D Webster

Mr Andrew P Fothergill

Mr Alan G Barlow

Principal activity

The principal activity of the company is holding company to the subsidiary, Frank Tucker Limited

Small companies provision statement

This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the Board on 27 September 2025 and signed on its behalf by:
 

......................................... Mr Matthew D Webster Director

Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
Frank Tucker Holdings Limited
for the Year Ended 30 June 2025

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Frank Tucker Holdings Limited for the year ended 30 June 2025 as set out on pages 4 to 6 from the company's accounting records and from information and explanations you have given us.

It is your duty to ensure that Frank Tucker Holdings Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and loss of Frank Tucker Holdings Limited. You consider that Frank Tucker Holdings Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the accounts of Frank Tucker Holdings Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.

......................................

A.P.F. Business Services
Victoria Works
Rook Lane
Bradford
West Yorkshire
BD4 9NL

23 September 2025

Frank Tucker Holdings Limited

(Registration number: 02927698)
Balance Sheet as at 30 June 2025

	Note	2025 £	2024 £
Fixed assets
Investments	4	198,153	198,153
Current assets
Debtors		11	11
Net assets		198,164	198,164
Capital and reserves
Called up share capital	5	660	660
Share premium reserve		150,940	150,940
Retained earnings		46,564	46,564
Shareholders' funds		198,164	198,164

For the financial year ending 30 June 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' 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; and
•	The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the Board on 27 September 2025 and signed on its behalf by:
 

......................................... Mr Matthew D Webster Director

Frank Tucker Holdings Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 June 2025

1	General information

The company is a private company limited by share capital, incorporated in England.

The address of its registered office is:
Unit J Fall Bank Ind Estate
Fall Bank Crescent
Barnsley
South Yorkshire
S75 3LS

These financial statements were authorised for issue by the Board on 27 September 2025.

2	Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Investments

Investments in equity shares which are publicly traded or where the fair value can be measured reliably are initially measured at fair value, with changes in fair value recognised in profit or loss. Investments in equity shares which are not publicly traded and where fair value cannot be measured reliably are measured at cost less impairment.


Interest income on debt securities, where applicable, is recognised in income using the effective interest method. Dividends on equity securities are recognised in income when receivable.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

Dividends

Dividend distribution to the company’s shareholders is recognised as a liability in the financial statements in the reporting period in which the dividends are declared.

3	Staff numbers

The average number of persons employed by the company (including directors) during the year, was 3 (2024 - 3).

Frank Tucker Holdings Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 June 2025

4	Investments

	2025 £	2024 £
Investments in subsidiaries	198,153	198,153