Company Registration No. 03419689 (England and Wales)
Alexander Family Holdings Ltd.
Unaudited accounts
for the year ended 31 March 2025
Alexander Family Holdings Ltd.
Unaudited accounts
Contents
Alexander Family Holdings Ltd.
Company Information
for the year ended 31 March 2025
Directors
A J Alexander
B A Alexander
C Alexander
P J Alexander
S M Alexander
A Kemp
Company Number
03419689 (England and Wales)
Registered Office
12 Brookdale
London
N11 1BL
United Kingdom
Accountants
'Evolve Accounting and Tax Solutions Ltd'
Congress House
14 Lyon Road
Harrow
Middlesex
HA1 2EN
Alexander Family Holdings Ltd.
Statement of financial position
as at 31 March 2025
Investment property
1,300,000
1,300,000
Cash at bank and in hand
35,713
13,896
Creditors: amounts falling due within one year
(36,197)
(120,605)
Net current assets
963,103
929,737
Net assets
2,268,077
2,234,711
Called up share capital
16,272
16,272
Revaluation reserve
297,490
297,490
Profit and loss account
1,954,315
1,920,949
Shareholders' funds
2,268,077
2,234,711
For the year ending 31 March 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 11 September 2025 and were signed on its behalf by
C Alexander
Director
Company Registration No. 03419689
Alexander Family Holdings Ltd.
Notes to the Accounts
for the year ended 31 March 2025
Alexander Family Holdings Ltd. is a private company, limited by shares, registered in England and Wales, registration number 03419689. The registered office is 12 Brookdale, London, N11 1BL, United Kingdom.
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.
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.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Investment property is included at fair market value. Gains are recognised in the income statement. Deferred taxation is provided on these gains at the rate expected to apply when the property is sold.
Investments in subsidiaries are included at cost.
Fair value at 1 April 2024
1,300,000
At 31 March 2025
1,300,000
5
Investments
Subsidiary undertakings
Valuation at 1 April 2024
4,974
Valuation at 31 March 2025
4,974
Amounts falling due within one year
Amounts due from group undertakings etc.
816,494
889,353
Amounts falling due after more than one year
Other debtors
147,093
147,093
Alexander Family Holdings Ltd.
Notes to the Accounts
for the year ended 31 March 2025
7
Creditors: amounts falling due within one year
2025
2024
Taxes and social security
27,867
25,309
Loans from directors
-
8,496
Allotted, called up and fully paid:
14,702 Ordinary shares A of £1 each
14,702.00
14,702.00
14,702 Ordinary shares B of £0.10 each
1,470.20
1,470.20
1,000 Ordinary shares C of £0.10 each
100.00
100.00
9
Transactions with related parties
At the balance sheet date, an amount of £816,494 (2024: £889,353 ) was owed by subsidiary Proudlord Limited. This amount is unsecured, interest free and repayable on demand, with 12 months notice.
10
Average number of employees
During the year the average number of employees was 6 (2024: 6).