Company Registration No. 10261758 (England and Wales)
CB & BB HOLDINGS LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 5 APRIL 2023
PAGES FOR FILING WITH REGISTRAR
CB & BB HOLDINGS LIMITED
COMPANY INFORMATION
Directors
Mr B T Bird
Mrs C E Bird
Company number
10261758
Registered office
2 Grange Park
Albrighton
Wolverhampton
WV7 3EN
Accountants
Ormerod Rutter Limited
The Oakley
Kidderminster Road
Droitwich
Worcestershire
WR9 9AY
Bankers
Lloyds Bank Plc
Queen Square
Wolverhampton
West Midlands
WV1 1RF
CB & BB HOLDINGS LIMITED
CONTENTS
Page
Accountants' report
1
Balance sheet
2
Notes to the financial statements
3
CB & BB HOLDINGS LIMITED
ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF CB & BB HOLDINGS LIMITED FOR THE YEAR ENDED 5 APRIL 2023
- 1 -

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of CB & BB Holdings Limited for the year ended 5 April 2023 which comprise, the balance sheet and the related notes from the company’s accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at http://www.icaew.com/en/members/regulations-standards-and-guidance.

This report is made solely to the Board of Directors of CB & BB Holdings Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of CB & BB Holdings Limited and state those matters that we have agreed to state to the Board of Directors of CB & BB Holdings Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than CB & BB Holdings Limited and its Board of Directors as a body, for our work or for this report.

It is your duty to ensure that CB & BB Holdings Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and loss of CB & BB Holdings Limited. You consider that CB & BB 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 financial statements of CB & BB 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 financial statements.

Ormerod Rutter Limited
28 September 2023
Chartered Accountants
The Oakley
Kidderminster Road
Droitwich
Worcestershire
WR9 9AY
CB & BB HOLDINGS LIMITED
BALANCE SHEET
AS AT
5 APRIL 2023
05 April 2023
- 2 -
2023
2022
Notes
£
£
£
£
Current assets
Cash at bank and in hand
100
100
Net current assets
100
100
Capital and reserves
Called up share capital
3
100
100

The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true

For the financial year ended 5 April 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

T he members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the board of directors and authorised for issue on 28 September 2023 and are signed on its behalf by:
Mr B T Bird
Director
Company Registration No. 10261758
CB & BB HOLDINGS LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 5 APRIL 2023
- 3 -
1
Accounting policies
Company information

CB & BB Holdings Limited is a private company limited by shares incorporated in England and Wales. The registered office is 2 Grange Park, Albrighton, Wolverhampton, WV7 3EN.

1.1
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

2
Employees

The average monthly number of persons (including directors) employed by the company during the Period was: 2 (2020 - 2).

3
Called up share capital
2023
2022
£
£
Ordinary share capital
Issued and fully paid
50 Ordinary A of £1 each
50
50
50 Ordinary B of £1 each
50
50
100
100
4
Ultimate controlling party

There is no ultimate controlling party.

2023-04-05 2022-04-06 false 28 September 2023 CCH Software CCH Accounts Production 2023.200 No description of principal activity Mr B T Bird Mrs C E Bird 10261758 2022-04-06 2023-04-05 10261758 bus:Director1 2022-04-06 2023-04-05 10261758 bus:Director2 2022-04-06 2023-04-05 10261758 bus:RegisteredOffice 2022-04-06 2023-04-05 10261758 bus:Agent1 2022-04-06 2023-04-05 10261758 2023-04-05 10261758 2022-04-05 10261758 core:ShareCapital 2023-04-05 10261758 core:ShareCapital 2022-04-05 10261758 core:ShareCapitalOrdinaryShares 2023-04-05 10261758 core:ShareCapitalOrdinaryShares 2022-04-05 10261758 bus:OrdinaryShareClass1 2022-04-06 2023-04-05 10261758 bus:OrdinaryShareClass2 2022-04-06 2023-04-05 10261758 bus:OrdinaryShareClass1 2023-04-05 10261758 bus:OrdinaryShareClass2 2023-04-05 10261758 bus:PrivateLimitedCompanyLtd 2022-04-06 2023-04-05 10261758 bus:SmallCompaniesRegimeForAccounts 2022-04-06 2023-04-05 10261758 bus:FRS102 2022-04-06 2023-04-05 10261758 bus:AuditExemptWithAccountantsReport 2022-04-06 2023-04-05 10261758 bus:FullAccounts 2022-04-06 2023-04-05 xbrli:pure xbrli:shares iso4217:GBP