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REGISTERED NUMBER: 13848590 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS

FOR THE PERIOD 14 JANUARY 2022 TO 31 MARCH 2023

FOR

BROOK MCDOWELL HOLDING LIMITED

BROOK MCDOWELL HOLDING LIMITED (REGISTERED NUMBER: 13848590)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE PERIOD 14 JANUARY 2022 TO 31 MARCH 2023










Page

Company Information 1

Abridged Balance Sheet 2

Notes to the Financial Statements 3


BROOK MCDOWELL HOLDING LIMITED

COMPANY INFORMATION
FOR THE PERIOD 14 JANUARY 2022 TO 31 MARCH 2023







DIRECTORS: C J Brook
Dr A J McDowell





SECRETARY:





REGISTERED OFFICE: 29 Gildredge Road
Eastbourne
East Sussex
BN21 4RU





BUSINESS ADDRESS: Floor 3
207 Regent Street
London
W1B 3HH





REGISTERED NUMBER: 13848590 (England and Wales)





ACCOUNTANTS: Advanta
Chartered Accountants
29 Gildredge Road
Eastbourne
East Sussex
BN21 4RU

BROOK MCDOWELL HOLDING LIMITED (REGISTERED NUMBER: 13848590)

ABRIDGED BALANCE SHEET
31 MARCH 2023

Notes £    £   
FIXED ASSETS
Investments 4 60,113

CURRENT ASSETS
Debtors 80
Cash at bank 4,814
4,894
CREDITORS
Amounts falling due within one year 66,020
NET CURRENT LIABILITIES (61,126 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

(1,013

)

CAPITAL AND RESERVES
Called up share capital 100
Retained earnings (1,113 )
SHAREHOLDERS' FUNDS (1,013 )

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 31 March 2023.

The members have not required the company to obtain an audit of its financial statements for the period ended 31 March 2023 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

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

All the members have consented to the preparation of an abridged Income Statement and an abridged Balance Sheet for the period ended 31 March 2023 in accordance with Section 444(2A) of the Companies Act 2006.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 13 October 2023 and were signed on its behalf by:




C J Brook - Director



Dr A J McDowell - Director


BROOK MCDOWELL HOLDING LIMITED (REGISTERED NUMBER: 13848590)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD 14 JANUARY 2022 TO 31 MARCH 2023


1. STATUTORY INFORMATION

Brook McDowell Holding Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

These financial statements have been prepared on the basis that the company will continue to be a going concern. If this assumption is not considered valid, then adjustments would need to be made to reduce the value of assets to their recoverable amount, to provide for any further liabilities that might arise and to reclassify fixed assets and long term liabilities as current assets and liabilities.

The validity of the going concern basis depends upon the continued support of the company directors.

Taxation
Taxation for the period comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the period end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Fixed asset investments
Investments in fixed assets are stated as cost less impairment. The cost of the investments is assessed for indicators of impairment at the end of each reporting period.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the period was 2 .

4. FIXED ASSET INVESTMENTS

Information on investments other than loans is as follows:
Totals
£   
COST
Additions 60,113
At 31 March 2023 60,113
NET BOOK VALUE
At 31 March 2023 60,113

Fixed asset investments are held at cost.

BROOK MCDOWELL HOLDING LIMITED (REGISTERED NUMBER: 13848590)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE PERIOD 14 JANUARY 2022 TO 31 MARCH 2023


5. RELATED PARTY DISCLOSURES

At the balance sheet date the company owed £65,000 to an associated company controlled by Dr A J McDowell and Mr C J Brook.