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Registered number: 11754444

Billerflax Holdings Limited

ACCOUNTS
FOR THE YEAR ENDED 31/01/2023

Prepared By:
Malcolm Roussak & Co
Chartered Accountants
52 Bury Old Road
Whitefield
Manchester
M45 6TL

Billerflax Holdings Limited

ACCOUNTS
FOR THE YEAR ENDED 31/01/2023
DIRECTORS
Judith A Melen
REGISTERED OFFICE
12 Brogden Terrace
Sale
Cheshire
M33 7UF
COMPANY DETAILS
Private company limited by shares registered in EW - England and Wales, registered number 11754444
ACCOUNTANTS
Malcolm Roussak & Co
Chartered Accountants
52 Bury Old Road
Whitefield
Manchester
M45 6TL

Billerflax Holdings Limited

ACCOUNTS
FOR THEYEARENDED31/01/2023
CONTENTS
Page
Directors' Report-
Accountants' Report-
Statement Of Comprehensive Income-
Balance Sheet3
Notes To The Accounts4
The following do not form part of the statutory financial statements:
Trading And Profit And Loss Account-
Profit And Loss Account Summaries-

Billerflax Holdings Limited

BALANCE SHEET AT 31/01/2023
20232022
Notes££
FIXED ASSETS
Investment Assets3478,018478,018
CURRENT ASSETS
Cash at bank and in hand2,6382,342
2,6382,342
CREDITORS: Amounts falling due within one year4-1,382
NET CURRENT ASSETS2,638960
TOTAL ASSETS LESS CURRENT LIABILITIES480,656478,978
CAPITAL AND RESERVES
Called up share capital5110110
Share premium account6478,008478,008
Profit and loss account2,538860
SHAREHOLDERS' FUNDS480,656478,978
For the year ending 31/01/2023 the company was entitled to exemption 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.
The directors have decided not to deliver to the registrar a copy of the company's profit and loss account.
Approved by the board on 09/10/2023 and signed on their behalf by
.............................
Judith A Melen
Director

Billerflax Holdings Limited

NOTES TO THE ACCOUNTS
FOR THE YEAR ENDED 31/01/2023
1. ACCOUNTING POLICIES
1a. Basis Of Accounting
The accounts have been prepared under the historical cost convention.
The accounts have been prepared in accordance with FRS102 section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006 .
1b. Investments
Fixed asset investments are shown at cost less amounts written off.
Provisions are made for permanent fluctuations in value.
2. EMPLOYEES
20232022
No.No.
Average number of employees--
There were no employees during either year
3. FINANCIAL ASSETS
Other
InvestmentsTotal
££
Cost
At 01/02/2022478,018478,018
At 31/01/2023478,018478,018
Amortisation
Net Book Amounts
At 31/01/2023478,018478,018
At 31/01/2022478,018478,018
The company owns 10780 Ordinary A shares (49%) in Billerflax Limited, a private limited company registered in England & Wales.

Billerflax Holdings Limited

4. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
20232022
££
Directors current account-782
Accruals-600
-1,382
5. SHARE CAPITAL 20232022
££
Allotted, issued and fully paid:
1000 Ordinary shares of £0.01 each1010
100 Cumulative Preference shares of £1.00 each100100
110110
New shares issued during period:
1000 Ordinary shares of £0.01 each1010
100 Cumulative Preference shares of £1.00 each100100
6. SHARE PREMIUM ACCOUNT 20232022
££
Share premium account478,008478,008
7. CONTROLLING PARTY
The controlling party is The Dalton Trust, of which Judith A Melen is a trustee