IRIS Accounts Production v23.2.0.158 09053138 Board of Directors 1.5.22 30.4.23 30.4.23 true false true false false true false iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh090531382022-04-30090531382023-04-30090531382022-05-012023-04-30090531382021-04-30090531382021-05-012022-04-30090531382022-04-3009053138ns10:Originalns15:EnglandWales2022-05-012023-04-3009053138ns14:PoundSterlingns10:Original2022-05-012023-04-3009053138ns10:Originalns10:Director12022-05-012023-04-3009053138ns10:Original2022-05-012023-04-3009053138ns10:Original2023-04-3009053138ns10:Originalns10:PrivateLimitedCompanyLtd2022-05-012023-04-3009053138ns10:Originalns10:SmallEntities2022-05-012023-04-3009053138ns10:Originalns10:AuditExempt-NoAccountantsReport2022-05-012023-04-3009053138ns10:Originalns10:SmallCompaniesRegimeForDirectorsReport2022-05-012023-04-3009053138ns10:SmallCompaniesRegimeForAccountsns10:Original2022-05-012023-04-3009053138ns10:Originalns10:FullAccounts2022-05-012023-04-3009053138ns10:Originalns10:Director22022-05-012023-04-3009053138ns10:Originalns10:RegisteredOffice2022-05-012023-04-3009053138ns10:Original2022-04-3009053138ns10:Originalns5:CurrentFinancialInstruments2023-04-3009053138ns10:Originalns5:CurrentFinancialInstruments2022-04-3009053138ns5:ShareCapitalns10:Original2023-04-3009053138ns5:ShareCapitalns10:Original2022-04-3009053138ns10:Originalns5:RetainedEarningsAccumulatedLosses2023-04-3009053138ns10:Originalns5:RetainedEarningsAccumulatedLosses2022-04-3009053138ns10:Original2021-05-012022-04-3009053138ns10:Originalns5:CostValuation2022-04-30
REGISTERED NUMBER: 09053138 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 APRIL 2023

FOR

BLAYDON HOLDINGS LIMITED

BLAYDON HOLDINGS LIMITED (REGISTERED NUMBER: 09053138)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


BLAYDON HOLDINGS LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 30 APRIL 2023







DIRECTORS: Philip Theobold Lewis
David Rowland Lewis





REGISTERED OFFICE: Units A & B
Patterson Street
Blaydon on Tyne
Northumberland
NE21 5SD





REGISTERED NUMBER: 09053138 (England and Wales)





ACCOUNTANTS: Wallwork Nelson & Johnson
Chandler House
7 Ferry Road Office Park
Riversway
Preston
Lancashire
PR2 2YH

BLAYDON HOLDINGS LIMITED (REGISTERED NUMBER: 09053138)

BALANCE SHEET
30 APRIL 2023

30/4/23 30/4/22
Notes £    £    £    £   
FIXED ASSETS
Investments 4 64 64

CURRENT ASSETS
Debtors 5 531,936 484,936

CREDITORS
Amounts falling due within one year 6 478,516 447,571
NET CURRENT ASSETS 53,420 37,365
TOTAL ASSETS LESS CURRENT
LIABILITIES

53,484

37,429

CAPITAL AND RESERVES
Called up share capital 2 2
Retained earnings 53,482 37,427
SHAREHOLDERS' FUNDS 53,484 37,429

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 April 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 April 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.

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 6 August 2023 and were signed on its behalf by:





David Rowland Lewis - Director


BLAYDON HOLDINGS LIMITED (REGISTERED NUMBER: 09053138)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2023

1. STATUTORY INFORMATION

Blaydon Holdings 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.

The presentation currency of the financial statements is the Pound Sterling (£).


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.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

Going concern
The directors believe that the company has sufficient trade and financial resources to continue in operational existence for the foreseeable future. Thus the going concern basis of accounting in preparing the annual financial statements has been adopted.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2022 - 2 ) .

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 May 2022
and 30 April 2023 64
NET BOOK VALUE
At 30 April 2023 64
At 30 April 2022 64

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30/4/23 30/4/22
£    £   
Amounts owed by group undertakings 531,936 484,936

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30/4/23 30/4/22
£    £   
Trade creditors 1 -
Amounts owed to group undertakings 115,229 40,067
Other creditors 363,286 407,504
478,516 447,571

BLAYDON HOLDINGS LIMITED (REGISTERED NUMBER: 09053138)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30 APRIL 2023

7. RELATED PARTY DISCLOSURES

D.R. Lewis was owed £291,002 at the reporting date (2022: £339,035).

P.T. Lewis was owed £71,774 at the reporting date (2022: £67,959).

Blaydon UK Limited is a wholly owned subsidiary of Blaydon Holdings Limited. During the year dividends of £47,000 were received from Blaydon UK Limited (2022: £50,000). During the year various monies have been loaned between both companies and included within other debtors as at 30th April 2023 is an amount due from Blaydon UK Limited of £297,936 (2022: £250,936).

Eighteen Ten Limited is also a wholly owned subsidiary of Blaydon Holdings Limited. During the year various monies have been loaned between both companies and included within other debtors as at 30th April 2023 is an amount due from Eighteen Ten Limited of £234,000 (2022: £234,000).

Flame and Fragrance Limited is also a wholly owned subsidiary of Blaydon Holdings Limited. During the year dividends of £23,000 (2022: £24,000) were received from Flame and Fragrance Limited. During the year various monies have been loaned between both companies and included within other creditors as at 30th April 2023 is an amount due to Flame and Fragrance Limited of £115,229 (2022: £40,067).

8. ULTIMATE CONTROLLING PARTY

The ultimate controlling parties are P.T. Lewis and D.R. Lewis.