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REGISTERED NUMBER: 07525876 (England and Wales)















BHK HOLDINGS LIMITED

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 28 FEBRUARY 2023






BHK HOLDINGS LIMITED (REGISTERED NUMBER: 07525876)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 28 FEBRUARY 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


BHK HOLDINGS LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 28 FEBRUARY 2023







DIRECTORS: S J Last
M R Porter





REGISTERED OFFICE: Eastern House
Priors Way
Coggeshall
Colchester
Essex
CO6 1TW





REGISTERED NUMBER: 07525876 (England and Wales)






BHK HOLDINGS LIMITED (REGISTERED NUMBER: 07525876)

BALANCE SHEET
28 FEBRUARY 2023

2023 2022
Notes £    £    £    £   
FIXED ASSETS
Investments 4 212,777 212,777

CURRENT ASSETS
Cash at bank 300 923

CREDITORS
Amounts falling due within one year 5 1,066 1,066
NET CURRENT LIABILITIES (766 ) (143 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

212,011

212,634

CAPITAL AND RESERVES
Called up share capital 6 300 300
Profit and loss account 211,711 212,334
SHAREHOLDERS' FUNDS 212,011 212,634

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 28 February 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 28 February 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 24 November 2023 and were signed on its behalf by:



S J Last - Director



M R Porter - Director


BHK HOLDINGS LIMITED (REGISTERED NUMBER: 07525876)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 28 FEBRUARY 2023

1. STATUTORY INFORMATION

BHK 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.

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.

Exemption from preparing consolidated financial statements
The financial statements contain information about BHK Holdings Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

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

3. EMPLOYEES AND DIRECTORS

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

4. FIXED ASSET INVESTMENTS
Shares in
subsidiary
undertakings
£   
COST
At 1 March 2022
and 28 February 2023 212,777
NET BOOK VALUE
At 28 February 2023 212,777
At 28 February 2022 212,777

5. CREDITORS
2023 2022
£    £   
Amounts owed to group undertakings 1,066 1,066

6. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2023 2022
value: £    £   
300 Ordinary £1 300 300

BHK HOLDINGS LIMITED (REGISTERED NUMBER: 07525876)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 28 FEBRUARY 2023

7. CONTINGENT LIABILITIES

The company has entered into an indemnity guaranteeing performance bonds issued to a subsidiary, amounting to £459,293 (2021 - £497,925) at the year end.

8. RELATED PARTY DISCLOSURES

On 31 March 2023, the company was sold to PL Holdings Eastern Ltd, a company registered in England and Wales. From 31 March 2023, the company is a wholly owned subsidiary of PL Holdings Eastern Ltd. The registered office and principal place of business of the parent company is Eastern House, Priors Way, Coggeshall, Essex, CO6 1TW.