Company Registration No. 07037288 (England and Wales)
Belion Holdings Ltd
Unaudited accounts
for the year ended 30 September 2023
Belion Holdings Ltd
Unaudited accounts
Contents
Belion Holdings Ltd
Company Information
for the year ended 30 September 2023
Secretary
Anne Elizabeth Barrett
Company Number
07037288 (England and Wales)
Registered Office
5 ST. JOHN'S LANE
LONDON
EC1M 4BH
Belion Holdings Ltd
Statement of financial position
as at 30 September 2023
Cash at bank and in hand
25
25
Creditors: amounts falling due within one year
(1,415)
(1,316)
Net current assets
89,173
89,524
Net assets
123,134
123,485
Called up share capital
125
125
Share premium
49,903
49,903
Profit and loss account
73,106
73,457
Shareholders' funds
123,134
123,485
For the year ending 30 September 2023 the company was entitled to exemption from audit 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 director acknowledges her 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 and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 21 February 2024 and were signed on its behalf by
Antoinette Hope
Director
Company Registration No. 07037288
Belion Holdings Ltd
Notes to the Accounts
for the year ended 30 September 2023
Belion Holdings Ltd is a private company, limited by shares, registered in England and Wales, registration number 07037288. The registered office is 5 ST. JOHN'S LANE, LONDON, EC1M 4BH.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Belion Holdings own a subsidiary in the US called Belion LLC and all the operations for Belion LLC takes place in Portugal.
Investments in shares are included at fair value.
4
Investments
Other investments
Valuation at 1 October 2022
33,961
Valuation at 30 September 2023
33,961
Amounts falling due within one year
Amounts due from group undertakings etc.
88,625
88,877
6
Creditors: amounts falling due within one year
2023
2022
Taxes and social security
-
1
Belion Holdings Ltd
Notes to the Accounts
for the year ended 30 September 2023
7
Average number of employees
During the year the average number of employees was 1 (2022: 1).