Company Registration No. 14076085 (England and Wales)
B41LEY HOLDINGS LIMITED
Unaudited accounts
for the period from 28 April 2022 to 31 March 2023
B41LEY HOLDINGS LIMITED
Unaudited accounts
Contents
B41LEY HOLDINGS LIMITED
Company Information
for the period from 28 April 2022 to 31 March 2023
Directors
A G Bailey
S J Bailey
Company Number
14076085 (England and Wales)
Registered Office
ELM GABLES
WESTERHAM ROAD
KESTON
BR2 6HH
ENGLAND
B41LEY HOLDINGS LIMITED
Statement of financial position
as at 31 March 2023
Called up share capital
2,000,000
Shareholders' funds
2,000,000
For the period ending 31 March 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 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 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 of Directors and authorised for issue on 22 December 2023 and were signed on its behalf by
A G Bailey
Director
Company Registration No. 14076085
B41LEY HOLDINGS LIMITED
Notes to the Accounts
for the period from 28 April 2022 to 31 March 2023
B41LEY HOLDINGS LIMITED is a private company, limited by shares, registered in England and Wales, registration number 14076085. The registered office is ELM GABLES, WESTERHAM ROAD, KESTON, BR2 6HH, ENGLAND.
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 been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention except in the instance where assets and liabilities are stated at their fair value.
Preparation of consolidated financial statements
The financial statements contain information about B41ley 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 requirement to report consolidated financial statements.
The accounts are presented in £ sterling.
Investments in subsidiary undertakings are recognised at cost.
4
Investments
Subsidiary undertakings
Valuation at 28 April 2022
-
Valuation at 31 March 2023
2,000,000
On the 18 May 2022 the company acquired 100% of the share capital of Sacha Holdings Limited.
B41LEY HOLDINGS LIMITED
Notes to the Accounts
for the period from 28 April 2022 to 31 March 2023
Allotted, called up and fully paid:
1,380,000 A Ordinary shares of £1 each
1,380,000
100,000 B Ordinary shares of £1 each
100,000
520,000 C Ordinary share of £1 each
520,000
Shares issued during the period:
1,380,000 A Ordinary shares of £1 each
1,380,000
100,000 B Ordinary shares of £1 each
100,000
520,000 C Ordinary share of £1 each
520,000
6
Transactions with related parties
The company has taken advantage of exemption, under the terms of FRS 102 ' The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.
7
Average number of employees
During the period the average number of employees was 0.