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REGISTERED NUMBER: 09535282 (England and Wales)





UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30TH NOVEMBER 2023

FOR

BROODY HOLDINGS LIMITED

BROODY HOLDINGS LIMITED (REGISTERED NUMBER: 09535282)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30TH NOVEMBER 2023










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


BROODY HOLDINGS LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 30TH NOVEMBER 2023







DIRECTOR: A J Buxton





REGISTERED OFFICE: Laverstoke Grange
Laverstoke
Whitchurch
Hampshire
RG28 7PF





REGISTERED NUMBER: 09535282 (England and Wales)





ACCOUNTANTS: Martin and Company
25 St Thomas Street
Winchester
Hampshire
SO23 9HJ

BROODY HOLDINGS LIMITED (REGISTERED NUMBER: 09535282)

BALANCE SHEET
30TH NOVEMBER 2023

2023 2022
Notes £    £    £    £   
FIXED ASSETS
Investments 4 2,675,830 2,675,830

CURRENT ASSETS
Cash at bank 331,103 180,915

CREDITORS
Amounts falling due within one year 5 291,820 299,795
NET CURRENT ASSETS/(LIABILITIES) 39,283 (118,880 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

2,715,113

2,556,950

CREDITORS
Amounts falling due after more than one
year

6

776,412

655,304
NET ASSETS 1,938,701 1,901,646

CAPITAL AND RESERVES
Called up share capital 1,889 1,854
Share premium 1,663,600 1,626,521
Capital redemption reserve 273 273
Retained earnings 272,939 272,998
SHAREHOLDERS' FUNDS 1,938,701 1,901,646

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

The members have not required the company to obtain an audit of its financial statements for the year ended 30th November 2023 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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.

BROODY HOLDINGS LIMITED (REGISTERED NUMBER: 09535282)

BALANCE SHEET - continued
30TH NOVEMBER 2023


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 director and authorised for issue on 12th March 2024 and were signed by:





A J Buxton - Director


BROODY HOLDINGS LIMITED (REGISTERED NUMBER: 09535282)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30TH NOVEMBER 2023


1. STATUTORY INFORMATION

Broody 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.

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

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3. EMPLOYEES AND DIRECTORS

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

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1st December 2022
and 30th November 2023 2,675,830
NET BOOK VALUE
At 30th November 2023 2,675,830
At 30th November 2022 2,675,830

BROODY HOLDINGS LIMITED (REGISTERED NUMBER: 09535282)

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


5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Amounts owed to group undertakings 280,000 280,000
Taxation and social security 22 51
Other creditors 11,798 19,744
291,820 299,795

6. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
2023 2022
£    £   
Amounts owed to group undertakings 776,411 643,525
Other creditors 1 11,779
776,412 655,304

7. RELATED PARTY DISCLOSURES

At the year end the company owed Premier Business Audio Limited £1,026,411 (2022: £893,525), a subsidiary company. At the year end the company owed Audencis Limited £30,000 (2022: £30,000), a subsidiary company.

8. ULTIMATE CONTROLLING PARTY

The controlling party is A J Buxton.