Company Registration No. 11057369 (England and Wales)
Bramfield House Holdings Limited
Unaudited accounts
for the year ended 31 December 2023
Bramfield House Holdings Limited
Unaudited accounts
Contents
Bramfield House Holdings Limited
Company Information
for the year ended 31 December 2023
Company Number
11057369 (England and Wales)
Registered Office
1 Marigold Drive
Woking
Surrey
GU24 9SF
Accountants
JV Accountancy Ltd
2 Firbank Drive
Woking
Surrey
GU21 7QT
Bramfield House Holdings Limited
Statement of financial position
as at 31 December 2023
Investments
471,334
471,334
Cash at bank and in hand
11,807
13,878
Creditors: amounts falling due within one year
(19,427)
(21,498)
Net current liabilities
(7,620)
(7,620)
Net assets
463,714
463,714
Called up share capital
100
100
Share premium
231,807
231,807
Profit and loss account
231,807
231,807
Shareholders' funds
463,714
463,714
For the year ending 31 December 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 19 April 2024 and were signed on its behalf by
Joanna M Clarke
Director
Company Registration No. 11057369
Bramfield House Holdings Limited
Notes to the Accounts
for the year ended 31 December 2023
Bramfield House Holdings Limited is a private company, limited by shares, registered in England and Wales, registration number 11057369. The registered office is 1 Marigold Drive, Woking, Surrey, GU24 9SF.
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.
4
Investments
Subsidiary undertakings
Valuation at 1 January 2023
471,334
Valuation at 31 December 2023
471,334
5
Creditors: amounts falling due within one year
2023
2022
Amounts owed to group undertakings and other participating interests
12,300
15,598
Loans from directors
7,127
5,900
Included in the creditors are funds due to the subsidiary Bramfield House Limited,£12,299.85
Allotted, called up and fully paid:
100 Ordinary shares of £1 each
100
100
7
Transactions with related parties
At the balance sheet date, included within creditors was £7,127.40 (2021: £5,900) which was owed to the director by the company. The loan is interest free.
The controlling party is Mrs J Clarke who owns 100% of the shareholding of the company.
Bramfield House Holdings Limited
Notes to the Accounts
for the year ended 31 December 2023
9
Average number of employees
During the year the average number of employees was 1 (2022: 1).