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REGISTERED NUMBER: 03715357 (England and Wales)















Briardane Limited

Unaudited Financial Statements for the Year Ended 31 October 2023






Briardane Limited (Registered number: 03715357)






Contents of the Financial Statements
for the Year Ended 31 October 2023




Page

Company Information 1

Statement of Financial Position 2

Notes to the Financial Statements 4


Briardane Limited

Company Information
for the Year Ended 31 October 2023







Directors: Andrew Philip Holt
Kay Holt





Registered office: Brunel Works
Brunel Street
Horwich
Bolton
BL6 5NX





Registered number: 03715357 (England and Wales)





Accountants: Leach Briely
Craven House
32 Lee Lane
Horwich
Bolton
BL6 7BY

Briardane Limited (Registered number: 03715357)

Statement of Financial Position
31 October 2023

2023 2022
Notes £    £    £    £   
Fixed assets
Investments 4 277,350 277,350

Current assets
Cash at bank 205 145

Creditors
Amounts falling due within one year 5 269 209
Net current liabilities (64 ) (64 )
Total assets less current liabilities 277,286 277,286

Capital and reserves
Called up share capital 6 2 2
Retained earnings 277,284 277,284
Shareholders' funds 277,286 277,286

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 October 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 October 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.

Briardane Limited (Registered number: 03715357)

Statement of Financial Position - continued
31 October 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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 24 July 2024 and were signed on its behalf by:





Andrew Philip Holt - Director


Briardane Limited (Registered number: 03715357)

Notes to the Financial Statements
for the Year Ended 31 October 2023

1. Statutory information

Briardane 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.

Preparation of consolidated financial statements
The company is entitled to the exemption under Section 398 of the Companies Act 2006 from the obligation to prepare group accounts.

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

Financial instruments
The company only enters into basic financial instruments that result in the recognition of the financial assets and liabilities such as trade and other debtors and creditors. These are measured at amortised cost and assessed at the end of each reporting period for objective evidence of impairment. If objective evidence of impairment is found, an impairment loss is recognised in the statement of income and retained earnings.

3. Employees and directors

The average number of employees during the year was 2 (2022 - 2 ) .

4. Fixed asset investments
Shares in
group
undertakings
£   
Cost
At 1 November 2022
and 31 October 2023 277,350
Net book value
At 31 October 2023 277,350
At 31 October 2022 277,350

Briardane Limited (Registered number: 03715357)

Notes to the Financial Statements - continued
for the Year Ended 31 October 2023

4. Fixed asset investments - continued

The company's investments at the Statement of Financial Position date in the share capital of companies include the following:

Holt Brothers ( Horwich ) Limited
Registered office: Brunel Works, Brunel Street, Horwich, Bolton, BL6 5NX
Nature of business: Engineering
%
Class of shares: holding
Ordinary 100.00

5. Creditors: amounts falling due within one year
2023 2022
£    £   
Other creditors 269 209

6. Called up share capital

Allotted, issued and fully paid:
Number: Class: Nominal 2023 2022
value: £    £   
2 Ordinary 1 2 2