IRIS Accounts Production v24.2.0.383 12508473 Board of Directors Board of Directors 1.4.23 31.3.24 31.3.24 false true false false true false iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh125084732023-03-31125084732024-03-31125084732023-04-012024-03-31125084732022-03-31125084732022-04-012023-03-31125084732023-03-3112508473ns15:EnglandWales2023-04-012024-03-3112508473ns14:PoundSterling2023-04-012024-03-3112508473ns10:Director12023-04-012024-03-3112508473ns10:Director22023-04-012024-03-3112508473ns10:PrivateLimitedCompanyLtd2023-04-012024-03-3112508473ns10:SmallEntities2023-04-012024-03-3112508473ns10:AuditExempt-NoAccountantsReport2023-04-012024-03-3112508473ns10:SmallCompaniesRegimeForDirectorsReport2023-04-012024-03-3112508473ns10:SmallCompaniesRegimeForAccounts2023-04-012024-03-3112508473ns10:FullAccounts2023-04-012024-03-3112508473ns10:RegisteredOffice2023-04-012024-03-3112508473ns5:CurrentFinancialInstruments2024-03-3112508473ns5:CurrentFinancialInstruments2023-03-3112508473ns5:Non-currentFinancialInstruments2024-03-3112508473ns5:Non-currentFinancialInstruments2023-03-3112508473ns5:ShareCapital2024-03-3112508473ns5:ShareCapital2023-03-3112508473ns5:RetainedEarningsAccumulatedLosses2024-03-3112508473ns5:RetainedEarningsAccumulatedLosses2023-03-3112508473ns5:CostValuation2023-03-3112508473ns5:AdditionsToInvestments2024-03-3112508473ns5:CostValuation2024-03-31
REGISTERED NUMBER: 12508473 (England and Wales)















Unaudited Financial Statements

for the Year Ended 31 March 2024

for

A & A Bird Holdings Ltd

A & A Bird Holdings Ltd (Registered number: 12508473)

Contents of the Financial Statements
for the Year Ended 31 March 2024










Page

Company Information 1

Statement of Financial Position 2

Notes to the Financial Statements 4


A & A Bird Holdings Ltd

Company Information
for the Year Ended 31 March 2024







DIRECTORS: A J Bird
Mrs A M Bird





REGISTERED OFFICE: HATS Gloucester Ltd
48 Hucclecote Road
Gloucester
GL3 3RS





REGISTERED NUMBER: 12508473 (England and Wales)





ACCOUNTANTS: HATS Gloucester Ltd
48 Hucclecote Road
Gloucester
Gloucestershire
GL3 3RS

A & A Bird Holdings Ltd (Registered number: 12508473)

Statement of Financial Position
31 March 2024

31/3/24 31/3/23
Notes £    £    £    £   
FIXED ASSETS
Investments 4 448,051 360,751

CURRENT ASSETS
Debtors 5 181,768 161,888
Cash at bank 359,516 130,349
541,284 292,237
CREDITORS
Amounts falling due within one year 6 114,035 70,835
NET CURRENT ASSETS 427,249 221,402
TOTAL ASSETS LESS CURRENT
LIABILITIES

875,300

582,153

CREDITORS
Amounts falling due after more than one
year

7

11,667

-
NET ASSETS 863,633 582,153

CAPITAL AND RESERVES
Called up share capital 1 1
Retained earnings 863,632 582,152
SHAREHOLDERS' FUNDS 863,633 582,153

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2024 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.

A & A Bird Holdings Ltd (Registered number: 12508473)

Statement of Financial Position - continued
31 March 2024


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 Board of Directors and authorised for issue on 21 August 2024 and were signed on its behalf by:




A J Bird - Director



Mrs A M Bird - Director


A & A Bird Holdings Ltd (Registered number: 12508473)

Notes to the Financial Statements
for the Year Ended 31 March 2024


1. STATUTORY INFORMATION

A & A Bird Holdings Ltd 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 financial statements contain information about A & A Bird Holdings Ltd 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 requirements to prepare consolidated financial statements.

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 statement of financial position date.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2023 - 2 ) .

4. FIXED ASSET INVESTMENTS
Shares in
group
undertaking
£   
Cost
At 1 April 2023 360,751
Additions 87,300
At 31 March 2024 448,051
Net book value
At 31 March 2024 448,051
At 31 March 2023 360,751

A & A Bird Holdings Ltd (Registered number: 12508473)

Notes to the Financial Statements - continued
for the Year Ended 31 March 2024


5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31/3/24 31/3/23
£    £   
Amounts owed by group undertakings 181,768 161,888

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31/3/24 31/3/23
£    £   
Other creditors 114,035 70,835

7. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
31/3/24 31/3/23
£    £   
Other creditors 11,667 -

8. RELATED PARTY DISCLOSURES

Andrew Bird Hearing Ltd
Subsidiary company

A loan exists between the company and its subsidiary Andrew Bird Hearing Ltd. At 31 March 2024, the
company was owed £179,880 (2023 - £160,000) from Andrew Bird Hearing Ltd. The loan is interest free and has no fixed repayment terms.

Earz Ltd
Subsidiary company

A loan exists between the company and its subsidiary Earz Ltd. At 31 March 2024, the company was owed £1,888 (2023 - £1,888) from Earz Ltd. The loan is interest free and has no fixed repayment terms.

A J Bird & Mrs A M Bird
Directors

At 31 March 2024, the company owed the directors £66,768 (2023 - £70,355). The loan balance is interest free and has no fixed repayment date.