IRIS Accounts Production v24.3.0.553 07523752 Board of Directors Board of Directors 1.3.23 29.2.24 29.2.24 0 0 true false true false false true false A Ordinary 1.00000 B Ordinary 1.00000 C Ordinary 1.00000 iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh075237522023-02-28075237522024-02-29075237522023-03-012024-02-29075237522022-02-28075237522022-03-012023-02-28075237522023-02-2807523752ns15:EnglandWales2023-03-012024-02-2907523752ns14:PoundSterling2023-03-012024-02-2907523752ns10:Director12023-03-012024-02-2907523752ns10:Director22023-03-012024-02-2907523752ns10:PrivateLimitedCompanyLtd2023-03-012024-02-2907523752ns10:SmallEntities2023-03-012024-02-2907523752ns10:AuditExempt-NoAccountantsReport2023-03-012024-02-2907523752ns10:SmallCompaniesRegimeForDirectorsReport2023-03-012024-02-2907523752ns10:SmallCompaniesRegimeForAccounts2023-03-012024-02-2907523752ns10:FullAccounts2023-03-012024-02-2907523752ns10:OrdinaryShareClass12023-03-012024-02-2907523752ns10:OrdinaryShareClass22023-03-012024-02-2907523752ns10:OrdinaryShareClass32023-03-012024-02-2907523752ns10:RegisteredOffice2023-03-012024-02-2907523752ns5:CurrentFinancialInstruments2024-02-2907523752ns5:CurrentFinancialInstruments2023-02-2807523752ns5:ShareCapital2024-02-2907523752ns5:ShareCapital2023-02-2807523752ns5:RetainedEarningsAccumulatedLosses2024-02-2907523752ns5:RetainedEarningsAccumulatedLosses2023-02-2807523752ns5:CostValuation2023-02-2807523752ns10:OrdinaryShareClass12024-02-2907523752ns10:OrdinaryShareClass22024-02-2907523752ns10:OrdinaryShareClass32024-02-29
REGISTERED NUMBER: 07523752 (England and Wales)















DC&H HOLDINGS LIMITED

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 29 FEBRUARY 2024






DC&H HOLDINGS LIMITED (REGISTERED NUMBER: 07523752)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 29 FEBRUARY 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


DC&H HOLDINGS LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 29 FEBRUARY 2024







DIRECTORS: S J Last
M R Porter





REGISTERED OFFICE: Eastern House
Priors Way
Coggeshall
Colchester
CO6 1TW





REGISTERED NUMBER: 07523752 (England and Wales)






DC&H HOLDINGS LIMITED (REGISTERED NUMBER: 07523752)

BALANCE SHEET
29 FEBRUARY 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Investments 4 218,050 218,050

CURRENT ASSETS
Cash at bank - 28

CREDITORS
Amounts falling due within one year 5 5,222 5,250
NET CURRENT LIABILITIES (5,222 ) (5,222 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

212,828

212,828

CAPITAL AND RESERVES
Called up share capital 6 10,100 10,100
Profit and loss account 202,728 202,728
SHAREHOLDERS' FUNDS 212,828 212,828

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 29 February 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 29 February 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.

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 22 November 2024 and were signed on its behalf by:



S J Last - Director



M R Porter - Director


DC&H HOLDINGS LIMITED (REGISTERED NUMBER: 07523752)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 29 FEBRUARY 2024

1. STATUTORY INFORMATION

DC&H 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.

Exemption from preparing consolidated financial statements
The financial statements contain information about DC&H 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 requirements to prepare consolidated financial statements.

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

3. EMPLOYEES AND DIRECTORS

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

4. FIXED ASSET INVESTMENTS
Shares in
subsidiary
undertakings
£   
COST
At 1 March 2023
and 29 February 2024 218,050
NET BOOK VALUE
At 29 February 2024 218,050
At 28 February 2023 218,050

5. CREDITORS
2024 2023
£    £   
Amounts owed to group undertakings 5,222 5,250

6. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £    £   
28 A Ordinary £1 28 28
7,272 B Ordinary £1 7,272 7,272
2,800 C Ordinary £1 2,800 2,800
10,100 10,100

DC&H HOLDINGS LIMITED (REGISTERED NUMBER: 07523752)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 29 FEBRUARY 2024

7. CONTINGENT LIABILITIES

The company has entered into an indemnity, guaranteeing performance bonds issued to a subsidiary, amounting to £1,441,811 (2023 - £459,293) at the year end.

8. RELATED PARTY DISCLOSURES

The company is a wholly owned subsidiary of BHK Holdings Limited. The registered office and principal place of business of the parent company is Eastern House, Priors Way, Coggeshall, Colchester, Essex, CO6 1TW.

The ultimate parent company is PL Holdings Eastern Ltd. The registered office and principal place of business of the ultimate parent company is Eastern House, Priors Way, Coggeshall, Essex, CO6 1TW.