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Company No: 10622190 (England and Wales)

E V BULLEN HOLDINGS COMPANY LIMITED

Unaudited Financial Statements
For the financial year ended 31 March 2024
Pages for filing with the registrar

E V BULLEN HOLDINGS COMPANY LIMITED

Unaudited Financial Statements

For the financial year ended 31 March 2024

Contents

E V BULLEN HOLDINGS COMPANY LIMITED

BALANCE SHEET

As at 31 March 2024
E V BULLEN HOLDINGS COMPANY LIMITED

BALANCE SHEET (continued)

As at 31 March 2024
Note 2024 2023
£ £
Fixed assets
Investments 3 1,000 1,000
1,000 1,000
Current assets
Debtors 4 18,000 0
Cash at bank and in hand 628,104 623,557
646,104 623,557
Creditors: amounts falling due within one year 5 ( 448) 0
Net current assets 645,656 623,557
Total assets less current liabilities 646,656 624,557
Net assets 646,656 624,557
Capital and reserves
Called-up share capital 1,000 1,000
Profit and loss account 645,656 623,557
Total shareholders' funds 646,656 624,557

For the financial year ending 31 March 2024 the Company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The financial statements of E V Bullen Holdings Company Limited (registered number: 10622190) were approved and authorised for issue by the Board of Directors on 28 November 2024. They were signed on its behalf by:

M I Bullen
Director
E V BULLEN HOLDINGS COMPANY LIMITED

NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 31 March 2024
E V BULLEN HOLDINGS COMPANY LIMITED

NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 31 March 2024
1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial year and to the preceding financial year, unless otherwise stated.

General information and basis of accounting

E V Bullen Holdings Company Limited (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The address of the Company's registered office is Unit 3 Green Lane Business Park, 238 Green Lane, London, SE9 3TL, United Kingdom.

The financial statements have been prepared under the historical cost convention, modified to include certain items at fair value, and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.

The financial statements are presented in pounds sterling which is the functional currency of the Company and rounded to the nearest £.

Taxation

Current tax
Current tax is provided at amounts expected to be paid (or recoverable) using the tax rates and laws that have been enacted or substantively enacted at the Balance Sheet date.

Impairment of assets

Assets, other than those measured at fair value, are assessed for indicators of impairment at each Balance Sheet date. If there is objective evidence of impairment, an impairment loss is recognised in the Profit and Loss Account as described below.

Financial instruments

Financial assets and financial liabilities are recognised when the Company becomes a party to the contractual provisions of the instrument.

Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instrument is any contract that evidences a residual interest in the assets of the Company after deducting all of its liabilities.

Financial assets and liabilities are only offset in the Balance Sheet when, and only when there exists a legally enforceable right to set off the recognised amounts and the Company intends either to settle on a net basis, or to realise the asset and settle the liability simultaneously.

2. Employees

2024 2023
Number Number
Monthly average number of persons employed by the Company during the year, including directors 2 2

3. Fixed asset investments

Other investments Total
£ £
Cost or valuation before impairment
At 01 April 2023 1,000 1,000
At 31 March 2024 1,000 1,000
Carrying value at 31 March 2024 1,000 1,000
Carrying value at 31 March 2023 1,000 1,000

4. Debtors

2024 2023
£ £
Amounts owed by Group undertakings 18,000 0

5. Creditors: amounts falling due within one year

2024 2023
£ £
Corporation tax 448 0

6. Related party transactions

Other related party transactions

The company has one 100% owned subsidiary, E V Bullen & Son Ltd. The directors Mike Bullen and Matthew Bullen are also the directors of the subsidiary company.

The company has taken advantage of the exemption in FRS 102 35.1AC ‘Related Party Disclosures” from disclosing transactions with other members of the group.