Silverfin false false 31/10/2024 01/11/2023 31/10/2024 A Douch 01/11/2024 J M Douch 29/07/2021 N P Douch 29/07/2021 J Stretch 29/07/2021 24 January 2025 The principal activity of the Company during the financial period was a holding company. 13538627 2024-10-31 13538627 bus:Director1 2024-10-31 13538627 bus:Director2 2024-10-31 13538627 bus:Director3 2024-10-31 13538627 bus:Director4 2024-10-31 13538627 2023-10-31 13538627 core:CurrentFinancialInstruments 2024-10-31 13538627 core:CurrentFinancialInstruments 2023-10-31 13538627 core:Non-currentFinancialInstruments 2024-10-31 13538627 core:Non-currentFinancialInstruments 2023-10-31 13538627 core:ShareCapital 2024-10-31 13538627 core:ShareCapital 2023-10-31 13538627 core:CapitalRedemptionReserve 2024-10-31 13538627 core:CapitalRedemptionReserve 2023-10-31 13538627 core:RetainedEarningsAccumulatedLosses 2024-10-31 13538627 core:RetainedEarningsAccumulatedLosses 2023-10-31 13538627 core:CostValuation 2023-10-31 13538627 core:CostValuation 2024-10-31 13538627 core:RemainingRelatedParties core:CurrentFinancialInstruments 2024-10-31 13538627 core:RemainingRelatedParties core:CurrentFinancialInstruments 2023-10-31 13538627 core:MoreThanFiveYears 2024-10-31 13538627 core:MoreThanFiveYears 2023-10-31 13538627 2023-11-01 2024-10-31 13538627 bus:FilletedAccounts 2023-11-01 2024-10-31 13538627 bus:SmallEntities 2023-11-01 2024-10-31 13538627 bus:AuditExemptWithAccountantsReport 2023-11-01 2024-10-31 13538627 bus:PrivateLimitedCompanyLtd 2023-11-01 2024-10-31 13538627 bus:Director1 2023-11-01 2024-10-31 13538627 bus:Director2 2023-11-01 2024-10-31 13538627 bus:Director3 2023-11-01 2024-10-31 13538627 bus:Director4 2023-11-01 2024-10-31 13538627 2022-11-01 2023-10-31 13538627 core:CurrentFinancialInstruments 2023-11-01 2024-10-31 13538627 core:Non-currentFinancialInstruments 2023-11-01 2024-10-31 iso4217:GBP xbrli:pure

Company No: 13538627 (England and Wales)

DOUCH FAMILY HOLDINGS LIMITED

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

DOUCH FAMILY HOLDINGS LIMITED

Unaudited Financial Statements

For the financial year ended 31 October 2024

Contents

DOUCH FAMILY HOLDINGS LIMITED

BALANCE SHEET

As at 31 October 2024
DOUCH FAMILY HOLDINGS LIMITED

BALANCE SHEET (continued)

As at 31 October 2024
Note 2024 2023
£ £
Fixed assets
Investments 3 985,615 985,615
985,615 985,615
Current assets
Debtors 4 20,356 0
20,356 0
Creditors: amounts falling due within one year 5 ( 82,200) ( 82,199)
Net current liabilities (61,844) (82,199)
Total assets less current liabilities 923,771 903,416
Creditors: amounts falling due after more than one year 6 ( 779,000) ( 779,000)
Net assets 144,771 124,416
Capital and reserves
Called-up share capital 1,416 1,416
Capital redemption reserve 123,000 123,000
Profit and loss account 20,355 0
Total shareholders' funds 144,771 124,416

For the financial year ending 31 October 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 Douch Family Holdings Limited (registered number: 13538627) were approved and authorised for issue by the Board of Directors on 24 January 2025. They were signed on its behalf by:

N P Douch
Director
DOUCH FAMILY HOLDINGS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 31 October 2024
DOUCH FAMILY HOLDINGS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 31 October 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

Douch Family Holdings 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 7 Leigh Road, Wimborne, BH21 1AB, 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 £.

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 4 3

3. Fixed asset investments

Investments in subsidiaries

2024
£
Cost
At 01 November 2023 985,615
At 31 October 2024 985,615
Carrying value at 31 October 2024 985,615
Carrying value at 31 October 2023 985,615

The company owns 100% of the share capital of F. C. Douch & Son (Funerals) Ltd

4. Debtors

2024 2023
£ £
Other debtors 20,356 0

5. Creditors: amounts falling due within one year

2024 2023
£ £
Amounts owed to related parties 1 0
Other creditors 82,199 82,199
82,200 82,199

There are no amounts included above in respect of which any security has been given by the small entity.

Other creditors include redeemable preference shares payable over 12 years from April 2022

6. Creditors: amounts falling due after more than one year

2024 2023
£ £
Other creditors 779,000 779,000

There are no amounts included above in respect of which any security has been given by the small entity.

Other creditors are redeemable preference shares payable over 12 years from April 2022

Amounts repayable after more than 5 years are included in creditors falling due over one year:

2024 2023
£ £
Other creditors (repayable by instalments) 451,000 451,000