1 May 2023 false No description of principal activity Taxfiler 2024.6 12872893business:PrivateLimitedCompanyLtd2023-05-012024-04-30 128728932023-04-30 128728932023-05-012024-04-30 12872893business:AuditExempt-NoAccountantsReport2023-05-012024-04-30 12872893business:FilletedAccounts2023-05-012024-04-30 128728932024-04-30 128728932023-04-30 12872893core:WithinOneYear2024-04-30 12872893core:WithinOneYear2023-04-30 12872893core:AfterOneYear2024-04-30 12872893core:AfterOneYear2023-04-30 12872893core:ShareCapitalcore:PreviouslyStatedAmount2024-04-30 12872893core:ShareCapitalcore:PreviouslyStatedAmount2023-04-30 12872893core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2024-04-30 12872893core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2023-04-30 12872893core:PreviouslyStatedAmount2024-04-30 12872893core:PreviouslyStatedAmount2023-04-30 12872893business:SmallEntities2023-05-012024-04-30 12872893business:Director12023-05-012024-04-30 12872893countries:EnglandWales2023-05-012024-04-30 12872893business:RegisteredOffice2023-05-012024-04-30 128728932022-05-012023-04-30 iso4217:GBP xbrli:pure
Company Registration No. 12872893 (England and Wales)
Birtwhistle Holdings Limited Unaudited accounts for the year ended 30 April 2024
Birtwhistle Holdings Limited Unaudited accounts Contents
Page
- 2 -
Birtwhistle Holdings Limited Statement of financial position as at 30 April 2024
2024 
2023 
Notes
£ 
£ 
Fixed assets
Investments
2,219,530 
2,219,530 
Current assets
Cash at bank and in hand
536 
535 
Creditors: amounts falling due within one year
(1,623,830)
(737,609)
Net current liabilities
(1,623,294)
(737,074)
Total assets less current liabilities
596,236 
1,482,456 
Creditors: amounts falling due after more than one year
- 
(800,000)
Net assets
596,236 
682,456 
Capital and reserves
Called up share capital
180 
180 
Profit and loss account
596,056 
682,276 
Shareholders' funds
596,236 
682,456 
For the year ending 30 April 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 23 January 2025 and were signed on its behalf by
Mr M Birtwhistle Director Company Registration No. 12872893
- 3 -
Birtwhistle Holdings Limited Notes to the Accounts for the year ended 30 April 2024
1
Statutory information
Birtwhistle Holdings Limited is a private company, limited by shares, registered in England and Wales, registration number 12872893. The registered office is Oakley House, 1 Hungerford Road, Huddersfield, West Yorkshire, HD3 3AL, United Kingdom.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in pounds sterling.
Investments
Investments in shares are included at fair value.
4
Investments
Subsidiary undertakings 
£ 
Valuation at 1 May 2023
2,219,530 
Valuation at 30 April 2024
2,219,530 
5
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
Amounts owed to group undertakings and other participating interests
497,413 
372,413 
Loans from directors
902,942 
227,942 
Accruals
223,475 
137,254 
1,623,830 
737,609 
6
Creditors: amounts falling due after more than one year
2024 
2023 
£ 
£ 
Loans from directors
- 
800,000 
7
Average number of employees
During the year the average number of employees was 1 (2023: 1).
- 4 -