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
Birtwhistle Holdings Limited
Statement of financial position
as at 30 April 2024
Investments
2,219,530
2,219,530
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
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
Birtwhistle Holdings Limited
Notes to the Accounts
for the year ended 30 April 2024
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.
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.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in pounds sterling.
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
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).