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Company Registration No. 12405592 (England and Wales)
BRAZZLE HOLDINGS LIMITED Unaudited accounts for the year ended 31 December 2023
BRAZZLE HOLDINGS LIMITED Unaudited accounts Contents
Page
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BRAZZLE HOLDINGS LIMITED Company Information for the year ended 31 December 2023
Director
Mr Huw Wardrope
Company Number
12405592 (England and Wales)
Registered Office
95 MIDDLESEX STREET LONDON E1 7DA ENGLAND
Accountants
London Accounting Firm Jasmine Langley Park Road Iver SL0 0JQ
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BRAZZLE HOLDINGS LIMITED Statement of financial position as at 31 December 2023
2023 
2022 
Notes
£ 
£ 
Fixed assets
Investment property
1,002 
1,002 
Current assets
Debtors
1 
1 
Investments
100,000 
100,000 
100,001 
100,001 
Creditors: amounts falling due within one year
(100,000)
(100,000)
Net current assets
1 
1 
Net assets
1,003 
1,003 
Capital and reserves
Called up share capital
1,003 
1,003 
Shareholders' funds
1,003 
1,003 
For the year ending 31 December 2023 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant 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 31 January 2025 and were signed on its behalf by
Mr Huw Wardrope Director Company Registration No. 12405592
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BRAZZLE HOLDINGS LIMITED Notes to the Accounts for the year ended 31 December 2023
1
Statutory information
BRAZZLE HOLDINGS LIMITED is a private company, limited by shares, registered in England and Wales, registration number 12405592. The registered office is 95 MIDDLESEX STREET, LONDON, E1 7DA, ENGLAND.
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 £ sterling.
4
Investment property
2023 
£ 
Fair value at 1 January 2023
1,002 
At 31 December 2023
1,002 
5
Debtors
2023 
2022 
£ 
£ 
Amounts falling due within one year
Other debtors
1 
1 
6
Investments held as current assets
2023 
2022 
£ 
£ 
Unlisted investments
100,000 
100,000 
7
Creditors: amounts falling due within one year
2023 
2022 
£ 
£ 
Amounts owed to group undertakings and other participating interests
100,000 
100,000 
8
Transactions with related parties
At the balance sheet date company had the balance of £100,000. The loan is interest free and repayable on demand.
9
Controlling party
The ultimate controlling party is Mr Huw Wardrobe by virtue of his 100% shareholding in the company.
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BRAZZLE HOLDINGS LIMITED Notes to the Accounts for the year ended 31 December 2023
10
Average number of employees
During the year the average number of employees was 0 (2022: 0).
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