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REGISTERED NUMBER: 10481935 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2024

FOR

HENDERSON BRIGHAM HOLDINGS LIMITED

HENDERSON BRIGHAM HOLDINGS LIMITED (REGISTERED NUMBER: 10481935)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2024










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


HENDERSON BRIGHAM HOLDINGS LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 MARCH 2024







DIRECTORS: I R H Brigham
A G Brigham





REGISTERED OFFICE: Unit G3
Valiant Way
Wolverhampton
WV9 5GB





REGISTERED NUMBER: 10481935 (England and Wales)





ACCOUNTANTS: Crowe U.K. LLP
Black Country House
Rounds Green Road
Oldbury
West Midlands
B69 2DG

HENDERSON BRIGHAM HOLDINGS LIMITED (REGISTERED NUMBER: 10481935)

BALANCE SHEET
31 MARCH 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 - 258,102
Investments 5 3,945,568 -
Investment property 6 258,000 -
4,203,568 258,102

CURRENT ASSETS
Debtors 7 3,376 676
Cash at bank and in hand 9,727 2,781
13,103 3,457
CREDITORS
Amounts falling due within one year 8 4,042,539 92,447
NET CURRENT LIABILITIES (4,029,436 ) (88,990 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

174,132

169,112

CREDITORS
Amounts falling due after more than
one year

9

174,945

171,515
NET LIABILITIES (813 ) (2,403 )

CAPITAL AND RESERVES
Called up share capital 100 100
Retained earnings (913 ) (2,503 )
(813 ) (2,403 )

HENDERSON BRIGHAM HOLDINGS LIMITED (REGISTERED NUMBER: 10481935)

BALANCE SHEET - continued
31 MARCH 2024


The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2024 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 3 March 2025 and were signed on its behalf by:





I R H Brigham - Director


HENDERSON BRIGHAM HOLDINGS LIMITED (REGISTERED NUMBER: 10481935)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2024


1. STATUTORY INFORMATION

Henderson Brigham Holdings Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention as modified by the revaluation of certain assets.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

Investment property
Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2023 - NIL).

HENDERSON BRIGHAM HOLDINGS LIMITED (REGISTERED NUMBER: 10481935)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 MARCH 2024


4. TANGIBLE FIXED ASSETS
Land and
buildings
£   
COST
At 1 April 2023 258,397
Reclassification/transfer (258,397 )
At 31 March 2024 -
DEPRECIATION
At 1 April 2023 295
Reclassification/transfer (295 )
At 31 March 2024 -
NET BOOK VALUE
At 31 March 2024 -
At 31 March 2023 258,102

5. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
Additions 3,945,568
At 31 March 2024 3,945,568
NET BOOK VALUE
At 31 March 2024 3,945,568

6. INVESTMENT PROPERTY
Total
£   
FAIR VALUE
Revaluations (102 )
Transfer from fixed assets 258,102
At 31 March 2024 258,000
NET BOOK VALUE
At 31 March 2024 258,000

The investment property and land was valued on an open market basis on the 31 March 2024 by the directors. The original cost was £258,397.

HENDERSON BRIGHAM HOLDINGS LIMITED (REGISTERED NUMBER: 10481935)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 MARCH 2024


6. INVESTMENT PROPERTY - continued

Fair value at 31 March 2024 is represented by:
£   
Valuation in 2024 258,000

7. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Other debtors 3,376 676

8. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Amounts owed to group undertakings 24,728 -
Directors' current accounts 4,015,550 89,810
Accrued expenses 2,261 2,637
4,042,539 92,447

9. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN
ONE YEAR
2024 2023
£    £   
Bank loans more 5 yrs non-inst 174,945 171,515

Amounts falling due in more than five years:

Repayable otherwise than by instalments
Bank loans more 5 yrs non-inst 174,945 171,515

10. SECURED DEBTS

Bank loans include an amount of £174,945 (2023: £171,515) which is due in more than five years. The loan repayments are interest only, and the capital is repayable in December 2039. The loan is secured over a property owned by the company.