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Burrows Graham (Holdings) Limited
 
 
Company Registration Number
14199129
 
 
Report of the Directors and
Abridged Unaudited Financial Statements
 
 
Period of accounts
 
Start date 01/07/2023
 
End date 30/06/2024
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Page 1
Burrows Graham (Holdings) Limited
 
Contents of the Financial Statements
for the Period Ended 30 June 2024
 
 
Page
Company Information 3
 
Abridged Balance Sheet 4 - 5
 
Notes to the Financial Statements 6
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Page 2
Burrows Graham (Holdings) Limited
Company Information
for the Period Ended 30 June 2024
 
Directors R Jones
R Menezes
S Burrows
M Graham
 
 
Registered office 5 Ambassador Place
Stockport Road
Altrincham, Cheshire
WA15 8DB
 
Company Registration Number 14199129
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Page 3
Burrows Graham (Holdings) Limited
Balance Sheet
for the Period Ended 30 June 2024
Company registration number 14199129
2024 2,023
Notes £ £
Fixed assets
Investments 15,043,625 15,043,625
_______ _______
Total fixed assets 15,043,625 15,043,625
_______ _______
Total assets less current liabilities 15,043,625 15,043,625
_______ _______
due after more than one year 8,670,140 8,965,870
_______ _______
Long term creditors 8,670,140 8,965,870
_______ _______
Net assets/(liabilities) 6,373,485 6,077,755
Capital and reserves
Called up share capital 1,977,755 1,977,755
Profit and loss account 4,395,730 4,100,000
_______ _______
Total shareholders funds 6,373,485 6,077,755
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Page 4
Burrows Graham (Holdings) Limited
 
Balance Sheet
for the Period Ended 30 June 2024
 
 
 
These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.
The option not to file the profit and loss account has been taken.
 
For the year ending 30 June 2024 the company was entitled to exemption 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 members have agreed to the preparation of abridged accounts.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
 
The financial statements were approved by the Board of Directors on 2025-03-19
 
SIGNED ON BEHALF OF THE BOARD BY
 
 
 
 
 
 
 
Name S Burrows
 
The notes form part of these financial statements
Average number of employees during period 0
 
 
 
 
 
 
 
Page 5
Burrows Graham (Holdings) Limited
Notes to the Financial Statements
for the Period Ended 30 June 2024
1. Accounting policies
Basis of preparation
The financial statements have been prepared under the historical cost convention and in accordance with the small companies regime.
Investments
Investments are recognised initially at fair value. Subsequently they are measured at fair value if the shares
are publicly traded or otherwise measured reliably. Other investments are measured at cost less impairment.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Page 6