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REGISTERED NUMBER: 07685316 (England and Wales)















Unaudited Financial Statements for the Year Ended 30 June 2024

for

Business Image Holdings Limited

Business Image Holdings Limited (Registered number: 07685316)






Contents of the Financial Statements
for the Year Ended 30 June 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


Business Image Holdings Limited

Company Information
for the Year Ended 30 June 2024







Directors: D Rogers
T Rogers
H Price





Registered office: Woodgetters
Shipley Road
Southwater
Horsham
RH13 9BQ





Registered number: 07685316 (England and Wales)





Accountants: Pinkham Blair
Chartered Accountants
87a High Street
The Old Town
Hemel Hempstead
Hertfordshire
HP1 3AH

Business Image Holdings Limited (Registered number: 07685316)

Balance Sheet
30 June 2024

2024 2023
Notes £ £ £ £
Fixed assets
Investments 4 454,475 454,475

Current assets
Debtors 5 113,447 92,009
Cash at bank 3,338 3,441
116,785 95,450
Creditors
Amounts falling due within one year 6 166,606 185,217
Net current liabilities (49,821 ) (89,767 )
Total assets less current liabilities 404,654 364,708

Capital and reserves
Called up share capital 7 1,191 1,191
Share premium 286,601 286,601
Retained earnings 116,862 76,916
Shareholders' funds 404,654 364,708

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 June 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 June 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.

Business Image Holdings Limited (Registered number: 07685316)

Balance Sheet - continued
30 June 2024


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 25 March 2025 and were signed on its behalf by:





D Rogers - Director


Business Image Holdings Limited (Registered number: 07685316)

Notes to the Financial Statements
for the Year Ended 30 June 2024

1. Statutory information

Business Image 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.

Preparation of consolidated financial statements
The financial statements contain information about Business Image Holdings Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

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

3. Employees and directors

The average number of employees during the year was 3 (2023 - 3 ) .

4. Fixed asset investments
Shares in
group
undertakings
£
Cost
At 1 July 2023
and 30 June 2024 454,475
Net book value
At 30 June 2024 454,475
At 30 June 2023 454,475

5. Debtors: amounts falling due within one year
2024 2023
£ £
Other debtors 113,447 92,009

Business Image Holdings Limited (Registered number: 07685316)

Notes to the Financial Statements - continued
for the Year Ended 30 June 2024

6. Creditors: amounts falling due within one year
2024 2023
£ £
Amounts owed to group undertakings 166,118 166,118
Taxation and social security 362 -
Other creditors 126 19,099
166,606 185,217

7. Called up share capital

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £ £
1,191 Ordinary A £1 1,191 857
NIL Ordinary B £1 - 334
1,191 1,191

On 01 March 2024 334 Ordinary B shares were re-designated to 334 Ordinary A shares.

8. Directors' advances, credits and guarantees

The following advances and credits to directors subsisted during the years ended 30 June 2024 and 30 June 2023:

2024 2023
£ £
D Rogers
Balance outstanding at start of year 9,347 -
Amounts advanced - 9,347
Amounts repaid - -
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year 9,347 9,347

T Rogers
Balance outstanding at start of year 9,347 -
Amounts advanced - 9,347
Amounts repaid - -
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year 9,347 9,347

Business Image Holdings Limited (Registered number: 07685316)

Notes to the Financial Statements - continued
for the Year Ended 30 June 2024

8. Directors' advances, credits and guarantees - continued

H Price
Balance outstanding at start of year 58,218 -
Amounts advanced 26,864 58,218
Amounts repaid - -
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year 85,082 58,218