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REGISTERED NUMBER: 15256672 (England and Wales)











UNAUDITED FINANCIAL STATEMENTS

FOR THE PERIOD

2 NOVEMBER 2023 TO 30 NOVEMBER 2024

FOR

BRIAN MARSHALL & SONS HOLDINGS LIMITED

BRIAN MARSHALL & SONS HOLDINGS LIMITED (REGISTERED NUMBER: 15256672)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE PERIOD 2 NOVEMBER 2023 TO 30 NOVEMBER 2024










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


BRIAN MARSHALL & SONS HOLDINGS LIMITED

COMPANY INFORMATION
FOR THE PERIOD 2 NOVEMBER 2023 TO 30 NOVEMBER 2024







DIRECTORS: N D Marshall
E L Early
G L Wheatley





REGISTERED OFFICE: 15 West Street
Brighton
East Sussex
BN1 2RL





REGISTERED NUMBER: 15256672 (England and Wales)





ACCOUNTANTS: Galloways Accounting Limited
15 West Street
Brighton
East Sussex
BN1 2RL

BRIAN MARSHALL & SONS HOLDINGS LIMITED (REGISTERED NUMBER: 15256672)

BALANCE SHEET
30 NOVEMBER 2024

Notes £    £   
FIXED ASSETS
Investments 4 60,600

CURRENT ASSETS
Debtors 5 1,000

CREDITORS
Amounts falling due within one year 6 60,600
NET CURRENT LIABILITIES (59,600 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

1,000

CAPITAL AND RESERVES
Called up share capital 1,000
1,000

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

The members have not required the company to obtain an audit of its financial statements for the period ended 30 November 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 11 April 2025 and were signed on its behalf by:





N D Marshall - Director


BRIAN MARSHALL & SONS HOLDINGS LIMITED (REGISTERED NUMBER: 15256672)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD 2 NOVEMBER 2023 TO 30 NOVEMBER 2024


1. STATUTORY INFORMATION

Brian Marshall & Sons 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.

The presentation currency of the financial statements is the Pound Sterling (£).


Principal activity

The principal activity of the company in the year under review was that of a holding company.

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.

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

Financial instruments
Debtors and creditors with no stated interest rate and receivable or payable within one year are recorded at transaction price. Any losses arising from impairment are recognised in the profit and loss account in other administrative expenses.

Going concern
After reviewing the company's forecasts, the directors confirm that they will continue to fund the company with adequate resources to continue into the foreseeable future and therefore, the company continues to adopt the going concern basis in preparing its financial statements.

3. EMPLOYEES

The average number of employees during the period was NIL.

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
Additions 60,600
At 30 November 2024 60,600
NET BOOK VALUE
At 30 November 2024 60,600

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
£   
Other debtors 1,000

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
£   
Amounts owed to group undertakings 60,600

BRIAN MARSHALL & SONS HOLDINGS LIMITED (REGISTERED NUMBER: 15256672)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE PERIOD 2 NOVEMBER 2023 TO 30 NOVEMBER 2024


6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR - continued

The amounts owed to group undertakings are provided interest free and are payable on demand.