REGISTERED NUMBER: |
UNAUDITED FINANCIAL STATEMENTS |
FOR THE PERIOD |
2 NOVEMBER 2023 TO 30 NOVEMBER 2024 |
FOR |
BRIAN MARSHALL & SONS HOLDINGS LIMITED |
REGISTERED NUMBER: |
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: |
REGISTERED OFFICE: |
REGISTERED NUMBER: |
ACCOUNTANTS: |
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 |
CURRENT ASSETS |
Debtors | 5 |
CREDITORS |
Amounts falling due within one year | 6 |
NET CURRENT LIABILITIES | ( |
) |
TOTAL ASSETS LESS CURRENT LIABILITIES |
CAPITAL AND RESERVES |
Called up share capital |
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 were approved by the Board of Directors and authorised for issue on |
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 |
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 |
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 |
At 30 November 2024 |
NET BOOK VALUE |
At 30 November 2024 |
5. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
£ |
Other debtors |
6. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
£ |
Amounts owed to group undertakings |
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. |