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REGISTERED NUMBER: 08447298 (England and Wales)















Unaudited Financial Statements

For The Year Ended 30 April 2024

for

BATT PARK HOLDINGS LIMITED

BATT PARK HOLDINGS LIMITED (REGISTERED NUMBER: 08447298)






Contents of the Financial Statements
For The Year Ended 30 April 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


BATT PARK HOLDINGS LIMITED

Company Information
For The Year Ended 30 April 2024







DIRECTOR: P J Byrne





SECRETARY: Mrs M Byrne





REGISTERED OFFICE: Unit 16
Northfields Prospect Business Centre
Putney Bridge Road
London
SW18 1PE





REGISTERED NUMBER: 08447298 (England and Wales)





ACCOUNTANTS: LBCo Ltd
T/A Lees-Buckley & Co
16 Northfields Prospect
Putney Bridge Road
London
SW18 1PE

BATT PARK HOLDINGS LIMITED (REGISTERED NUMBER: 08447298)

Balance Sheet
30 April 2024

30.4.24 30.4.23
Notes £    £    £   
FIXED ASSETS
Investments 4 48,162 48,162

CURRENT ASSETS
Debtors 5 12,758 25,317
Cash at bank 109 4,017
12,867 29,334
CREDITORS
Amounts falling due within one year 6 58,874 76,838
NET CURRENT LIABILITIES (46,007 ) (47,504 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

2,155

658

CAPITAL AND RESERVES
Called up share capital 7 200 200
Retained earnings 8 1,955 458
SHAREHOLDERS' FUNDS 2,155 658

BATT PARK HOLDINGS LIMITED (REGISTERED NUMBER: 08447298)

Balance Sheet - continued
30 April 2024


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

The members have not required the company to obtain an audit of its financial statements for the year ended 30 April 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 director and authorised for issue on 17 April 2025 and were signed by:





P J Byrne - Director


BATT PARK HOLDINGS LIMITED (REGISTERED NUMBER: 08447298)

Notes to the Financial Statements
For The Year Ended 30 April 2024

1. STATUTORY INFORMATION

Batt Park 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.

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

3. EMPLOYEES AND DIRECTORS

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

4. FIXED ASSET INVESTMENTS
Shares in
group Other
undertakings investments Totals
£    £    £   
COST
At 1 May 2023
and 30 April 2024 2 48,160 48,162
NET BOOK VALUE
At 30 April 2024 2 48,160 48,162
At 30 April 2023 2 48,160 48,162

The company's investments at the Balance Sheet date in the share capital of companies include the following:

Battersea Kitchens Ltd
Registered office: In the United Kingdom
Nature of business: Kitchen design and fitting
%
Class of shares: holding
Ordinary 100.00
30.4.24 30.4.23
£    £   
Aggregate capital and reserves 13,136 2,150
Profit for the year/period 69,986 37,553

BATT PARK HOLDINGS LIMITED (REGISTERED NUMBER: 08447298)

Notes to the Financial Statements - continued
For The Year Ended 30 April 2024

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.4.24 30.4.23
£    £   
Amounts owed by group undertakings 12,293 24,852
Sundry debtors 465 465
12,758 25,317

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.4.24 30.4.23
£    £   
Other creditors 15,002 26,002
Director's current account 39,042 47,242
Accruals and deferred income 4,830 3,594
58,874 76,838

7. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 30.4.24 30.4.23
value: £    £   
80 A ordinary £1 80 80
80 B ordinary £1 80 80
40 C ordinary £1 40 40
200 200

8. RESERVES
Retained
earnings
£   

At 1 May 2023 458
Profit for the year 49,047
Dividends (47,550 )
At 30 April 2024 1,955

9. RELATED PARTY DISCLOSURES

Included in Debtors (Amounts falling due within one year) is a loan to Battersea Kitchens Ltd of £12,293 (2023 £24,852), a subsidiary company of which Mr P J Byrne is a director.

Income from Shares in Group Companies is £55,000 (2023 £36,000).

10. ULTIMATE CONTROLLING PARTY

The ultimate controlling party is P J Byrne.