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Company No: 15836022 (England and Wales)

BLOXHAM'S HOLDINGS LIMITED

Unaudited Financial Statements
For the financial period from 12 July 2024 to 31 January 2025
Pages for filing with the registrar

BLOXHAM'S HOLDINGS LIMITED

Unaudited Financial Statements

For the financial period from 12 July 2024 to 31 January 2025

Contents

BLOXHAM'S HOLDINGS LIMITED

BALANCE SHEET

As at 31 January 2025
BLOXHAM'S HOLDINGS LIMITED

BALANCE SHEET (continued)

As at 31 January 2025
Note 31.01.2025
£
Current assets
Debtors 3 3
Investments 4 703,597
703,600
Creditors: amounts falling due within one year 5 ( 96,146)
Net current assets 607,454
Total assets less current liabilities 607,454
Creditors: amounts falling due after more than one year 6 ( 536,459)
Net assets 70,995
Capital and reserves
Called-up share capital 7 100
Profit and loss account 70,895
Total shareholders' funds 70,995

For the financial period ending 31 January 2025 the Company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

The financial statements of Bloxham's Holdings Limited (registered number: 15836022) were approved and authorised for issue by the Director on 16 April 2025. They were signed on its behalf by:

Mr C Bloxham
Director
BLOXHAM'S HOLDINGS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

For the financial period from 12 July 2024 to 31 January 2025
BLOXHAM'S HOLDINGS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

For the financial period from 12 July 2024 to 31 January 2025
1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial period, unless otherwise stated.

General information and basis of accounting

Bloxham's Holdings Limited (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The address of the Company's registered office is Sigma House Oak View Close, Edginswell Park, Torquay, TQ2 7FF, United Kingdom.

The financial statements have been prepared under the historical cost convention, modified to include certain items at fair value, and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.

The financial statements are presented in pounds sterling which is the functional currency of the Company and rounded to the nearest £.

Impairment of assets

Assets, other than those measured at fair value, are assessed for indicators of impairment at each Balance Sheet date. If there is objective evidence of impairment, an impairment loss is recognised in the Profit and Loss Account as described below.

Fixed asset investments

Investments are recognised initially at fair value which is normally the transaction price excluding transaction costs. Subsequently, they are measured at fair value through profit or loss if the shares are publicly traded or their fair value can otherwise be measured reliably. Other investments are measured at cost less impairment.

Financial instruments

Financial assets and financial liabilities are recognised when the Company becomes a party to the contractual provisions of the instrument.

Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instrument is any contract that evidences a residual interest in the assets of the Company after deducting all of its liabilities.

Financial assets and liabilities are only offset in the Balance Sheet when, and only when there exists a legally enforceable right to set off the recognised amounts and the Company intends either to settle on a net basis, or to realise the asset and settle the liability simultaneously.

2. Employees

Period from
12.07.2024 to
31.01.2025
Number
Monthly average number of persons employed by the Company during the period, including the director 0

3. Debtors

31.01.2025
£
Other debtors 3

4. Current asset investments

31.01.2025
£
Other investments – at cost less impairment 700,097

5. Creditors: amounts falling due within one year

31.01.2025
£
Amounts owed to Group undertakings 94,325
Other creditors 1,821
96,146

6. Creditors: amounts falling due after more than one year

31.01.2025
£
Other creditors 536,459

There are no amounts included above in respect of which any security has been given by the small entity.

7. Called-up share capital

31.01.2025
£
Allotted, called-up and fully-paid
100 Ordinary shares of £ 1.00 each 100
175,000 0.50% Non-Redeemable Preference Share cumulative shares of £ 1.00 each 175,000
175,100

In the financial period ended 31 January 2025, 3 Ordinary shares were allotted, with an aggregate nominal value of £3.00, on incorporation of the company. A further 97 Ordinary shares were allotted, with an aggregate nominal value of £97.00, as part of a share for share exchange with its subsidiary.

In the financial period ended 31 January 2025, Non-Redeemable Preference Share shares were allotted with an aggregate nominal value of £175,000.00 as part of a share for share exchange with its subsidiary.