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REGISTERED NUMBER: 06880707 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 SEPTEMBER 2024

FOR

T W BELL & SONS (HOLDINGS) LIMITED

T W BELL & SONS (HOLDINGS) LIMITED (REGISTERED NUMBER: 06880707)

CONTENTS OF THE FINANCIAL STATEMENTS
for the Year Ended 30 September 2024










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


T W BELL & SONS (HOLDINGS) LIMITED

COMPANY INFORMATION
for the Year Ended 30 September 2024







DIRECTORS: Mrs J C Bell
M J Bell





REGISTERED OFFICE: Eldon House
8 High Street
Nafferton
Driffield
East Yorkshire
YO25 4JR





REGISTERED NUMBER: 06880707 (England and Wales)





ACCOUNTANTS: Sowerby
Chartered Accountants
Beckside Court
Annie Reed Road
Beverley
East Yorkshire
HU17 0LF

T W BELL & SONS (HOLDINGS) LIMITED (REGISTERED NUMBER: 06880707)

BALANCE SHEET
30 September 2024

2024 2023
Notes £    £    £   
FIXED ASSETS
Investments 4 805,139 805,139

CURRENT ASSETS
Cash in hand 100 100

CREDITORS
Amounts falling due within one year 5 404,918 404,918
NET CURRENT LIABILITIES (404,818 ) (404,818 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

400,321

400,321

CAPITAL AND RESERVES
Called up share capital 1,000 1,000
Share premium 399,100 399,100
Retained earnings 221 221
SHAREHOLDERS' FUNDS 400,321 400,321

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

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

T W BELL & SONS (HOLDINGS) LIMITED (REGISTERED NUMBER: 06880707)

BALANCE SHEET - continued
30 September 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 Profit and Loss Account has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 4 April 2025 and were signed on its behalf by:




M J Bell - Director



Mrs J C Bell - Director


T W BELL & SONS (HOLDINGS) LIMITED (REGISTERED NUMBER: 06880707)

NOTES TO THE FINANCIAL STATEMENTS
for the Year Ended 30 September 2024


1. STATUTORY INFORMATION

T W Bell & Sons (Holdings) Limited is a private company limited by shares and incorporated and domiciled in England.

It has its registered office and principal place of business at Eldon House, 8 High Street, Nafferton, Driffield, YO25 4JR.

The principal activity of the company is that of a holding company.

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

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.

Having regard to liquidity risk, current market conditions and other factors affecting the company, the use of the going concern basis of accounting is appropriate as, in the opinion of the directors, there are no material uncertainties related to events or conditions that may cast significant doubt about the ability of the company to continue as a going concern.

The directors, having taken into the factors discussed above as well as the uncertainties of the current economic environment, have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.

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

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2023 - 2 ) .

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 October 2023
and 30 September 2024 805,139
NET BOOK VALUE
At 30 September 2024 805,139
At 30 September 2023 805,139

T W BELL & SONS (HOLDINGS) LIMITED (REGISTERED NUMBER: 06880707)

NOTES TO THE FINANCIAL STATEMENTS - continued
for the Year Ended 30 September 2024


4. FIXED ASSET INVESTMENTS - continued

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

T W Bell & Sons (Farmers) Limited
Registered office: Driffield, East Yorkshire, United Kingdom
Nature of business: Arable farming.
%
Class of shares: holding
Ordinary 99.99

Fridaythorpe Pig Producers Limited
Registered office: Driffield, East Yorkshire, United Kingdom
Nature of business: Breeding, rearing and sale of pigs.
%
Class of shares: holding
Ordinary 99.99

Fridaythorpe Pig Producers Limited is wholly owned by T W Bell & Sons (Farmers) Limited, which in turn is 99.99% owned by T W Bell & Sons (Holdings) Limited.

Subsidiary and Associated Company Investments

Investments in subsidiary and associated companies are stated at cost.

Subsidiary Company Directors

Directors emoluments and other benefits paid by its subsidiary company to directors of the holding company total £113,224 (2023: £80,825 ).

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Amounts owed to group undertakings 404,623 404,623
Other creditors 295 295
404,918 404,918

6. CONTINGENT LIABILITIES

The subsidiary of the company, T W Bell & Sons (Farmers) Limited has guaranteed the bank borrowings of its subsidiary, Fridaythorpe Pig Producers Limited under an unlimited cross guarantee. The indebtedness of Fridaythorpe Pig Producers Limited to its bankers at 30 September 2024 amounted to £Nil (2023: £ Nil).

7. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

Included within other creditors is a loan to the company from one of its directors, M J Bell. The balance outstanding at 30 September 2024 was £295 (2023: £295).

The loan was made on an interest free basis and is repayable on demand.

T W BELL & SONS (HOLDINGS) LIMITED (REGISTERED NUMBER: 06880707)

NOTES TO THE FINANCIAL STATEMENTS - continued
for the Year Ended 30 September 2024


8. RELATED PARTY DISCLOSURES

At the balance sheet date, the company owed £15,970 (2023: £15,970) to its subsidiary, T W Bell & Sons (Farmers) Limited .

At the balance sheet date, the company owed £388,652 (2023: £388,652) to its subsidiary, Fridaythorpe Pig Producers Limited .

All of the above transactions were undertaken at arm's length on normal commercial terms.

9. ULTIMATE CONTROLLING PARTY

There is no ultimate controlling party of the company, although the combined holding of the directors is 60% of the issued share capital.