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Registered number: 14077261














BELL PACKAGING HOLDINGS LTD
UNAUDITED
FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2024

 
BELL PACKAGING HOLDINGS LTD
 

CONTENTS



Page
Statement of Financial Position
 
1
Notes to the Financial Statements
 
2


 
BELL PACKAGING HOLDINGS LTD
REGISTERED NUMBER:14077261

STATEMENT OF FINANCIAL POSITION
AS AT 30 SEPTEMBER 2024

2024
2023
Note
£
£

Fixed assets
  

Investments
 4 
220,000
220,000

  

Net assets
  
220,000
220,000


Capital and reserves
  

Called up share capital 
 5 
157,000
157,000

Capital redemption reserve
  
63,000
63,000

  
220,000
220,000


For the year ended 30 September 2024 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The Directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the statement of comprehensive income in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 23 May 2025.




P Lennie
Director

The notes on page 2 form part of these financial statements.

Page 1

 
BELL PACKAGING HOLDINGS LTD
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2024

1.


General information

Bell Packaging Holdings Ltd is a private limited liability company registered in England and Wales. Its registered office address is at Unit 8 Barratt Industrial Park, Airport Way, Luton, Bedfordshire, LU2 9NH.
The principal activity of the Company is that of a holding company.
The Company was dormant throughout the current year.
The Company's functional and presentational currency is £ Sterling.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

 
2.2

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.


3.


Employees

The directors were the only employees of the Company during the current and preceding period.
 

4.


Fixed asset investments





Investments in subsidiary companies

£



Cost 


At 1 October 2023
220,000



At 30 September 2024
220,000


5.


Share capital

2024
2023
£
£
Allotted, called up and fully paid



157,000 (2023 - 157,000) Ordinary shares of £1 each
157,000
157,000


 
Page 2