Bebb Kane Aviation Holdings Limited 15141637 true 2023-09-15 2024-09-30 2024-09-30 The principal activity of the company is an intermediate holding company Digita Accounts Production Advanced 6.30.9574.0 true C L Bebb B M Kane false true false 15141637 2023-09-15 2024-09-30 15141637 2024-09-30 15141637 bus:OrdinaryShareClass1 2024-09-30 15141637 core:ShareCapital 2024-09-30 15141637 bus:FRS102 2023-09-15 2024-09-30 15141637 bus:AuditExempt-NoAccountantsReport 2023-09-15 2024-09-30 15141637 bus:FullAccounts 2023-09-15 2024-09-30 15141637 bus:RegisteredOffice 2023-09-15 2024-09-30 15141637 bus:Director1 2023-09-15 2024-09-30 15141637 bus:Director2 2023-09-15 2024-09-30 15141637 bus:OrdinaryShareClass1 2023-09-15 2024-09-30 15141637 bus:EntityHasNeverTraded 2023-09-15 2024-09-30 15141637 bus:PrivateLimitedCompanyLtd 2023-09-15 2024-09-30 15141637 core:Subsidiary1 2023-09-15 2024-09-30 15141637 core:Subsidiary1 1 2023-09-15 2024-09-30 15141637 core:Subsidiary1 countries:EnglandWales 2023-09-15 2024-09-30 15141637 countries:EnglandWales 2023-09-15 2024-09-30 iso4217:GBP xbrli:pure xbrli:shares

Registration number: 15141637

Bebb Kane Aviation Holdings Limited

Annual Report and Unaudited Financial Statements

for the Period from 15 September 2023 to 30 September 2024

 

Bebb Kane Aviation Holdings Limited

Profit and Loss Account for the Period from 15 September 2023 to 30 September 2024

The company has not traded during the period. During this period, the company received no income and incurred no expenditure and therefore made neither profit nor loss.

 

Bebb Kane Aviation Holdings Limited

(Registration number: 15141637)
Balance Sheet as at 30 September 2024

Note

2024
£

Fixed assets

 

Investments

4

100

Capital and reserves

 

Called up share capital

5

100

Shareholders' funds

 

100

For the financial period ending 30 September 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the period in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the Board on 3 June 2025 and signed on its behalf by:
 


B M Kane
Director

 

Bebb Kane Aviation Holdings Limited

Notes to the Unaudited Financial Statements for the Period from 15 September 2023 to 30 September 2024

1

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
Glynwalis Mansion
Alltwalis
Carmarthan
SA32 7EA

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except for, where disclosed in these accounting policies, certain items that are shown at fair value.

The presentational currency of the financial statements is Pounds Sterling, being the functional currency of the primary economic environment in which the company operates. Monetary amounts in these financial statements are rounded to the nearest Pound.

Going concern

After reviewing the company's forecasts and projections, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing its financial statements.

Judgements

No significant judgements have been made by management in preparing these financial statements.

Key sources of estimation uncertainty

No key sources of estimation uncertainty have been identified by management in preparing these financial statements other than those detailed in these accounting policies..

Investments

Investments in equity shares which are publicly traded or where the fair value can be measured reliably are initially measured at fair value, with changes in fair value recognised in profit or loss. Investments in equity shares which are not publicly traded and where fair value cannot be measured reliably are measured at cost less impairment.


Interest income on debt securities, where applicable, is recognised in income using the effective interest method. Dividends on equity securities are recognised in income when receivable.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

3

Staff numbers

The average number of persons employed by the company (including directors) during the period, was 2.

 

Bebb Kane Aviation Holdings Limited

Notes to the Unaudited Financial Statements for the Period from 15 September 2023 to 30 September 2024

4

Investments

2024
£

Investments in subsidiaries

100

Details of undertakings

Details of the investments (including principal place of business of unincorporated entities) in which the company holds 20% or more of the nominal value of any class of share capital are as follows:

Undertaking

Registered office

Holding

Proportion of voting rights and shares held

2024

Subsidiary undertakings

Pembrey Airport Limited

Glynwalis Mansion
Alltwalis
Carmarthen
SA32 7EA

England and Wales

Ordinary

100%

Subsidiary undertakings

Pembrey Airport Limited

The principal activity of Pembrey Airport Limited is dormant.

5

Share capital

Allotted, called up and fully paid shares

2024

No.

£

Ordinary of £1 each

100

100