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REGISTERED NUMBER: 14807963 (England and Wales)















Financial Statements for the Year Ended 31 December 2024

for

Butler & Britannia Holdings Ltd

Butler & Britannia Holdings Ltd (Registered number: 14807963)

Contents of the Financial Statements
for the year ended 31 December 2024










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


Butler & Britannia Holdings Ltd

Company Information
for the year ended 31 December 2024







DIRECTORS: T D Brooksbank
J L Frewin
E A Kolodner





SECRETARY: M J Robertshaw





REGISTERED OFFICE: 81 Canfield Gardens
London
NW6 3EA





REGISTERED NUMBER: 14807963 (England and Wales)





AUDITORS: Rusling & Co, Statutory Auditor
F6 The Bloc
Anlaby
East Yorkshire
HU10 6RJ

Butler & Britannia Holdings Ltd (Registered number: 14807963)

Balance Sheet
31 December 2024

2024 2023
Notes £    £    £   
FIXED ASSETS
Investments 4 1,005,192 705,192

CURRENT ASSETS
Debtors 5 90 90

CREDITORS
Amounts falling due within one year 6 905,192 705,192
NET CURRENT LIABILITIES (905,102 ) (705,102 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

100,090

90

CREDITORS
Amounts falling due after more than one
year

7

100,000

-
NET ASSETS 90 90

CAPITAL AND RESERVES
Called up share capital 90 90
90 90

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 Board of Directors and authorised for issue on 16 May 2025 and were signed on its behalf by:





T D Brooksbank - Director


Butler & Britannia Holdings Ltd (Registered number: 14807963)

Notes to the Financial Statements
for the year ended 31 December 2024


1. STATUTORY INFORMATION

Butler & Britannia Holdings Ltd 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.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3. EMPLOYEES AND DIRECTORS

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

Butler & Britannia Holdings Ltd (Registered number: 14807963)

Notes to the Financial Statements - continued
for the year ended 31 December 2024


4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 January 2024 705,192
Additions 300,000
At 31 December 2024 1,005,192
NET BOOK VALUE
At 31 December 2024 1,005,192
At 31 December 2023 705,192

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Other debtors 90 90

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Amounts owed to group undertakings 855,192 705,192
Other creditors 50,000 -
905,192 705,192

7. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
2024 2023
£    £   
Other creditors 100,000 -

8. DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.

Andrew Rusling (Senior Statutory Auditor)
for and on behalf of Rusling & Co, Statutory Auditor

9. RELATED PARTY DISCLOSURES

At the period end the company owed to a company under common control £855,192 (2023 - £705,192). The loan is non-interest bearing and there are no formal terms of repayment.