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Company No: 15140805 (England and Wales)

BIRDSONG HOLDINGS LIMITED

Unaudited Financial Statements
For the financial period from 15 September 2023 to 31 December 2024
Pages for filing with the registrar

BIRDSONG HOLDINGS LIMITED

Unaudited Financial Statements

For the financial period from 15 September 2023 to 31 December 2024

Contents

BIRDSONG HOLDINGS LIMITED

COMPANY INFORMATION

For the financial period from 15 September 2023 to 31 December 2024
BIRDSONG HOLDINGS LIMITED

COMPANY INFORMATION (continued)

For the financial period from 15 September 2023 to 31 December 2024
DIRECTOR J W Parrott (Appointed 15 September 2023)
REGISTERED OFFICE Somerset House Rooms S75 S76 S77
Second Floor
South Wing
Strand
London
WC2R 1LA
United Kingdom
COMPANY NUMBER 15140805 (England and Wales)
BIRDSONG HOLDINGS LIMITED

BALANCE SHEET

As at 31 December 2024
BIRDSONG HOLDINGS LIMITED

BALANCE SHEET (continued)

As at 31 December 2024
Note 31.12.2024
£
Fixed assets
Investments 3 150,000
150,000
Current assets
Debtors 4 250
250
Creditors: amounts falling due within one year 5 ( 3,000)
Net current liabilities (2,750)
Total assets less current liabilities 147,250
Net assets 147,250
Capital and reserves
Called-up share capital 150,000
Profit and loss account ( 2,750 )
Total shareholders' funds 147,250

For the financial period ending 31 December 2024 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 Birdsong Holdings Limited (registered number: 15140805) were approved and authorised for issue by the Director on 29 May 2025. They were signed on its behalf by:

J W Parrott
Director
BIRDSONG HOLDINGS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

For the financial period from 15 September 2023 to 31 December 2024
BIRDSONG HOLDINGS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

For the financial period from 15 September 2023 to 31 December 2024
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

Birdsong 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 Somerset House Rooms S75 S76 S77, Second Floor, South Wing, Strand, London, WC2R 1LA, 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 £.

Group accounts exemption

Group accounts exemption s399
The Company has taken advantage of the exemption under section 399 of the Companies Act 2006 not to prepare consolidated accounts, on the basis that the group of which this is the parent qualifies as a small group. The financial statements present information about the Company as an individual entity and not about its group.

Fixed asset investments

Investments in subsidiaries are measured at cost less impairment. Impairment reviews are carried out annually by the director.

Financial instruments

Financial instruments are classified and accounted for according to the substance of the contractual arrangement, as financial assets, financial liabilities or equity instruments. An equity instrument is any contract that evidences a residual interest in the assets of the company after deducting all of its liabilities.

Ordinary share capital

The ordinary share capital of the company is presented as equity.

2. Employees

Period from
15.09.2023 to
31.12.2024
Number
Monthly average number of persons employed by the company during the period 0

3. Fixed asset investments

Investments in subsidiaries

31.12.2024
£
Cost
At 15 September 2023 0
Additions 150,000
At 31 December 2024 150,000
Carrying value at 31 December 2024 150,000

4. Debtors

31.12.2024
£
Other debtors 250

5. Creditors: amounts falling due within one year

31.12.2024
£
Amounts owed to group undertakings 1,500
Other creditors 1,500
3,000

6. Other information

Under a demerger agreement dated 2 October 2023, Harrison/Parrott Holdings Limited (company number: 15140701) transferred its entire shareholding in Birdsong Music Publishing Limited (company number: 15068246) to the Company.