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REGISTERED NUMBER: 11964544 (England and Wales)















BLUEBIRD (NHC) LIMITED

Unaudited Financial Statements

for the Year Ended 31 December 2024






BLUEBIRD (NHC) LIMITED (REGISTERED NUMBER: 11964544)

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


BLUEBIRD (NHC) LIMITED

Company Information
for the year ended 31 December 2024







Directors: A W Evans
D J Evans





Registered office: Utranazz House
Cowpastures Farm
Piddington
Oxfordshire
OX25 1AE





Registered number: 11964544 (England and Wales)





Accountants: Cooper Parry Advisory Limited
1st Floor, Abbey Square
Davidson House
The Forbury
Reading
RG1 3EU

BLUEBIRD (NHC) LIMITED (REGISTERED NUMBER: 11964544)

Balance Sheet
31 December 2024

2024 2023
Notes £ £
Fixed assets
Investments 4 300,001 300,001

Current assets
Debtors 5 316,301 316,131
Cash at bank 65,817 72,095
382,118 388,226
Creditors
Amounts falling due within one year 6 (1,637 ) (1,557 )
Net current assets 380,481 386,669
Total assets less current liabilities 680,482 686,670

Capital and reserves
Called up share capital 7 333,336 333,336
Retained earnings 8 347,146 353,334
Shareholders' funds 680,482 686,670

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 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.

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 14 July 2025 and were signed on its behalf by:





A W Evans - Director


BLUEBIRD (NHC) LIMITED (REGISTERED NUMBER: 11964544)

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


1. Statutory information

Bluebird (NHC) Limited 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.

Preparation of consolidated financial statements
The financial statements contain information about Bluebird (NHC) Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 400 of the Companies Act 2006 from the requirements to prepare consolidated financial statements as it and its subsidiary undertaking are included by full consolidation in the consolidated financial statements of its parent, AW & DJ Evans Investments Ltd, 3 Town Farm Close, Thame, Oxfordshire, England, OX9 2DA.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Turnover comprises revenue recognised by the company in respect of rents receivable.

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

Financial instruments
Financial assets and financial liabilities are recognised in the balance sheet when the company becomes a party to the contractual provisions of the instrument.

Trade and other debtors and creditors are classified as basic financial instruments and measured at initial recognition at transaction price. Debtors and creditors are subsequently measured at amortised cost using the effective interest rate method. A provision is established when there is objective evidence that the company will not be able to collect all amounts due.

Cash and cash equivalents are classified as basic financial instruments and comprise cash in hand and at bank and bank overdrafts which are an integral part of the company's cash management.

Financial liabilities and equity instruments issued by the company are classified in accordance with the substance of the contractual arrangements entered into and the definitions of a financial liability and an equity instrument. An equity instrument is any contract that evidences a residual interest in the assets of the company after deducting all of its liabilities. Equity instruments issued by the company are recorded at the proceeds received, net of direct issue costs.

3. Employees and directors

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

BLUEBIRD (NHC) LIMITED (REGISTERED NUMBER: 11964544)

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
and 31 December 2024 300,001
Net book value
At 31 December 2024 300,001
At 31 December 2023 300,001

5. Debtors: amounts falling due within one year
2024 2023
£ £
Amounts owed by group undertakings 315,525 315,525
Other debtors 1 1
VAT 775 605
316,301 316,131

6. Creditors: amounts falling due within one year
2024 2023
£ £
Tax (43 ) (43 )
Accrued expenses 1,680 1,600
1,637 1,557

7. Called up share capital

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £ £
300,000 A Ordinary £1 300,002 300,002
33,334 B Ordinary £1 33,334 33,334
333,336 333,336

8. Reserves
Retained
earnings
£

At 1 January 2024 353,334
Profit for the year 171,812
Dividends (178,000 )
At 31 December 2024 347,146

BLUEBIRD (NHC) LIMITED (REGISTERED NUMBER: 11964544)

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


9. Related party disclosures

During the year the company paid dividends totalling £125,000 (2023: £120,000) to the directors.

At the end of the year, the company owed £200,000 (2023: £200,000) to Utranazz Holdings Ltd and was owed £115,525 (2023:115,525) from AW & DJ Evans Investments Ltd.

10. Ultimate controlling party

The ultimate controlling party is A W Evans and D J Evans acting in concert.