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Registered number: 15721738


DEVCOMMS HOLDINGS LIMITED








UNAUDITED

FINANCIAL STATEMENTS

FOR THE PERIOD ENDED 31 MARCH 2025

 
DEVCOMMS HOLDINGS LIMITED
REGISTERED NUMBER: 15721738

BALANCE SHEET
AS AT 31 MARCH 2025

2025
Note
£

Fixed assets
  

Investments
 4 
80,761

  
80,761

  

Creditors: amounts falling due within one year
 5 
(81,938)

Net current (liabilities)/assets
  
 
 
(81,938)

Total assets less current liabilities
  
(1,177)

  

Net (liabilities)/assets
  
(1,177)


Capital and reserves
  

Called up share capital 
  
1,000

Profit and loss account
  
(2,177)

  
(1,177)


The directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the period 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 income and retained earnings 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 by: 




Mr R S E Allaway
Director

Date: 9 June 2025

Page 1

 
DEVCOMMS HOLDINGS LIMITED
REGISTERED NUMBER: 15721738
    
BALANCE SHEET (CONTINUED)
AS AT 31 MARCH 2025

The notes on pages 3 to 4 form part of these financial statements.

Page 2

 
DEVCOMMS HOLDINGS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 MARCH 2025

1.


General information

DevComms Holdings Limited is a private company limited by shares, incorporated in the United Kingdom and registered in England and Wales. The principal place of business is Chestnut Barns, Moreton, Thame, Oxfordshire, OX9 2HU

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.

The following principal accounting policies have been applied:

 
2.2

Finance costs

Finance costs are charged to profit or loss over the term of the debt using the effective interest method so that the amount charged is at a constant rate on the carrying amount. Issue costs are initially recognised as a reduction in the proceeds of the associated capital instrument.

 
2.3

Valuation of investments

Investments in unlisted Company shares, whose market value can be reliably determined, are remeasured to market value at each balance sheet date. Gains and losses on remeasurement are recognised in the Statement of Income and Retained Earnings for the period. Where market value cannot be reliably determined, such investments are stated at historic cost less impairment.

 
2.4

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.


3.


Employees

The average monthly number of employees, including directors, during the period was 3.

Page 3

 
DEVCOMMS HOLDINGS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 MARCH 2025

4.


Fixed asset investments





Investments in subsidiary companies

£



Cost or valuation


Additions
80,761



At 31 March 2025
80,761





5.


Creditors: Amounts falling due within one year

2025
£

Amounts owed to group undertakings
2,181

Other creditors
79,757

81,938



6.


Related party transactions

Included in other creditors are loan notes of £59,031 and £20,727 issued during the year to directors of wholly owned subsidiaries DevComms (South East) Ltd and DevComms (South West) Ltd), respectively. 

 
Page 4