| REGISTERED NUMBER: |
| BLUEBIRD (NHC) LIMITED |
| Unaudited Financial Statements |
| for the Year Ended 31 December 2024 |
| REGISTERED NUMBER: |
| 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: |
| Registered office: |
| Registered number: |
| Accountants: |
| 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 |
| Current assets |
| Debtors | 5 |
| Cash at bank |
| Creditors |
| Amounts falling due within one year | 6 | ( |
) | ( |
) |
| Net current assets |
| Total assets less current liabilities |
| Capital and reserves |
| Called up share capital | 7 |
| Retained earnings | 8 |
| Shareholders' funds |
| 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 were approved by the Board of Directors and authorised for issue on |
| 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 |
| 2. | Accounting policies |
| Basis of preparing the financial statements |
| 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 |
| 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 |
| Net book value |
| At 31 December 2024 |
| At 31 December 2023 |
| 5. | Debtors: amounts falling due within one year |
| 2024 | 2023 |
| £ | £ |
| Amounts owed by group undertakings |
| Other debtors |
| VAT |
| 6. | Creditors: amounts falling due within one year |
| 2024 | 2023 |
| £ | £ |
| Tax | ( |
) | ( |
) |
| Accrued expenses |
| 7. | Called up share capital |
| Allotted, issued and fully paid: |
| Number: | Class: | Nominal | 2024 | 2023 |
| value: | £ | £ |
| A Ordinary | £1 | 300,002 | 300,002 |
| B Ordinary | £1 | 33,334 | 33,334 |
| 333,336 | 333,336 |
| 8. | Reserves |
| Retained |
| earnings |
| £ |
| At 1 January 2024 |
| Profit for the year |
| Dividends | ( |
) |
| At 31 December 2024 |
| 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. |