Company Registration No. 13013239 (England and Wales)
Bob & Dick Holdings Limited
Unaudited accounts
for the year ended 31 March 2025
Bob & Dick Holdings Limited
Unaudited accounts
Contents
Bob & Dick Holdings Limited
Company Information
for the year ended 31 March 2025
Directors
Francis Graham Thompson
Richard Geoffrey Thompson
Patricia Elizabeth Thompson
Robert John Thompson
Company Number
13013239 (England and Wales)
Registered Office
UNIT 9 & 10 CHORLEY NORTH INDUST PARK
DRUMHEAD ROAD
CHORLEY
LANCASHIRE
PR6 7BX
UNITED KINGDOM
Accountants
Clare & Co
83 Green Lane
Harrogate
Yorkshire
HG2 9LN
Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of Bob & Dick Holdings Limited for the year ended 31 March 2025
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of
Bob & Dick Holdings Limited for the year ended
31 March 2025 as set out on pages
5 -
7 from the company's accounting records and from information and explanations you have given us.
As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at icaew.com/membershandbook.
Our work has been undertaken in accordance with AAF 7/16 as detailed at icaew.com/compilation.
Clare & Co
Chartered Accountants
83 Green Lane
Harrogate
Yorkshire
HG2 9LN
22 August 2025
Bob & Dick Holdings Limited
Statement of financial position
as at 31 March 2025
Cash at bank and in hand
208,832
236,619
Creditors: amounts falling due within one year
(2,466)
(3,960)
Net current assets
693,849
508,236
Net assets
693,950
508,337
Called up share capital
100
100
Profit and loss account
693,850
508,237
Shareholders' funds
693,950
508,337
For the year ending 31 March 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered 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 profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 22 August 2025 and were signed on its behalf by
Francis Graham Thompson
Director
Company Registration No. 13013239
Bob & Dick Holdings Limited
Notes to the Accounts
for the year ended 31 March 2025
Bob & Dick Holdings Limited is a private company, limited by shares, registered in England and Wales, registration number 13013239. The registered office is UNIT 9 & 10 CHORLEY NORTH INDUST PARK, DRUMHEAD ROAD, CHORLEY, LANCASHIRE, PR6 7BX, UNITED KINGDOM.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention.
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.
The accounts are presented in £ sterling.
Interests in subsidiaries are initially measured at cost and subsequently reviewed for impairment losses.
4
Investments
Subsidiary undertakings
Valuation at 1 April 2024
101
Valuation at 31 March 2025
101
Amounts falling due after more than one year
Amounts due from group undertakings etc.
487,483
275,576
Bob & Dick Holdings Limited
Notes to the Accounts
for the year ended 31 March 2025
6
Creditors: amounts falling due within one year
2025
2024
Amounts owed to group undertakings and other participating interests
144
144
Taxes and social security
822
316
Allotted, called up and fully paid:
35 Ordinary shares of £1 each
35
35
35 A shares of £1 each
35
35
15 B shares of £1 each
15
15
15 C shares of £1 each
15
15
8
Transactions with related parties
The company has provided a loan to a subsidiary for £487,483 (2024: £275,576). There are no formal terms for repayment of the loan.
9
Average number of employees
During the year the average number of employees was 0 (2024: 0).