REGISTERED NUMBER: 06749184 (England and Wales)

Unaudited Financial Statements

for the Year Ended 31st December 2024

for

DDB Ventures Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

D C Bailey

D A Bailey

SECRETARY:

D A Bailey

REGISTERED OFFICE:

The Forge, Manor Farm

Harborough Road

Brampton Ash

Market Harborough

Leicestershire

LE16 8PD

REGISTERED NUMBER:

06749184 (England and Wales)

ACCOUNTANTS:

Barker & Co

Chartered Accountants

Watling Offices

Smockington Lane

Wolvey

Hinckley

Leicestershire

LE10 3AY

FIXED ASSETS

Investments

4

36

36

CURRENT ASSETS

Debtors

5

1,213,261

1,213,261

Cash at bank

30,819

30,363

1,244,080

1,243,624

CREDITORS

Amounts falling due within one year

6

10,321

6,258

NET CURRENT ASSETS

1,233,759

1,237,366

TOTAL ASSETS LESS CURRENT LIABILITIES

1,233,795

1,237,402

CAPITAL AND RESERVES

Called up share capital

7

2

2

Retained earnings

1,233,793

1,237,400

SHAREHOLDERS' FUNDS

1,233,795

1,237,402

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31st 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 26th August 2025 and were signed on its behalf by:

D C Bailey - Director

1.	STATUTORY INFORMATION

DDB Ventures 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.

3.	EMPLOYEES AND DIRECTORS

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

4.	FIXED ASSET INVESTMENTS

Investments (neither listed nor unlisted) were as follows:

2024

2023

£

£

Ordinary shares in

White Lodge Developments Ltd

36

36

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2024

2023

£

£

Grace Homes Limited

1,213,261

1,213,261

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2024

2023

£

£

Directors' current account

9,361

5,298

Accrued expenses

960

960

10,321

6,258

7.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2024

2023

value:

£

£

2

Ordinary

£1

2

2

8.	DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to Directors subsisted during the year:

£

Business expenses paid

1,063

No interest was payable on director's loan account.