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Registered number: 13425221









BIRDIE 3 LIMITED









FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE PERIOD ENDED 29 DECEMBER 2024

 
BIRDIE 3 LIMITED
 

STATEMENT OF COMPREHENSIVE INCOME
FOR THE PERIOD ENDED 29 DECEMBER 2024

The Company has not traded during the period. During this period, the Company received no income and incurred no expenditure and therefore made neither profit or loss.


The notes on pages 3 to 6 form part of these financial statements.

Page 1

 
BIRDIE 3 LIMITED
REGISTERED NUMBER: 13425221

BALANCE SHEET
AS AT 29 DECEMBER 2024

29 December
24 December
2024
2023
Note
£
£

Fixed assets
  

Investments
 3 
211,342
211,342

  
211,342
211,342

Current assets
  

Debtors: amounts falling due within one year
 4 
29,587,846
29,587,846

  
29,587,846
29,587,846

Creditors: amounts falling due within one year
 5 
(29,587,746)
(29,587,746)

Net current assets
  
 
 
100
 
 
100

Total assets less current liabilities
  
211,442
211,442

  

Net assets
  
211,442
211,442


Capital and reserves
  

Called up share capital 
  
100
100

Share premium account
  
211,342
211,342

  
211,442
211,442


The Company's financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements have been delivered in accordance with the 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 on 9 September 2025.




J D Simmonds
Director

The notes on pages 3 to 6 form part of these financial statements.

Page 2

 
BIRDIE 3 LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 29 DECEMBER 2024

1.


General information

Birdie 3 Limited is a private company limited by shares, and is incorporated in England and Wales (company number: 13425221).
Its registered office is 101 New Cavendish Street, First Floor South, London, W1W 6XH.
The Company's principal activity is that of a holding company.

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 Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

The preparation of financial statements in compliance with FRS 102 requires the use of certain critical accounting estimates. It also requires management to exercise judgment in applying the Company's accounting policies.

 
2.2

Financial Reporting Standard 102 - reduced disclosure exemptions

The Company has taken advantage of the following disclosure exemptions in preparing these financial statements, as permitted by the FRS 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland":
the requirements of Section 7 Statement of Cash Flows;
the requirements of Section 3 Financial Statement Presentation paragraph 3.17(d).

This information is included in the consolidated financial statements of Competitive Socialising Group Limited as at 29 December 2024 and these financial statements may be obtained from 101 New Cavendish Street, 1st Floor South, London, W1W 6XH..

 
2.3

Going concern

In assessing the ability of the Company to operate as a going concern, management have evaluated current and forecasted operational results, and the solvency of the company.
The directors have continued to prepare the financial statements on the going concern basis.

 
2.4

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

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 Profit and Loss Account for the period. Where market value cannot be reliably determined, such investments are stated at historic cost less impairment.

Investments in listed company shares are remeasured to market value at each balance sheet date. Gains and losses on remeasurement are recognised in profit or loss for the period.

Page 3

 
BIRDIE 3 LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 29 DECEMBER 2024

2.Accounting policies (continued)

 
2.5

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.


Fixed asset investments








Investments in subsidiary companies

£



Cost or valuation


At 25 December 2023
211,342



At 29 December 2024
211,342





4.


Debtors

29 December
24 December
2024
2023
£
£


Amounts owed by group undertakings
29,587,746
29,587,746

Other debtors
100
100

29,587,846
29,587,846


Page 4

 
BIRDIE 3 LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 29 DECEMBER 2024

5.


Creditors: Amounts falling due within one year

29 December
24 December
2024
2023
£
£

Amounts owed to group undertakings
29,587,745
29,587,745

Other creditors
1
1

29,587,746
29,587,746


Page 5

 
BIRDIE 3 LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 29 DECEMBER 2024

6.


Share capital

29 December
24 December
2024
2023
£
£
Allotted, called up and fully paid



100 (2023 - 100) Ordinary shares of £1.00 each
100
100



7.


Related party transactions

FRS 102 does not require disclosure of transactions entered into between two or more members of a group, provided that any subsidiary which is a party to the transaction is wholly owned by such a member.


8.


Controlling party

The smallest group to consolidate these financial statements is Competitive Socialising Group Limited, a private company incorporated in England & Wales (registered number: 13420604). The registered office of Competitive Socialising Group Limited is 101 New Cavendish Street, First Floor South, London, W1W 6XH.


9.


Auditors' information

The auditors' report on the financial statements for the period ended 29 December 2024 was unqualified.

The audit report was signed on 9 September 2025 by Daniel Walters (Senior Statutory Auditor) on behalf of Harris & Trotter LLP.

Page 6