REGISTERED NUMBER: 06733397 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024

FOR

BIJOU WEDDING VENUES LIMITED

Page

Company Information

1

Abridged Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

J J Cutmore-Scott

R M Cutmore-Scott

S M Cutmore Scott

SECRETARY:

R M Cutmore-Scott

REGISTERED OFFICE:

11 Castle Hill

Maidenhead

Berkshire

SL6 4AA

REGISTERED NUMBER:

06733397 (England and Wales)

ACCOUNTANTS:

Knight & Company Ltd

11 Castle Hill

Maidenhead

Berkshire

SL6 4AA

FIXED ASSETS

Tangible assets

4

4,929,304

5,005,238

CURRENT ASSETS

Stocks

18,554

-

Debtors

5

2,648,888

2,985,864

Cash at bank and in hand

25,831

16,342

2,693,273

3,002,206

CREDITORS

Amounts falling due within one year

1,239,622

1,446,112

NET CURRENT ASSETS

1,453,651

1,556,094

TOTAL ASSETS LESS CURRENT LIABILITIES

6,382,955

6,561,332

CREDITORS

Amounts falling due after more than one year

6

(3,677,839

)

(3,802,625

)

PROVISIONS FOR LIABILITIES

(23,007

)

(27,808

)

NET ASSETS

2,682,109

2,730,899

CAPITAL AND RESERVES

Called up share capital

17,143

17,143

Share premium

852,107

852,107

Retained earnings

1,812,859

1,861,649

SHAREHOLDERS' FUNDS

2,682,109

2,730,899

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 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.

All the members have consented to the preparation of an abridged Statement of Income and Retained Earnings and an abridged Balance Sheet for the year ended 31 December 2024 in accordance with Section 444(2A) of the Companies Act 2006.

In accordance with Section 444 of the Companies Act 2006, the Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 24 September 2025 and were signed on its behalf by:

R M Cutmore-Scott - Director

J J Cutmore-Scott - Director

1.	STATUTORY INFORMATION

Bijou Wedding Venues 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.

The presentation currency of the financial statements is the Pound Sterling (£).

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.

.

Turnover

Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Plant and machinery etc

-

25% on reducing balance

Tangible fixed assets are stated at cost less accumulated depreciation and any recognised impairment loss.

Stocks

Stocks are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow moving items.

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Hire purchase and leasing commitments

Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 11 (2023 - 50 ) .

4.	TANGIBLE FIXED ASSETS

Totals

£

COST

At 1 January 2024

5,550,774

Additions

11,469

Disposals

(100,850

)

At 31 December 2024

5,461,393

DEPRECIATION

At 1 January 2024

545,536

Charge for year

11,766

Eliminated on disposal

(25,213

)

At 31 December 2024

532,089

NET BOOK VALUE

At 31 December 2024

4,929,304

At 31 December 2023

5,005,238

5.

DEBTORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

31/12/24

31/12/23

£

£

Amounts owed by group undertakings

2,648,888

1,684,376

6.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN FIVE YEARS

31/12/24

31/12/23

£

£

Repayable by instalments

Bank loans more 5 yr by instal

2,597,026

2,812,514

7.	SECURED DEBTS

The following secured debts are included within creditors:

31/12/24

31/12/23

£

£

Bank loans

3,577,856

3,765,024

There is a charge on the company dated 17th September 2019 in the name of HSBC Holdings PLC over the property known as Botleys Mansion and all other assets of the company

8.	RELATED PARTY DISCLOSURES