Birch's Group Limited Filleted accounts for Companies House (small and micro)

COMPANY REGISTRATION NUMBER: 05514861

Birch's Group Limited

Filleted Unaudited Financial Statements

For the year ended

31 December 2024

Birch's Group Limited

Statement of Financial Position

31 December 2024

	2024		2023
Note	£	£	£	£

Fixed assets

Investments	5		20,000		20,000

Current assets

Debtors	6	10,190	10,190
Cash at bank and in hand		1	1
		--------	--------
		10,191	10,191

Creditors: amounts falling due within one year	7	191		191
		--------		--------
Net current assets			10,000		10,000
			--------		--------
Total assets less current liabilities			30,000		30,000
			--------		--------

Capital and reserves

Called up share capital	30,000	30,000
	--------	--------
Shareholders funds	30,000	30,000
	--------	--------

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.

In accordance with section 444 of the Companies Act 2006, the statement of income and retained earnings has not been delivered.

For the year ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

- The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476 ;

- The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements .

These financial statements were approved by the board of directors and authorised for issue on 23 September 2025 , and are signed on behalf of the board by:

Mr C E Birch

Director

Company registration number: 05514861

Birch's Group Limited

Notes to the Financial Statements

Year ended 31 December 2024

1. General information

The company is a private company limited by shares, registered in England and Wales. The address of the registered office is 11 The Avenue, Park Lane, Godmanchester, Huntingdon, Cambridgeshire, PE29 2AF.

2. Statement of compliance

These financial statements have been prepared in compliance with Section 1A of FRS 102, 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland'.

3. Accounting policies

Basis of preparation

The financial statements have been prepared on the historical cost basis. The financial statements are prepared in sterling, which is the functional currency of the entity.

Investments

Investment in subsidiary undertakings are stated at cost less provision for impairment in value. Investment income comprises dividends receivable from group undertakings.

Consolidation

The company has taken advantage of the option not to prepare consolidated financial statements contained in Section 398 of the Companies Act 2006 on the basis that the company and its subsidiary undertakings comprise a small group.

4. Employee numbers

The average number of persons employed by the company during the year amounted to nil (2023: nil).

5. Investments

	Shares in group undertakings
	£
Cost
At 1 January 2024 and 31 December 2024	20,000
	--------
Impairment
At 1 January 2024 and 31 December 2024	–
	--------

Carrying amount
At 31 December 2024	20,000
	--------
At 31 December 2023	20,000
	--------

6. Debtors

	2024	2023
	£	£
Amounts owed by group undertakings	10,190	10,190
	--------	--------

7. Creditors: amounts falling due within one year

	2024	2023
	£	£
Trade creditors	180	180
Other creditors	11	11
	----	----
	191	191
	----	----