REGISTERED NUMBER: 05216166 (England and Wales)

BROOKLANDS DRIVING EXPERIENCES LIMITED

Unaudited Financial Statements for the Year Ended 31 December 2024

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

A R J Catlin

A M Tarrant

REGISTERED OFFICE:

59-61 Charlotte Street

St Pauls Square

Birmingham

West Midlands

B3 1PX

REGISTERED NUMBER:

05216166 (England and Wales)

ACCOUNTANTS:

Michael Dufty Partnership Limited

59-61 Charlotte Street

St Pauls Square

Birmingham

West Midlands

B3 1PX

FIXED ASSETS

Tangible assets

4

8,466

7,983

CURRENT ASSETS

Debtors

5

494,300

357,543

Cash at bank

286,942

306,208

781,242

663,751

CREDITORS

Amounts falling due within one year

6

369,250

270,019

NET CURRENT ASSETS

411,992

393,732

TOTAL ASSETS LESS CURRENT LIABILITIES

420,458

401,715

CAPITAL AND RESERVES

Called up share capital

100,000

100,000

Retained earnings

320,458

301,715

SHAREHOLDERS' FUNDS

420,458

401,715

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.

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 11 July 2025 and were signed on its behalf by:

A R J Catlin - Director

1.	STATUTORY INFORMATION

Brooklands Driving Experiences 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.

Related party exemption

The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

Turnover

Turnover represents the value of services, excluding value added tax, provided under contracts to the extent that there is a right to consideration and is recorded at the value of the consideration due.

Tangible fixed assets

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

Computer equipment

-

25% on cost

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 145 (2023 - 177 ) .

4.	TANGIBLE FIXED ASSETS

Computer

equipment

£

COST

At 1 January 2024

13,878

Additions

2,445

At 31 December 2024

16,323

DEPRECIATION

At 1 January 2024

5,895

Charge for year

1,962

At 31 December 2024

7,857

NET BOOK VALUE

At 31 December 2024

8,466

At 31 December 2023

7,983

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2024

2023

£

£

Trade debtors

377,913

340,191

Amounts owed by group undertakings

95,474

-

Other debtors

8,000

-

Prepayments

12,913

17,352

494,300

357,543

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2024

2023

£

£

Trade creditors

14,648

8,177

Amounts owed to group undertakings

152,772

110,318

Social security and other taxes

180,401

134,320

Other creditors

19,823

15,598

Accruals and deferred income

1,606

1,606

369,250

270,019

7.	ULTIMATE CONTROLLING PARTY

A J Catlin has ultimate control of the company, due to a majority shareholding in The Brandscape Group Limited