Boultons Holdings Limited

	Page
Statement of Financial Position	1—2
Notes to the Financial Statements	3—4

Registered number: 09925833

		2024		2023
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		596,733		608,723

			596,733		608,723
CURRENT ASSETS
Debtors	5	122,648		110,658

		122,648		110,658
Creditors: Amounts Falling Due Within One Year	6	(371,648 )		(368,926 )

NET CURRENT ASSETS (LIABILITIES)			(249,000 )		(258,268 )

TOTAL ASSETS LESS CURRENT LIABILITIES			347,733		350,455

NET ASSETS			347,733		350,455

CAPITAL AND RESERVES
Called up share capital	7		84		84
Share premium account			349,900		349,900
Capital redemption reserve			28		28
Income Statement			(2,279 )		443

SHAREHOLDERS' FUNDS			347,733		350,455

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Boultons Holdings Limited

Statement of Financial Position (continued)

As At 31 December 2024

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.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

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

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Income Statement.

On behalf of the board

Mr Richard Holmes

Director

26 September 2025

The notes on pages 3 to 4 form part of these financial statements.

1. General Information

Boultons Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 09925833 . The registered office is 54 Boultons, John William Street, Huddersfield, HD1 1ER.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

2.2. Going Concern Disclosure

When preparing the financial statements, the directors have made an assessment of the company's ability to continue as a going concern. The company is considered a going concern as the directors have no intention to liquidate the company or to cease trading. In assessing whether the going concern assumption is appropriate, the directors have taken into account all available information about the future, which is at least, but is not limited to, twelve months from the date when the financial statements are authorised for issue.

3. Average Number of Employees

Average number of employees, including directors, during the year was: 3 (2023: 4)

4. Investments

	Associates
	£
Cost or Valuation
As at 1 January 2024	608,723
Disposals	(11,990 )

As at 31 December 2024	596,733

Provision
As at 1 January 2024	-

As at 31 December 2024	-

Net Book Value
As at 31 December 2024	596,733

As at 1 January 2024	608,723

5. Debtors

	2024	2023
	£	£
Due within one year
Amounts owed by group undertakings	122,648	110,658

6. Creditors: Amounts Falling Due Within One Year

	2024	2023
	£	£
Amounts owed to group undertakings	371,648	368,926

7. Share Capital

	2024	2023
	£	£
Allotted, Called up and fully paid	84	84

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Boultons Holdings Limited

Notes to the Financial Statements (continued)

For The Year Ended 31 December 2024

8. Related Party Transactions

Included in creditors is a liability of £371,648 (2023 : £368,926) owed to Boultons Harrisons Limited. This debt

is unsecured, repayable on demand and currently interest-free.

The directors' loans included in other creditors are unsecured, repayable on demand and currently interest-free.

9. Ultimate Controlling Party

The company's ultimate controlling party is Mr Richard Holmes by virtue of his ownership of 100% of the issued share capital in the company.

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