BNW (Holdings) Limited

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3—4

Registered number: 04222196

		2025		2024
	Notes	£	£	£	£
FIXED ASSETS
Tangible Assets	4		-		165,000
Investments	5		135,626		135,626

			135,626		300,626
CURRENT ASSETS
Debtors	6	165,000		-
Cash at bank and in hand		102		102

		165,102		102
Creditors: Amounts Falling Due Within One Year	7	(227,195 )		(227,195 )

NET CURRENT ASSETS (LIABILITIES)			(62,093 )		(227,093 )

TOTAL ASSETS LESS CURRENT LIABILITIES			73,533		73,533

NET ASSETS			73,533		73,533

CAPITAL AND RESERVES
Called up share capital	8		200		200
Capital redemption reserve			73,333		73,333

SHAREHOLDERS' FUNDS			73,533		73,533

Page 1

Page 2

BNW (Holdings) Limited

Balance Sheet (continued)

As At 31 March 2025

For the year ending 31 March 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

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

The director acknowledges his 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 Profit and Loss Account.

On behalf of the board

Mr Sydney Brown

Director

30 September 2025

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

1. General Information

BNW (Holdings) Limited is a private company, limited by shares, incorporated in England & Wales, registered number 04222196 . The registered office is Design House, Preston Road, Charnock Richard, Chorley, PR7 5JZ.

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. Tangible Fixed Assets and Depreciation

Tangible fixed assets are measured at cost less accumulated depreciation and any accumulated impairment losses. Depreciation is provided at rates calculated to write off the cost of the fixed assets, less their estimated residual value, over their expected useful lives on the following bases:

Freehold

No depreciation

3. Average Number of Employees

Average number of employees, including directors, during the year was: 1 (2024: 1)

4. Tangible Assets

	Land & Property
	Freehold
	£
Cost
As at 1 April 2024	165,000
Disposals	(165,000 )

As at 31 March 2025	-

Net Book Value
As at 31 March 2025	-

As at 1 April 2024	165,000

5. Investments

	Subsidiaries
	£
Cost
As at 1 April 2024	135,626

As at 31 March 2025	135,626

Provision
As at 1 April 2024	-

As at 31 March 2025	-

Net Book Value
As at 31 March 2025	135,626

As at 1 April 2024	135,626

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Page 4

BNW (Holdings) Limited

Notes to the Financial Statements (continued)

For The Year Ended 31 March 2025

6. Debtors

	2025	2024
	£	£
Due within one year
Other debtors	165,000	-

7. Creditors: Amounts Falling Due Within One Year

	2025	2024
	£	£
Amounts owed to group undertakings	227,195	227,195

8. Share Capital

	2025	2024
	£	£
Allotted, Called up and fully paid	200	200

9. Related Party Transactions

During the year the company sold land to Manor House Commercials Limited, a company in which Mr S Brown is a director and shareholder, totalling £165,000.

10. Ultimate Controlling Party

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