Registration number: 15637161

Broadwell Cottage Ltd

Contents

Company Information	1
Balance Sheet	2
Notes to the Unaudited Financial Statements	3 to 4

Broadwell Cottage Ltd

Company Information

Directors

Christabel Sylvester Bradley Richard Mark Bowden

Registered office

31 Branksome Dene Road Bournemouth BH4 8JW

Accountants

King Street Accounts Limited Office 4 1st Floor Victory House The Sidings Whalley Lancashire BB7 9SE

Broadwell Cottage Ltd

(Registration number: 15637161)
Balance Sheet as at 31 January 2025

	Note	2025 £
Current assets
Cash at bank and in hand		14,427
Creditors: Amounts falling due within one year	4	(14,327)
Net assets		100
Capital and reserves
Called up share capital		100
Shareholders' funds		100

For the financial period ending 31 January 2025 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 accounts for the period in question in accordance with section 476; and
•	The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 13 October 2025 and signed on its behalf by:
 

......................................... Christabel Sylvester Bradley Director

......................................... Richard Mark Bowden Director

Broadwell Cottage Ltd

Notes to the Unaudited Financial Statements for the Period from 11 April 2024 to 31 January 2025

1	General information

The company is a private company limited by share capital, incorporated in England.

The address of its registered office is:
31 Branksome Dene Road
Bournemouth
BH4 8JW

These financial statements were authorised for issue by the Board on 13 October 2025.

2	Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Cash and cash equivalents

Cash and cash equivalents comprise cash on hand and call deposits, and other short-term highly liquid investments that are readily convertible to a known amount of cash and are subject to an insignificant risk of change in value.

Trade creditors

Trade creditors are obligations to pay for goods or services that have been acquired in the ordinary course of business from suppliers. Accounts payable are classified as current liabilities if the company does not have an unconditional right, at the end of the reporting period, to defer settlement of the creditor for at least twelve months after the reporting date. If there is an unconditional right to defer settlement for at least twelve months after the reporting date, they are presented as non-current liabilities.

Trade creditors are recognised initially at the transaction price and subsequently measured at amortised cost using the effective interest method.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

Broadwell Cottage Ltd

Notes to the Unaudited Financial Statements for the Period from 11 April 2024 to 31 January 2025

3	Staff numbers

The average number of persons employed by the company (including directors) during the period, was 2.

4

Creditors

Creditors: amounts falling due within one year

	Note	2025 £
Due within one year
Amounts owed to group undertakings and undertakings in which the company has a participating interest		14,327

5	Parent and ultimate parent undertaking

The company's immediate parent is Bowden Capital Ltd, incorporated in England.