IRIS Accounts Production v25.3.0.601 11426155 Board of Directors Board of Directors 1.4.24 31.3.25 31.3.25 0 0 false true false false true false Ordinary 0.01000 Ordinary 0.01000 iso4217:GBP iso4217:USD iso4217:EUR xbrli:shares xbrli:pure utr:tonnes utr:kWh 11426155 2024-03-31 11426155 2025-03-31 11426155 2024-04-01 2025-03-31 11426155 2023-03-31 11426155 2023-04-01 2024-03-31 11426155 2024-03-31 11426155 ns15:EnglandWales 2024-04-01 2025-03-31 11426155 ns14:PoundSterling 2024-04-01 2025-03-31 11426155 ns10:Director1 2024-04-01 2025-03-31 11426155 ns10:Director2 2024-04-01 2025-03-31 11426155 ns10:PrivateLimitedCompanyLtd 2024-04-01 2025-03-31 11426155 ns10:SmallEntities 2024-04-01 2025-03-31 11426155 ns10:AuditExempt-NoAccountantsReport 2024-04-01 2025-03-31 11426155 ns10:SmallCompaniesRegimeForDirectorsReport 2024-04-01 2025-03-31 11426155 ns10:SmallCompaniesRegimeForAccounts 2024-04-01 2025-03-31 11426155 ns10:FullAccounts 2024-04-01 2025-03-31 11426155 ns10:OrdinaryShareClass2 2024-04-01 2025-03-31 11426155 ns10:RegisteredOffice 2024-04-01 2025-03-31 11426155 ns5:CurrentFinancialInstruments 2025-03-31 11426155 ns5:CurrentFinancialInstruments 2024-03-31 11426155 ns5:Non-currentFinancialInstruments 2025-03-31 11426155 ns5:Non-currentFinancialInstruments 2024-03-31 11426155 ns5:ShareCapital 2025-03-31 11426155 ns5:ShareCapital 2024-03-31 11426155 ns5:SharePremium 2025-03-31 11426155 ns5:SharePremium 2024-03-31 11426155 ns5:RetainedEarningsAccumulatedLosses 2025-03-31 11426155 ns5:RetainedEarningsAccumulatedLosses 2024-03-31 11426155 ns5:LandBuildings 2024-04-01 2025-03-31 11426155 ns5:LandBuildings 2025-03-31 11426155 ns5:CostValuation 2024-03-31 11426155 ns5:AdditionsToInvestments 2025-03-31 11426155 ns5:CostValuation 2025-03-31 11426155 ns5:Non-currentFinancialInstruments ns5:BetweenTwoFiveYears 2025-03-31 11426155 ns5:Non-currentFinancialInstruments ns5:BetweenTwoFiveYears 2024-03-31 11426155 ns10:OrdinaryShareClass2 2025-03-31

REGISTERED NUMBER: 11426155 (England and Wales)

| BACK AND BODY (HOLDINGS) LIMITED |

| FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 31 MARCH 2025 |

BACK AND BODY (HOLDINGS) LIMITED (REGISTERED NUMBER: 11426155) |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

| Page |

| Company Information | 1 |

| Balance Sheet | 2 |  | to |  | 3

| Notes to the Financial Statements | 4 |  | to |  | 5

| BACK AND BODY (HOLDINGS) LIMITED |

COMPANY INFORMATION

FOR THE YEAR ENDED 31 MARCH 2025

| DIRECTORS: | R P Evans

| Mrs S A Golden

| REGISTERED OFFICE: | 22-24 Harborough Road

| Kingsthorpe

| Northampton

| NN2 7AZ

| REGISTERED NUMBER: | 11426155 (England and Wales)

| ACCOUNTANTS: | Phipps Henson McAllister

| Chartered Accountants

| 22-24 Harborough Road

| Kingsthorpe

| Northampton

| NN2 7AZ

BACK AND BODY (HOLDINGS) LIMITED (REGISTERED NUMBER: 11426155) |

BALANCE SHEET

31 MARCH 2025

| 2025 | 2024 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Tangible assets | 4 | 210,993 |  | - |  |

Investments | 5 | 715,440 |  | 714,575 |  |

926,433 |  | 714,575 |  |

CURRENT ASSETS

Debtors | 6 | 9,416 |  | 38,539 |  |

Cash at bank | 523 |  | 836 |  |

9,939 |  | 39,375 |  |

CREDITORS

Amounts falling due within one year | 7 | 10,750 |  | 10,000 |  |

NET CURRENT (LIABILITIES)/ASSETS | (811 | ) | 29,375 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 925,622 |  | 743,950 |  |

CREDITORS

Amounts falling due after more than one year | 8 | 193,411 |  | - |  |

NET ASSETS | 732,211 |  | 743,950 |  |

CAPITAL AND RESERVES

Called up share capital | 9 | 200 |  | 200 |  |

Share premium | 714,400 |  | 714,400 |  |

Retained earnings | 17,611 |  | 29,350 |  |

SHAREHOLDERS' FUNDS | 732,211 |  | 743,950 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2025 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.

BACK AND BODY (HOLDINGS) LIMITED (REGISTERED NUMBER: 11426155) |

BALANCE SHEET - continued

31 MARCH 2025

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 Statement of Comprehensive Income has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 1 October 2025 and were signed on its behalf by:

Mrs S A Golden - Director

R P Evans - Director

BACK AND BODY (HOLDINGS) LIMITED (REGISTERED NUMBER: 11426155) |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

1. | STATUTORY INFORMATION

| Back And Body (Holdings) 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.

| Investments in subsidiaries

| Investments in subsidiary undertakings are recognised at cost.

| Debtors and creditors

| Debtors and creditors with no stated interest rate and receivable or payable within one year are recorded at transaction price. Any losses arising from impairment are recognised in the profit and loss account in other administrative expenses.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was NIL (2024 - NIL).

4. | TANGIBLE FIXED ASSETS

| Freehold

| property

£ |

| COST

| Additions | 210,993 |  |

| At 31 March 2025 | 210,993 |  |

| NET BOOK VALUE

| At 31 March 2025 | 210,993 |  |

BACK AND BODY (HOLDINGS) LIMITED (REGISTERED NUMBER: 11426155) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 MARCH 2025

5. | FIXED ASSET INVESTMENTS

| Shares in

| group

| undertakings

£ |

| COST

| At 1 April 2024 | 714,575 |  |

| Additions | 865 |  |

| At 31 March 2025 | 715,440 |  |

| NET BOOK VALUE

| At 31 March 2025 | 715,440 |  |

| At 31 March 2024 | 714,575 |  |

6. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2025 | 2024 |

£ | £ |

| Amounts owed by group undertakings | 9,416 |  | 38,539 |  |

7. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2025 | 2024 |

£ | £ |

| Bank loans and overdrafts | 4,500 |  | - |  |

| Accruals and deferred income | 6,250 |  | 10,000 |  |

10,750 |  | 10,000 |  |

8. | CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR |

2025 | 2024 |

£ | £ |

| Bank loans - 2-5 years | 193,411 |  | - |  |

9. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 2025 | 2024 |

| value: | £ | £ |

| 20,000 | Ordinary | 1p | 200 |  | 200 |  |