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REGISTERED NUMBER: 09143983 (England and Wales)















Unaudited Financial Statements for the Year Ended 31 January 2025

for

DBO Holdings Ltd

DBO Holdings Ltd (Registered number: 09143983)






Contents of the Financial Statements
for the Year Ended 31 January 2025




Page

Company Information 1

Chartered Accountants' Report 2

Balance Sheet 3

Notes to the Financial Statements 5


DBO Holdings Ltd

Company Information
for the Year Ended 31 January 2025







DIRECTORS: P Dawson-Goodey
C Dyer





REGISTERED OFFICE: 19 Auckland Road
Potters Bar
Herts
EN6 3ES





REGISTERED NUMBER: 09143983 (England and Wales)





ACCOUNTANTS: Cartwrights
Chartered Accountants and Business Advisors
Regency House
33 Wood Street
Barnet
Hertfordshire
EN5 4BE
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Chartered Accountants' Report to the Board of Directors
on the Unaudited Financial Statements of
DBO Holdings Ltd

The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Directors are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of DBO Holdings Ltd for the year ended 31 January 2025 which comprise the Income Statement, Balance Sheet and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the Board of Directors of DBO Holdings Ltd, as a body, in accordance with the terms of our engagement letter dated 22 August 2014. Our work has been undertaken solely to prepare for your approval the financial statements of DBO Holdings Ltd and state those matters that we have agreed to state to the Board of Directors of DBO Holdings Ltd, as a body, in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than DBO Holdings Ltd and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that DBO Holdings Ltd has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of DBO Holdings Ltd. You consider that DBO Holdings Ltd is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of DBO Holdings Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.






Cartwrights
Chartered Accountants and Business Advisors
Regency House
33 Wood Street
Barnet
Hertfordshire
EN5 4BE


26 October 2025

This page does not form part of the statutory financial statements

-2-
DBO Holdings Ltd (Registered number: 09143983)

Balance Sheet
31 January 2025

31/1/25 31/1/24
Notes £    £    £    £   
FIXED ASSETS
Investments 5 - 100
Investment property 6 406,535 406,535
406,535 406,635

CURRENT ASSETS
Debtors 7 - 33,520
Cash at bank 33,283 85,660
33,283 119,180
CREDITORS
Amounts falling due within one year 8 19,015 16,884
NET CURRENT ASSETS 14,268 102,296
TOTAL ASSETS LESS CURRENT
LIABILITIES
420,803
508,931

CREDITORS
Amounts falling due after more than one year 9 - 84,992
NET ASSETS 420,803 423,939

CAPITAL AND RESERVES
Called up share capital 100 100
Retained earnings 420,703 423,839
SHAREHOLDERS' FUNDS 420,803 423,939

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

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

The notes form part of these financial statements

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DBO Holdings Ltd (Registered number: 09143983)

Balance Sheet - continued
31 January 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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 26 October 2025 and were signed on its behalf by:




P Dawson-Goodey - Director



C Dyer - Director


The notes form part of these financial statements

-4-
DBO Holdings Ltd (Registered number: 09143983)

Notes to the Financial Statements
for the Year Ended 31 January 2025

1. STATUTORY INFORMATION

DBO Holdings Ltd 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.

2. STATEMENT OF COMPLIANCE

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.

3. ACCOUNTING POLICIES

Basis of preparing the financial statements
The financial statements have been prepared under the historical cost convention.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

Investment property
Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

4. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2024 - 2 ) .

-5- continued...
DBO Holdings Ltd (Registered number: 09143983)

Notes to the Financial Statements - continued
for the Year Ended 31 January 2025

5. FIXED ASSET INVESTMENTS
Shares in
group
undertaking
£   
COST
At 1 February 2024 100
Disposals (100 )
At 31 January 2025 -
NET BOOK VALUE
At 31 January 2025 -
At 31 January 2024 100

6. INVESTMENT PROPERTY
Total
£   
FAIR VALUE
At 1 February 2024
and 31 January 2025 406,535
NET BOOK VALUE
At 31 January 2025 406,535
At 31 January 2024 406,535

7. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31/1/25 31/1/24
£    £   
Amounts owed by group undertakings - 33,520

8. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31/1/25 31/1/24
£    £   
Trade creditors 2,582 -
Taxation and social security 1,633 2,634
Other creditors 14,800 14,250
19,015 16,884

-6- continued...
DBO Holdings Ltd (Registered number: 09143983)

Notes to the Financial Statements - continued
for the Year Ended 31 January 2025

9. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
31/1/25 31/1/24
£    £   
Bank loans - 37,492
Other creditors - 47,500
- 84,992

10. RELATED PARTY DISCLOSURES

During the year, total dividends of £10,000 were paid to the directors .

At the balance sheet date, the directors were owed £5,000 each by the company.

11. ULTIMATE CONTROLLING PARTY

The company is under the control of the directors.

-7-