ACCOUNTS - Final Accounts preparation

Registered number: 14678772

LILLEBUS HOLDINGS LIMITED

UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 JANUARY 2025

LILLEBUS HOLDINGS LIMITED

REGISTERED NUMBER: 14678772

BALANCE SHEET

AS AT 31 JANUARY 2025

		2025		2024
Note		£		£

Fixed assets
Investments	4		2,250,000		2,250,000
			2,250,000		2,250,000
Current assets
Debtors: amounts falling due within one year	5	563,297		-
Cash at bank and in hand	6	12		402,582
		563,309		402,582
Creditors: amounts falling due within one year	7	(559,013)		(400,900)
Net current assets			4,296		1,682
Total assets less current liabilities			2,254,296		2,251,682

Net assets			2,254,296		2,251,682

Capital and reserves
Called up share capital	2,250,001	2,250,001
Profit and loss account	4,295	1,681
	2,254,296	2,251,682

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LILLEBUS HOLDINGS LIMITED

REGISTERED NUMBER: 14678772

BALANCE SHEET (CONTINUED)

AS AT 31 JANUARY 2025

The directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the statement of income and retained earnings in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 29 October 2025.

D W Curran

Director

The notes on pages 3 to 5 form part of these financial statements.

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LILLEBUS HOLDINGS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 JANUARY 2025

1.	General information

Lillebus Holdings Limited is a private company limited by shares incorporated in England and Wales. The registered office is Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA.
The principal activity of the company is that of a holding company.

2.Accounting policies

2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The following principal accounting policies have been applied:

2.2

Interest income

Interest income is recognised in profit or loss using the effective interest method.

2.3

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

2.4

Debtors

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

2.5

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.

2.6

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

2.7

Dividends

Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.

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LILLEBUS HOLDINGS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 JANUARY 2025

Employees

The average monthly number of employees, including directors, during the year was 2 (2024 - 2).

4.	Fixed asset investments

		Investments in subsidiary companies
		£
	Cost or valuation
	At 1 February 2024	2,250,000
	At 31 January 2025	2,250,000

Debtors

					2025	2024
					£	£


Amounts owed by group undertakings	563,297	-

6.	Cash and cash equivalents
		2025	2024
		£	£

	Cash at bank and in hand	12	402,582

7.	Creditors: Amounts falling due within one year
		2025	2024
		£	£

Amounts owed to group undertakings	559,013	400,900
	559,013	400,900

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LILLEBUS HOLDINGS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 JANUARY 2025

8.	Share capital
		2025	2024
		£	£

Allotted, called up and fully paid

2,250,001 (2024 - 2,250,001) Ordinary B shares shares of £1.00 each	2,250,001	2,250,001

During the prior period 23,985,000 Ordinary £1 shares were issued in exchange for 3 Ordinary £1 shares in Nielsen-Curran Holdings Limited. The shares were subsequently re-designated into 21,735,000 Ordinary A £1 shares and 2,250,001 Ordinary B £1 shares.
Subsequent to the re-designation of shares, the company reduced its share capital and 21,735,000 Ordinary A £1 shares were reduced and cancelled, the consideration payable in respect of the cancellation of shares is the transfer to Finders Genealogists Holdings Limited of the entire investment in the share capital of Finders Genealogists Limited comprising of 100 Ordinary £1 shares held by the company.

Reserves

Profit and loss account

The profit and loss account consists of distributable reserves. The distributable reserves represent cumulative historical profits and losses net of dividends and the repayment of capital.

10.	Related party transactions
	Included within debtors at the year end are amounts owed from group undertakings of £563,297 (2024 - £Nil). Included within creditors at the year end are amounts owed to group undertakings of £559,013 (2024 - £400,900).

11.	Controlling party

Mr D W Curran is considered to be the ultimate controlling party.

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