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BVSS HOLDINGS LIMITED

Registered Number
11415070
(England and Wales)

Unaudited Financial Statements for the Year ended
30 June 2025

BVSS HOLDINGS LIMITED
Company Information
for the year from 1 July 2024 to 30 June 2025

Directors | Dr K Master
| Dr T Sefa-Sarpong

Registered Address | 57 Preston New Road
| Blackburn
| BB2 6AY

Registered Number | 11415070 (England and Wales)

BVSS HOLDINGS LIMITED
Balance Sheet as at
30 June 2025

| Notes | 2025 |  | 2024
--- | --- | --- | --- | ---
|  | £ |  | £ |  | £ |  | £
Fixed assets |  |  |  |  |  |  |  |
Tangible assets | 3 |  |  | 311,393 |  |  |  | 311,393
Investments | 4 |  |  | 1,000,000 |  |  |  | 1,000,000
|  |  |  | 1,311,393 |  |  |  | 1,311,393
Current assets |  |  |  |  |  |  |  |
Debtors | 5 | 414,021 |  |  |  | 531,210 |  |
Cash at bank and on hand |  | 834 |  |  |  | 659 |  |
|  | 414,855 |  |  |  | 531,869 |  |
Creditors amounts falling due within one year | 6 | (888,934) |  |  |  | (910,624) |  |
Net current assets (liabilities) |  |  |  | (474,079) |  |  |  | (378,755)
Total assets less current liabilities |  |  |  | 837,314 |  |  |  | 932,638
Net assets |  |  |  | 837,314 |  |  |  | 932,638
Capital and reserves |  |  |  |  |  |  |  |
Called up share capital |  |  |  | 1,000,200 |  |  |  | 1,000,200
Profit and loss account |  |  |  | (162,886) |  |  |  | (67,562)
Shareholders' funds |  |  |  | 837,314 |  |  |  | 932,638

- The company was entitled to exemption from audit for this reporting period under section 477 of the Companies Act 2006 relating to small companies.
- The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
- The Directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
- These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.
- The directors have chosen to not file a copy of the company’s profit and loss account under section 444 (5A) Companies Act 2006.

The financial statements were approved and authorised for issue by the Board of Directors on 2 November 2025, and are signed on its behalf by:
Dr K Master Director
Dr T Sefa-Sarpong Director Registered Company No. 11415070

BVSS HOLDINGS LIMITED
Notes to the Financial Statements
for the year ended 30 June 2025

1. | Accounting policies
--- | ---

| Statutory information
--- | ---
| The company is a private company limited by shares and registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

| Statement of compliance
--- | ---
| The financial statements have been prepared in compliance with FRS 102 Section 1A as it applies to the financial statements for the period and there were no material departures from the reporting standard.

| Functional and presentation currency
--- | ---
| The financial statements are presented in sterling and this is the functional currency of the company.

| Revenue from sale of goods
--- | ---
| Revenue from the sale of goods is recognised when the company has transferred to the buyer the significant risks and rewards of ownership of the goods, usually when goods are delivered and legal title has passed. Providing the amount of revenue can be measured reliably, it is probable that the economic benefits associated with the transaction will flow to the company and the costs incurred or to be incurred in respect of the transition can be measured reliably.

| Current taxation
--- | ---
| Current tax is recognised on taxable profit for the current and past periods. Current tax is measured at the amounts of tax expected to pay or recover using the tax rates and laws that have been enacted or substantively enacted at the reporting date.

| Tangible fixed assets and depreciation
--- | ---
| Tangible fixed assets are stated at cost or valuation less depreciation. Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

| Investments
--- | ---
| Investments in subsidiaries, associates and joint ventures are measured at cost less any accumulated impairment losses. Listed investments are measured at fair value where the difference between cost and fair value is material. Unlisted investments are measured at fair value unless the value cannot be measured reliably, in which case they are measured at cost less any accumulated impairment losses. Changes in fair value are included in the profit and loss account.

2. | Average number of employees
--- | ---

|  | 2025 |  | 2024
| Average number of employees during the year | 0 |  | 0

3. | Tangible fixed assets
--- | ---

|  | Land & buildings |  | Total
--- | --- | --- | --- | ---
|  | £ |  | £
| Cost or valuation
| At 01 July 24 | 311,393 |  | 311,393
| At 30 June 25 | 311,393 |  | 311,393
| Net book value
| At 30 June 25 | 311,393 |  | 311,393
| At 30 June 24 | 311,393 |  | 311,393

4. | Fixed asset investments
--- | ---

|  | Investments in groups1 |  | Total
--- | --- | --- | --- | ---
|  | £ |  | £
| Cost or valuation
| At 01 July 24 | 1,000,000 |  | 1,000,000
| At 30 June 25 | 1,000,000 |  | 1,000,000
| Net book value
| At 30 June 25 | 1,000,000 |  | 1,000,000
| At 30 June 24 | 1,000,000 |  | 1,000,000

| Notes
--- | ---
| 1Investments in group undertakings and participating interests

5. | Debtors: amounts due within one year
--- | ---

|  | 2025 |  | 2024
--- | --- | --- | --- | ---
|  | £ |  | £
| Amounts owed by group undertakings | 414,021 |  | 531,210
| Total | 414,021 |  | 531,210

| Short term debtors are measured at transaction price (which is usually the invoice price), less any impairment losses for bad and doubtful debts. Loans and other financial assets are initially recognised at transaction price including any transaction costs and subsequently measured at amortised cost determined using the effective interest method, less any impairment losses for bad and doubtful debts.

6. | Creditors: amounts due within one year
--- | ---

|  | 2025 |  | 2024
--- | --- | --- | --- | ---
|  | £ |  | £
| Amounts owed to related parties | 840,762 |  | 850,662
| Taxation and social security | 7,288 |  | 7,077
| Other creditors | 40,284 |  | 52,284
| Accrued liabilities and deferred income | 600 |  | 601
| Total | 888,934 |  | 910,624

| Short term creditors are measured at transaction price (which is usually the invoice price). Loans and other financial liabilities are initially recognised at transaction price net of any transaction costs and subsequently measured at amortised cost determined using the effective interest method.

7. | Directors advances, credits and guarantees
--- | ---
| Director's current account is a credit balance of £2,684 (2024: £2,684)

8. | Related party transactions
--- | ---
| The amount owed to BVSS Ltd is £840,762 (2024: £850,662). The amount owed by KUAAM Limited is £250,830 (2024: £368,019). The amount owed by TKSS Holdings Limited is £163,191 (2024: £163,191)