Company Registration No. 03933213 (England and Wales)
Hollybush Property Developments Limited
Unaudited accounts
for the year ended 31 March 2025
Hollybush Property Developments Limited
Unaudited accounts
Contents
Hollybush Property Developments Limited
Company Information
for the year ended 31 March 2025
Directors
Ronald John Craddock
Kelvin John Craddock
James Richard Wedge
Secretary
Ronald John Craddock
Company Number
03933213 (England and Wales)
Registered Office
25-27 Dugdale Street
Nuneaton
Warwickshire
CV11 5QJ
England
Hollybush Property Developments Limited
Statement of financial position
as at 31 March 2025
Tangible assets
163,643
167,246
Cash at bank and in hand
4,691
-
Creditors: amounts falling due within one year
(654,691)
(651,322)
Net current liabilities
(436,900)
(448,483)
Net liabilities
(273,257)
(281,237)
Called up share capital
1,000
1,000
Profit and loss account
(274,257)
(282,237)
Shareholders' funds
(273,257)
(281,237)
For the year ending 31 March 2025 the company was entitled to exemption from audit 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 and delivered 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 profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 13 November 2025 and were signed on its behalf by
James Richard Wedge
Director
Company Registration No. 03933213
Hollybush Property Developments Limited
Notes to the Accounts
for the year ended 31 March 2025
Hollybush Property Developments Limited is a private company, limited by shares, registered in England and Wales, registration number 03933213. The registered office is 25-27 Dugdale Street, Nuneaton, Warwickshire, CV11 5QJ, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
The property reported as Freehold is Investment property.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Land & buildings
2% straight line
Hollybush Property Developments Limited
Notes to the Accounts
for the year ended 31 March 2025
4
Tangible fixed assets
Land & buildings
Work in progress
90,000
90,000
Stock represents the purchase price of a site which the company is trying to obtain planning permission to develop.
Amounts falling due within one year
Amounts due from group undertakings etc.
123,100
-
7
Creditors: amounts falling due within one year
2025
2024
Taxes and social security
2,717
2,307
Other creditors
647,334
647,334
Allotted, called up and fully paid:
1,000 Ordinary shares of £1 each
1,000
1,000
Hollybush Property Developments Limited
Notes to the Accounts
for the year ended 31 March 2025
9
Transactions with related parties
The company borrows money from Hollybush Developments, a partnership, to purchase and develop sites. At the year end the company owed Hollybush Developments £647,334 (2024 : £647,334).
During the year the company used the bank facilities of Hollybush House Ltd to collect rents and pay expenses. At the year end the company was owed by Hollybush House Ltd £123,100 (2024 : £112,839)
The controlling party is Hollybush House Ltd, 25/27 Dugdale Street, Nuneaton, CV11 5QJ.
11
Average number of employees
During the year the average number of employees was 3 (2024: 3).