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Company Registration No. 07037288 (England and Wales)
Belion Holdings Ltd Unaudited accounts for the year ended 30 September 2025
Belion Holdings Ltd Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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Belion Holdings Ltd Company Information for the year ended 30 September 2025
Director
Antoinette Hope
Secretary
Anne Elizabeth Barrett
Company Number
07037288 (England and Wales)
Registered Office
5 ST. JOHN'S LANE LONDON EC1M 4BH
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Belion Holdings Ltd Statement of financial position as at 30 September 2025
2025
2024
Notes
£
£
Fixed assets
Investments
4
33,961
33,961
Current assets
Debtors
5
90,857
91,087
Cash at bank and in hand
50
50
90,907
91,137
Creditors: amounts falling due within one year
6
(750)
(750)
Net current assets
90,157
90,387
Net assets
124,118
124,348
Capital and reserves
Called up share capital
125
125
Share premium
49,903
49,903
Profit and loss account
74,090
74,320
Shareholders' funds
124,118
124,348
For the year ending 30 September 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 director acknowledges her 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 and authorised for issue on 25 November 2025 and were signed on its behalf by
Antoinette Hope Director Company Registration No. 07037288
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Belion Holdings Ltd Notes to the Accounts for the year ended 30 September 2025
1
Statutory information
Belion Holdings Ltd is a private company, limited by shares, registered in England and Wales, registration number 07037288. The registered office is 5 ST. JOHN'S LANE, LONDON, EC1M 4BH.
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.
3
Accounting policies
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.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Related Party
Belion Holdings own a subsidiary in the US called Belion LLC and all the operations for Belion LLC takes place in Portugal.
Investments
Investments in shares are included at fair value.
4
Investments
Other investments
£
Valuation at 1 October 2024
33,961
Valuation at 30 September 2025
33,961
5
Debtors
2025
2024
£
£
Amounts falling due within one year
Amounts due from group undertakings etc.
88,919
89,149
Other debtors
1,938
1,938
90,857
91,087
6
Creditors: amounts falling due within one year
2025
2024
£
£
Accruals
750
750
7
Average number of employees
During the year the average number of employees was 0 (2024: 1).
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