Bailey Fisher Holdings Limited

Registered number

11428995

Filleted Accounts

31 March 2025

Bailey Fisher Holdings Limited
Registered number:		11428995
Balance Sheet
as at 31 March 2025

Notes			2025			2024
£				£
Fixed assets
Investments	3		1,320,515			1,320,515

Current assets
Cash at bank and in hand		36			36

Creditors: amounts falling due within one year	4	(422)			(127,215)

Net current liabilities			(386)			(127,179)

Total assets less current liabilities			1,320,129			1,193,336

Creditors: amounts falling due after more than one year	5		(1,212,121)			(1,079,701)



Net assets			108,008			113,635

Capital and reserves
Called up share capital			10			10
Profit and loss account			107,998			113,625

Shareholders' funds			108,008			113,635

The directors are satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 477 of the Companies Act 2006.
The members have not required the company to obtain an audit in accordance with section 476 of the Act.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
The accounts have been prepared and delivered in accordance with the special provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies.




Mr A J Moore
Director
Approved by the board on 5 December 2025

Bailey Fisher Holdings Limited
Notes to the Accounts
for the year ended 31 March 2025


1	Accounting policies

	Basis of preparation
	The accounts have been prepared under the historical cost convention and in accordance with FRS 102, The Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by section 1A of the standard).

	Preparation of consolidated financial statements
	The financial statements contain information about Bailey Fisher Holdings Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

	Going Concern
	The financial statements have been prepared on a going concern basis. The directors have made an assessment in preparing these financial statements as to whether the Company is a going concern and have concluded that there are no material uncertainties that may cast significant doubt on the Company’s ability to continue as a going concern for the period of at least 12 months from the date of approval of these financial statements.

	Investments
	Investments in subsidiaries are measured at cost less any accumulated impairment losses. The value recognised is reviewed regularly for any signs of impairment.

	Financial instruments
	All of the company's financial instruments are considered to be basic. Basic financial instruments are recognised at amortised cost.

	Taxation
	A current tax liability is recognised for the tax payable on the taxable profit of the current and past periods. A current tax asset is recognised in respect of a tax loss that can be carried back to recover tax paid in a previous period. Deferred tax is recognised in respect of all timing differences between the recognition of income and expenses in the financial statements and their inclusion in tax assessments. 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. Deferred tax is measured using the tax rates and laws that have been enacted or substantively enacted by the reporting date and that are expected to apply to the reversal of the timing difference, except for revalued land and investment property where the tax rate that applies to the sale of the asset is used. Current and deferred tax assets and liabilities are not discounted.


2	Employees		2025		2024
Number				Number

	Average number of persons employed by the company		0		0


3	Investments
Investments in
subsidiary
undertakings
£
	Cost
	At 1 April 2024				1,320,515

	At 31 March 2025				1,320,515

	Historical cost
	At 1 April 2024				1,320,515
	At 31 March 2025				1,320,515

	The company's investments at the Balance Sheet date in the share capital of companies include the following:

	Bailey Fisher Executive Search Limited
	Registered Office: Crome Lea Buisness Park Madingley Road, Coton, Cambridge, CB23 7PH
		%
	Class of shares:	Holding
	Ordinary A	100
	Ordinary B	100


4	Creditors: amounts falling due within one year		2025		2024
£				£

	Bank loans and overdrafts		422		127,215




5	Creditors: amounts falling due after one year		2025		2024
£				£

	Amounts owed to group undertakings		1,212,121		1,079,701




6	Loans		2025		2024
£				£
	Creditors include:

	Secured bank loans		422		127,215

			422		127,215

	The bank loan are secured by fixed and floating charges over the assets of the company.


7	Other information

	Bailey Fisher Holdings Limited is a private company limited by shares and incorporated in England. Its registered office is:
	Crome Lea Business Park
	Madingley Road
	Coton
	Cambridge
	CB23 7PH