Village Design Holdings Limited

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3—4

Registered number: 11876599

		2025		2024
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		1,180,890		1,180,890

			1,180,890		1,180,890
CURRENT ASSETS
Debtors	5	65,345		333,658

		65,345		333,658
Creditors: Amounts Falling Due Within One Year	6	-		(504,468 )

NET CURRENT ASSETS (LIABILITIES)			65,345		(170,810 )

TOTAL ASSETS LESS CURRENT LIABILITIES			1,246,235		1,010,080

NET ASSETS			1,246,235		1,010,080

CAPITAL AND RESERVES
Called up share capital	7		102		102
Share premium account			389,998		389,998
Profit and Loss Account			856,135		619,980

SHAREHOLDERS' FUNDS			1,246,235		1,010,080

Page 1

Page 2

Village Design Holdings Limited

Balance Sheet (continued)

As At 30 April 2025

For the year ending 30 April 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.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

N H Keith

Director

4 November 2025

The notes on pages 3 to 4 form part of these financial statements.

1. General Information

Village Design Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 11876599 . The registered office is Whitefriars, Suite A, Fifth Floor, Lewins Mead, Bristol, BS1 2NT.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

3. Average Number of Employees

Average number of employees, including directors, during the year was: NIL (2024: NIL)

4. Investments

	Subsidiaries
	£
Cost
As at 1 May 2024	1,180,890

As at 30 April 2025	1,180,890

Provision
As at 1 May 2024	-

As at 30 April 2025	-

Net Book Value
As at 30 April 2025	1,180,890

As at 1 May 2024	1,180,890

Investments in subsidiaries are recognised at cost less impairment.

5. Debtors

	2025	2024
	£	£
Due within one year
Other debtors	65,345	333,658

6. Creditors: Amounts Falling Due Within One Year

	2025	2024
	£	£
Amounts owed to group undertakings	-	504,468

Page 3

Page 4

Village Design Holdings Limited

Notes to the Financial Statements (continued)

For The Year Ended 30 April 2025

7. Share Capital

	2025	2024
	£	£
Called Up Share Capital not Paid	-	34
Called Up Share Capital has been paid up	102	68

Amount of Allotted, Called Up Share Capital	102	102