Unaudited Financial Statements for the Year Ended 31 March 2025

for

Broad Holdings Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTOR:

C D Wilde

SECRETARY:

Mrs H E Wilde

REGISTERED OFFICE:

Bridge House

2 Bridge Avenue

Maidenhead

Berkshire

SL6 8LR

REGISTERED NUMBER:

04686957 (England and Wales)

ACCOUNTANTS:

Peter Upton

Bridge House

2 Bridge Avenue

Maidenhead

Berkshire

SL6 1RR

FIXED ASSETS

Tangible assets

4

622

-

Investment property

5

260,000

260,000

260,622

260,000

CURRENT ASSETS

Debtors

6

71,143

84,907

Cash at bank

20,927

8,531

92,070

93,438

CREDITORS

Amounts falling due within one year

7

17,604

12,975

NET CURRENT ASSETS

74,466

80,463

TOTAL ASSETS LESS CURRENT LIABILITIES

335,088

340,463

CREDITORS

Amounts falling due after more than one year

8

63,820

103,884

NET ASSETS

271,268

236,579

CAPITAL AND RESERVES

Called up share capital

9

70

70

Retained earnings

271,198

236,509

SHAREHOLDERS' FUNDS

271,268

236,579

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 16 December 2025 and were signed by:

C D Wilde - Director

1.	STATUTORY INFORMATION

Broad Holdings Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention as modified by the revaluation of certain assets.

Turnover

Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Plant and machinery etc

-

25% on cost

Investment property

Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

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.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2024 - 1 ) .

4.	TANGIBLE FIXED ASSETS

Fixtures

Office &

and

sundry

fittings

equipment

Totals

£

£

£

COST

At 1 April 2024

10,118

7,767

17,885

Additions

-

829

829

At 31 March 2025

10,118

8,596

18,714

DEPRECIATION

At 1 April 2024

10,118

7,767

17,885

Charge for year

-

207

207

At 31 March 2025

10,118

7,974

18,092

NET BOOK VALUE

At 31 March 2025

-

622

622

At 31 March 2024

-

-

-

5.	INVESTMENT PROPERTY

Total

£

FAIR VALUE

At 1 April 2024

and 31 March 2025

260,000

NET BOOK VALUE

At 31 March 2025

260,000

At 31 March 2024

260,000

Fair value at 31 March 2025 is represented by:

£

Valuation in 2024

260,000

6.

DEBTORS

31.3.25

31.3.24

£

£

Amounts falling due within one year:

Trade debtors

217

13,981

Australian business shares

100

100

317

14,081

Amounts falling due after more than one year:

Other debtors

70,826

70,826

Aggregate amounts

71,143

84,907

7.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.3.25

31.3.24

£

£

Tax

7,990

1,125

VAT

1,259

2,435

Other creditors

7,200

8,315

Accrued expenses

1,155

1,100

17,604

12,975

8.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

31.3.25

31.3.24

£

£

Directors' loan accounts

63,820

103,884

9.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.3.25

31.3.24

value:

£

£

70

Ordinary

£1

70

70

10.	RELATED PARTY DISCLOSURES

The company has loaned Tee Tree Group Limited £70,826 [2024: 70,826]. CD Wilde is a director of both companies.