REGISTERED NUMBER: 12362314 (England and Wales)

Unaudited Financial Statements

for the Year Ended 31 March 2025

for

Busythings (Holdings) Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

A T Hall

Mrs R C J Hall

REGISTERED OFFICE:

3 St James Court

Friar Gate

Derby

Derbyshire

DE1 1BT

REGISTERED NUMBER:

12362314 (England and Wales)

ACCOUNTANTS:

Bates Weston LLP

Chartered Accountants

The Mills

Canal Street

Derby

DE1 2RJ

FIXED ASSETS

Tangible assets

4

686

913

Investments

5

100

100

Investment property

6

200,000

200,000

200,786

201,013

CURRENT ASSETS

Cash at bank

803,698

674,738

CREDITORS

Amounts falling due within one year

7

490,941

386,528

NET CURRENT ASSETS

312,757

288,210

TOTAL ASSETS LESS CURRENT LIABILITIES

513,543

489,223

CAPITAL AND RESERVES

Called up share capital

100

100

Fair value reserve

1,553

1,553

Retained earnings

511,890

487,570

SHAREHOLDERS' FUNDS

513,543

489,223

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 directors acknowledge their 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 Profit and Loss Account has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 17 December 2025 and were signed on its behalf by:

Mrs R C J Hall - Director

1.	STATUTORY INFORMATION

Busythings (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.

Preparation of consolidated financial statements

The financial statements contain information about Busythings (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.

Tangible fixed assets

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

Fixtures and fittings - 15% on straight line basis

Investment property

Investment property is not depreciated but revalued annually at its fair value. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit and loss and transferred to a fair value reserve.

Deferred tax is provided on gains at the rate expected to apply when the properties are sold.

Investments

Investments in subsidiaries held as fixed assets are stated at cost less provision for any permanent diminution in value.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2024 - 2 ) .

4.	TANGIBLE FIXED ASSETS

Fixtures

and

fittings

£

COST

At 1 April 2024

and 31 March 2025

1,827

DEPRECIATION

At 1 April 2024

914

Charge for year

227

At 31 March 2025

1,141

NET BOOK VALUE

At 31 March 2025

686

At 31 March 2024

913

5.	FIXED ASSET INVESTMENTS

Other

investments

£

COST

At 1 April 2024

and 31 March 2025

100

NET BOOK VALUE

At 31 March 2025

100

At 31 March 2024

100

6.	INVESTMENT PROPERTY

Total

£

FAIR VALUE

At 1 April 2024

and 31 March 2025

200,000

NET BOOK VALUE

At 31 March 2025

200,000

At 31 March 2024

200,000

Fair value at 31 March 2025 is represented by:

£

Valuation in 2025

200,000

If Investment property had not been revalued it would have been included at the following historical cost:

2025

2024

£

£

Cost

198,447

198,447

Aggregate depreciation

(16,537

)

(12,630

)

Investment property was valued on a fair value basis basis on 31 March 2025 by the directors .

7.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Amounts owed to group undertakings

481,758

381,758

Tax

8,183

3,870

Accrued expenses

1,000

900

490,941

386,528

8.	RELATED PARTY DISCLOSURES

The company is controlled by the directors.

As at the year end the company owed £481,758 to it's subsidiary company Busythings Limited (2024: £381,758). The balance is carried interest free and is repayable on demand.