REGISTERED NUMBER: 10689758 (England and Wales)

Unaudited Financial Statements for the Year Ended 31st March 2025

for

Blueprints Holding Company Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

Mrs G Prakash

P Sethuraman

SECRETARY:

REGISTERED OFFICE:

Grangewood

Chapel Lane

Bledlow Ridge

Buckinghamshire

HP14 4AR

REGISTERED NUMBER:

10689758 (England and Wales)

ACCOUNTANTS:

Oaks Accountancy

The Oaks

Blamire Lane

Everingham

York

East Riding

YO42 4LQ

FIXED ASSETS

Investments

4

5,456,009

5,485,624

CURRENT ASSETS

Debtors

5

925,136

1,233,096

Cash at bank

7,053,200

5,972,414

7,978,336

7,205,510

CREDITORS

Amounts falling due within one year

6

446,448

29,588

NET CURRENT ASSETS

7,531,888

7,175,922

TOTAL ASSETS LESS CURRENT LIABILITIES

12,987,897

12,661,546

CAPITAL AND RESERVES

Called up share capital

480

480

Retained earnings

12,987,417

12,661,066

SHAREHOLDERS' FUNDS

12,987,897

12,661,546

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31st 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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 30th December 2025 and were signed on its behalf by:

P Sethuraman - Director

1.	STATUTORY INFORMATION

Blueprints Holding Company 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.

Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost.

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, 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 NIL (2024 - NIL).

4.	FIXED ASSET INVESTMENTS

31/3/25

31/3/24

£

£

Shares in group undertakings

200

200

Loans to group undertakings

5,455,809

5,485,424

5,456,009

5,485,624

Additional information is as follows:

Shares in

group

undertakings

£

COST

At 1st April 2024

and 31st March 2025

200

NET BOOK VALUE

At 31st March 2025

200

At 31st March 2024

200

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

Delivery Blueprints Limited

Registered office: England

Nature of business: IT Development Company

%

Class of shares:

holding

Ordinary

100.00

31/3/25

31/3/24

£

£

Aggregate capital and reserves

1,178,370

1,242,989

Loss for the year

(64,519

)

(93,747

)

NeuralPrints Limited

Registered office: England

Nature of business: Software development

%

Class of shares:

holding

Ordinary

66.66

31/3/25

31/3/24

£

£

Aggregate capital and reserves

(1,980

)

10,483

(Loss)/profit for the year

(12,463

)

22,644

Loans to

group

undertakings

£

At 1st April 2024

5,485,424

Repayment in year

(29,615

)

At 31st March 2025

5,455,809

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31/3/25

31/3/24

£

£

Amounts owed by associates

-

281,000

Other debtors

925,136

952,096

925,136

1,233,096

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31/3/25

31/3/24

£

£

Trade creditors

-

(2

)

Taxation and social security

444,528

27,685

Other creditors

1,920

1,905

446,448

29,588

7.	DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to directors subsisted during the years ended 31st March 2025 and 31st March 2024:

31/3/25

31/3/24

£

£

Mrs G Prakash

Balance outstanding at start of year

386,505

(39,974

)

Amounts advanced

386,520

426,479

Amounts repaid

(400,000

)

-

Amounts written off

-

-

Amounts waived

-

-

Balance outstanding at end of year

373,025

386,505

P Sethuraman

Balance outstanding at start of year

386,505

(39,974

)

Amounts advanced

386,520

426,479

Amounts repaid

(400,000

)

-

Amounts written off

-

-

Amounts waived

-

-

Balance outstanding at end of year

373,025

386,505

Interest was charged at 2.5% on the above loans.

8.	ULTIMATE CONTROLLING PARTY

The controlling party is P Sethuraman.