REGISTERED NUMBER: 13261093 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 March 2025

for

1BDM Holding Limited

Page

Company Information

1

Balance Sheet

2

DIRECTOR:

B J D Miller

SECRETARY:

C S Robinson

REGISTERED OFFICE:

3 - 5 College Street

Nottingham

Nottinghamshire

NG1 5AQ

REGISTERED NUMBER:

13261093 (England and Wales)

FIXED ASSETS

18,840

76,811

CURRENT ASSETS

452,532

406,581

NET CURRENT ASSETS

452,532

406,581

TOTAL ASSETS LESS CURRENT LIABILITIES

471,372

483,392

CAPITAL AND RESERVES

471,372

483,392

NOTES TO THE FINANCIAL STATEMENTS

1.	PRIOR YEAR ADJUSTMENT

During the year, the company identified an error in the prior year’s financial statements relating to the classification of dividends. Both dividends received and dividends paid were overstated by £214,000.

The comparative figures have been restated to reflect the correct amounts. This adjustment has no impact on the profit and loss reserves as the overstatement affected both income and distributions equally.

2.	AVERAGE NUMBER OF EMPLOYEES

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

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 in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the director and authorised for issue on 9 January 2026 and were signed by:

B J D Miller - Director