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Registrar

Registration number: 12782384

P G Bones (Holdings) Limited
Unaudited Filleted Financial Statements
for the Year Ended 31 December 2025

P G Bones (Holdings) Limited

Contents

Company Information | 1
Balance Sheet | 2
Notes to the Unaudited Financial Statements | 3 to 5

P G Bones (Holdings) Limited

Company Information

Directors | S J Bones D M Railton L A Bones

Registered office | 39 Blackwell Drive Springwood Industrial Estate Braintree Essex United Kingdom CM7 2PU

Solicitors | Holmes & Hills LLP Bocking End Braintree Essex CM7 9AJ

Accountants | Lambert Chapman LLP Chartered accountants 3 Warners Mill Silks Way Braintree Essex CM7 3GB

P G Bones (Holdings) Limited

(Registration number: 12782384)
Balance Sheet as at 31 December 2025

| Note | 2025 £ | 2024 £
Fixed assets |  |  |
Investments | 4 | 598,357 | 598,357
Capital and reserves |  |  |
Called up share capital | 5 | 6,752 | 6,752
Retained earnings |  | 591,605 | 591,605
Shareholders' funds |  | 598,357 | 598,357

For the financial year ending 31 December 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

• | The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
• | The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 16 March 2026 and signed on its behalf by:

S J Bones
Director

P G Bones (Holdings) Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 December 2025

1 | General information

The company is a private company limited by share capital, incorporated in England & Wales.

The address of its registered office is: 39 Blackwell Drive, Springwood Industrial Estate, Braintree, Essex, CM7 2PU, United Kingdom.

These financial statements were authorised for issue by the Board on 16 March 2026.

2 | Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention.
These financial statements are presented in Sterling (£), which is the company's functional currency.

Business combinations

Business combinations are accounted for using the purchase method. The consideration for each acquisition is measured at the aggregate of the fair values at acquisition date of assets given, liabilities incurred or assumed, and equity instruments issued by the group in exchange for control of the acquired, plus any costs directly attributable to the business combination. When a business combination agreement provides for an adjustment to the cost of the combination contingent on future events, the group includes the estimated amount of that adjustment in the cost of the combination at the acquisition date if the adjustment is probable and can be measured reliably.

Investments

Investments in equity shares which are publicly traded or where the fair value can be measured reliably are initially measured at fair value, with changes in fair value recognised in profit or loss. Investments in equity shares which are not publicly traded and where fair value cannot be measured reliably are measured at cost less impairment.
Interest income on debt securities, where applicable, is recognised in income using the effective interest method. Dividends on equity securities are recognised in income when receivable.

Share capital

Ordinary shares are classified as equity.

P G Bones (Holdings) Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 December 2025

3 | Staff numbers

The average number of persons employed by the company (including directors) during the year, was 3 (2024 - 3).

4 | Investments

| 2025 £ | 2024 £
Investments in subsidiaries | 598,357 | 598,357

Subsidiaries | £
Cost or valuation
At 1 January 2025 | 598,357
Provision
Carrying amount
At 31 December 2025 | 598,357
At 31 December 2024 | 598,357

Details of undertakings

Details of the investments in which the company holds 20% or more of the nominal value of any class of share capital are as follows:

Undertaking | Registered office | Holding | Proportion of voting rights and shares held
|  |  | 2025 | 2024
Subsidiary undertakings
P G Bones Limited | 39 Blackwell Drive, Braintree, Essex, CM7 2PU | Ordinary £1 | 100% | 100%

Subsidiary undertakings
P G Bones Limited The principal activity of P G Bones Limited is Plumbing, heating and air conditioning .

P G Bones (Holdings) Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 December 2025

5 | Share capital

Allotted, called up and fully paid shares

| 2025 | 2024
| No. | £ | No. | £
Ordinary of £1 each | 6,752 | 6,752 | 6,752 | 6,752