Company registration number 07103430 (England and Wales)
DOWNHAM HOLDINGS (NORTH WEST) LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2025
PAGES FOR FILING WITH REGISTRAR
DOWNHAM HOLDINGS (NORTH WEST) LIMITED
CONTENTS
Page
Balance sheet
1
Notes to the financial statements
2 - 3
DOWNHAM HOLDINGS (NORTH WEST) LIMITED
BALANCE SHEET
AS AT
30 JUNE 2025
30 June 2025
- 1 -
2025
2024
Notes
£
£
£
£
Fixed assets
Investments
4
185,709
185,709
Current assets
-
-
Creditors: amounts falling due within one year
6
(67,925)
(67,925)
Net current liabilities
(67,925)
(67,925)
Net assets
117,784
117,784
Capital and reserves
Called up share capital
100
100
Share premium account
117,684
117,684
Total equity
117,784
117,784

For the financial year ended 30 June 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

T he members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

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

The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true

The financial statements were approved by the board of directors and authorised for issue on 13 February 2026 and are signed on its behalf by:
G N Downham
Director
Company registration number 07103430 (England and Wales)
DOWNHAM HOLDINGS (NORTH WEST) LIMITED
BALANCE SHEET (CONTINUED)
AS AT 30 JUNE 2025
30 June 2025
- 2 -
1
Judgements and key sources of estimation uncertainty

In the application of the company’s accounting policies, the directors are required to make judgements, estimates and assumptions about the carrying amount of assets and liabilities that are not readily apparent from other sources. The estimates and associated assumptions are based on historical experience and other factors that are considered to be relevant. Actual results may differ from these estimates.

The estimates and underlying assumptions are reviewed on an ongoing basis. Revisions to accounting estimates are recognised in the period in which the estimate is revised where the revision affects only that period, or in the period of the revision and future periods where the revision affects both current and future periods.

2
Accounting policies
Company information

Downham Holdings (North West) Limited is a private company limited by shares incorporated in England and Wales. The registered office is Falcon House, Commerce Street, Carrs Industrial Estate, Haslingden, Rossendale, Lancashire, United Kingdom, BB4 5JT.

2.1
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary a mounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

2.2
Fixed asset investments

Interests in subsidiaries, associates and jointly controlled entities are initially measured at cost and subsequently measured at cost less any accumulated impairment losses. The investments are assessed for impairment at each reporting date and any impairment losses or reversals of impairment losses are recognised immediately in profit or loss.

3
Employees

The average monthly number of persons (including directors) employed by the company during the year was:

2025
2024
Number
Number
Total
0
0
4
Fixed asset investments
2025
2024
£
£
Investments
185,709
185,709
DOWNHAM HOLDINGS (NORTH WEST) LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2025
- 3 -
5
Significant undertakings

The company also has significant holdings in undertakings which are not consolidated:

Name of undertaking
Registered office
Nature of business
Class of
% Held
shares held
Direct
Falcon Products Limited
England and Wales
Supply of Ptfe fabrics, bakeware and housewares
Ordinary shares of £1
100.00
6
Creditors: amounts falling due within one year
2025
2024
£
£
Amounts owed to group undertakings
67,925
67,925
2025-06-30 2024-07-01 false false false 13 February 2026 CCH Software CCH Accounts Production 2025.300 No description of principal activity B Downham G N Downham M C Downham 07103430 2024-07-01 2025-06-30 07103430 2025-06-30 07103430 2024-06-30 07103430 core:WithinOneYear 2025-06-30 07103430 core:WithinOneYear 2024-06-30 07103430 core:ShareCapital 2025-06-30 07103430 core:ShareCapital 2024-06-30 07103430 core:SharePremium 2025-06-30 07103430 core:SharePremium 2024-06-30 07103430 bus:Director2 2024-07-01 2025-06-30 07103430 2023-07-01 2024-06-30 07103430 core:CurrentFinancialInstruments 2025-06-30 07103430 core:CurrentFinancialInstruments 2024-06-30 07103430 bus:PrivateLimitedCompanyLtd 2024-07-01 2025-06-30 07103430 bus:SmallCompaniesRegimeForAccounts 2024-07-01 2025-06-30 07103430 bus:FRS102 2024-07-01 2025-06-30 07103430 bus:AuditExemptWithAccountantsReport 2024-07-01 2025-06-30 07103430 bus:Director1 2024-07-01 2025-06-30 07103430 bus:Director3 2024-07-01 2025-06-30 07103430 bus:FullAccounts 2024-07-01 2025-06-30 xbrli:pure xbrli:shares iso4217:GBP