ACCOUNTS - Final Accounts preparation

Registered number: 14718149

BERMUDA FORWARDERS (UK) HOLDINGS LIMITED

UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 DECEMBER 2025

BERMUDA FORWARDERS (UK) HOLDINGS LIMITED

REGISTERED NUMBER: 14718149

STATEMENT OF FINANCIAL POSITION

AS AT 31 DECEMBER 2025

		2025		2024
Note		£		£

Fixed assets
Investments	4		2,013,136		2,013,136
			2,013,136		2,013,136
Current assets
Cash at bank and in hand	5	1		1
		1		1
Creditors: amounts falling due within one year	6	(506,760)		(1,006,760)
Net current liabilities			(506,759)		(1,006,759)
Net assets			1,506,377		1,006,377

Capital and reserves
Called up share capital	7	1	1
Profit and loss account		1,506,376	1,006,376
		1,506,377	1,006,377

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BERMUDA FORWARDERS (UK) HOLDINGS LIMITED

REGISTERED NUMBER: 14718149

STATEMENT OF FINANCIAL POSITION (CONTINUED)

AS AT 31 DECEMBER 2025

The director considers that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

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

The Company has opted not to file the Statement of comprehensive income in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 26 April 2026.

S A Livesey

Director

The notes on pages 3 to 5 form part of these financial statements.

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BERMUDA FORWARDERS (UK) HOLDINGS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2025

1.	General information

Bermuda Forwarders (UK) Holdings Limited is a company limited by shares, incorporated in England and Wales. The address of the registered office is 3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom, UB8 2FX.

The company is a holding company.

2.Accounting policies

2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006. 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 preparation of financial statements in compliance with FRS 102 requires the use of certain critical accounting estimates. It also requires management to exercise judgment in applying the Company's accounting policies.

The following principal accounting policies have been applied:

2.2

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

2.3

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.

2.4

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

2.5

Dividends

Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.

Employees

The average monthly number of employees, including the director, during the year was 1 (2024 - 1)

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BERMUDA FORWARDERS (UK) HOLDINGS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2025

4.	Fixed asset investments

		Investments in subsidiary companies
		£
	Cost and net book value
	At 1 January 2025	2,013,136
	At 31 December 2025	2,013,136

5.	Cash and cash equivalents
		2025	2024
		£	£

Cash at bank and in hand	1	1
	1	1

6.	Creditors: Amounts falling due within one year
		2025	2024
		£	£

Amounts owed to group undertakings	506,760	646,760
Other creditors	-	360,000
	506,760	1,006,760

7.	Share capital
		2025	2024
		£	£

Allotted, called up and fully paid

1 Ordinary share of £1	1	1

8.	Related party transactions
	The company has taken advantage of the exemption conferred by FRS 102 and has not disclosed transactions between wholly owned group members.

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BERMUDA FORWARDERS (UK) HOLDINGS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2025

9.	Controlling party

The ultimate controlling party is the director by virtue of his shareholding in the company.

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