| Registered number: 15666997 | ||||||||
| FOR THE 374 DAY PERIOD ENDED 30/04/2025 | ||||||||
| Prepared By: | ||||||||
| Staffer Mayled & Co Limited | ||||||||
| 46-48 | ||||||||
| Station Road | ||||||||
| Llanishen | ||||||||
| Cardiff | ||||||||
| CF14 5LU | ||||||||
| Bond And Brace Limited | ||||||||
| ACCOUNTS | ||||||||
| FOR THE 374 DAY PERIOD ENDED 30/04/2025 | ||||||||
| DIRECTORS | ||||||||
| REGISTERED OFFICE | ||||||||
| COMPANY DETAILS | ||||||||
| Private company limited by shares registered in EW - England and Wales, registered number 15666997 | ||||||||
| ACCOUNTANTS | ||||||||
| Staffer Mayled & Co Limited | ||||||||
| 46-48 | ||||||||
| Station Road | ||||||||
| Llanishen | ||||||||
| Cardiff | ||||||||
| CF14 5LU | ||||||||
| Bond And Brace Limited | ||||||||
| ACCOUNTS | ||||||||
| FOR THE374 DAY PERIODENDED30/04/2025 | ||||||||
| CONTENTS | ||||||||
| Page | ||||||||
| Directors' Report | - | |||||||
| Accountants' Report | - | |||||||
| Statement Of Comprehensive Income | - | |||||||
| Balance Sheet | 3 | |||||||
| Notes To The Accounts | 5 | |||||||
| The following do not form part of the statutory financial statements: | ||||||||
| Trading And Profit And Loss Account | - | |||||||
| Profit And Loss Account Summaries | - | |||||||
| Bond And Brace Limited | ||||||||
| BALANCE SHEET AT | ||||||||||
| 2025 | ||||||||||
| Notes | £ | |||||||||
| FIXED ASSETS | ||||||||||
| Tangible assets | 3 | |||||||||
| Investment Assets | 4 | |||||||||
| CURRENT ASSETS | ||||||||||
| Debtors | 5 | |||||||||
| Cash at bank and in hand | ||||||||||
| 24,121 | ||||||||||
| CREDITORS: Amounts falling due within one year | 6 | |||||||||
| NET CURRENT LIABILITIES | ( | |||||||||
| TOTAL ASSETS LESS CURRENT LIABILITIES | ||||||||||
| CREDITORS: Amounts falling due after more than one year | 7 | 4,603,266 | ||||||||
| NET ASSETS | ||||||||||
| CAPITAL AND RESERVES | ||||||||||
| Called up share capital | 8 | |||||||||
| SHAREHOLDERS' FUNDS | ||||||||||
| Bond And Brace Limited | ||||||||
| BALANCE SHEET AT | ||||||||||
| Approved by the board on | ||||||||||
| ............................. | ||||||||||
| Director | ||||||||||
| ............................. | ||||||||||
| Simon Salman Kayhanian | ||||||||||
| Director | ||||||||||
| Bond And Brace Limited | ||||||||
| NOTES TO THE ACCOUNTS | ||||||||||
| FOR THE 374 DAY PERIOD ENDED 30/04/2025 | ||||||||||
| 1. ACCOUNTING POLICIES |
| 1a. Basis Of Accounting | ||||||||
| The accounts have been prepared under the historical cost convention. | ||||||||
| The accounts have been prepared in accordance with FRS102 section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006 . | ||||||||
| 1b. Depreciation | ||||||||
| 1c. Investments | ||||||||
| Fixed asset investments are shown at cost less amounts written off. | ||||||||
| Provisions are made for permanent fluctuations in value. | ||||||||
| 2. EMPLOYEES | ||||||
| 2025 | ||||||
| No. | No. | |||||
| Average number of employees | ||||||
| 3. TANGIBLE FIXED ASSETS | ||||||
| Land And | Plant and | |||||
| Buildings | Machinery | Total | ||||
| £ | £ | £ | ||||
| Cost | ||||||
| Additions | 763,000 | - | 763,000 | |||
| Transfers | - | 296,509 | 296,509 | |||
| At 30/04/2025 | 763,000 | 296,509 | 1,059,509 | |||
| Depreciation | ||||||
| Transfers | - | 213,470 | 213,470 | |||
| At 30/04/2025 | - | 213,470 | 213,470 | |||
| Net Book Amounts | ||||||
| At 30/04/2025 | 846,039 | |||||
| Bond And Brace Limited | ||||||||
| 4. FINANCIAL ASSETS | |||||||||
| Shares in group companies | |||||||||
| and participating interests | Total | ||||||||
| £ | £ | ||||||||
| Cost | |||||||||
| Additions | 3,846,012 | 3,846,012 | |||||||
| At 30/04/2025 | 3,846,012 | 3,846,012 | |||||||
| Amortisation | |||||||||
| Net Book Amounts | |||||||||
| At 30/04/2025 | 3,846,012 | 3,846,012 | |||||||
| 5. DEBTORS | 2025 | |||||||
| £ | ||||||||
| Amounts falling due within one year | ||||||||
| Amounts due from group companies | 21,627 | |||||||
| 21,627 | ||||||||
| 6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR | ||||||||
| 2025 | ||||||||
| £ | ||||||||
| Trade creditors | 4,380 | |||||||
| Amounts due to group companies | 108,524 | |||||||
| 112,904 | ||||||||
| 7. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR | ||||||||
| 2025 | ||||||||
| £ | ||||||||
| Loans >1yr | 2,703,266 | |||||||
| Other creditors - Deferred consideration > 1yr | 1,900,000 | |||||||
| 4,603,266 | ||||||||
| Bond And Brace Limited | ||||||||
| 8. SHARE CAPITAL | 2025 | |||||||
| £ | ||||||||
| Allotted, issued and fully paid: | ||||||||
| 2 | ||||||||
| 2 | ||||||||
| New shares issued during period: | ||||||||
| 2 | 2 | |||||||
| 2 | ||||||||
| 9. CONTROLLING PARTY | ||||||||
| Are the directors and shareholders of the company. | ||||||||