REGISTERED NUMBER: 09535282 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30TH NOVEMBER 2025

FOR

BROODY HOLDINGS LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTOR:

A J Buxton

REGISTERED OFFICE:

Laverstoke Grange

Laverstoke

Whitchurch

Hampshire

RG28 7PF

REGISTERED NUMBER:

09535282 (England and Wales)

ACCOUNTANTS:

Martin and Company

25 St Thomas Street

Winchester

Hampshire

SO23 9HJ

FIXED ASSETS

Investments

4

2,675,830

2,675,830

CURRENT ASSETS

Debtors

5

4,081

-

Cash at bank

509,074

467,409

513,155

467,409

CREDITORS

Amounts falling due within one year

6

256,875

280,009

NET CURRENT ASSETS

256,280

187,400

TOTAL ASSETS LESS CURRENT LIABILITIES

2,932,110

2,863,230

CREDITORS

Amounts falling due after more than one year

7

940,857

898,371

NET ASSETS

1,991,253

1,964,859

CAPITAL AND RESERVES

Called up share capital

1,899

1,892

Share premium

1,670,629

1,665,353

Capital redemption reserve

273

273

Retained earnings

318,452

297,341

SHAREHOLDERS' FUNDS

1,991,253

1,964,859

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30th November 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 30th November 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 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 28th April 2026 and were signed by:

A J Buxton - Director

1.	STATUTORY INFORMATION

Broody Holdings Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost.

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3.	EMPLOYEES AND DIRECTORS

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

4.	FIXED ASSET INVESTMENTS

Shares in

group

undertakings

£

COST

At 1st December 2024

and 30th November 2025

2,675,830

NET BOOK VALUE

At 30th November 2025

2,675,830

At 30th November 2024

2,675,830

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Other debtors

4,081

-

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Trade creditors

690

-

Amounts owed to group undertakings

250,000

280,000

Taxation and social security

6,176

-

Other creditors

9

9

256,875

280,009

7.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

2025

2024

£

£

Amounts owed to group undertakings

940,858

898,371

Other creditors

(1

)

-

940,857

898,371

8.	RELATED PARTY DISCLOSURES

At the year end the company owed Premier Business Audio Limited £1,190,858 (2024: £1,148,371), a subsidiary company.

9.	ULTIMATE CONTROLLING PARTY

The controlling party is A J Buxton.