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Company Registration No. 11057369 (England and Wales)
Bramfield House Holdings Limited Unaudited accounts for the year ended 31 December 2025
Bramfield House Holdings Limited Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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Bramfield House Holdings Limited Company Information for the year ended 31 December 2025
Director
Joanna M Clarke
Company Number
11057369 (England and Wales)
Registered Office
1 Marigold Drive Woking Surrey GU24 9SF
Accountants
JV Accountancy Ltd 2 Firbank Drive Woking Surrey GU21 7QT
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Bramfield House Holdings Limited Statement of financial position as at 31 December 2025
2025 
2024 
Notes
£ 
£ 
Fixed assets
Investments
4
471,334 
471,334 
Current assets
Debtors
5
2,254 
- 
Cash at bank and in hand
10,866 
12,181 
13,120 
12,181 
Creditors: amounts falling due within one year
6
(19,740)
(19,801)
Net current liabilities
(6,620)
(7,620)
Net assets
464,714 
463,714 
Capital and reserves
Called up share capital
7
100 
100 
Share premium
231,807 
231,807 
Profit and loss account
232,807 
231,807 
Shareholders' funds
464,714 
463,714 
For the 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. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges her responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered 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 profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 14 May 2026 and were signed on its behalf by
Joanna M Clarke Director Company Registration No. 11057369
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Bramfield House Holdings Limited Notes to the Accounts for the year ended 31 December 2025
1
Statutory information
Bramfield House Holdings Limited is a private company, limited by shares, registered in England and Wales, registration number 11057369. The registered office is 1 Marigold Drive, Woking, Surrey, GU24 9SF.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
4
Investments
Subsidiary undertakings 
£ 
Valuation at 1 January 2025
471,334 
Valuation at 31 December 2025
471,334 
5
Debtors
2025 
2024 
£ 
£ 
Amounts falling due within one year
Other debtors
2,254 
- 
6
Creditors: amounts falling due within one year
2025 
2024 
£ 
£ 
Amounts owed to group undertakings and other participating interests
19,740 
19,664 
Loans from directors
- 
137 
19,740 
19,801 
Included in the creditors are funds due to the subsidiary Bramfield House Limited,£19,739.95
7
Share capital
2025 
2024 
£ 
£ 
Allotted, called up and fully paid:
100 Ordinary shares of £1 each
100 
100 
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Bramfield House Holdings Limited Notes to the Accounts for the year ended 31 December 2025
8
Transactions with related parties
At the year end the director owed £2,253.60 to the company. This amount was repaid in full on 09/05/2026
9
Controlling party
The controlling party is Mrs J Clarke who owns 100% of the shareholding of the company.
10
Average number of employees
During the year the average number of employees was 1 (2024: 1).
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