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Director's report and financial statements
The directors present their annual report and the financial statements for the year ended 30 September 2025
Directors
The directors who served the company throughout the period were as follows:
Statement of directors' responsibilities
The directors are responsible for preparing the directors’ report and the financial statements in accordance with applicable law and regulation.
Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that period. In preparing these financial statements, the directors are required to
The directors are responsible for keeping adequate accounting records that disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. The directors are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities. The directors are responsible for the maintenance and integrity of the corporate and financial information included on the company's website. Legislation in the United Kingdom governing the preparation and dissemination of financial statements may differ from legislation in other jurisdictions. This report was approved by the board and signed on its behalf by:
Date approved: 2
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Report to the directors on the preparation of the unaudited statutory accounts of BJXV Holdings Ltd for the year ended 30 September 2025.
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of BJXV Holdings Ltd for the year ended 30 September 2025 which comprise of the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the company’s accounting records and from information and explanations you have given us. As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at http://rulebook.accaglobal.com/. This report is made solely to the Board of Directors of BJXV Holdings Ltd, as a body, in accordance with the terms of our engagement letter dated 05 June 2026. Our work has been undertaken solely to prepare for your approval the accounts of BJXV Holdings Ltd and state those matters that we have agreed to state to the Board of Directors of BJXV Holdings Ltd, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/factsheet163. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than BJXV Holdings Ltd and its Board of Directors as a body for our work or for this report. It is your duty to ensure that BJXV Holdings Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of BJXV Holdings Ltd. You consider that BJXV Holdings Ltd is exempt from the statutory audit requirement for the year. We have not been instructed to carry out an audit or a review of the accounts of BJXV Holdings Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts 30 September 2025. .................................................... Dove Marsh & Jones 1 Andromeda House Calleva Park Aldermaston Berkshire RG7 8AP 3
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Directors' responsibilities: The financial statements were approved by the board of directors on
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General Information
BJXV Holdings Ltd is a private company, limited by shares, registered in England and Wales, registration number 16412191, registration address 1 Andromeda House, Calleva Park, Aldermaston, Aldermaston, Berkshire, RG7 8AP.
The presentation currency is £ sterling.
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