REGISTERED NUMBER: 09623320 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 OCTOBER 2025

FOR

BLAZE HOLDINGS LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTOR:

S R Jones

REGISTERED OFFICE:

Mulberry House

Granville Road

Lansdown

Bath

BA1 9BE

REGISTERED NUMBER:

09623320 (England and Wales)

ACCOUNTANTS:

Lawes & Co

Boyce's Building

40-42 Regent Street

Clifton

Bristol

BS8 4HU

FIXED ASSETS

Investments

4

2,457,592

2,403,349

CURRENT ASSETS

Debtors

5

530,167

478,411

Cash at bank

3,550

62,616

533,717

541,027

CREDITORS

Amounts falling due within one year

6

8,068

5,722

NET CURRENT ASSETS

525,649

535,305

TOTAL ASSETS LESS CURRENT LIABILITIES

2,983,241

2,938,654

PROVISIONS FOR LIABILITIES

7

126,522

110,453

NET ASSETS

2,856,719

2,828,201

CAPITAL AND RESERVES

Called up share capital

8

100

100

Retained earnings

2,856,619

2,828,101

SHAREHOLDERS' FUNDS

2,856,719

2,828,201

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 October 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 October 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 22 June 2026 and were signed by:

S R Jones - Director

1.	STATUTORY INFORMATION

Blaze 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 as modified by the revaluation of certain assets.

Fixed asset investments

Fixed asset investments are recognised at their most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

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 1 (2024 - 1 ) .

4.	FIXED ASSET INVESTMENTS

Shares in

group

Other

undertakings

investments

Totals

£

£

£

COST OR VALUATION

At 1 November 2024

100

2,403,249

2,403,349

Additions

-

107,991

107,991

Disposals

-

(93,626

)

(93,626

)

Revaluations

-

39,878

39,878

At 31 October 2025

100

2,457,492

2,457,592

NET BOOK VALUE

At 31 October 2025

100

2,457,492

2,457,592

At 31 October 2024

100

2,403,249

2,403,349

Cost or valuation at 31 October 2025 is represented by:

Shares in

group

Other

undertakings

investments

Totals

£

£

£

Valuation in 2017

-

160,150

160,150

Valuation in 2018

-

71,715

71,715

Valuation in 2019

-

65,150

65,150

Valuation in 2020

-

36,280

36,280

Valuation in 2021

-

129,473

129,473

Valuation in 2022

-

(162,818

)

(162,818

)

Valuation in 2023

-

5,372

5,372

Valuation in 2024

-

136,490

136,490

Valuation in 2025

-

39,878

39,878

Cost

100

1,975,802

1,975,902

100

2,457,492

2,457,592

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.10.25

31.10.24

£

£

Other debtors

156,924

121,434

Directors' current accounts

373,243

356,977

530,167

478,411

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.10.25

31.10.24

£

£

Tax

6,748

4,402

Accrued expenses

1,320

1,320

8,068

5,722

7.	PROVISIONS FOR LIABILITIES

31.10.25

31.10.24

£

£

Deferred tax

Other timing differences

126,522

110,453

Deferred

tax

£

Balance at 1 November 2024

110,453

Tax on revaluation

16,069

Balance at 31 October 2025

126,522

8.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.10.25

31.10.24

value:

£

£

100

Ordinary

£1

100

100

9.	DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the years ended 31 October 2025 and 31 October 2024:

31.10.25

31.10.24

£

£

S R Jones

Balance outstanding at start of year

356,977

373,358

Amounts advanced

164,173

90,044

Amounts repaid

(147,907

)

(106,425

)

Amounts written off

-

-

Amounts waived

-

-

Balance outstanding at end of year

373,243

356,977

10.	RELATED PARTY DISCLOSURES

The company charges 2% interest on its loan to the director, as per the loan agreement.

11.	ULTIMATE CONTROLLING PARTY

The ultimate controlling party is S R Jones by virtue of his majority shareholding.