Silverfin false false 31/10/2025 01/11/2024 31/10/2025 A J Douch 01/11/2024 J M Douch 29/07/2021 N P Douch 29/07/2021 J Stretch 29/07/2021 26 June 2026 The principal activity of the Company during the financial period was a holding company. 13538627 2025-10-31 13538627 bus:Director1 2025-10-31 13538627 bus:Director2 2025-10-31 13538627 bus:Director3 2025-10-31 13538627 bus:Director4 2025-10-31 13538627 2024-10-31 13538627 core:CurrentFinancialInstruments 2025-10-31 13538627 core:CurrentFinancialInstruments 2024-10-31 13538627 core:Non-currentFinancialInstruments 2025-10-31 13538627 core:Non-currentFinancialInstruments 2024-10-31 13538627 core:ShareCapital 2025-10-31 13538627 core:ShareCapital 2024-10-31 13538627 core:CapitalRedemptionReserve 2025-10-31 13538627 core:CapitalRedemptionReserve 2024-10-31 13538627 core:RetainedEarningsAccumulatedLosses 2025-10-31 13538627 core:RetainedEarningsAccumulatedLosses 2024-10-31 13538627 core:CostValuation 2024-10-31 13538627 core:CostValuation 2025-10-31 13538627 core:RemainingRelatedParties core:CurrentFinancialInstruments 2025-10-31 13538627 core:RemainingRelatedParties core:CurrentFinancialInstruments 2024-10-31 13538627 core:MoreThanFiveYears 2025-10-31 13538627 core:MoreThanFiveYears 2024-10-31 13538627 2024-11-01 2025-10-31 13538627 bus:FilletedAccounts 2024-11-01 2025-10-31 13538627 bus:SmallEntities 2024-11-01 2025-10-31 13538627 bus:AuditExemptWithAccountantsReport 2024-11-01 2025-10-31 13538627 bus:PrivateLimitedCompanyLtd 2024-11-01 2025-10-31 13538627 bus:Director1 2024-11-01 2025-10-31 13538627 bus:Director2 2024-11-01 2025-10-31 13538627 bus:Director3 2024-11-01 2025-10-31 13538627 bus:Director4 2024-11-01 2025-10-31 13538627 2023-11-01 2024-10-31 13538627 core:CurrentFinancialInstruments 2024-11-01 2025-10-31 13538627 core:Non-currentFinancialInstruments 2024-11-01 2025-10-31 iso4217:GBP xbrli:pure

Company No: 13538627 (England and Wales)

# DOUCH FAMILY HOLDINGS LIMITED

### Unaudited Financial Statements
For the financial year ended 31 October 2025
Pages for filing with the registrar

DOUCH FAMILY HOLDINGS LIMITED

## Unaudited Financial Statements

For the financial year ended 31 October 2025

Contents

DOUCH FAMILY HOLDINGS LIMITED

## BALANCE SHEET

As at 31 October 2025
DOUCH FAMILY HOLDINGS LIMITED

## BALANCE SHEET (continued)

As at 31 October 2025

| Note | 2025 |  | 2024
|  | £ |  | £
Fixed assets |  |  |  |
Investments | 3 | 985,615 |  | 985,615
|  | 985,615 |  | 985,615
Current assets |  |  |  |
Debtors | 4 | 0 |  | 20,356
|  | 0 |  | 20,356
Creditors: amounts falling due within one year | 5 | ( 65,219) |  | ( 82,200)
Net current liabilities |  | (65,219) |  | (61,844)
Total assets less current liabilities |  | 920,396 |  | 923,771
Creditors: amounts falling due after more than one year | 6 | ( 741,000) |  | ( 779,000)
Net assets |  | 179,396 |  | 144,771
Capital and reserves |  |  |  |
Called-up share capital |  | 1,416 |  | 1,416
Capital redemption reserve |  | 183,000 |  | 123,000
Profit and loss account |  | ( 5,020 ) |  | 20,355
Total shareholders' funds |  | 179,396 |  | 144,771

For the financial year ending 31 October 2025 the Company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

- The members have not required the Company to obtain an audit of its financial statements for the financial year in accordance with section 476;
- The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements; and
- These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime and a copy of the Profit and Loss Account has not been delivered.

The financial statements of Douch Family Holdings Limited (registered number: 13538627) were approved and authorised for issue by the Board of Directors on 26 June 2026. They were signed on its behalf by:

N P Douch Director |

DOUCH FAMILY HOLDINGS LIMITED

## NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 31 October 2025
DOUCH FAMILY HOLDINGS LIMITED

## NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 31 October 2025

##### 1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial year and to the preceding financial year, unless otherwise stated.

##### General information and basis of accounting

Douch Family Holdings Limited (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The address of the Company's registered office is 7 Leigh Road, Wimborne, BH21 1AB, United Kingdom.
The financial statements have been prepared under the historical cost convention, modified to include certain items at fair value, and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.
The financial statements are presented in pounds sterling which is the functional currency of the Company and rounded to the nearest £.

##### Impairment of assets

Assets, other than those measured at fair value, are assessed for indicators of impairment at each Balance Sheet date. If there is objective evidence of impairment, an impairment loss is recognised in the Profit and Loss Account as described below.

##### Financial instruments

Financial assets and financial liabilities are recognised when the Company becomes a party to the contractual provisions of the instrument.
Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instrument is any contract that evidences a residual interest in the assets of the Company after deducting all of its liabilities.
Financial assets and liabilities are only offset in the Balance Sheet when, and only when there exists a legally enforceable right to set off the recognised amounts and the Company intends either to settle on a net basis, or to realise the asset and settle the liability simultaneously.

#### 2. Employees

| 2025 |  | 2024
| Number |  | Number
Monthly average number of persons employed by the Company during the year, including directors | 4 |  | 4

#### 3. Fixed asset investments

Investments in subsidiaries

| 2025
| £
Cost |
At 01 November 2024 | 985,615
At 31 October 2025 | 985,615
Carrying value at 31 October 2025 | 985,615
Carrying value at 31 October 2024 | 985,615

The company owns 100% of the share capital of F. C. Douch & Son (Funerals) Ltd

#### 4. Debtors

| 2025 |  | 2024
| £ |  | £
Other debtors | 0 |  | 20,356

#### 5. Creditors: amounts falling due within one year

| 2025 |  | 2024
| £ |  | £
Amounts owed to related parties | 0 |  | 1
Other creditors | 65,219 |  | 82,199
| 65,219 |  | 82,200

There are no amounts included above in respect of which any security has been given by the small entity.

Other creditors include redeemable preference shares payable over 12 years from April 2022

#### 6. Creditors: amounts falling due after more than one year

| 2025 |  | 2024
| £ |  | £
Other creditors | 741,000 |  | 779,000

There are no amounts included above in respect of which any security has been given by the small entity.
Other creditors are redeemable preference shares payable over 12 years from April 2022

Amounts repayable after more than 5 years are included in creditors falling due over one year:

| 2025 |  | 2024
| £ |  | £
Other creditors (repayable by instalments) | 501,000 |  | 451,000