Company No: 13538627 (England and Wales)

Contents

• Balance Sheet
• Notes to the Financial Statements

	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

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