REGISTERED NUMBER: 15041905 (England and Wales)

Unaudited Financial Statements

for the Year Ended 31 December 2025

for

BRADFORDS HOLDINGS LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

Director:

G S Tyler

Registered office:

9 High Street

Evesham

United Kingdom

Worcestershire

WR11 4DA

Registered number:

15041905 (England and Wales)

Accountants:

Cooper Parry Advisory Limited

Cubo Birmingham

Office 401, 4th Floor

Two Chamberlain Square

Birmingham

B3 3AX

Fixed assets

Investment property

4

389,286

389,286

Current assets

Debtors

5

60

60

Cash at bank

2,798

7,250

2,858

7,310

Creditors

Amounts falling due within one year

6

176,629

161,109

Net current liabilities

(173,771

)

(153,799

)

Total assets less current liabilities

215,515

235,487

Creditors

Amounts falling due after more than one year

7

211,286

237,154

Net assets/(liabilities)

4,229

(1,667

)

Capital and reserves

Called up share capital

60

60

Retained earnings

4,169

(1,727

)

4,229

(1,667

)

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 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 3 July 2026 and were signed by:

G S Tyler - Director

1.	Statutory information

Bradfords 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.

Going concern

The directors have reviewed the financial position and believe the entity has the ability to continue in operational existence. A large proportion of the creditors balance is owed to a related entity which will not call in the dept in the foreseeable future. The directors have therefore prepared the financial statements on a going concern basis.

Turnover

Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Investment property

Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

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.	Investment property

Total

£

Fair value

At 1 January 2025

and 31 December 2025

389,286

Net book value

At 31 December 2025

389,286

At 31 December 2024

389,286

5.

Debtors: amounts falling due within one year

2025

2024

£

£

Other debtors

60

60

6.

Creditors: amounts falling due within one year

2025

2024

£

£

Bank loans and overdrafts

25,868

25,868

Trade creditors

185

-

Amounts owed to group undertakings

142,818

132,602

Tax

4,411

-

VAT

114

289

Directors' current accounts

733

1,350

Accrued expenses

2,500

1,000

176,629

161,109

7.

Creditors: amounts falling due after more than one year

2025

2024

£

£

Bank loans - 1-2 years

25,868

25,868

Bank loans - 2-5 years

103,473

103,473

Bank loans more 5 yr by instal

81,945

107,813

211,286

237,154

Amounts falling due in more than five years:

Repayable by instalments

Bank loans more 5 yr by instal

81,945

107,813

8.	Secured debts

The following secured debts are included within creditors:

2025

2024

£

£

Bank loans

237,154

263,022

The bank loans are secured via a fixed and floating charge over the assets of the company.

9.	Related party disclosures

On 9 July 2025, the company acquired 100% of the share capital of Bradfords Carpets and Beds Ltd and therefore became its parent undertaking.

During the period following acquisition, the company received dividends of £70,000 from its subsidiary, Bradfords Carpets and Beds Ltd.

At the balance sheet date, an amount of £142,818 was owed by the company to Bradfords Carpets and Beds Ltd and is included within creditors.

10.	Ultimate controlling party

The company is wholly owned by Gary Tyler, who is the ultimate controlling party.