SBH FAMILY INVESTMENTS LIMITED

SBH FAMILY INVESTMENTS LIMITED
Contents Page
For the year ended 31 December 2025

Company Information	1
Director's Report	2
Accountants' Report	3
Statement of Financial Position	4
Notes to the Financial Statements	5

SBH FAMILY INVESTMENTS LIMITED
Company Information
For the year ended 31 December 2025

Director	Ms S B Hewett
Registered Number	15029387
Registered Office	Unit 7 Court Farm Rag Hill Aldermaston, Reading Berkshire RG7 4NT
Accountants	Dove Marsh & Jones 1 Andromeda House Calleva Park Aldermaston Berkshire RG7 8AP

1

SBH FAMILY INVESTMENTS LIMITED
Director's Report
For the year ended 31 December 2025

Director's report and financial statements

The director presents her annual report and the financial statements for the year ended 31 December 2025

Director

The director who served the company throughout the year was as follows:

Ms S B Hewett

Statement of director's responsibilities

The director is responsible for preparing the directors’ report and the financial statements in accordance with applicable law and regulation.

Company law requires the director to prepare financial statements for each financial year. Under that law the director has 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 director 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 director is required to

select suitable accounting policies and then apply them consistently
make judgments and accounting estimates that are reasonable and prudent
prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business

The director is 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 director is 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 director is 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.

On behalf of the board.

----------------------------------
Ms S B Hewett
Director

Date approved: 15 July 2026

2

SBH FAMILY INVESTMENTS LIMITED Accountants' Report For the year ended 31 December 2025
Report to the directors on the preparation of the unaudited statutory accounts of SBH FAMILY INVESTMENTS LIMITED for the year ended 31 December 2025. In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of SBH FAMILY INVESTMENTS LIMITED for the year ended 31 December 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 SBH FAMILY INVESTMENTS LIMITED, as a body, in accordance with the terms of our engagement letter dated 07 October 2024. Our work has been undertaken solely to prepare for your approval the accounts of SBH FAMILY INVESTMENTS LIMITED and state those matters that we have agreed to state to the Board of Directors of SBH FAMILY INVESTMENTS LIMITED, 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 SBH FAMILY INVESTMENTS LIMITED and its Board of Directors as a body for our work or for this report. It is your duty to ensure that SBH FAMILY INVESTMENTS LIMITED 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 SBH FAMILY INVESTMENTS LIMITED. You consider that SBH FAMILY INVESTMENTS LIMITED 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 SBH FAMILY INVESTMENTS LIMITED. 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 31 December 2025. Dove Marsh & Jones 1 Andromeda House Calleva Park Aldermaston Berkshire RG7 8AP 15 July 2026 3

SBH FAMILY INVESTMENTS LIMITED
Accountants' Report
For the year ended 31 December 2025

Report to the directors on the preparation of the unaudited statutory accounts of SBH FAMILY INVESTMENTS LIMITED for the year ended 31 December 2025.
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of SBH FAMILY INVESTMENTS LIMITED for the year ended 31 December 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 SBH FAMILY INVESTMENTS LIMITED, as a body, in accordance with the terms of our engagement letter dated 07 October 2024. Our work has been undertaken solely to prepare for your approval the accounts of SBH FAMILY INVESTMENTS LIMITED and state those matters that we have agreed to state to the Board of Directors of SBH FAMILY INVESTMENTS LIMITED, 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 SBH FAMILY INVESTMENTS LIMITED and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that SBH FAMILY INVESTMENTS LIMITED 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 SBH FAMILY INVESTMENTS LIMITED. You consider that SBH FAMILY INVESTMENTS LIMITED 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 SBH FAMILY INVESTMENTS LIMITED. 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
31 December 2025.

Dove Marsh & Jones
1 Andromeda House
Calleva Park
Aldermaston
Berkshire
RG7 8AP
15 July 2026

3

SBH FAMILY INVESTMENTS LIMITED
Statement of Financial Position
As at 31 December 2025

	Notes	2025 £	2024 £
Fixed assets
Tangible fixed assets	3	485,026	385,845
Investments	4	343	343
		485,369	386,188
Current assets
Debtors	5	9,891	300
Cash at bank and in hand		355,463	42,087
		365,354	42,387
Creditors: amount falling due within one year	6	(184)	(184)
Net current assets		365,170	42,203

Total assets less current liabilities		850,539	428,391
Net assets		850,539	428,391

Capital and reserves
Called up share capital		643	643
Profit and loss account		849,896	427,748
Shareholders' funds		850,539	428,391

For the year ended 31 December 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.

These 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 to the Registrar of Companies.

The financial statements were approved by the director on 15 July 2026 and were signed by:

-------------------------------
Ms S B Hewett
Director

4

SBH FAMILY INVESTMENTS LIMITED
Notes to the Financial Statements
For the year ended 31 December 2025

General Information

SBH FAMILY INVESTMENTS LIMITED is a private company, limited by shares, registered in England and Wales, registration number 15029387, registration address Unit 7 Court Farm, Rag Hill, Aldermaston, Reading, Berkshire, RG7 4NT.

The presentation currency is £ sterling.

1.

Accounting policies

Significant accounting policies

The accounts have been prepared under the historical cost convention and in accordance with FRS 102, the Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by Section 1A of the standard)

Taxation

Taxation represents the sum of tax currently payable and deferred tax. Tax is recognised in the statement of income, except to the extent that it relates to items recognised in other comprehensive income or directly in capital and reserves.
The company’s liability for current tax is calculated using the tax rates and laws that have been enacted or substantively enacted at the reporting date.
Current and deferred tax assets and liabilities are not discounted

Tangible fixed assets

Tangible fixed assets, other than freehold land, are stated at cost or valuation less depreciation and any provision for impairment. Depreciation is provided at rates calculated to write off the cost or valuation of fixed assets, less their estimated residual value, over their expected useful lives on the following basis:

Plant and Machinery	25% Reducing Balance
Fixtures and Fittings	20% Reducing Balance
Improvements to property	50 Years Straight Line

Investment properties

Investment properties are properties held to earn rentals and/or for capital appreciation.
Investment properties should be recognised initially at cost and subsequently investment properties are measured at fair value. Gains and losses arising from changes in the fair value of investment properties are included in profit or loss in the period in which they arise.

Fixed asset investments

Fixed asset investments are stated at cost less provision for any permanent diminution in value.

Provisions

Provisions are recognised when the company has a present obligation as a result of a past event which it is more probable than not will result in an outflow of economic benefits that can be reasonably estimated.

2.	Average number of employees Average number of employees during the year was 0 (2024 : 0).

3.

Tangible fixed assets

Cost or valuation	Plant and Machinery	Fixtures and Fittings	Investment properties	Improvements to property	Total
	£	£	£	£	£
At 01 January 2025	2,376	-	384,063	-	386,439
Additions	84,000	3,816	-	15,744	103,560
Disposals	-	-	-	-	-
At 31 December 2025	86,376	3,816	384,063	15,744	489,999
Depreciation
At 01 January 2025	594	-	-	-	594
Charge for year	3,946	118	-	315	4,379
On disposals	-	-	-	-	-
At 31 December 2025	4,540	118	-	315	4,973
Net book values
Closing balance as at 31 December 2025	81,836	3,698	384,063	15,429	485,026
Opening balance as at 01 January 2025	1,782	-	384,063	-	385,845

4.

Investments

Cost	Investments in group undertakings	Total
	£	£
At 01 January 2025	343	343
Additions	-	-
Disposals	-	-
At 31 December 2025	343	343

5.

Debtors: amounts falling due within one year

	2025 £	2024 £
Prepayments & Accrued Income	9,591	-
Other Debtors	300	300
	9,891	300

6.

Creditors: amount falling due within one year

	2025 £		2024 £
Corporation Tax	184		184
	184		184

5

Registered Number: 15029387
England and Wales
SBH FAMILY INVESTMENTS LIMITED

Unaudited Financial Statements

Period of accounts Start date: 01 January 2025 End date: 31 December 2025