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BFP Holdings Limited

Annual Report and Unaudited Financial Statements
Year Ended 31 October 2025

Registration number: 06779859

 

BFP Holdings Limited

Contents

Balance Sheet

1 to 2

Notes to the Unaudited Financial Statements

3 to 5

 

BFP Holdings Limited

Balance Sheet

31 October 2025

Note

2025
£

2024
£

Fixed assets

 

Investments

4

162,600

162,600

Capital and reserves

 

Called up share capital

5

40,000

40,000

Profit and loss account

122,600

122,600

Shareholders' funds

 

162,600

162,600

 

BFP Holdings Limited

Balance Sheet

31 October 2025

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 accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared and delivered in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006 and the option not to file the Profit and Loss Account has been taken.

Approved and authorised by the Board on 28 July 2026 and signed on its behalf by:
 

.........................................
Mr S Burgin
Company secretary and director

Company Registration Number: 06779859

 

BFP Holdings Limited

Notes to the Unaudited Financial Statements

Year Ended 31 October 2025

1

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
1 Kemmings Close
Paignton
Devon
TQ4 7TW

These financial statements were authorised for issue by the Board on 28 July 2026.

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

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 Section 1A, and the Companies Act 2006.

Basis of preparation

These financial statements have been prepared using the historical cost convention except that, as disclosed in the accounting policies, certain items are shown at fair value.

The functional and presentational currency is pounds sterling.

Group accounts not prepared

The company is exempt from the requirement to prepare group accounts.

Investments

Investments in equity shares which are not publicly traded are measured at cost less impairment. Dividends on equity securities are recognised in income when receivable.

3

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 0 (2024 - 0).

 

BFP Holdings Limited

Notes to the Unaudited Financial Statements

Year Ended 31 October 2025

4

Investments

2025
£

2024
£

Investments in subsidiaries

162,600

162,600

Subsidiaries

£

Cost or valuation

At 1 November 2024 and 31 October 2025

162,600

Carrying amount

At 31 October 2025

162,600

At 31 October 2024

162,600

Details of undertakings

Details of the investments (including principal place of business of unincorporated entities) in which the company holds 20% or more of the nominal value of any class of share capital are as follows:

Undertaking

Registered office

Holding

Proportion of voting rights and shares held

2025

2024

Subsidiary undertakings

Foremost Packaging Limited

1 Kemmings Close, TQ4 7TW

ordinary shares

100%

100%

Subsidiary undertakings

Foremost Packaging Limited

The principal activity of Foremost Packaging Limited is manufacturing vacuum formed plastic packaging. The company acquired all of the issued share capital of Foremost Packaging Limited on 9 January 2009.

5

Share capital

Allotted, called up and fully paid shares

2025

2024

No.

£

No.

£

Ordinary shares of £1 each

40,000

40,000

40,000

40,000

       
 

BFP Holdings Limited

Notes to the Unaudited Financial Statements

Year Ended 31 October 2025

6

Parent and ultimate parent undertaking

The company's immediate and ultimate parent is Oyster House Limited, incorporated in England and Wales.

 The ultimate controlling party is Mr S Burgin, director.