Village Design Holdings Limited

Contents
	Page
Balance Sheet	1—2
Notes to the Financial Statements	3—4

Registered number: 11876599

		2026		2025
	Notes	£	£	£	£
FIXED ASSETS
Investments	3		1,180,890		1,180,890

			1,180,890		1,180,890
CURRENT ASSETS
Debtors	4	-		65,345

		-		65,345
NET CURRENT ASSETS (LIABILITIES)			-		65,345

TOTAL ASSETS LESS CURRENT LIABILITIES			1,180,890		1,246,235

NET ASSETS			1,180,890		1,246,235

CAPITAL AND RESERVES
Called up share capital	6		102		102
Share premium account			389,998		389,998
Profit and Loss Account			790,790		856,135

SHAREHOLDERS' FUNDS			1,180,890		1,246,235

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Village Design Holdings Limited

Balance Sheet (continued)

As At 30 April 2026

For the year ending 30 April 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

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

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

N H Keith

Director

12 August 2026

The notes on pages 3 to 4 form part of these financial statements.

1. Accounting Policies

1.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

The company has taken advantage of the exemption under Section 399 of the Companies Act 2006 not to prepare consolidated financial statements, as the group qualifies as a small group.

1.2. Investments

Investments are initially recognised at cost, including related transaction costs. After initial recognition, investments are measured at cost less impairment, with any adjustments recognised in the profit and loss.

2. Average Number of Employees

Average number of employees, excluding directors, during the year was: NIL (2025: NIL)

3. Investments

	Subsidiaries
	£
Cost
As at 1 May 2025	1,180,890

As at 30 April 2026	1,180,890

Provision
As at 1 May 2025	-

As at 30 April 2026	-

Net Book Value
As at 30 April 2026	1,180,890

As at 1 May 2025	1,180,890

The investment as of 30 April 2026 represents 100% of the share capital in Village Design & Creative Marketing Limited, a company registered at Whitefriars Suite A, Fifth Floor, Lewins Mead, Bristol, England, BS1 2NT, incorporated in England. The principal activity of this company is advertising.

4. Debtors

	2026	2025
	£	£
Due within one year
Other debtors	-	65,345

	-	65,345

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Village Design Holdings Limited

Notes to the Financial Statements (continued)

For The Year Ended 30 April 2026

6. Share Capital

	2026	2025
	£	£
Allotted, Called up and fully paid	102	102

7. Related Party Transactions

The company has taken advantage of exemption, under 33.1A of the Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland", not to disclose transactions with wholly owned subsidiaries within the group.

8. Ultimate Parent Undertaking and Controlling Party

The company's immediate and ultimate parent undertaking is Village Design Partnerships Limited , incorporated in England & Wales. The registered office is Whitefriars, Suite A, Fifth Floor, Lewins Mead, Bristol, BS1 2NT.

9. General Information

Village Design Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 11876599 . The registered office is Whitefriars, Suite A, Fifth Floor, Lewins Mead, Bristol, BS1 2NT.

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