Brownlands Holdings Limited

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

Registered number: 15499202

		31 March 2026		31 March 2025
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		550,749		550,749

			550,749		550,749
CURRENT ASSETS
Cash at bank and in hand		4,166		2,001

		4,166		2,001
Creditors: Amounts Falling Due Within One Year	5	(554,914 )		(552,749 )

NET CURRENT ASSETS (LIABILITIES)			(550,748 )		(550,748 )

TOTAL ASSETS LESS CURRENT LIABILITIES			1		1

NET ASSETS			1		1

CAPITAL AND RESERVES
Called up share capital	6		1		1

SHAREHOLDERS' FUNDS			1		1

Page 1

Page 2

Brownlands Holdings Limited

Balance Sheet (continued)

As At 31 March 2026

For the year ending 31 March 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

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

The director acknowledges his 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

Mr P R Hargrave

Director

19 August 2026

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

1. General Information

Brownlands Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 15499202 . The registered office is Brownlands Nursing Home, 34 London Road, Daventry, Northamptonshire, NN11 4BZ.

2. Accounting Policies

2.1. 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.

2.2. Turnover

Turnover is measured at the fair value of the consideration received or receivable, net of discounts and value added taxes.

2.3. Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost

3. Average Number of Employees

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

4. Investments

	Unlisted
	£
Cost or Valuation
As at 1 April 2025	550,749

As at 31 March 2026	550,749

Provision
As at 1 April 2025	-

As at 31 March 2026	-

Net Book Value
As at 31 March 2026	550,749

As at 1 April 2025	550,749

5. Creditors: Amounts Falling Due Within One Year

	31 March 2026	31 March 2025
	£	£
Amounts owed to participating interests	554,914	552,749

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Page 4

Brownlands Holdings Limited

Notes to the Financial Statements (continued)

For The Year Ended 31 March 2026

6. Share Capital

	31 March 2026	31 March 2025
	£	£
Allotted, Called up and fully paid	1	1