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Registered number: 6568138







UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED
31 MARCH 2026


BSDB LIMITED







































 


BSDB LIMITED
 


 
COMPANY INFORMATION


Directors
D Berrie 
B Sangster 




Registered number
6568138



Registered office
Suite 4
28 Claremont Road

Surbiton

Surrey

KT6 4RF




Accountants
Menzies LLP
Chartered Accountants

Magna House

18-32 London Road

Staines-Upon-Thames

TW18 4BP





 


BSDB LIMITED
 



CONTENTS



Page
Statement of Financial Position
1
Notes to the Financial Statements
2 - 3


 


BSDB LIMITED
REGISTERED NUMBER:6568138



STATEMENT OF FINANCIAL POSITION
AS AT 31 MARCH 2026

2026
2025
Note
£
£

Fixed assets
  

Investments
 4 
788,671
788,671

  
788,671
788,671

Current assets
  

Cash at bank and in hand
  
189
365

  
189
365

Creditors: amounts falling due within one year
 5 
(554,261)
(550,414)

Net current liabilities
  
 
 
(554,072)
 
 
(550,049)

Total assets less current liabilities
  
234,599
238,622

  

Net assets
  
234,599
238,622


Capital and reserves
  

Called up share capital 
  
2
2

Profit and loss account
  
234,597
238,620

  
234,599
238,622


The directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the statement of income and retained earnings in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 



D Berrie
Director

Date: 18 August 2026

The notes on pages 2 to 3 form part of these financial statements.

Page 1

 


BSDB LIMITED
 


 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2026

1.


General information

BSDB  Limited is a private company limited by shares incorporated in England and Wales. The principal place of business and the address of the registered office is given in the company information page of these financial statements.

The financial statements are presented in sterling which is the functional currency of the company and rounded to the nearest £.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The following principal accounting policies have been applied:

  
2.2

Exemption froom preparing consolidated financial statements

Under the provision of section 398 of the Companies Act 2006 the company is exempt from preparing consolidated accounts and has not done so, therefore the accounts show information about the company as an individual entity.

 
2.3

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

 
2.4

Dividends

Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.


3.


Employees

The average monthly number of employees, including directors, during the year was 2 (2025 - 2).

Page 2

 


BSDB LIMITED
 


 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2026

4.


Fixed asset investments





Investment in subsidiary

£



Cost or valuation


At 1 April 2025
788,671



At 31 March 2026
788,671




The company owns 75% of the issued share capital of Rearden-Cord Limited.









5.


Creditors: Amounts falling due within one year

2026
2025
£
£

Amounts owed to group undertakings
549,636
545,789

Other creditors
2,625
2,625

Accruals and deferred income
2,000
2,000

554,261
550,414



6.Directors' personal guarantees

There is a cross guarantee in place between Rearden-Cord Limited and BSDB Limited in respect of bank loans held by Rearden-Cord Limited totalling £242,521. Both directors also provide personal guarantees in relation to the bank loans in place.

 
Page 3