David Broadhurst Limited

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

Registered number: 08011598

		2025		2024
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		1,447,361		1,447,361

			1,447,361		1,447,361
CURRENT ASSETS
Debtors	5	3		3

		3		3
Creditors: Amounts Falling Due Within One Year	6	(1,447,301 )		(1,447,301 )

NET CURRENT ASSETS (LIABILITIES)			(1,447,298 )		(1,447,298 )

TOTAL ASSETS LESS CURRENT LIABILITIES			63		63

NET ASSETS			63		63

CAPITAL AND RESERVES
Called up share capital	7		63		63

SHAREHOLDERS' FUNDS			63		63

For the year ending 31 December 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant 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

Mrs Katie Evans

Director

07/09/2026

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

1. General Information

David Broadhurst Limited is a private company, limited by shares, incorporated in England & Wales, registered number 08011598 . The registered office is Office Block 1 Prothero Industrial Estate, Bilport Lane, Wednesbury, West Midlands, WS10 0NT.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements are prepared under the historical cost convention and in accordance with the FRS 102 Section 1A Small Entities - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the histroical cost convention, modified to include the revaluation of freehold properties and to include investment properties and certain financial instruments at fair value. The principal accounting policies adopted are set out below.

The company has taken advantage of the exemption under section 399 of the Companies Act 2008 not to prepare consolidated accounts, on the basis that the group of which this is the parent qualifies as a small group. The financial statements preset information about the company as an individual entity and not about its group.

3. Average Number of Employees

Average number of employees, including directors, during the year was: 3 (2024: 3)

4. Investments

	Other
	£
Cost or Valuation
As at 1 January 2025	1,447,361

As at 31 December 2025	1,447,361

Provision
As at 1 January 2025	-

As at 31 December 2025	-

Net Book Value
As at 31 December 2025	1,447,361

As at 1 January 2025	1,447,361

Other investments consist entirely of shares in group undertakings.

5. Debtors

	2025	2024
	£	£
Due within one year
Other debtors	3	3

6. Creditors: Amounts Falling Due Within One Year

	2025	2024
	£	£
Amounts owed to group undertakings	1,447,301	1,447,301

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Page 3

David Broadhurst Limited

Notes to the Financial Statements (continued)

For The Year Ended 31 December 2025

7. Share Capital

	2025	2024
	£	£
Allotted, Called up and fully paid	63	63

8. Related Party Transactions

Transactions with related parties

The following amounts were outstanding at the reporting end date:

Amounts owed to subsidiary undertakings

Entities over which the entity has control, joint control or significant influence £1,447,301 (2024 £1,447,301).

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