Barberry Holdings Limited

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

Registered number: 13773963

		2026		2025
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		27,265,599		27,265,599

			27,265,599		27,265,599
CURRENT ASSETS
Debtors	5	1		1

		1		1
Creditors: Amounts Falling Due Within One Year	6	(5,941,668 )		(5,928,148 )

NET CURRENT ASSETS (LIABILITIES)			(5,941,667 )		(5,928,147 )

TOTAL ASSETS LESS CURRENT LIABILITIES			21,323,932		21,337,452

NET ASSETS			21,323,932		21,337,452

CAPITAL AND RESERVES
Called up share capital	7		17,940,100		17,940,100
Capital redemption reserve			3,160,000		3,160,000
Profit and Loss Account			223,832		237,352

SHAREHOLDERS' FUNDS			21,323,932		21,337,452

Page 1

Page 2

Barberry 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 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

Mr H J Bellfield

Director

28/07/2026

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

1. General Information

Barberry Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 13773963 . The registered office is Barberry House, Bromsgrove Road, Stourbridge, West Midlands, DY9 9XX.

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.

3. Average Number of Employees

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

4. Investments

	Subsidiaries
	£
Cost or Valuation
As at 1 April 2025	27,265,599

As at 31 March 2026	27,265,599

Provision
As at 1 April 2025	-

As at 31 March 2026	-

Net Book Value
As at 31 March 2026	27,265,599

As at 1 April 2025	27,265,599

The principal activity of all companies is that of property development, with the exception of Barberry Homes Limited and Barberry Securities Limited which are dormant.

Details of subsidiaries are as follows:

Subsidiary undertaking	Class of share	Percentage of shares held
Barberry Properties Limited	Ordinary	100
Barberry Developments Limited	Ordinary	100
Barberry Coventry Limited	Ordinary	100
Barberry Estates Limited	Ordinary	100
Barberry Group Limited	Ordinary	100
Barberry Homes Limited	Ordinary	100
Barberry Securities Limited	Ordinary	100
Barberry Industrial Limited	Ordinary	80
Barberry Ansty Limited	Ordinary	80
Barberry Bardon Limited	Ordinary	80

The registered address of all the subsidiaries is Barberry House, Bromsgrove Road, Belbroughton, Stourbridge, West Midlands DY9 9XX.

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Page 4

Barberry Holdings Limited

Notes to the Financial Statements (continued)

For The Year Ended 31 March 2026

5. Debtors

	2026	2025
	£	£
Due within one year
Other debtors	1	1

6. Creditors: Amounts Falling Due Within One Year

	2026	2025
	£	£
Amounts owed to group undertakings	5,941,668	5,905,736
Other creditors	-	22,412

	5,941,668	5,928,148

7. Share Capital

	2026	2025
	£	£
Allotted, Called up and fully paid	17,940,100	17,940,100

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