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Company Registration No. 15796652 (England and Wales)
Bns Distribution Holdings Limited Unaudited accounts for the year ended 31 December 2025
Bns Distribution Holdings Limited Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
- 2 -
Bns Distribution Holdings Limited Company Information for the year ended 31 December 2025
Director
Lee Sinclair
Company Number
15796652 (England and Wales)
Registered Office
Unit 7 & 8 Douglas Mill Bradley Lane Standish Wigan WN6 0XF United Kingdom
Accountants
Henshaws Accountants Office 7 37-39 Shakespeare Street Southport PR8 5AB
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Bns Distribution Holdings Limited Statement of financial position as at 31 December 2025
2025 
2024 
Notes
£ 
£ 
Fixed assets
Investments
4
2,342,098 
2,342,098 
Current assets
Debtors
5
2 
- 
Cash at bank and in hand
120,000 
- 
120,002 
- 
Creditors: amounts falling due within one year
6
- 
(2,108,071)
Net current assets/(liabilities)
120,002 
(2,108,071)
Total assets less current liabilities
2,462,100 
234,027 
Creditors: amounts falling due after more than one year
7
(2,462,098)
(234,025)
Net assets
2 
2 
Capital and reserves
Called up share capital
2 
2 
Shareholders' funds
2 
2 
For the year ending 31 December 2025 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 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 and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 8 September 2026 and were signed on its behalf by
Lee Sinclair Director Company Registration No. 15796652
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Bns Distribution Holdings Limited Notes to the Accounts for the year ended 31 December 2025
1
Statutory information
Bns Distribution Holdings Limited is a private company, limited by shares, registered in England and Wales, registration number 15796652. The registered office is Unit 7 & 8 Douglas Mill Bradley Lane, Standish, Wigan, WN6 0XF, United Kingdom.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
4
Investments
Subsidiary undertakings 
£ 
Valuation at 1 January 2025
2,342,098 
Valuation at 31 December 2025
2,342,098 
5
Debtors
2025 
2024 
£ 
£ 
Amounts falling due after more than one year
Other debtors
2 
- 
6
Creditors: amounts falling due within one year
2025 
2024 
£ 
£ 
Amounts owed to group undertakings and other participating interests
- 
2,012,241 
Other creditors
- 
95,830 
- 
2,108,071 
7
Creditors: amounts falling due after more than one year
2025 
2024 
£ 
£ 
Amounts owed to group undertakings and other participating interests
2,462,098 
- 
Other creditors
- 
234,025 
2,462,098 
234,025 
8
Transactions with related parties
An amount of £2,462,098 was owed to a subsidiary, BNS Distribution Ltd on the Balanced Sheet date
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Bns Distribution Holdings Limited Notes to the Accounts for the year ended 31 December 2025
9
Average number of employees
During the year the average number of employees was 0 (2024: 0).
- 6 -