BSV Group Holdings Limited

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

Registered number: 16182210

		30 September 2025
	Notes	£	£
FIXED ASSETS
Investments	4		520,000

			520,000
CURRENT ASSETS
Debtors	5	109,020

		109,020
Creditors: Amounts Falling Due Within One Year	6	(169,019 )

NET CURRENT ASSETS (LIABILITIES)			(59,999 )

TOTAL ASSETS LESS CURRENT LIABILITIES			460,001

NET ASSETS			460,001

CAPITAL AND RESERVES
Called up share capital	7		71
Share premium account			311,930
Profit and Loss Account			148,000

SHAREHOLDERS' FUNDS			460,001

For the period ending 30 September 2025 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 Bernard Verby

Director

18 June 2026

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

1. General Information

BSV Group Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 16182210 . The registered office is 7 St Petersgate, Stockport, Cheshire, SK1 1EB.

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 period was: 1

4. Investments

	Subsidiaries
	£
Cost or Valuation
As at 14 January 2025	520,000

As at 30 September 2025	520,000

Provision
As at 14 January 2025	-

As at 30 September 2025	-

Net Book Value
As at 30 September 2025	520,000

As at 14 January 2025	520,000

5. Debtors

	30 September 2025
	£
Due within one year
Other debtors	109,020

6. Creditors: Amounts Falling Due Within One Year

	30 September 2025
	£
Amounts owed to group undertakings	105,463
Other creditors	63,556

	169,019

Page 2

Page 3

BSV Group Holdings Limited

Notes to the Financial Statements (continued)

For the Period 14 January 2025 to 30 September 2025

7. Share Capital

	30 September 2025
	£
Allotted, Called up and fully paid	71

8. Related Party Transactions

At the year end De La Wyche Baker Limited is considerred a related party and was owed £105,464 (2024:Nil) from the company.