Bureau Technical Services Holdings Limited

	Page
Company Information	1
Abridged Balance Sheet	2—3
Notes to the Abridged Financial Statements	4—5

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Abridged Balance Sheet

As At 31 July 2026

Abridged Balance Sheet

Registered number: 16062246

		31 July 2026		31 July 2025
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		90		90

			90		90
CURRENT ASSETS
Debtors		-		1,383
Cash at bank and in hand		83		50,500

		83		51,883
Creditors: Amounts Falling Due Within One Year		(600 )		(600 )

NET CURRENT ASSETS (LIABILITIES)			(517 )		51,283

TOTAL ASSETS LESS CURRENT LIABILITIES			(427 )		51,373

NET (LIABILITIES)/ASSETS			(427 )		51,373

CAPITAL AND RESERVES
Called up share capital	5		100		100
Profit and Loss Account			(527 )		51,273

SHAREHOLDERS' FUNDS			(427)		51,373

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Bureau Technical Services Holdings Limited

Abridged Balance Sheet (continued)

As At 31 July 2026

For the year ending 31 July 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.

All of the company's members have consented to the preparation of an Abridged Balance Sheet for the year end 31 July 2026 in accordance with section 444(2A) of the Companies Act 2006.

On behalf of the board

Mr D P Blanchard

Director

25th September 2026

The notes on page 4 form part of these financial statements.

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Bureau Technical Services Holdings Limited

Notes to the Abridged Financial Statements

For The Year Ended 31 July 2026

Notes to the Abridged Financial Statements

1. General Information

Bureau Technical Services Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 16062246 . The registered office is 1 Priory Court, Saxon Way, Hessle, East Yorkshire, HU13 9PB.

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.

2.2. Turnover

Turnover is measured at the fair value of the consideration received or receivable, net of discounts and value added taxes. Turnover includes revenue earned from the rendering of services. Turnover is reduced for estimated customer returns, rebates and other similar allowances.

Rendering of services

Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs. Turnover is only recognised to the extent of recoverable expenses when the outcome of a contract cannot be estimated reliably.

3. Average Number of Employees

Average number of employees, including directors, during the year was: 2 (2025: 2)

4. Investments

	Total
	£
Cost or Valuation
As at 1 August 2025	90

As at 31 July 2026	90

Provision
As at 1 August 2025	-

As at 31 July 2026	-

Net Book Value
As at 31 July 2026	90

As at 1 August 2025	90

5. Share Capital

	31 July 2026	31 July 2025
Allotted, called up and fully paid	£	£
100 Ordinary Shares of £ 1.00 each	100	100

6. Ultimate Controlling Party

The company's ultimate controlling party is Mr D Blanchard by virtue of his ownership of 55% of the issued share capital in the company.

7. Exemption from group accounts

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Bureau Technical Services Holdings Limited

Notes to the Abridged Financial Statements (continued)

For The Year Ended 31 July 2026

These accounts represent information about the company as a single entity. Group accounts are not required as the group qualifies as a small sized group.

The company's investments at the Balance Sheet date in the share capital of companies include the following:

Bureau Technical Services Limited

Shareholding: 90%

Share type: Ordinary £1

	2026	2025
Agregate capital and reserves	£966,735	£720,935
Profit for the year	£431,400	£174,786

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Directors	Mr D P Blanchard
	Mrs S S Blanchard

Company Number	16062246

Registered Office	1 Priory Court
	Saxon Way
	Hessle
	East Yorkshire
	HU13 9PB

Accountants	360 Accountants Limited
	19 Albion Street
	Hull
	East Yorkshire
	HU1 3TG

Bankers	National Westminster Bank PLC
	34 King Edward Street
	Hull
	East Yorkshire
	HU1 3SS