REGISTERED NUMBER: 13993131 (England and Wales)

Unaudited Financial Statements

for the Year Ended 30 April 2026

for

BFM Staffs Holdings Limited

Page

Balance Sheet

1

Notes to the Financial Statements

3

FIXED ASSETS

Investments

4

1,800,900

1,800,900

CURRENT ASSETS

Debtors

5

11,565

15,420

Cash at bank

-

275

11,565

15,695

CREDITORS

Amounts falling due within one year

6

797,614

746,126

NET CURRENT LIABILITIES

(786,049

)

(730,431

)

TOTAL ASSETS LESS CURRENT LIABILITIES

1,014,851

1,070,469

CREDITORS

Amounts falling due after more than one year

7

531,162

749,583

NET ASSETS

483,689

320,886

CAPITAL AND RESERVES

Called up share capital

300

300

Retained earnings

483,389

320,586

SHAREHOLDERS' FUNDS

483,689

320,886

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 April 2026.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 April 2026 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Profit and Loss Account has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 16 September 2026 and were signed on its behalf by:

Mr T E Perry - Director

Mr N Robinson - Director

Mrs K L Prince - Director

1.	STATUTORY INFORMATION

BFM Staffs Holdings Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

Registered number:

13993131

Registered office:

Unit 8

Maplehurst Close

Burslem

Stoke-on-Trent

Staffordshire

ST6 2EJ

The presentation currency of the financial statements is the Pound Sterling (£).

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Preparation of consolidated financial statements

The financial statements contain information about BFM Staffs Holdings Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

Investments in subsidiaries and associates

Investments in subsidiary and associate undertakings are recognised at cost.

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Profit and Loss Account, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 3 (2025 - 3 ) .

4.	FIXED ASSET INVESTMENTS

Shares in

group

undertakings

£

COST

At 1 May 2025

and 30 April 2026

1,800,900

NET BOOK VALUE

At 30 April 2026

1,800,900

At 30 April 2025

1,800,900

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2026

2025

£

£

Other debtors

11,565

15,420

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2026

2025

£

£

Bank loans and overdrafts

248,252

257,000

Amounts owed to group undertakings

545,713

486,047

Other creditors

3,649

3,079

797,614

746,126

7.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

2026

2025

£

£

Bank loans

531,162

749,583

8.	SECURED DEBTS

The following secured debts are included within creditors:

2026

2025

£

£

Bank loans

779,414

1,006,583

The bank loan is secured by standard bank fixed and floating charges over the assets and undertakings of the company.