Broughton Green Properties Limited

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

Registered number: 12559232

		2026		2025
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		28		28

			28		28
CURRENT ASSETS
Debtors	5	5		5

		5		5
Creditors: Amounts Falling Due Within One Year	6	(28 )		(28 )

NET CURRENT ASSETS (LIABILITIES)			(23 )		(23 )

TOTAL ASSETS LESS CURRENT LIABILITIES			5		5

NET ASSETS			5		5

CAPITAL AND RESERVES
Called up share capital	7		5		5

SHAREHOLDERS' FUNDS			5		5

For the year ending 30 April 2026 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant 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 M J Bellfield

Director

29/09/2026

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

1. General Information

Broughton Green Properties Limited is a private company, limited by shares, incorporated in England & Wales, registered number 12559232 . The registered office is Becknor Manor, Broughton Green, Hanbury, Droitwich, Worcestershire, WR9 7EE.

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

	Associates
	£
Cost or Valuation
As at 1 May 2025	28

As at 30 April 2026	28

Provision
As at 1 May 2025	-

As at 30 April 2026	-

Net Book Value
As at 30 April 2026	28

As at 1 May 2025	28

Fixed asset investments comprise equity shares in the following entities, none of which are publicly traded:

Barberry Summerhill Limited

The company owns 20% of the ordinary share capital of Barberry Summerhill Limited whose registered address is Barberry House, Bromsgrove Road, Belbroughton, Stourbridge, West Midlands, DY9 9XX.

Barberry Hurcott Limited

The company owns 20% of the ordinary share capital of Barberry Hurcott Limited whose registered address is Barberry House, Bromsgrove Road, Belbroughton, Stourbridge, West Midlands, DY9 9XX.

Barberry Perton Limited

The company owns 20% of the ordinary share capital of Barberry Perton Limited whose registered address is Barberry House, Bromsgrove Road, Belbroughton, Stourbridge, West Midlands, DY9 9XX.

Barberry Brightwell Limited

The company owns 20% of the ordinary share capital of Barberry Brightwell Limited whose registered address is Barberry House, Bromsgrove Road, Belbroughton, Stourbridge, West Midlands, DY9 9XX.

Barberry Bromsgrove Limited

The company owns 20% of the ordinary share capital of Barberry Bromsgrove Limited whose registered address is Barberry House, Bromsgrove Road, Belbroughton, Stourbridge, West Midlands, DY9 9XX.

Barberry East Hendrend

The company owns 20% of the ordinary share capital of Barberry East Hendred Limited whose registered address is Barberry House, Bromsgrove Road, Belbroughton, Stourbridge, West Midlands, DY9 9XX.

Barberry Grantham Limited

The company owns 20% of the ordinary share capital of Barberry Grantham Limited whose registered address is Barberry House, Bromsgrove Road, Belbroughton, Stourbridge, West Midlands, DY9 9XX.

...CONTINUED

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Broughton Green Properties Limited

Notes to the Financial Statements (continued)

For The Year Ended 30 April 2026

4. Investments - continued

Barberry Half Key Limited

The company owns 20% of the ordinary share capital of Barberry Half Key Limited whose registered address is Barberry House, Bromsgrove Road, Belbroughton, Stourbridge, West Midlands, DY9 9XX.

Barberry Swindon Number Two Limited

The company owns 20% of the ordinary share capital of Barberry Swindon Number Two Limited whose registered address is Barberry House, Bromsgrove Road, Belbroughton, Stourbridge, West Midlands, DY9 9XX.

5. Debtors

	2026	2025
	£	£
Due within one year
Other debtors	5	5

6. Creditors: Amounts Falling Due Within One Year

	2026	2025
	£	£
Other creditors	28	28

7. Share Capital

	2026	2025
	£	£
Allotted, Called up and fully paid	5	5

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