BBE Holdings Limited

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

Registered number: 10581698

		2026		2025
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		100		100

			100		100
CURRENT ASSETS
Debtors	5	26,000		78,578
Cash at bank and in hand		873		38,361

		26,873		116,939
Creditors: Amounts Falling Due Within One Year	6	(13,740 )		(17,077 )

NET CURRENT ASSETS (LIABILITIES)			13,133		99,862

TOTAL ASSETS LESS CURRENT LIABILITIES			13,233		99,962

NET ASSETS			13,233		99,962

CAPITAL AND RESERVES
Called up share capital	7		110		110
Profit and Loss Account			13,123		99,852

SHAREHOLDERS' FUNDS			13,233		99,962

For the year ending 31 January 2026 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 Troy Attwood

Director

30 October 2026

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

1. General Information

BBE Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 10581698 . The registered office is 145/147 Hatfield Road, St. Albans, Hertfordshire, United Kingdom, AL1 4JY.

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: 1 (2025: 1)

4. Investments

	Unlisted
	£
Cost or Valuation
As at 1 February 2025	100

As at 31 January 2026	100

Provision
As at 1 February 2025	-

As at 31 January 2026	-

Net Book Value
As at 31 January 2026	100

As at 1 February 2025	100

5. Debtors

	2026	2025
	£	£
Due within one year
Other debtors- Cre8tify Limited	26,000	29,100
Director's loan account	-	49,478

	26,000	78,578

Included in Amounts owed by group undertakings is a balance of £26,100 which is owed by Cre8tify Limited (Company No.10585387).

6. Creditors: Amounts Falling Due Within One Year

	2026	2025
	£	£
Trade creditors	450	900
Bank loans and overdrafts	13,268	16,177
Director's loan account	22	-

	13,740	17,077

Page 2

Page 3

BBE Holdings Limited

Notes to the Financial Statements (continued)

For The Year Ended 31 January 2026

7. Share Capital

	2026	2025
Allotted, called up and fully paid	£	£
100 Ordinary Shares of £ 1.00 each	100	100
10 Ordinary A shares of £ 1.00 each	10	10

	110	110

8. Directors Advances, Credits and Guarantees

Included within Creditors are the following loans from director:

	As at 1 February 2025	Amounts advanced	Amounts repaid	Amounts written off	As at 31 January 2026
	£	£	£	£	£
Mr Troy Attwood	49,478	100	(49,600 )	-	(22 )

The above loan is unsecured, interest free and repayable on demand.

9. Ultimate Controlling Party

The company's ultimate controlling party is Mr Troy Attwood by virtue of his ownership of 100% of the issued share capital in the company.