Company registration number: 08628334
Annual report and unaudited financial statements
for the period ended 31 January 2026
for
Bgm Group (uk) Limited
Pages for filing with the Registrar
Company registration number: 08628334
Bgm Group (uk) Limited
Balance sheet
as at 31 January 2026
31 Jan 26 31 Jul 24
Note £ £ £ £
Fixed assets
Tangible assets 4 - 30,913
Investments 5 100 100
100 31,013
Current assets
Debtors 1,600 1,600
Cash at bank and in hand 98 169
1,698 1,769
Creditors: amounts falling due within one year
(159,528) (168,599)
Net current liabilities (157,830) (166,830)
Total assets less current liabilities (157,730) (135,817)
NET LIABILITIES (157,730) (135,817)
Capital and reserves
Called up share capital 100 100
Profit and loss account (157,830) (135,917)
TOTAL EQUITY (157,730) (135,817)
The company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies for the period ended 31 January 2026.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges their responsibilities to comply with the Companies Act 2006 in respect to accounting records and the preparation of financial statements.
1
Company registration number: 08628334
Bgm Group (uk) Limited
Balance sheet - continued
as at 31 January 2026
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 to the Registrar.
Signed by:
Mr A Howarth, Director
30 October 2026
2
Bgm Group (uk) Limited
Notes to the financial statements
for the period ended 31 January 2026
1 Company information
Bgm Group (uk) Limited is a private company registered in England and Wales. Its registered number is 08628334. The company is limited by shares. Its registered office is C/O 7m Accountancy 9 Brandon Avenue, Heald Green, Cheadle, SK8 3SG.
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 historic cost convention.
Going concern
After reviewing the company’s forecasts and projections, the directors intend to apply for the company to be struck off the register at Companies House following the filing of these financial statements. Accordingly, the financial statements have not been prepared on a going concern basis.
Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life or, if held under a finance lease, over the lease term, whichever is the shorter.
Plant and machinery etc.:
Plant and machinery - 25% reducing balance
Motor vehicles - 25% reducing balance
Computer equipment - 33% straight line
Investments in subsidiaries
Investments in subsidiaries are recognised at cost.
3 Average number of employees
During the period the average number of employees was Nil (2024 - Nil).
4 Tangible fixed assets
Plant and machinery etc.

£
Cost
At 1 August 2024 42,088
Disposals (16,995)
At 31 January 2026 25,093
3
Bgm Group (uk) Limited
Notes to the financial statements - continued
for the period ended 31 January 2026
4 Tangible fixed assets - continued
Depreciation
At 1 August 2024 11,175
Charge for period 20,539
Eliminated on disposal (6,621)
At 31 January 2026 25,093
Net book value
At 31 January 2026 -
At 31 July 2024 30,913
5 Fixed asset investments
Investments other than loans
Shares in group undertakings and participating interests




£
Cost
At 1 August 2024 100
At 31 January 2026 100
Net book value
At 31 January 2026 100
At 31 July 2024 100
4
Bgm Group (uk) Limited
Notes to the financial statements - continued
for the period ended 31 January 2026
6 Advances, credit and guarantees granted to the director
The following advances and credits to a director subsisted during the periods ended 31 January 2026 and 31 July 2024.
31 Jan 26 31 Jul 24
£ £
Mr A Howarth
Balance outstanding at start of period 140,144 -
Amounts advanced 14,563 -
Amounts repaid (9,000) -
Balance outstanding at end of period 145,707 -
The Company ceased trading on 31 July 2022. As a result, the Company is not generating income and does not have the sufficient funds to repay the outstanding balance owed to the director. As a result, the amount due to the director will not be repayable.
7 Prior period adjustments
During the preparation of the financial statements, certain corrections were identified in the balances previously reported in the prior year’s balance sheet. The adjustments have been made to correct the brought-forward balances and ensure that the financial statements accurately reflect the company’s financial position. The company ceased trading on 31 July 2022, and the adjustments relate solely to balance sheet items. Accordingly, there is no impact on the profit and loss account or the company’s reserves for either the current or prior financial year. The comparative balance sheet figures have been restated, where applicable, to reflect these corrections in accordance with FRS 102.





8 Principal place of business
There is no principal place of business as the company has been dormant since 31 July 2022.
5