Company Registration No. 10904001 (England and Wales)
Bannock Holdings Ltd
Unaudited accounts
for the year ended 31 January 2026
Bannock Holdings Ltd
Unaudited accounts
Contents
Bannock Holdings Ltd
Company Information
for the year ended 31 January 2026
Directors
L G Bannock
S E J Bannock
Company Number
10904001 (England and Wales)
Registered Office
7 Flowerpot Lane
Long Stratton
Norwich
Norfolk
NR15 2TS
England
Accountants
Accountancy Plus & Payroll People Ltd
Mill Cottage
Norwich Road
Chedgrave
Norwich
Norfolk
NR14 6ND
Bannock Holdings Ltd
Statement of financial position
as at 31 January 2026
Creditors: amounts falling due within one year
(8,944)
(8,844)
Net current assets
1,613
1,713
Called up share capital
2
2
Profit and loss account
1,712
1,712
Shareholders' funds
1,714
1,714
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 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 and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 4 September 2026 and were signed on its behalf by
L G Bannock
Director
Company Registration No. 10904001
Bannock Holdings Ltd
Notes to the Accounts
for the year ended 31 January 2026
Bannock Holdings Ltd is a private company, limited by shares, registered in England and Wales, registration number 10904001. The registered office is 7 Flowerpot Lane, Long Stratton, Norwich, Norfolk, NR15 2TS, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Basic financial instruments are recognised at amortised cost, except for investments in non-convertible preference and non-puttable ordinary shares which are measured at fair value, with changes recognised in profit or loss. Derivative financial instruments are initially recorded at cost and thereafter at fair value with changes recognised in profit or loss.
4
Investments
Subsidiary undertakings
Valuation at 1 February 2025
1
Valuation at 31 January 2026
101
The investments in the company relates to the 100% owned subsidiaries:
DR Laurent Bannock Ltd and shown at cost value of £1.
Sarah Bannock Ltd and shown at cost value of £100.
Amounts falling due after more than one year
Other debtors
10,557
10,557
6
Creditors: amounts falling due within one year
2026
2025
Amounts owed to group undertakings and other participating interests
8,614
8,514
Bannock Holdings Ltd
Notes to the Accounts
for the year ended 31 January 2026
7
Average number of employees
During the year the average number of employees was 2 (2025: 2).