Registration number: 01538104

Buckton Holdings Limited

Contents

Company Information	1
Accountants' Report	2
Statement of Financial Position	3 to 4
Notes to the Unaudited Financial Statements	5 to 7

Buckton Holdings Limited

Company Information

Director

Miss A V Stirling

Registered office

163 Herne Hill London SE24 9LR

Accountants

Innovi Advisors Ltd Chartered Certified Accountants163 Herne Hill London SE24 9LR

Chartered Certified Accountants' Report to the Director on the Preparation of the Unaudited Statutory Accounts of
Buckton Holdings Limited
for the Year Ended 31 March 2026

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Buckton Holdings Limited for the year ended 31 March 2026 as set out on pages 3 to 7 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at https://www.accaglobal.com/gb/en/member/standards/rules-and-standards/rulebook.html.

This report is made solely to the Board of Directors of Buckton Holdings Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of Buckton Holdings Limited and state those matters that we have agreed to state to the Board of Directors of Buckton Holdings Limited, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/gb/en/technical-activities/technical-resources-search/2009/
october/factsheet-163-audit-exempt-companies.html. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Buckton Holdings Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Buckton Holdings Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Buckton Holdings Limited. You consider that Buckton Holdings Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the accounts of Buckton Holdings Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.

......................................

Innovi Advisors Ltd
Chartered Certified Accountants
163 Herne Hill
London
SE24 9LR

5 November 2026

Buckton Holdings Limited

(Registration number: 01538104)
Statement of Financial Position as at 31 March 2026

	Note	2026 £	2025 £
Fixed assets
Other financial assets	4	1,018,103	1,029,248
Current assets
Debtors	5	4,389	16,667
Cash at bank and in hand		18,541	8,942
		22,930	25,609
Creditors: Amounts falling due within one year	6	(18,270)	(57,234)
Net current assets/(liabilities)		4,660	(31,625)
Total assets less current liabilities		1,022,763	997,623
Provisions for liabilities		-	(850)
Net assets		1,022,763	996,773
Capital and reserves
Called up share capital		500,002	500,002
Other reserves		-	2,550
Retained earnings		522,761	494,221
Shareholders' funds		1,022,763	996,773

Buckton Holdings Limited

(Registration number: 01538104)
Statement of Financial Position as at 31 March 2026 (continued)

For the financial year ending 31 March 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

•	The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
•	The director acknowledges her responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the director has not delivered to the registrar a copy of the Income Statement.

Approved and authorised by the director on 5 November 2026
 

......................................... Miss A V Stirling Director

Buckton Holdings Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 March 2026

1	General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
163 Herne Hill
London
SE24 9LR

2	Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

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

Revenue recognition

Turnover comprises the fair value of the consideration received or receivable for the sale of goods and provision of services in the ordinary course of the company’s activities. Turnover is shown net of sales/value added tax, returns, rebates and discounts.

The company recognises revenue when:
The amount of revenue can be reliably measured;
it is probable that future economic benefits will flow to the entity;
and specific criteria have been met for each of the company's activities.

Cash and cash equivalents

Cash and cash equivalents comprise cash on hand and call deposits, and other short-term highly liquid investments that are readily convertible to a known amount of cash and are subject to an insignificant risk of change in value.

Buckton Holdings Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 March 2026 (continued)

2	Accounting policies (continued)

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

3	Staff numbers

The average number of persons employed by the company (including the director) during the year, was 0 (2025 - 1).

Buckton Holdings Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 March 2026 (continued)

4	Fixed Asset Investments

	Other Investments £	Total £
Non-current financial assets
Cost or valuation
At 1 April 2025	1,029,248	1,029,248
Fair value adjustments	(8,228)	(8,228)
Additions	962,607	962,607
Disposals	(965,524)	(965,524)
At 31 March 2026	1,018,103	1,018,103
Impairment
Carrying amount
At 31 March 2026	1,018,103	1,018,103

5

Debtors

Current	2026 £	2025 £
Other debtors	2,036	1,744
Accrued income	2,353	14,923
	4,389	16,667

6

Creditors

Creditors: amounts falling due within one year

	2026 £	2025 £
Due within one year
Taxation and social security	3,949	40,946
Accruals and deferred income	1,718	1,826
Other creditors	12,603	14,462
	18,270	57,234