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REGISTERED NUMBER: 06956927 (England and Wales)















Financial Statements for the Year Ended 31 March 2023

for

Andrew Warren Ltd

Andrew Warren Ltd (Registered number: 06956927)






Contents of the Financial Statements
for the Year Ended 31 March 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


Andrew Warren Ltd

Company Information
for the Year Ended 31 March 2023







DIRECTOR: A Warren





SECRETARY: J Warren





REGISTERED OFFICE: C/O City, Chartered Accountants
Suite 540, 5th Floor, Linen Hall
162-168 Regent Street
London
W1B 5TF





REGISTERED NUMBER: 06956927 (England and Wales)





ACCOUNTANTS: City, Chartered Accountants
Suite 540, 5th Floor,
Linen Hall
162- 168 Regent Street
London
W1B 5TF

Andrew Warren Ltd (Registered number: 06956927)

Balance Sheet
31 March 2023

31.3.23 31.3.22
Notes £    £   
FIXED ASSETS
Tangible assets 4 1,276 1,338

CURRENT ASSETS
Debtors 5 134 10,800
Cash at bank 449,120 361,882
449,254 372,682
CREDITORS
Amounts falling due within one year 6 (124,836 ) (136,251 )
NET CURRENT ASSETS 324,418 236,431
TOTAL ASSETS LESS CURRENT
LIABILITIES

325,694

237,769

CAPITAL AND RESERVES
Called up share capital 100 100
Retained earnings 325,594 237,669
SHAREHOLDERS' FUNDS 325,694 237,769

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2023 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

Andrew Warren Ltd (Registered number: 06956927)

Balance Sheet - continued
31 March 2023


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 Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 8 November 2023 and were signed by:





A Warren - Director


Andrew Warren Ltd (Registered number: 06956927)

Notes to the Financial Statements
for the Year Ended 31 March 2023

1. STATUTORY INFORMATION

Andrew Warren Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

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 historical cost convention.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Plant and machinery etc - 20% on cost

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2022 - 2 ) .

Andrew Warren Ltd (Registered number: 06956927)

Notes to the Financial Statements - continued
for the Year Ended 31 March 2023

4. TANGIBLE FIXED ASSETS
Plant and
machinery
etc
£   
COST
At 1 April 2022 10,316
Additions 416
At 31 March 2023 10,732
DEPRECIATION
At 1 April 2022 8,978
Charge for year 478
At 31 March 2023 9,456
NET BOOK VALUE
At 31 March 2023 1,276
At 31 March 2022 1,338

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.3.23 31.3.22
£    £   
Trade debtors - 10,800
Other debtors 134 -
134 10,800

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.3.23 31.3.22
£    £   
Trade creditors 11,941 10,349
Taxation and social security 49,295 66,832
Other creditors 63,600 59,070
124,836 136,251

7. RELATED PARTY DISCLOSURES

During the year dividends of £75,000 (2022: £75,000) were paid to the Director.

At the year end, the company owed the Director £60,983 (2022: £56,689).