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Company Registration No. 14229750 (England and Wales)
John Howard (Bothwell) Limited Unaudited accounts for the period from 12 July 2022 to 31 July 2023
John Howard (Bothwell) Limited Unaudited accounts Contents
Page
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John Howard (Bothwell) Limited Company Information for the period from 12 July 2022 to 31 July 2023
Directors
John Samuel Howard Lydia Sayers
Secretary
John Samuel Howard
Company Number
14229750 (England and Wales)
Registered Office
47a Broadgates Market Place Henley-On-Thames RG9 2AD United Kingdom
Accountants
Balmoral Consultancy Services Limited Congress House 14 Lyon Road Harrow Middlesex HA1 2EN
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John Howard (Bothwell) Limited Statement of financial position as at 31 July 2023
2023 
Notes
£ 
Fixed assets
Tangible assets
1,808,124 
Current assets
Cash at bank and in hand
1 
Creditors: amounts falling due within one year
(1,810,224)
Net current liabilities
(1,810,223)
Net liabilities
(2,099)
Capital and reserves
Called up share capital
1 
Profit and loss account
(2,100)
Shareholders' funds
(2,099)
For the period ending 31 July 2023 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 2 April 2024 and were signed on its behalf by
John Samuel Howard Director Company Registration No. 14229750
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John Howard (Bothwell) Limited Notes to the Accounts for the period from 12 July 2022 to 31 July 2023
1
Statutory information
John Howard (Bothwell) Limited is a private company, limited by shares, registered in England and Wales, registration number 14229750. The registered office is 47a Broadgates Market Place, Henley-On-Thames, RG9 2AD, United Kingdom.
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.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Going concern
Whilst the company is in a net liabilities position, it retains the support of its shareholders and as such the directors consider it appropriate to prepare the accounts on a going concern basis.
Creditors
Short term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.
Cash and cash equivalents
Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.
Financial instruments
The Company only enters into basic financial instrument transactions that result in the recognition of financial assets and liabilities like trade and other debtors and creditors, loans from banks and other third parties, loans to related parties and investments in non-puttable ordinary shares.
Land and Buildings
Land and Buildings and Investment property is carried at fair value determined annually by the directors and derived from the current market rents and investment property yields for comparable real estate, adjusted if necessary for any difference in the nature, location or condition of the specific asset. No depreciation is provided. Changes in fair value are recognised in the statement of income and retained earnings.
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John Howard (Bothwell) Limited Notes to the Accounts for the period from 12 July 2022 to 31 July 2023
4
Tangible fixed assets
Land & buildings 
£ 
Cost or valuation
At cost 
At 12 July 2022
- 
Additions
1,808,124 
At 31 July 2023
1,808,124 
Depreciation
At 31 July 2023
- 
Net book value
At 31 July 2023
1,808,124 
5
Creditors: amounts falling due within one year
2023 
£ 
Other creditors
1,808,124 
Accruals
2,100 
1,810,224 
6
Share capital
2023 
£ 
Allotted, called up and fully paid:
1 Ordinary shares of £1 each
1 
Shares issued during the period:
1 Ordinary shares of £1 each
1 
7
Average number of employees
During the period the average number of employees was 2.
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