Company registration number:
05923985
Albany Care Homes Limited
Unaudited financial statements
30 September 2023
Albany Care Homes Limited
Contents
Directors and other information
Directors report
Accountants report
Income statement
Statement of financial position and notes to the financial statements
Albany Care Homes Limited
Directors and other information
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Directors |
A. Elkin |
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N. Elkin |
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Secretary |
A. Elkin |
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Company number |
05923985 |
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Registered office |
17 Esplanade |
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Whitley Bay |
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Tyne and Wear |
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NE26 2AH |
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Accountants |
Harrison Hutchinson Ltd |
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246 Park View |
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Whitley Bay |
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Tyne and Wear |
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NE26 3QX |
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Albany Care Homes Limited
Directors report
Year ended 30th September 2023
The directors present their report and the unaudited financial statements of the company for the year ended 30th September 2023.
Directors
The directors who served the company during the year were as follows:
Small company provisions
This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.
This report was approved by the board of directors on
29 March 2024
and signed on behalf of the board by:
A. Elkin
Director
Albany Care Homes Limited
Chartered accountants report to the board of directors on the preparation of the
unaudited statutory financial statements of Albany Care Homes Limited
Year ended 30th September 2023
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Albany Care Homes Limited for the year ended 30th September 2023 which comprise the income statement, statement of financial position and related notes from the company's accounting records and from information and explanations you have given us.
As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at http://www.icaew.com /en/members/regulations-standards-and-guidance/.
This report is made solely to the board of directors of Albany Care Homes 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 financial statements of Albany Care Homes Limited and state those matters that we have agreed to state to the board of directors of Albany Care Homes Limited as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Albany Care Homes Limited and its board of directors as a body for our work or for this report.
It is your duty to ensure that Albany Care Homes Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Albany Care Homes Limited. You consider that Albany Care Homes 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 financial statements of Albany Care Homes 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 financial statements.
Harrison Hutchinson Ltd
Chartered Accountants
246 Park View
Whitley Bay
Tyne and Wear
NE26 3QX
Albany Care Homes Limited
Income statement
Year ended 30th September 2023
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2023 |
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2022 |
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£ |
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£ |
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Turnover |
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439,332 |
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408,681 |
Other income |
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425 |
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61 |
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_______ |
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439,757 |
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408,742 |
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Cost of raw materials and consumables |
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(
118,464) |
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112,513) |
Staff costs |
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(
120,596) |
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117,856) |
Depreciation and other amounts written off assets |
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(
3,180) |
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(
6,302) |
Other charges |
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(114,705) |
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(88,440) |
Tax |
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(
16,545) |
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16,324) |
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Profit |
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66,267 |
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67,307 |
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Albany Care Homes Limited
Statement of financial position
30th September 2023
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2023 |
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2022 |
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£ |
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£ |
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Fixed assets |
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5,763 |
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7,264 |
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Current assets |
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82,665 |
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108,220 |
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Creditors: amounts falling due within one year |
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(19,605) |
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(14,718) |
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Net current assets |
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63,060 |
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93,502 |
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Total assets less current liabilities |
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68,823 |
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100,766 |
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Creditors: amounts falling due after more than one year |
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- |
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(
7,360) |
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Accruals and deferred income |
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(
6,000) |
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(
5,000) |
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Net assets |
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62,823 |
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88,406 |
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Capital and reserves |
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62,823 |
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88,406 |
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Notes to the financial statements
Albany Care Homes Limited
Year ended 30th September 2023
1.
Employee numbers
The average number of persons employed by the company during the year amounted to
9
(2022:
9
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2.
Directors advances, credits and guarantees
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During the year the directors entered into the following advances and credits with the company: |
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2023 |
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Balance brought forward |
Advances /(credits) to the directors |
Amounts repaid |
Balance o/standing |
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£ |
£ |
£ |
£ |
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A. Elkin |
10,165 |
70,805 |
(
81,006) |
(
36) |
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N. Elkin |
9,000 |
21,150 |
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16,000) |
14,150 |
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19,165 |
91,955 |
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97,006) |
14,114 |
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2022 |
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Balance brought forward |
Advances /(credits) to the directors |
Amounts repaid |
Balance o/standing |
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£ |
£ |
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£ |
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A. Elkin |
8,103 |
73,091 |
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71,029) |
10,165 |
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N. Elkin |
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9,000 |
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9,000 |
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8,103 |
82,091 |
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71,029) |
19,165 |
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For the year ending 30 September 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors responsiblities:
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The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
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The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
The financial statements have been prepared in accordance with the micro-entity provisions.
These financial statements were approved by the
board of directors
and authorised for issue on
29 March 2024
, and are signed on behalf of the board by:
A. Elkin
Director
Company registration number:
05923985
The company is a private company limited by shares, registered in England and Wales.