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REGISTERED NUMBER: 06566028 (England and Wales)


















BUSH HOUSE WEST WALES LIMITED

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 JULY 2023






BUSH HOUSE WEST WALES LIMITED (REGISTERED NUMBER: 06566028)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JULY 2023










Page

Company Information 1

Abridged Balance Sheet 2

Notes to the Financial Statements 3


BUSH HOUSE WEST WALES LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 JULY 2023







DIRECTORS: Mr F Barnfield
Mrs G Barnfield
Mr J Barnfield





REGISTERED OFFICE: Blaenmarlais Cottage
Redstone Road
Narberth
Pembrokeshire
SA67 7ES





REGISTERED NUMBER: 06566028 (England and Wales)





ACCOUNTANTS: Llewelyn Davies
Chartered Accountants
Yelverton House
St John Street
Whitland
Carmarthenshire
SA34 0AW

BUSH HOUSE WEST WALES LIMITED (REGISTERED NUMBER: 06566028)

ABRIDGED BALANCE SHEET
31 JULY 2023

2023 2022
Notes £    £   
FIXED ASSETS
Tangible assets 4 1,002,058 1,028,251
Investments 5 1 1
1,002,059 1,028,252
TOTAL ASSETS LESS CURRENT
LIABILITIES

1,002,059

1,028,252

CAPITAL AND RESERVES
Called up share capital 100 100
Revaluation reserve 6 804,605 804,605
Retained earnings 197,354 223,547
SHAREHOLDERS' FUNDS 1,002,059 1,028,252

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

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

The directors acknowledge their 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.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

All the members have consented to the preparation of an abridged Income Statement and an abridged Balance Sheet for the year ended 31 July 2023 in accordance with Section 444(2A) of the Companies Act 2006.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 22 April 2024 and were signed on its behalf by:



Mr F Barnfield - Director Mrs G Barnfield - Director



Mr J Barnfield - Director


BUSH HOUSE WEST WALES LIMITED (REGISTERED NUMBER: 06566028)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JULY 2023


1. STATUTORY INFORMATION

Bush House West Wales Limited 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 as modified by the revaluation of certain assets.

The accounts have been prepared on a going concern basis, as in the directors opinion the company has sufficient funds and future income to continue into the foreseeable future.

Related party exemption
The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Land and buildings - 2% on cost

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 3 (2022 - 3 ) .

4. TANGIBLE FIXED ASSETS
Totals
£   
COST OR VALUATION
At 1 August 2022
and 31 July 2023 1,342,565
DEPRECIATION
At 1 August 2022 314,314
Charge for year 26,193
At 31 July 2023 340,507
NET BOOK VALUE
At 31 July 2023 1,002,058
At 31 July 2022 1,028,251

The freehold property was valued at 31 March 2010 at the sum of £1,300,000 by the directors.

BUSH HOUSE WEST WALES LIMITED (REGISTERED NUMBER: 06566028)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 JULY 2023


5. FIXED ASSET INVESTMENTS

Information on investments other than loans is as follows:
Totals
£   
COST
At 1 August 2022
and 31 July 2023 1
NET BOOK VALUE
At 31 July 2023 1
At 31 July 2022 1

6. RESERVES
Revaluation
reserve
£   
At 1 August 2022
and 31 July 2023 804,605

7. ULTIMATE CONTROLLING PARTY

The controlling party is the directors Mr F, Mrs G and Mr J Barnfield.