Calcutt and Sons Limited 01027702 false 2022-10-01 2023-09-30 2023-09-30 The principal activity of the company is supply of saddles and harnesses Digita Accounts Production Advanced 6.30.9574.0 true 01027702 2022-10-01 2023-09-30 01027702 2023-09-30 01027702 core:CurrentFinancialInstruments core:WithinOneYear 2023-09-30 01027702 bus:Micro-entities 2022-10-01 2023-09-30 01027702 bus:AuditExemptWithAccountantsReport 2022-10-01 2023-09-30 01027702 bus:FullAccounts 2022-10-01 2023-09-30 01027702 bus:SmallCompaniesRegimeForAccounts 2022-10-01 2023-09-30 01027702 bus:RegisteredOffice 2022-10-01 2023-09-30 01027702 bus:Director2 2022-10-01 2023-09-30 01027702 bus:Director3 2022-10-01 2023-09-30 01027702 bus:Director4 2022-10-01 2023-09-30 01027702 bus:PrivateLimitedCompanyLtd 2022-10-01 2023-09-30 01027702 bus:Agent1 2022-10-01 2023-09-30 01027702 countries:AllCountries 2022-10-01 2023-09-30 01027702 2021-10-01 2022-09-30 01027702 2022-09-30 01027702 core:CurrentFinancialInstruments core:WithinOneYear 2022-09-30 iso4217:GBP xbrli:pure

Registration number: 01027702

Calcutt and Sons Limited

Annual Report and Unaudited Filleted Financial Statements

for the Year Ended 30 September 2023

 

Calcutt and Sons Limited

Contents

Company Information

1

Accountants' Report

2

Balance Sheet

3 to 4

Notes to the Unaudited Financial Statements

3

 

Calcutt and Sons Limited

Company Information




 

Directors

Christopher Geoffrey Sparks Calcutt

Robert Echlin Hugh Grayburn

Brunel Hugh Grayburn James



 

Registered office

Bullington Lane
Sutton Scotney
Winchester
Hampshire
SO21 3RA

 

Accountants

Magenta Accounts Limited
2a Poles Copse, Poles Lane
Otterbourne
Winchester
Hampshire
SO21 2DZ

 

Chartered Certified Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
Calcutt and Sons Limited
for the Year Ended 30 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 Calcutt and Sons Limited for the year ended 30 September 2023 as set out on pages 3 to 4 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 Calcutt and Sons 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 Calcutt and Sons Limited and state those matters that we have agreed to state to the Board of Directors of Calcutt and Sons 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 Calcutt and Sons Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Calcutt and Sons 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 loss of Calcutt and Sons Limited. You consider that Calcutt and Sons 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 Calcutt and Sons 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.



Magenta Accounts Limited
2a Poles Copse, Poles Lane
Otterbourne
Winchester
Hampshire
SO21 2DZ




 

5 March 2024

 

Calcutt and Sons Limited

(Registration number: 01027702)
Balance Sheet as at 30 September 2023

2023
£

2022
£

         

Fixed assets

 

7,547

 

8,590

Current assets

64,513

 

92,812

 

Creditors: Amounts falling due within one year

(27,115)

 

(25,435)

 

Net current assets

 

37,398

 

67,377

   

44,945

 

75,967

Capital and reserves

 

44,945

 

75,967

1

General information

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

The address of its registered office is:
Bullington Lane
Sutton Scotney
Winchester
Hampshire
SO21 3RA

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

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

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 5 (2022 - 6).

 

Calcutt and Sons Limited

(Registration number: 01027702)
Balance Sheet as at 30 September 2023

For the financial 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' 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 directors acknowledge their 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 in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

These financial statements have been 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 directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 5 March 2024 and signed on its behalf by:
 

.........................................
Christopher Geoffrey Sparks Calcutt
Director