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Registered Number: 12112241


 

 

 

CLARKE FAMILY HOLDINGS LTD


Abridged Accounts
 


Period of accounts

Start date: 01 August 2022

End date: 31 July 2023
Report to the directors on the preparation of the unaudited statutory accounts of CLARKE FAMILY HOLDINGS LTD for the year ended 31 July 2023
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of CLARKE FAMILY HOLDINGS LTD for the year ended 31 July 2023 which comprise of the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes 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
http://rulebook.accaglobal.com/
This report is made solely to the Board of Directors of CLARKE FAMILY HOLDINGS LTD, as a body, in accordance with the terms of our engagement letter dated 24 April 2024 Our work has been undertaken solely to prepare for your approval the accounts of CLARKE FAMILY HOLDINGS LTD and state those matters that we have agreed to state to the Board of Directors of CLARKE FAMILY HOLDINGS LTD, 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/factsheet163. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than CLARKE FAMILY HOLDINGS LTD and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that CLARKE FAMILY HOLDINGS LTD has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of CLARKE FAMILY HOLDINGS LTD. You consider that CLARKE FAMILY HOLDINGS LTD 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 CLARKE FAMILY HOLDINGS LTD. 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
31 July 2023



....................................................
MAG ACCOUNTANTS LIMITED
4-York House,
Langston Road
Loughton
IG10 3TQ
24 April 2024
1
 
 
Notes
 
2023
£
  2022
£
Fixed assets      
Tangible fixed assets 3 666,948    666,948 
666,948    666,948 
Current assets      
Debtors   2,785 
Cash at bank and in hand 10    496 
10    3,281 
Creditors: amount falling due within one year (3,274)   (1,080)
Net current assets (3,264)   2,201 
 
Total assets less current liabilities 663,684    669,149 
Creditors: amount falling due after more than one year (654,331)   (671,872)
Net assets 9,353    (2,723)
 

Capital and reserves
     
Called up share capital 4 1    1 
Profit and loss account 9,352    (2,724)
Shareholder's funds 9,353    (2,723)
 


For the year ended 31 July 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
  2. The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
These 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 to the Registrar of Companies.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with section 444(2A).
The financial statements were approved by the director on 24 April 2024 and were signed by:


-------------------------------
Mr Peter James CLARKE
Director
2
General Information
CLARKE FAMILY HOLDINGS LTD is a private company, limited by shares, registered in , registration number 12112241, registration address 4 , YORK HOUSE, LANGESTON ROAD , LOUGHTON, IG10 3TQ.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
Statement of compliance
These financial statements have been prepared in compliance with FRS 102 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
Basis of preparation
The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.
The financial statements are prepared in sterling which is the functional currency of the company.
Turnover
Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts.
2.

Average number of employees

Average number of employees during the year was 1 (2022 : 1).
3.

Tangible fixed assets

Cost or valuation Land and Buildings   Total
  £   £
At 01 August 2022 666,948    666,948 
Additions  
Disposals  
At 31 July 2023 666,948    666,948 
Depreciation
At 01 August 2022  
Charge for year  
On disposals  
At 31 July 2023  
Net book values
Closing balance as at 31 July 2023 666,948    666,948 
Opening balance as at 01 August 2022 666,948    666,948 


4.

Share Capital

Authorised
1 Class A share of £1.00 each
Allotted, called up and fully paid
2023
£
  2022
£
1 Class A share of £1.00 each  
 

3