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REGISTERED NUMBER: 06566115 (England and Wales)


















BUSH HOUSE PEMBROKE LIMITED

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 JULY 2023






BUSH HOUSE PEMBROKE LIMITED (REGISTERED NUMBER: 06566115)

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 4


BUSH HOUSE PEMBROKE 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: 06566115 (England and Wales)





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

BUSH HOUSE PEMBROKE LIMITED (REGISTERED NUMBER: 06566115)

ABRIDGED BALANCE SHEET
31 JULY 2023

2023 2022
Notes £    £    £    £   
FIXED ASSETS
Intangible assets 4 - -
Tangible assets 5 94,393 98,017
94,393 98,017

CURRENT ASSETS
Stocks 1,250 2,500
Debtors 169,008 295,828
Cash at bank and in hand 96,616 666,457
266,874 964,785
CREDITORS
Amounts falling due within one year 155,854 176,477
NET CURRENT ASSETS 111,020 788,308
TOTAL ASSETS LESS CURRENT
LIABILITIES

205,413

886,325

CAPITAL AND RESERVES
Called up share capital 1 1
Retained earnings 205,412 886,324
SHAREHOLDERS' FUNDS 205,413 886,325

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.

BUSH HOUSE PEMBROKE LIMITED (REGISTERED NUMBER: 06566115)

ABRIDGED BALANCE SHEET - continued
31 JULY 2023


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 PEMBROKE LIMITED (REGISTERED NUMBER: 06566115)

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


1. STATUTORY INFORMATION

Bush House Pembroke 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.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Goodwill
Goodwill, being the amount paid in connection with the acquisition of a business in 2011, is being amortised evenly over its estimated useful life of ten years.

Intangible assets
Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Plant and machinery etc - 15% on reducing balance

Stocks
Stocks are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow moving items.

Hire purchase and leasing commitments
Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

Pension costs and other post-retirement benefits
The company makes contributions under Auto Enrolment to the employees defined contribution scheme. Contributions payable are charged to the profit and loss in the period to which they relate.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 40 (2022 - 62 ) .

BUSH HOUSE PEMBROKE LIMITED (REGISTERED NUMBER: 06566115)

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


4. INTANGIBLE FIXED ASSETS
Totals
£   
COST OR VALUATION
At 1 August 2022
and 31 July 2023 70,000
AMORTISATION
At 1 August 2022
and 31 July 2023 70,000
NET BOOK VALUE

At 31 July 2023 -
At 31 July 2022 -

Cost or valuation at 31 July 2023 is represented by:

Totals
£   
Valuation in 2019 70,000

5. TANGIBLE FIXED ASSETS
Totals
£   
COST
At 1 August 2022 211,398
Additions 4,232
At 31 July 2023 215,630
DEPRECIATION
At 1 August 2022 113,381
Charge for year 7,856
At 31 July 2023 121,237
NET BOOK VALUE
At 31 July 2023 94,393
At 31 July 2022 98,017

BUSH HOUSE PEMBROKE LIMITED (REGISTERED NUMBER: 06566115)

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


6. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to directors subsisted during the years ended 31 July 2023 and 31 July 2022:

2023 2022
£    £   
Mr F Barnfield and Mrs G Barnfield
Balance outstanding at start of year - 60,524
Amounts repaid - (60,524 )
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year - -

7. ULTIMATE CONTROLLING PARTY

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