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REGISTERED NUMBER: 06280057 (England and Wales)




FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 OCTOBER 2023

FOR

BRISTOL MEMORIAL WOODLANDS FP LIMITED

BRISTOL MEMORIAL WOODLANDS FP LIMITED (REGISTERED NUMBER: 06280057)






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




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3 to 4


BRISTOL MEMORIAL WOODLANDS FP LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 OCTOBER 2023







DIRECTORS: C H Baker
Dr. P N J Hutchinson





SECRETARY: C H Baker





REGISTERED OFFICE: C/O Memorial Woodlands
Earthcott Green
Alveston
Bristol
BS35 3TA





REGISTERED NUMBER: 06280057 (England and Wales)





AUDITORS: Poole Waterfield Limited (Statutory Auditor)
Ground Floor
Custom House
Waterfront East
Brierley Hill
West Midlands
DY5 1XH

BRISTOL MEMORIAL WOODLANDS FP LIMITED (REGISTERED NUMBER: 06280057)

BALANCE SHEET
31 OCTOBER 2023

31.10.23 31.10.22
Notes £    £   
CURRENT ASSETS
Cash at bank - 45,111

CREDITORS
Amounts falling due within one year 4 203,837 232,415
NET CURRENT LIABILITIES (203,837 ) (187,304 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

(203,837

)

(187,304

)

RESERVES
Income and expenditure account (203,837 ) (187,304 )
(203,837 ) (187,304 )

The 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.

The financial statements were approved by the Board of Directors and authorised for issue on 26 July 2024 and were signed on its behalf by:





Dr. P N J Hutchinson - Director


BRISTOL MEMORIAL WOODLANDS FP LIMITED (REGISTERED NUMBER: 06280057)

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

1. STATUTORY INFORMATION

Bristol Memorial Woodlands FP Limited is a private company, limited by guarantee , 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.

During the accounting period ended 31st October 2022 the company ceased to issue new funeral plans and transferred its existing plan liabilities to a third party provider. The financial statements for the year ended 31st October 2023 reflect the cessation of the company's activities that resulted from this.

Related party transactions
It is the company's policy to disclose balances with related parties and transactions with them that are reflected in the Income Statement.

Funeral plans
Liabilities for prepaid funeral plans are recognised within "Creditors" based on the full amount of sums received for future funerals.

3. EMPLOYEES AND DIRECTORS

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

4. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.10.23 31.10.22
£    £   
Prepaid funeral plans - 1,821
Amounts owed to related
parties 200,837 226,694
Accrued expenses 3,000 3,900
203,837 232,415

5. DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.

Helen Gibbens (Senior Statutory Auditor)
for and on behalf of Poole Waterfield Limited (Statutory Auditor)

BRISTOL MEMORIAL WOODLANDS FP LIMITED (REGISTERED NUMBER: 06280057)

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

6. RELATED PARTY DISCLOSURES

Amounts due to related parties are as follows:- 31.10.23 31.10.22
£ £
Bristol Memorial Woodlands Limited 191,285 217,142
Memorial Woodlands Funeral Plan Limited 9,552 9,552
200,837 226,694

Purchases of services from the above were as follows:


MW Funeral Directors Limited £NIL (2022 - £8,030)
Hutchinson Legal & Associates
Limited

£3,677

(2022 - £89,738)
Bristol Memorial Woodlands Limited £NIL (2022 - £104,067)


The above companies are related by common directorship.

7. ULTIMATE CONTROLLING PARTY

The company is limited by guarantee. There is no controlling party.

8. ACTUARIAL VALUATION

Funds that were held by the company in respect of prepaid funeral plans were subject to periodic actuarial valuation to determine the degree of solvency of the company.

In the previous accounting period, the company transferred all prepaid funeral plans to a third party provider so no further actuarial valuations have been necessary.

9. EVENTS DURING THE PREVIOUS FINANCIAL PERIOD

During the previous accounting period (being the period ended 31st October 2022) the company ceased to issue any new funeral plans and the existing plans were transferred to a third party provider. This transaction effectively:

(i) extinguished the company's liabilities in respect of the funeral plans it had issued.

(ii) brought to an end the company's activities.