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TUDOR INVESTMENTS LTD

UNAUDITED FINANCIAL STATEMENTS

FOR THE PERIOD 1 JULY 2023 TO 31 MARCH 2024






TUDOR INVESTMENTS LTD (REGISTERED NUMBER: 03705187)






CONTENTS OF THE FINANCIAL STATEMENTS
for the Period 1 July 2023 to 31 March 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


TUDOR INVESTMENTS LTD

COMPANY INFORMATION
for the Period 1 July 2023 to 31 March 2024







DIRECTORS: A M Shah
Mrs R A Shah
Mrs M Rupani





SECRETARY: Mrs R A Shah





REGISTERED OFFICE: Tudor House
185 Kenton Road
Kenton
Harrow
Middlesex
HA3 0EY





REGISTERED NUMBER: 03705187 (England and Wales)





ACCOUNTANTS: Barretts
Chartered Accountants &
Chartered Tax Advisers
22 Union Street
Newton Abbot
Devon
TQ12 2JS

TUDOR INVESTMENTS LTD (REGISTERED NUMBER: 03705187)

BALANCE SHEET
31 March 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 - -
Investments 5 4,225,944 3,536,427
Investment property 6 2,000,000 2,000,000
6,225,944 5,536,427

CURRENT ASSETS
Debtors 7 3,014,679 2,415,970
Cash at bank 843,686 1,372,084
3,858,365 3,788,054
CREDITORS
Amounts falling due within one year 8 851,053 877,435
NET CURRENT ASSETS 3,007,312 2,910,619
TOTAL ASSETS LESS CURRENT
LIABILITIES

9,233,256

8,447,046

CREDITORS
Amounts falling due after more than one
year

9

(5,617,316

)

(5,082,857

)

PROVISIONS FOR LIABILITIES (334,548 ) (334,548 )
NET ASSETS 3,281,392 3,029,641

CAPITAL AND RESERVES
Called up share capital 10 500 500
Capital redemption reserve 11 500 500
Retained earnings 11 3,280,392 3,028,641
SHAREHOLDERS' FUNDS 3,281,392 3,029,641

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 31 March 2024.

The members have not required the company to obtain an audit of its financial statements for the period ended 31 March 2024 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.

TUDOR INVESTMENTS LTD (REGISTERED NUMBER: 03705187)

BALANCE SHEET - continued
31 March 2024


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 2 August 2024 and were signed on its behalf by:





A M Shah - Director


TUDOR INVESTMENTS LTD (REGISTERED NUMBER: 03705187)

NOTES TO THE FINANCIAL STATEMENTS
for the Period 1 July 2023 to 31 March 2024

1. STATUTORY INFORMATION

Tudor Investments Ltd 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.

Turnover
Turnover represents rents received from tenants, net of value added tax..

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 - 33% on cost

Taxation
Taxation for the period comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the period end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Income from limited liability partnership membership
Income is recognised from LLPs of which the company is a member for the financial period of each LLP ending in this year.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the period was 3 (2023 - 3 ) .

TUDOR INVESTMENTS LTD (REGISTERED NUMBER: 03705187)

NOTES TO THE FINANCIAL STATEMENTS - continued
for the Period 1 July 2023 to 31 March 2024

4. TANGIBLE FIXED ASSETS
Fixtures
and
fittings
£   
COST
At 1 July 2023
and 31 March 2024 3,833
DEPRECIATION
At 1 July 2023
and 31 March 2024 3,833
NET BOOK VALUE
At 31 March 2024 -
At 30 June 2023 -

5. FIXED ASSET INVESTMENTS
Other
investments
£   
COST
At 1 July 2023 3,536,427
Additions 803,305
Share of profit/(loss) (113,788 )
At 31 March 2024 4,225,944
NET BOOK VALUE
At 31 March 2024 4,225,944
At 30 June 2023 3,536,427

6. INVESTMENT PROPERTY
Total
£   
FAIR VALUE
At 1 July 2023
and 31 March 2024 2,000,000
NET BOOK VALUE
At 31 March 2024 2,000,000
At 30 June 2023 2,000,000

Fair value at 31 March 2024 is represented by:
£   
Valuation in 2024 1,338,190
Cost 661,810
2,000,000

TUDOR INVESTMENTS LTD (REGISTERED NUMBER: 03705187)

NOTES TO THE FINANCIAL STATEMENTS - continued
for the Period 1 July 2023 to 31 March 2024

6. INVESTMENT PROPERTY - continued

If the investment properties had not been revalued they would have been included at the following historical cost:

2024 2023
£    £   
Cost 661,810 661,810

Investment properties were valued on an open market basis on 31 March 2024 by the directors .

7. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Other debtors 3,014,679 2,415,970

8. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Tax 83,917 60,286
Other creditors 163,992 162,739
Directors' current accounts 589,454 641,004
Accruals and deferred income 13,690 13,406
851,053 877,435

9. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
2024 2023
£    £   
Shareholder loans 2,811,157 2,782,312
Loans 2,806,159 2,300,545
5,617,316 5,082,857

10. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £    £   
500 Ordinary £1 500 500

11. RESERVES
Capital
Retained redemption
earnings reserve Totals
£    £    £   

At 1 July 2023 3,028,641 500 3,029,141
Profit for the period 251,751 251,751
At 31 March 2024 3,280,392 500 3,280,892