1 January 2023 false No description of principal activity Taxfiler 2024.4 03726650business:PrivateLimitedCompanyLtd2023-01-012023-12-31 037266502022-12-31 037266502023-01-012023-12-31 03726650business:AuditExemptWithAccountantsReport2023-01-012023-12-31 03726650business:FilletedAccounts2023-01-012023-12-31 037266502023-12-31 03726650business:Director12023-01-012023-12-31 03726650business:Director22023-01-012023-12-31 03726650business:CompanySecretary12023-01-012023-12-31 03726650business:RegisteredOffice2023-01-012023-12-31 037266502022-12-31 03726650core:WithinOneYear2023-12-31 03726650core:WithinOneYear2022-12-31 03726650core:ShareCapitalcore:PreviouslyStatedAmount2023-12-31 03726650core:ShareCapitalcore:PreviouslyStatedAmount2022-12-31 03726650core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2023-12-31 03726650core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2022-12-31 03726650core:PreviouslyStatedAmount2023-12-31 03726650core:PreviouslyStatedAmount2022-12-31 03726650business:SmallEntities2023-01-012023-12-31 03726650countries:EnglandWales2023-01-012023-12-31 03726650core:LandBuildings2022-12-31 03726650core:PlantMachinery2022-12-31 03726650core:MotorVehicles2022-12-31 03726650core:LandBuildings2023-12-31 03726650core:PlantMachinery2023-12-31 03726650core:MotorVehicles2023-12-31 03726650core:LandBuildings2023-01-012023-12-31 03726650core:PlantMachinery2023-01-012023-12-31 03726650core:MotorVehicles2023-01-012023-12-31 03726650business:OrdinaryShareClass12023-01-012023-12-31 03726650business:OrdinaryShareClass12022-01-012022-12-31 037266502022-01-012022-12-31 iso4217:GBP xbrli:shares xbrli:pure
Company Registration No. 03726650 (England and Wales)
Pagefern Ltd Unaudited accounts for the year ended 31 December 2023
Pagefern Ltd Unaudited accounts Contents
Page
- 2 -
Pagefern Ltd Company Information for the year ended 31 December 2023
Directors
A J Morris Mrs G K Morris
Secretary
Mrs G K Morris
Company Number
03726650 (England and Wales)
Registered Office
The Old Stables, East Lenham Farm Ashford Road, Lenham Maidstone Kent ME17 2DP
Accountants
Wiggins & Co, Chartered Accountants The Old Stables, East Lenham Farm Ashford Road, Lenham Maidstone Kent ME17 2DP
- 3 -
Pagefern Ltd Accountants' report
Accountants' report to the board of directors of Pagefern Ltd on the preparation of the unaudited statutory accounts for the year ended 31 December 2023
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Pagefern Ltd for the year ended 31 December 2023 as set out on pages 5 - 7 from the company's accounting records and from information and explanations you have given us.
This report is made solely to the Board of Directors of Pagefern Ltd, as a body, in accordance with the terms of our engagement. Our work has been undertaken solely to prepare for your approval the accounts of Pagefern Ltd and state those matters that we have agreed to state to them, as a body, in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Pagefern Ltd and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Pagefern 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 Pagefern Ltd. You consider that Pagefern 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 Pagefern 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.
Wiggins & Co, Chartered Accountants The Old Stables, East Lenham Farm Ashford Road, Lenham Maidstone Kent ME17 2DP 2 August 2024
- 4 -
Pagefern Ltd Statement of financial position as at 31 December 2023
2023 
2022 
Notes
£ 
£ 
Fixed assets
Tangible assets
317,284 
317,285 
Current assets
Debtors
5,703 
3,800 
Cash at bank and in hand
16,223 
7,429 
21,926 
11,229 
Creditors: amounts falling due within one year
(24,004)
(17,233)
Net current liabilities
(2,078)
(6,004)
Net assets
315,206 
311,281 
Capital and reserves
Called up share capital
2 
2 
Profit and loss account
315,204 
311,279 
Shareholders' funds
315,206 
311,281 
For the year ending 31 December 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
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
Mrs G K Morris Director Company Registration No. 03726650
- 5 -
Pagefern Ltd Notes to the Accounts for the year ended 31 December 2023
1
Statutory information
Pagefern Ltd is a private company, limited by shares, registered in England and Wales, registration number 03726650. The registered office is The Old Stables, East Lenham Farm, Ashford Road, Lenham, Maidstone, Kent, ME17 2DP.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Tangible fixed assets policy
No depreciation is being charged on the Freehold Property; the property is being held as a long term investment, and the current value exceeds the cost.
4
Tangible fixed assets
Land & buildings 
Plant & machinery 
Motor vehicles 
Total 
£ 
£ 
£ 
£ 
Cost or valuation
At cost 
At cost 
At cost 
At 1 January 2023
317,115 
168 
475 
317,758 
At 31 December 2023
317,115 
168 
475 
317,758 
Depreciation
At 1 January 2023
- 
- 
473 
473 
Charge for the year
- 
- 
1 
1 
At 31 December 2023
- 
- 
474 
474 
Net book value
At 31 December 2023
317,115 
168 
1 
317,284 
At 31 December 2022
317,115 
168 
2 
317,285 
5
Debtors
2023 
2022 
£ 
£ 
Amounts falling due within one year
Other debtors
5,703 
3,800 
- 6 -
Pagefern Ltd Notes to the Accounts for the year ended 31 December 2023
6
Creditors: amounts falling due within one year
2023 
2022 
£ 
£ 
Taxes and social security
4,859 
6,790 
Other creditors
7,735 
4,689 
Loans from directors
11,410 
5,754 
24,004 
17,233 
7
Share capital
2023 
2022 
£ 
£ 
Allotted, called up and fully paid:
2 Ordinary shares of £1 each
2 
2 
8
Transactions with related parties
No work was carried out by A J & G K Morris (Building Partnership) during the year. The amount outstanding at 31st December 2023 was £ NIL (2022 NIL). All transactions were at open market value. Loan interest of £15,000 (2022 - £15,000) was paid to the Directors, relating to the outstanding Directors Loan Account, balance outstanding:- £7,790 (2022 - £4,688). All Dividends were paid to the Directors The Company is controlled by the Directors who own 100% of the issued share capital.
9
Average number of employees
During the year the average number of employees was 2 (2022: 2).
- 7 -