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REGISTERED NUMBER: 00895586 (England and Wales)















Unaudited Financial Statements for the Year Ended 31 March 2024

for

BOOKHAM ENGINEERING (CONTRACTS) LIMITED

BOOKHAM ENGINEERING (CONTRACTS) LIMITED (REGISTERED NUMBER: 00895586)

Contents of the Financial Statements
FOR THE YEAR ENDED 31 MARCH 2024










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


BOOKHAM ENGINEERING (CONTRACTS) LIMITED

Company Information
FOR THE YEAR ENDED 31 MARCH 2024







DIRECTORS: S E Borroni
D M Sims
J Alongi
J D Roberts





REGISTERED OFFICE: Ferrari House
258 Field End Road
Ruislip
Middlesex
HA4 9UU





REGISTERED NUMBER: 00895586 (England and Wales)





ACCOUNTANTS: Diverset Limited
Chartered Accountants
Ferrari House
258 Field End Road
Ruislip
Middlesex
HA4 9UU

BOOKHAM ENGINEERING (CONTRACTS) LIMITED (REGISTERED NUMBER: 00895586)

Balance Sheet
31 MARCH 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 7,243 7,509
Investment property 5 1,407,876 1,407,876
1,415,119 1,415,385

CURRENT ASSETS
Debtors 6 749 -
Cash at bank and in hand 38,328 41,659
39,077 41,659
CREDITORS
Amounts falling due within one year 7 13,528 10,800
NET CURRENT ASSETS 25,549 30,859
TOTAL ASSETS LESS CURRENT LIABILITIES 1,440,668 1,446,244

PROVISIONS FOR LIABILITIES 1,811 1,427
NET ASSETS 1,438,857 1,444,817

CAPITAL AND RESERVES
Called up share capital 800,000 800,000
Retained earnings 638,857 644,817
SHAREHOLDERS' FUNDS 1,438,857 1,444,817

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

The members have not required the company to obtain an audit of its financial statements for the year 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.

BOOKHAM ENGINEERING (CONTRACTS) LIMITED (REGISTERED NUMBER: 00895586)

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 19 July 2024 and were signed on its behalf by:





J Alongi - Director


BOOKHAM ENGINEERING (CONTRACTS) LIMITED (REGISTERED NUMBER: 00895586)

Notes to the Financial Statements
FOR THE YEAR ENDED 31 MARCH 2024


1. STATUTORY INFORMATION

Bookham Engineering (Contracts) 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.

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 - 25% on reducing balance

Investment property
Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

Taxation
Taxation for the year 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 year 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.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 4 (2023 - 4 ) .

BOOKHAM ENGINEERING (CONTRACTS) LIMITED (REGISTERED NUMBER: 00895586)

Notes to the Financial Statements - continued
FOR THE YEAR ENDED 31 MARCH 2024


4. TANGIBLE FIXED ASSETS
Plant and
machinery
etc
£   
COST
At 1 April 2023 25,212
Additions 2,149
At 31 March 2024 27,361
DEPRECIATION
At 1 April 2023 17,703
Charge for year 2,415
At 31 March 2024 20,118
NET BOOK VALUE
At 31 March 2024 7,243
At 31 March 2023 7,509

5. INVESTMENT PROPERTY
Total
£   
FAIR VALUE
At 1 April 2023
and 31 March 2024 1,407,876
NET BOOK VALUE
At 31 March 2024 1,407,876
At 31 March 2023 1,407,876

The Directors assess that the current market value of the company's investment properties are materially unchanged from the net book value as stated.

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Other debtors 749 -

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Taxation and social security 10,229 7,732
Other creditors 3,299 3,068
13,528 10,800

BOOKHAM ENGINEERING (CONTRACTS) LIMITED (REGISTERED NUMBER: 00895586)

Notes to the Financial Statements - continued
FOR THE YEAR ENDED 31 MARCH 2024


8. ULTIMATE CONTROLLING PARTY

The company has no one ultimate controlling party, but is 100% owned in equal shares by Mrs Suzanne Borroni, Mrs Dianne Sims, Mrs Joanne Roberts and Mrs Jill Alongi, who own the parent company, Jameson Group (Leatherhead) Ltd.