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REGISTERED NUMBER: 04567011 (England and Wales)















Wincot Lands Limited

Unaudited Financial Statements

for the Year Ended 31 March 2024






Wincot Lands Limited (Registered number: 04567011)






Contents of the Financial Statements
for the year ended 31 March 2024




Page

Company Information 1

Balance Sheet 2 to 3

Notes to the Financial Statements 4 to 6


Wincot Lands Limited

Company Information
for the year ended 31 March 2024







DIRECTORS: Mr A. Cook Jnr
Mr A.M. Cook
Mr P.M. Cook





REGISTERED OFFICE: 13 The Courtyard
Timothy's Bridge Road
Stratford-upon-Avon
Warwickshire
CV37 9NP





REGISTERED NUMBER: 04567011 (England and Wales)





ACCOUNTANTS: Grenfell James Associates Limited
13 The Courtyard
Timothys Bridge Road
Stratford upon Avon
Warwickshire
CV37 9NP

Wincot Lands Limited (Registered number: 04567011)

Balance Sheet
31 March 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 570,413 570,390

CURRENT ASSETS
Debtors 5 238,715 234,761
Cash at bank and in hand 139,472 86,479
378,187 321,240
CREDITORS
Amounts falling due within one year 6 102,582 54,828
NET CURRENT ASSETS 275,605 266,412
TOTAL ASSETS LESS CURRENT
LIABILITIES

846,018

836,802

CREDITORS
Amounts falling due after more than one
year

7

(19,318

)

(19,318

)

PROVISIONS FOR LIABILITIES (4,679 ) (4,674 )
NET ASSETS 822,021 812,810

CAPITAL AND RESERVES
Called up share capital 1,000 1,000
Retained earnings 821,021 811,810
822,021 812,810

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.

Wincot Lands Limited (Registered number: 04567011)

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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 18 July 2024 and were signed on its behalf by:




Mr P.M. Cook - Director



Mr A.M. Cook - Director


Wincot Lands Limited (Registered number: 04567011)

Notes to the Financial Statements
for the year ended 31 March 2024

1. STATUTORY INFORMATION

Wincot Lands 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.

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

Income consists of livestock sales and related income and is measured under the same conditions.

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 - 20% on reducing balance
Fixtures and fittings - 15% on reducing balance
Computer equipment - 25% on reducing balance

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, 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 3 (2023 - 3 ) .

Wincot Lands Limited (Registered number: 04567011)

Notes to the Financial Statements - continued
for the year ended 31 March 2024

4. TANGIBLE FIXED ASSETS
Property
Freehold Long Improve-
property leasehold ments
£    £    £   
COST
At 1 April 2023 107,562 36,616 401,610
Additions - - -
At 31 March 2024 107,562 36,616 401,610
DEPRECIATION
At 1 April 2023 - - -
Charge for year - - -
At 31 March 2024 - - -
NET BOOK VALUE
At 31 March 2024 107,562 36,616 401,610
At 31 March 2023 107,562 36,616 401,610

Fixtures
Plant and and Computer
machinery fittings equipment Totals
£    £    £    £   
COST
At 1 April 2023 - 115,653 2,410 663,851
Additions 4,792 - - 4,792
At 31 March 2024 4,792 115,653 2,410 668,643
DEPRECIATION
At 1 April 2023 - 92,364 1,097 93,461
Charge for year 342 4,099 328 4,769
At 31 March 2024 342 96,463 1,425 98,230
NET BOOK VALUE
At 31 March 2024 4,450 19,190 985 570,413
At 31 March 2023 - 23,289 1,313 570,390

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade debtors 9,223 5,667
Other debtors 229,492 229,094
238,715 234,761

Wincot Lands Limited (Registered number: 04567011)

Notes to the Financial Statements - continued
for the year ended 31 March 2024

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade creditors 5,561 4,282
Taxation and social security 26,229 21,386
Other creditors 70,792 29,160
102,582 54,828

7. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
2024 2023
£    £   
Other creditors 19,318 19,318

8. RELATED PARTY DISCLOSURES

The company holds a leasehold interest in the land at Wincot Lands, Campden Road, Clifford Chambers, Stratford upon Avon, Warwickshire. The lease between Andrew Cook, Philip Cook and Stephen Cook and Wincot Lands Ltd is dated 29th November 2018 and has a term that runs until 24 March 2028.

The company also holds a leasehold interest in the land at Wincot Lands, Livestock Market, Rural Workshops. The lease between Andrew Cook, Philip Cook and Stephen Cook and Wincot Lands Ltd is dated 27th March 2003 and has a term that runs until 24 March 2028.

As at 31 March 2024 Ashwin Cook, a related partnership, owes to Wincot Lands Ltd £224,762.69.