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REGISTERED NUMBER: 01013397 (England and Wales)












Financial Statements

for the Period 1 July 2023 to 8 February 2024

for

W. George and Son Limited

W. George and Son Limited (Registered number: 01013397)






Contents of the Financial Statements
for the Period 1 July 2023 to 8 February 2024




Page

Company Information 1

Abridged Balance Sheet 2

Notes to the Financial Statements 4


W. George and Son Limited

Company Information
for the Period 1 July 2023 to 8 February 2024







DIRECTORS: S W George
Mrs D Evans
Mrs A Dixon



SECRETARY: Mrs A Dixon



REGISTERED OFFICE: 6 Brooklands Park
HAVERFORDWEST
Pembrokeshire
SA61 1EW



REGISTERED NUMBER: 01013397 (England and Wales)



SOLICITORS: Price & Son
33 Hill Lane
Haverfordwest
Pembrokeshire
SA61 1PS

W. George and Son Limited (Registered number: 01013397)

Abridged Balance Sheet
8 February 2024

8.2.24 30.6.23
£    £   
CURRENT ASSETS
Debtors - 3
Cash at bank 176,489 183,311
176,489 183,314
CREDITORS
Amounts falling due within one year 11,206 13,844
NET CURRENT ASSETS 165,283 169,470
TOTAL ASSETS LESS CURRENT
LIABILITIES

165,283

169,470

CAPITAL AND RESERVES
Called up share capital 1,000 1,000
Retained earnings 164,283 168,470
SHAREHOLDERS' FUNDS 165,283 169,470

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 8 February 2024.

The members have not required the company to obtain an audit of its financial statements for the period ended 8 February 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.

W. George and Son Limited (Registered number: 01013397)

Abridged Balance Sheet - continued
8 February 2024


The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

All the members have consented to the preparation of an abridged Balance Sheet for the period ended 8 February 2024 in accordance with Section 444(2A) of the Companies Act 2006.

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 25 July 2024 and were signed on its behalf by:





Mrs A Dixon - Director


W. George and Son Limited (Registered number: 01013397)

Notes to the Financial Statements
for the Period 1 July 2023 to 8 February 2024

1. STATUTORY INFORMATION

W. George and Son 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.

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

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3. EMPLOYEES AND DIRECTORS

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

4. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the period ended 8 February 2024 and the year ended 30 June 2023:

8.2.24 30.6.23
£    £   
Mrs A Dixon
Balance outstanding at start of period (932 ) (932 )
Amounts repaid - -
Amounts written off - -
Amounts waived - -
Balance outstanding at end of period (932 ) (932 )

5. RELATED PARTY DISCLOSURES

During the period, total dividends of £26,000 (2023 - £6,000) were paid to the directors .

On the 15/11/2023 the directors acquired a plot of land from the company for its open market value of £20,000.

6. MEMBERS VOLUNTARY WINDING UP

On 8th February 2024 it was agreed that the company enter into a member's voluntary winding up procedure.