PTP Accounts Production v24.1.4.33 12494483 director 1.4.23 31.3.24 31.3.24 false true false false true false Ordinary A 1.00000 Ordinary B 1.00000 iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh124944832023-03-31124944832024-03-31124944832023-04-012024-03-31124944832022-03-31124944832022-04-012023-03-31124944832023-03-3112494483ns15:EnglandWales2023-04-012024-03-3112494483ns14:PoundSterling2023-04-012024-03-3112494483ns10:Director12023-04-012024-03-3112494483ns10:PrivateLimitedCompanyLtd2023-04-012024-03-3112494483ns10:SmallEntities2023-04-012024-03-3112494483ns10:AuditExemptWithAccountantsReport2023-04-012024-03-3112494483ns10:SmallCompaniesRegimeForDirectorsReport2023-04-012024-03-3112494483ns10:SmallCompaniesRegimeForAccounts2023-04-012024-03-3112494483ns10:FullAccounts2023-04-012024-03-3112494483ns10:OrdinaryShareClass12023-04-012024-03-3112494483ns10:OrdinaryShareClass22023-04-012024-03-3112494483ns10:RegisteredOffice2023-04-012024-03-3112494483ns5:CurrentFinancialInstruments2024-03-3112494483ns5:CurrentFinancialInstruments2023-03-3112494483ns5:Non-currentFinancialInstruments2024-03-3112494483ns5:Non-currentFinancialInstruments2023-03-3112494483ns5:ShareCapital2024-03-3112494483ns5:ShareCapital2023-03-3112494483ns5:RetainedEarningsAccumulatedLosses2024-03-3112494483ns5:RetainedEarningsAccumulatedLosses2023-03-3112494483ns5:PlantMachinery2023-04-012024-03-3112494483ns5:MotorVehicles2023-04-012024-03-3112494483ns5:PlantMachinery2023-03-3112494483ns5:MotorVehicles2023-03-3112494483ns5:PlantMachinery2024-03-3112494483ns5:MotorVehicles2024-03-3112494483ns5:PlantMachinery2023-03-3112494483ns5:MotorVehicles2023-03-3112494483ns5:CurrentFinancialInstrumentsns5:WithinOneYear2024-03-3112494483ns5:CurrentFinancialInstrumentsns5:WithinOneYear2023-03-3112494483ns5:Non-currentFinancialInstrumentsns5:MoreThanFiveYears2024-03-3112494483ns5:Non-currentFinancialInstrumentsns5:MoreThanFiveYears2023-03-3112494483ns10:OrdinaryShareClass12024-03-3112494483ns10:OrdinaryShareClass22024-03-31
REGISTERED NUMBER: 12494483 (England and Wales)















Unaudited Financial Statements for the Year Ended 31 March 2024

for

The Sovereign Chauffeur Company Ltd

The Sovereign Chauffeur Company Ltd (Registered number: 12494483)






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

Report of the Accountants 6

The Sovereign Chauffeur Company Ltd

Company Information
for the Year Ended 31 March 2024







DIRECTOR: Mr P Peacock



REGISTERED OFFICE: 14 Manor House Walk
Burneston
Bedale
DL8 2GA



REGISTERED NUMBER: 12494483 (England and Wales)



ACCOUNTANTS: PY Accountants Ltd
33 Holmefield Close
Brayton
Selby
YO8 9LR



BANKERS: HSBC Bank Plc
189 High Street
Northallerton
DL7 8LQ

The Sovereign Chauffeur Company Ltd (Registered number: 12494483)

Balance Sheet
31 March 2024

31.3.24 31.3.23
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 144,575 148,525

CURRENT ASSETS
Debtors 5 6,968 9,672
Cash at bank and in hand 391 29,728
7,359 39,400
CREDITORS
Amounts falling due within one year 6 59,279 64,539
NET CURRENT LIABILITIES (51,920 ) (25,139 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

92,655

123,386

CREDITORS
Amounts falling due after more than one
year

7

58,934

86,686
NET ASSETS 33,721 36,700

CAPITAL AND RESERVES
Called up share capital 8 2 2
Retained earnings 33,719 36,698
SHAREHOLDERS' FUNDS 33,721 36,700

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 director acknowledges his 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.

The Sovereign Chauffeur Company Ltd (Registered number: 12494483)

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 Profit and Loss Account has not been delivered.

The financial statements were approved by the director and authorised for issue on 12 September 2024 and were signed by:





Mr P Peacock - Director


The Sovereign Chauffeur Company Ltd (Registered number: 12494483)

Notes to the Financial Statements
for the Year Ended 31 March 2024

1. STATUTORY INFORMATION

The Sovereign Chauffeur Company 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.

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

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 cost
Motor vehicles - 25% on reducing balance

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2023 - 1 ) .

4. TANGIBLE FIXED ASSETS
Plant and Motor
machinery vehicles Totals
£    £    £   
COST
At 1 April 2023 - 185,500 185,500
Additions 118,750 - 118,750
Disposals (12,000 ) (108,455 ) (120,455 )
At 31 March 2024 106,750 77,045 183,795
DEPRECIATION
At 1 April 2023 - 36,975 36,975
Charge for year 9,845 15,890 25,735
Eliminated on disposal - (23,490 ) (23,490 )
At 31 March 2024 9,845 29,375 39,220
NET BOOK VALUE
At 31 March 2024 96,905 47,670 144,575
At 31 March 2023 - 148,525 148,525

The Sovereign Chauffeur Company Ltd (Registered number: 12494483)

Notes to the Financial Statements - continued
for the Year Ended 31 March 2024

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.3.24 31.3.23
£    £   
Trade debtors 6,968 8,667
VAT - 1,005
6,968 9,672

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.3.24 31.3.23
£    £   
Bank loans and overdrafts 54,725 55,588
Corporation Tax 2,205 8,246
VAT 902 -
Directors' loan accounts 722 -
Accrued expenses 725 705
59,279 64,539

7. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
31.3.24 31.3.23
£    £   
Bank loans more 5 yr by instal 58,934 86,686

Amounts falling due in more than five years:

Repayable by instalments
Bank loans more 5 yr by instal 58,934 86,686

8. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31.3.24 31.3.23
value: £    £   
1 Ordinary A £1 1 1
1 Ordinary B £1 1 1
2 2

The Sovereign Chauffeur Company Ltd

Report of the Accountants to the Director of
The Sovereign Chauffeur Company Ltd

The following reproduces the text of the report prepared for the director in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Profit and Loss Account and certain other primary statements and the Report of the Director are not required to be filed with the Registrar of Companies.

As described on the Balance Sheet you are responsible for the preparation of the financial statements for the year ended 31 March 2024 set out on pages three to seven and you consider that the company is exempt from an audit.

In accordance with your instructions, we have compiled these unaudited financial statements in order to assist you to fulfil your statutory responsibilities, from the accounting records and information and explanations supplied to us.






PY Accountants Ltd
33 Holmefield Close
Brayton
Selby
YO8 9LR


12 September 2024