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Registration number: 00297671

Frank Tucker Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 30 June 2024

 

Frank Tucker Limited

Contents

Company Information

1

Directors' Report

2

Accountants' Report

3

Balance Sheet

4

Notes to the Unaudited Financial Statements

5 to 6

 

Frank Tucker Limited

Company Information

Directors

Mr Matthew D Webster

Mr Andrew P Fothergill

Mr Alan G Barlow

Registered office

Victoria Works
Rook Lane
Bradford
West Yorkshire
BD4 9NL

Accountants

A.P.F. Business Services
Victoria Works
Rook Lane
Bradford
West Yorkshire
BD4 9NL

 

Frank Tucker Limited

Directors' Report for the Year Ended 30 June 2024

The directors present their report and the financial statements for the year ended 30 June 2024.

Directors of the company

The directors who held office during the year were as follows:

Mr Matthew D Webster

Mr Andrew P Fothergill

Mr Alan G Barlow

Principal activity

The principal activity of the company is road surfacing and civil engineering contractors

Small companies provision statement

This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the Board on 27 August 2024 and signed on its behalf by:
 

.........................................
Mr Matthew D Webster
Director

 

Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
Frank Tucker Limited
for the Year Ended 30 June 2024

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Frank Tucker Limited for the year ended 30 June 2024 as set out on pages 4 to 6 from the company's accounting records and from information and explanations you have given us.

It is your duty to ensure that Frank Tucker Limited 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 Frank Tucker Limited. You consider that Frank Tucker Limited 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 Frank Tucker Limited. 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.

......................................

A.P.F. Business Services
Victoria Works
Rook Lane
Bradford
West Yorkshire
BD4 9NL

27 August 2024

 

Frank Tucker Limited

(Registration number: 00297671)
Balance Sheet as at 30 June 2024

Note

2024
£

2023
£

Fixed assets

 

Tangible assets

4

222,151

173,472

Current assets

 

Stocks

2,500

5,975

Debtors

662,857

924,478

Cash at bank and in hand

 

1,414,844

997,986

 

2,080,201

1,928,439

Creditors: Amounts falling due within one year

(485,270)

(505,342)

Net current assets

 

1,594,931

1,423,097

Total assets less current liabilities

 

1,817,082

1,596,569

Creditors: Amounts falling due after more than one year

-

(31,572)

Net assets

 

1,817,082

1,564,997

Capital and reserves

 

Called up share capital

5

4,000

4,000

Capital redemption reserve

5,000

5,000

Retained earnings

1,808,082

1,555,997

Shareholders' funds

 

1,817,082

1,564,997

For the financial year ending 30 June 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the Board on 27 August 2024 and signed on its behalf by:
 

.........................................
Mr Matthew D Webster
Director

 

Frank Tucker Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 June 2024

1

General information

The company is a private company limited by share capital, incorporated in England.

The address of its registered office is:
Victoria Works
Rook Lane
Bradford
West Yorkshire
BD4 9NL

These financial statements were authorised for issue by the Board on 27 August 2024.

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Tangible assets

Tangible assets are stated in the balance sheet at cost, less any subsequent accumulated depreciation and subsequent accumulated impairment losses.

The cost of tangible assets includes directly attributable incremental costs incurred in their acquisition and installation.

Depreciation

Depreciation is charged so as to write off the cost of assets, other than land and properties under construction over their estimated useful lives, as follows:

Asset class

Depreciation method and rate

Plant and machinery

20% reducing balance basis

Motor vehicles

25% reducing balance basis

Fixtures and fittings

25% reducing balance basis

Computer equipment

50% reducing balance basis

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

 

Frank Tucker Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 June 2024

3

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 12 (2023 - 12).

4

tangible assets

Furniture, fittings and equipment
 £

Motor vehicles
 £

Plant and machinery
£

Total
£

Cost or valuation

At 1 July 2023

22,080

234,001

267,077

523,158

Additions

-

123,396

20,537

143,933

Disposals

-

(76,674)

(34,000)

(110,674)

At 30 June 2024

22,080

280,723

253,614

556,417

Depreciation

At 1 July 2023

22,023

120,838

206,825

349,686

Charge for the year

(747)

50,260

8,065

57,578

Eliminated on disposal

-

(42,656)

(30,342)

(72,998)

At 30 June 2024

21,276

128,442

184,548

334,266

Carrying amount

At 30 June 2024

804

152,281

69,066

222,151

At 30 June 2023

57

113,163

60,252

173,472

5

Share capital

Allotted, called up and fully paid shares

2024

2023

No.

£

No.

£

Ordinary shares of £1 each

2,000

2,000

2,000

2,000

1% Non-cum preference shares of £1 each

2,000

2,000

2,000

2,000

4,000

4,000

4,000

4,000