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REGISTERED NUMBER: 00471513 (England and Wales)













Unaudited Financial Statements

for the Year Ended 5 April 2024

for

Sam Coulbeck Limited

Sam Coulbeck Limited (Registered number: 00471513)






Contents of the Financial Statements
for the Year Ended 5 April 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


Sam Coulbeck Limited

Company Information
for the Year Ended 5 April 2024







DIRECTOR: S C Coulbeck





SECRETARY: K R Hingley





REGISTERED OFFICE: North Quay
Fish Docks
Grimsby
N E Lincolnshire
DN31 3SY





REGISTERED NUMBER: 00471513 (England and Wales)

Sam Coulbeck Limited (Registered number: 00471513)

Balance Sheet
5 April 2024

5.4.24 5.4.23
Notes £    £    £    £   
FIXED ASSETS
Investments 4 3,395 3,763

CURRENT ASSETS
Cash at bank 25,454 25,789

CREDITORS
Amounts falling due within one year 5 1,577 1,547
NET CURRENT ASSETS 23,877 24,242
TOTAL ASSETS LESS CURRENT
LIABILITIES

27,272

28,005

CAPITAL AND RESERVES
Called up share capital 1,000 1,000
Retained earnings 26,272 27,005
SHAREHOLDERS' FUNDS 27,272 28,005

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 5 April 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 5 April 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 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 director and authorised for issue on 1 September 2024 and were signed by:





S C Coulbeck - Director


Sam Coulbeck Limited (Registered number: 00471513)

Notes to the Financial Statements
for the Year Ended 5 April 2024

1. STATUTORY INFORMATION

Sam Coulbeck 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.

3. EMPLOYEES AND DIRECTORS

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

4. FIXED ASSET INVESTMENTS
Other
investments
£   
COST
At 6 April 2023 3,763
Disposals (368 )
At 5 April 2024 3,395
NET BOOK VALUE
At 5 April 2024 3,395
At 5 April 2023 3,763

Market value of listed investments at 5 April 2024 is £19,723 (2023 - £18,867)

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
5.4.24 5.4.23
£    £   
Taxation and social security 500 500
Other creditors 1,077 1,047
1,577 1,547

6. CONTINGENT LIABILITIES

As far as the director is aware he has not entered into any contracts which could give rise to a contingent liability.


7. DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

At 5 April 2024, the company owed S C Coulbeck £500. This amount being shown as directors loan account in the creditors due within one year note to the accounts.

8. ULTIMATE CONTROLLING PARTY

The controlling party is S C Coulbeck.

The ultimate controlling party is S C Coulbeck.