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REGISTERED NUMBER: 01653296 (England and Wales)







Unaudited Financial Statements

for the Year Ended 31 May 2024

for

Dukemime Limited

Dukemime Limited (Registered number: 01653296)






Contents of the Financial Statements
for the Year Ended 31 May 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


Dukemime Limited

Company Information
for the Year Ended 31 May 2024







DIRECTORS: Mr J D Crabtree
Mrs K J Crabtree





SECRETARY: Mrs K J Crabtree





REGISTERED OFFICE: 66 Outram Street
Sutton in Ashfield
Nottinghamshire
NG17 4FS





REGISTERED NUMBER: 01653296 (England and Wales)





ACCOUNTANTS: D. K. Rumsby & Co Limited
3 Colwick Quays
Colwick
Nottingham
Nottinghamshire
NG4 2JY

Dukemime Limited (Registered number: 01653296)

Balance Sheet
31 May 2024

31.5.24 31.5.23
Notes £    £   
FIXED ASSETS
Tangible assets 4 786 983
Investment property 5 945,000 945,000
945,786 945,983

CURRENT ASSETS
Debtors 6 683,374 683,637
Cash at bank 1,297 1,089
684,671 684,726
CREDITORS
Amounts falling due within one year 7 (142,892 ) (142,858 )
NET CURRENT ASSETS 541,779 541,868
TOTAL ASSETS LESS CURRENT
LIABILITIES

1,487,565

1,487,851

PROVISIONS FOR LIABILITIES (44,677 ) (44,727 )
NET ASSETS 1,442,888 1,443,124

CAPITAL AND RESERVES
Called up share capital 8 1,100 1,100
Non distributable reserve 397,722 397,722
Retained earnings 1,044,066 1,044,302
SHAREHOLDERS' FUNDS 1,442,888 1,443,124

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 May 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 May 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.

Dukemime Limited (Registered number: 01653296)

Balance Sheet - continued
31 May 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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 29 July 2024 and were signed on its behalf by:





Mr J D Crabtree - Director


Dukemime Limited (Registered number: 01653296)

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

1. STATUTORY INFORMATION

Dukemime 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 as modified by the revaluation of certain assets.

Turnover
Turnover represents rental income derived from the company's investment properties.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Fixtures and fittings - 20% on reducing balance

Investment properties
Investment properties are measured at fair value at each reporting date with changes in fair value recognised through total comprehensive income.

The fair value is ascertained by consideration of market evidence for similar properties in the same location and condition.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, 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.

Non distributable reserve
The non distributable reserve consists of the fair value adjustment to investment properties net of deferred tax provision on any potential gains.

Dukemime Limited (Registered number: 01653296)

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

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2023 - 2 ) .

4. TANGIBLE FIXED ASSETS
Plant and
machinery
etc
£   
COST
At 1 June 2023
and 31 May 2024 4,000
DEPRECIATION
At 1 June 2023 3,017
Charge for year 197
At 31 May 2024 3,214
NET BOOK VALUE
At 31 May 2024 786
At 31 May 2023 983

5. INVESTMENT PROPERTY
Total
£   
FAIR VALUE
At 1 June 2023
and 31 May 2024 945,000
NET BOOK VALUE
At 31 May 2024 945,000
At 31 May 2023 945,000

The investment properties were valued on a fair value basis on 31 May 2024 by the directors.

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.5.24 31.5.23
£    £   
Other debtors 683,374 683,637

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.5.24 31.5.23
£    £   
Amounts owed to group undertakings 1,034 1,034
Taxation and social security 19,971 19,811
Other creditors 121,887 122,013
142,892 142,858

Dukemime Limited (Registered number: 01653296)

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

8. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31.5.24 31.5.23
value: £    £   
1,000 A Ordinary £1 1,000 1,000
100 B Ordinary £1 100 100
1,100 1,100

9. ULTIMATE PARENT COMPANY

Goldfind Limited is regarded by the directors as being the company's ultimate parent company.