Broadlands Retail Group Limited 12574169 false 2023-01-01 2023-12-31 2023-12-31 The principal activity of the company is Other retail sale not in stores, stalls or markets Digita Accounts Production Advanced 6.30.9574.0 true 12574169 2023-01-01 2023-12-31 12574169 2023-12-31 12574169 core:CurrentFinancialInstruments core:WithinOneYear 2023-12-31 12574169 bus:Micro-entities 2023-01-01 2023-12-31 12574169 bus:AuditExemptWithAccountantsReport 2023-01-01 2023-12-31 12574169 bus:FilletedAccounts 2023-01-01 2023-12-31 12574169 bus:SmallCompaniesRegimeForAccounts 2023-01-01 2023-12-31 12574169 bus:RegisteredOffice 2023-01-01 2023-12-31 12574169 bus:Director1 2023-01-01 2023-12-31 12574169 bus:Director2 2023-01-01 2023-12-31 12574169 bus:Director3 2023-01-01 2023-12-31 12574169 bus:Director4 2023-01-01 2023-12-31 12574169 bus:PrivateLimitedCompanyLtd 2023-01-01 2023-12-31 12574169 countries:UnitedKingdom 2023-01-01 2023-12-31 12574169 2022-01-01 2022-12-31 12574169 2022-12-31 12574169 core:CurrentFinancialInstruments core:WithinOneYear 2022-12-31 iso4217:GBP xbrli:pure

Registration number: 12574169

Broadlands Retail Group Limited

Unaudited Filleted Financial Statements

for the Year Ended 31 December 2023

 

Broadlands Retail Group Limited

Contents

Company Information

1

Balance Sheet

2 to 4

Notes to the Unaudited Financial Statements

3

 

Broadlands Retail Group Limited

Company Information

Directors

Mr G J Taylor

Miss S E Taylor

Mr W D Brock

Ms C Eary

Registered office

Chiltern House
45 Station Road
Henley-On-Thames
Oxfordshire
RG9 1AT

Accountants

Mint Accounting Ltd
63 Dock Street
Dundee
DD1 3DU

 

Broadlands Retail Group Limited

(Registration number: 12574169)
Balance Sheet as at 31 December 2023

2023
£

2022
£

Fixed assets

640

-

Current assets

224,166

51,797

Creditors: Amounts falling due within one year

(220,766)

(81,526)

Net current assets/(liabilities)

3,400

(29,729)

Total assets less current liabilities

4,040

(29,729)

Accruals and deferred income

(3,869)

(2,400)

 

171

(32,129)

Capital and reserves

171

(32,129)

 

Broadlands Retail Group Limited

(Registration number: 12574169)
Balance Sheet as at 31 December 2023

1

General information

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

The address of its registered office is:
Chiltern House
45 Station Road
Henley-On-Thames
Oxfordshire
RG9 1AT

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

The financial statements are prepared in sterling, which is the functional currency of the entity.

Strategic investments in research and development have delivered strong growth momentum. With recent initiatives delivering better-than-expected results, we anticipate a significant increase in revenue and profitability in the next financial year. We remain confident that our focused strategy will continue to generate strong returns, positioning us well for considerable growth and long-term success.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 2 (2022 - 2).

For the financial year ending 31 December 2023 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 micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

 

Broadlands Retail Group Limited

(Registration number: 12574169)
Balance Sheet as at 31 December 2023

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 21 September 2024 and signed on its behalf by:
 

.........................................
Mr G J Taylor
Director