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REGISTERED NUMBER: 00870964 (England and Wales)




















Unaudited Financial Statements

for the Year Ended 31 December 2023

for

Beansheaf Limited

Beansheaf Limited (Registered number: 00870964)






Contents of the Financial Statements
for the Year Ended 31 December 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


Beansheaf Limited

Company Information
for the Year Ended 31 December 2023







DIRECTORS: W J Cumber
C D'Olley





REGISTERED OFFICE: Manor Farm
Marcham
Abingdon
Oxfordshire
OX13 6NZ





REGISTERED NUMBER: 00870964 (England and Wales)

Beansheaf Limited (Registered number: 00870964)

Balance Sheet
31 December 2023

2023 2022
Notes £    £    £    £   
FIXED ASSETS
Investments 4 3,031 3,031

CURRENT ASSETS
Debtors 5 4,194 4,194

CREDITORS
Amounts falling due within one year 6 6,730 6,730
NET CURRENT LIABILITIES (2,536 ) (2,536 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

495

495

CAPITAL AND RESERVES
Called up share capital 495 495
SHAREHOLDERS' FUNDS 495 495

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 31 December 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2023 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.

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 23 September 2024 and were signed on its behalf by:





W J Cumber - Director


Beansheaf Limited (Registered number: 00870964)

Notes to the Financial Statements
for the Year Ended 31 December 2023

1. STATUTORY INFORMATION

Beansheaf 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.

Financial instruments
Trade and other debtors are initially recognised at fair value and thereafter stated at amortised cost using the effective interest method, less impairment losses for bad and doubtful debts except where the effect of discounting would be immaterial. In such cases, the receivables are stated at cost less impairment losses for bad and doubtful debts.

Basic financial liabilities, including trade and other creditors, bank loans and overdrafts, are initially recognised at transaction price. Bank loans are subsequently carried at amortised cost, using the effective interest rate method.

Share capital
Ordinary shares are classified as equity. Incremental costs directly attributable to the issue of new ordinary shares or options are shown in equity as a deduction, net of tax, from the proceeds.

Distributions to shareholders
Dividends and other distributions to the company's shareholders are recognised as a liability in the financial statements in the period in which the dividends and other distributions are approved by the company's shareholders. These amounts are recognised in the statement of changes in equity.

Related party transactions
The company discloses transactions with related parties which are not wholly owned with the same group. It does not disclose transactions with members of the same group that are wholly owned.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2022 - 2 ) .

4. FIXED ASSET INVESTMENTS
Other
investments
£   
COST
At 1 January 2023
and 31 December 2023 3,031
NET BOOK VALUE
At 31 December 2023 3,031
At 31 December 2022 3,031

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Amounts owed by group undertakings 632 632
Other debtors 3,067 3,067
Called up share capital not paid 495 495
4,194 4,194

Beansheaf Limited (Registered number: 00870964)

Notes to the Financial Statements - continued
for the Year Ended 31 December 2023

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Amounts owed to group undertakings 6,730 6,730

7. ULTIMATE CONTROLLING PARTY

The controlling party is W Cumber and Son (Theale) Limited.

Whilst no individual party has overall control, Mr W Cumber and his immediate family share control.