REGISTERED NUMBER: |
Unaudited Financial Statements |
for the Year Ended 31 December 2023 |
for |
W. Cumber & Son Limited |
REGISTERED NUMBER: |
Unaudited Financial Statements |
for the Year Ended 31 December 2023 |
for |
W. Cumber & Son Limited |
W. Cumber & Son Limited (Registered number: 00271264) |
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 |
W. Cumber & Son Limited |
Company Information |
for the Year Ended 31 December 2023 |
DIRECTORS: |
REGISTERED OFFICE: |
REGISTERED NUMBER: |
W. Cumber & Son Limited (Registered number: 00271264) |
Balance Sheet |
31 December 2023 |
2023 | 2022 |
Notes | £ | £ | £ | £ |
FIXED ASSETS |
Investments | 4 |
CURRENT ASSETS |
Cash at bank |
NET CURRENT ASSETS |
TOTAL ASSETS LESS CURRENT LIABILITIES |
CAPITAL AND RESERVES |
Called up share capital |
Retained earnings |
SHAREHOLDERS' FUNDS |
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 were approved by the Board of Directors and authorised for issue on |
W. Cumber & Son Limited (Registered number: 00271264) |
Notes to the Financial Statements |
for the Year Ended 31 December 2023 |
1. | STATUTORY INFORMATION |
W. Cumber & Son Limited is a |
2. | ACCOUNTING POLICIES |
Basis of preparing the financial statements |
Investments |
Investments held as fixed assets are shown at cost less provision for impairment. |
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 NIL (2022 - NIL). |
4. | FIXED ASSET INVESTMENTS |
Other |
investments |
£ |
COST |
At 1 January 2023 |
and 31 December 2023 |
NET BOOK VALUE |
At 31 December 2023 |
At 31 December 2022 |
5. | RELATED PARTY DISCLOSURES |
During the year, in addition to being a director and shareholder in W Cumber & Son Limited, Mr W J Cumber was a director and shareholder in W Cumber and Son (Theale) Limited, a company in which W Cumber & Son Limited have a participating interest. |
During the year, in addition to being a director and shareholder in W Cumber & Son Limited, Miss S E Cumber was a shareholder in W Cumber and Son (Theale) Limited, a company in which W Cumber & Son Limited have a participating interest. |
A dividend was received from the company amounting to £32,700 (2021 - £850,200) in the year. |
Dividends paid to directors in the year totalled £17,985 (2021 - £467,610). |
6. | ULTIMATE CONTROLLING PARTY |
Whilst no individual party has overall control, Mr W J Cumber and his immediate family share control. |