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REGISTERED NUMBER: 04888837


















CARL ROGERS (WALES) LIMITED

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2023






CARL ROGERS (WALES) LIMITED (REGISTERED NUMBER: 04888837)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2023










Page

Company Information 1

Abridged Balance Sheet 2

Notes to the Financial Statements 3


CARL ROGERS (WALES) LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 DECEMBER 2023







DIRECTORS: Mr C Rogers
Miss G L Rogers
Miss S K Rogers





SECRETARY:





REGISTERED OFFICE: Gorllwyn
Penybont
Carmarthenshire
SA33 6PY





REGISTERED NUMBER: 04888837





ACCOUNTANTS: Llewelyn Davies
Chartered Accountants
Yelverton House
St John Street
Whitland
Carmarthenshire
SA34 0AW

CARL ROGERS (WALES) LIMITED (REGISTERED NUMBER: 04888837)

ABRIDGED BALANCE SHEET
31 DECEMBER 2023

2023 2022
£    £   
CURRENT ASSETS
Investments 704,769 718,631
Cash at bank 13,404 15,479
718,173 734,110
CREDITORS
Amounts falling due within one year 235,751 233,919
NET CURRENT ASSETS 482,422 500,191
TOTAL ASSETS LESS CURRENT
LIABILITIES

482,422

500,191

CAPITAL AND RESERVES
Called up share capital 2 2
Retained earnings 482,420 500,189
SHAREHOLDERS' FUNDS 482,422 500,191

The company is entitled to exemption from audit under Section 477 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.

All the members have consented to the preparation of an abridged Income Statement and an abridged Balance Sheet for the year ended 31 December 2023 in accordance with Section 444(2A) of the Companies Act 2006.

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 26 September 2024 and were signed on its behalf by:




Mr C Rogers - Director


CARL ROGERS (WALES) LIMITED (REGISTERED NUMBER: 04888837)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2023


1. STATUTORY INFORMATION

Carl Rogers (Wales) Limited is a private company, limited by shares , registered in Not specified/Other. 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.

The accounts have been prepared on a a going concern basis as in the directors opinion the company has sufficient funds and future income to continue into the foreseeable future.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 3 (2022 - 1 ) .

4. ULTIMATE CONTROLLING PARTY

The ultimate controlling party is Mr C Rogers.