REGISTERED NUMBER: |
Unaudited Financial Statements for the Year Ended 5 April 2024 |
for |
Autumnscreen Limited |
Trading as |
Autumnscreen Ltd (As Trustee for the |
John Carpenter and Donna Scully Self |
Administered personal pension plan) |
REGISTERED NUMBER: |
Unaudited Financial Statements for the Year Ended 5 April 2024 |
for |
Autumnscreen Limited |
Trading as |
Autumnscreen Ltd (As Trustee for the |
John Carpenter and Donna Scully Self |
Administered personal pension plan) |
Autumnscreen Limited (Registered number: 04102943) |
Trading as Autumnscreen Ltd (As Trustee for the |
John Carpenter and Donna Scully Self |
Administered personal pension plan) |
Contents of the Financial Statements |
for the Year Ended 5 April 2024 |
Page |
Company Information | 1 |
Balance Sheet | 2 |
Notes to the Financial Statements | 3 |
Autumnscreen Limited |
Trading as Autumnscreen Ltd (As Trustee for the |
John Carpenter and Donna Scully Self |
Administered personal pension plan) |
Company Information |
for the Year Ended 5 April 2024 |
DIRECTORS: |
SECRETARY: |
REGISTERED OFFICE: |
REGISTERED NUMBER: |
Autumnscreen Limited (Registered number: 04102943) |
Trading as Autumnscreen Ltd (As Trustee for the |
John Carpenter and Donna Scully Self |
Administered personal pension plan) |
Balance Sheet |
5 April 2024 |
5.4.24 | 5.4.23 |
Notes | £ | £ | £ | £ |
FIXED ASSETS |
Tangible assets | 4 |
CURRENT ASSETS |
Prepayments and accrued income |
Cash at bank |
CREDITORS |
Amounts falling due within one year | 5 |
NET CURRENT ASSETS |
TOTAL ASSETS LESS CURRENT LIABILITIES |
CREDITORS |
Amounts falling due after more than one year | 6 |
NET ASSETS |
CAPITAL AND RESERVES |
Called up share capital | 2 | 2 |
Revaluation reserve | 7 | 146,484 | 146,484 |
Retained earnings | 7 | 428,589 | 377,690 |
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. |
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 |
Autumnscreen Limited (Registered number: 04102943) |
Trading as Autumnscreen Ltd (As Trustee for the |
John Carpenter and Donna Scully Self |
Administered personal pension plan) |
Notes to the Financial Statements |
for the Year Ended 5 April 2024 |
1. | STATUTORY INFORMATION |
Autumnscreen Limited is a |
2. | ACCOUNTING POLICIES |
Basis of preparing the financial statements |
Turnover |
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. |
Tangible fixed assets |
Long term leasehold land and buildings are stated at revaluation. |
The long term leasehold buildings are held as an investment by the nominee company on behalf of the Self Administered Personal Pension Plan. The nominee company is not a trading concern and therefore depreciation is not appropriate. |
Taxation |
All income over and above expenses belongs to the trustees for the two SASSs in the specified proportions. As such no taxation has been provided in the accounts of the company, neither current nor deferred. |
3. | EMPLOYEES AND DIRECTORS |
The average number of employees during the year was NIL (2023 - NIL). |
4. | TANGIBLE FIXED ASSETS |
Land and |
buildings |
£ |
COST |
At 6 April 2023 |
and 5 April 2024 |
NET BOOK VALUE |
At 5 April 2024 |
At 5 April 2023 |
The long-term leasehold property stated in the accounts was revalued on 18 May 2018 for £525,000. |
If the property had not been revalued the historical cost value would have been £517,273 with accumulated depreciation of £517,273 and a net book value of £Nil. |
The property has been treated as an investment property in these accounts. |
5. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
5.4.24 | 5.4.23 |
£ | £ |
Taxation and social security |
Other creditors |
Autumnscreen Limited (Registered number: 04102943) |
Trading as Autumnscreen Ltd (As Trustee for the |
John Carpenter and Donna Scully Self |
Administered personal pension plan) |
Notes to the Financial Statements - continued |
for the Year Ended 5 April 2024 |
6. | CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR |
5.4.24 | 5.4.23 |
£ | £ |
Other creditors |
7. | RESERVES |
Retained | Revaluation |
earnings | reserve | Totals |
£ | £ | £ |
At 6 April 2023 | 377,690 | 146,484 | 524,174 |
Profit for the year |
At 5 April 2024 | 428,589 | 146,484 | 575,073 |
Trustee Holdings |
The assets of the company are held on the trust for the trustees of the Self Administered Personal Pension Plan in the following proportions:- |
John Carpenter 55.87% |
Donna Scully 44.13% |
8. | RELATED PARTY DISCLOSURES |
i) Carpenters Limited |
Carpenters Limited is Jointly controlled by both directors through their joint ownership of Carpenters Limited's 100% parent company, Carpenters Holdings Limited. Both directors of this company are also directors of Carpenters Limited. £54,750 (5 April 2023: £54,750) of turnover was receivable from Carpenters Limited during the year |
ii) Carpenters Insurance Services Limited (formally Priory Insurance Services Limited to 3 February 2021) |
Carpenters Insurance Services Limited is jointly controlled by both directors through their joint ownership of Carpenters Insurance Services Limited's 100% parent company, Carpenters Holdings Limited. Both directors of this company are also directors of Carpenters Insurance Services Limited. During the year payments in relation to computer software in the amount of £792 were made to Carpenters Insurance Services Limited |