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REGISTERED NUMBER: 04102943 (England and Wales)















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: J Carpenter
Ms D Scully





SECRETARY: J Carpenter





REGISTERED OFFICE: c/o Carpenters
Priory House
Monks Ferry
Birkenhead
Merseyside
CH41 5LH





REGISTERED NUMBER: 04102943 (England and Wales)






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 4 525,000 525,000

CURRENT ASSETS
Prepayments and accrued income 2,912 2,482
Cash at bank 174,866 124,318
177,778 126,800
CREDITORS
Amounts falling due within one year 5 2,327 2,248
NET CURRENT ASSETS 175,451 124,552
TOTAL ASSETS LESS CURRENT LIABILITIES 700,451 649,552

CREDITORS
Amounts falling due after more than one year 6 125,376 125,376
NET ASSETS 575,075 524,176

CAPITAL AND RESERVES
Called up share capital 2 2
Revaluation reserve 7 146,484 146,484
Retained earnings 7 428,589 377,690
575,075 524,176

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 5 April 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 5 April 2024 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 1 October 2024 and were signed on its behalf by:





J Carpenter - Director


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 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.

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 525,000
NET BOOK VALUE
At 5 April 2024 525,000
At 5 April 2023 525,000

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 2,261 2,248
Other creditors 66 -
2,327 2,248

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 125,376 125,376

7. RESERVES
Retained Revaluation
earnings reserve Totals
£    £    £   

At 6 April 2023 377,690 146,484 524,174
Profit for the year 50,899 50,899
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