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REGISTERED NUMBER: 01282296 (England and Wales)






















Neill & Brown (Exports) Limited

Financial Statements for the Year Ended 30 April 2024






Neill & Brown (Exports) Limited (Registered number: 01282296)






Contents of the Financial Statements
for the year ended 30 April 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3

Neill & Brown (Exports) Limited

Company Information
for the year ended 30 April 2024







DIRECTORS: P A Brown
J C Brown
C Moody
I Halder
P C Allon
C Moody





REGISTERED OFFICE: Overseas House
Livingstone Road
Hessle
Hull
East Yorkshire
HU13 0EG





REGISTERED NUMBER: 01282296 (England and Wales)

Neill & Brown (Exports) Limited (Registered number: 01282296)

Balance Sheet
30 April 2024

2024 2023
Notes £    £   
CURRENT ASSETS
Debtors 4 8,473 8,473

CREDITORS
Amounts falling due within one year 5 4,626 4,626
NET CURRENT ASSETS 3,847 3,847
TOTAL ASSETS LESS CURRENT
LIABILITIES

3,847

3,847

CAPITAL AND RESERVES
Called up share capital 6 360 360
Share premium 5,980 5,980
Capital redemption reserve 160 160
Retained earnings (2,653 ) (2,653 )
SHAREHOLDERS' FUNDS 3,847 3,847

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 30 April 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 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 26 September 2024 and were signed on its behalf by:





P A Brown - Director


Neill & Brown (Exports) Limited (Registered number: 01282296)

Notes to the Financial Statements
for the year ended 30 April 2024

1. STATUTORY INFORMATION

Neill & Brown (Exports) 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.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2023 - NIL).

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Other debtors 8,473 8,473

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Other creditors 4,626 4,626

6. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £    £   
360 Ordinary £1 360 360

7. ULTIMATE PARENT COMPANY

The ultimate parent company is Neill & Brown Global Logistics Group Limited, a company incorporated in England owning 100% of the issued share capital.