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REGISTERED NUMBER: 09298450 (England and Wales)















Unaudited Financial Statements

for the Year Ended 31 January 2024

for

Evans Bros (Aberaeron) Limited

Evans Bros (Aberaeron) Limited (Registered number: 09298450)






Contents of the Financial Statements
for the Year Ended 31 January 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


Evans Bros (Aberaeron) Limited

Company Information
for the Year Ended 31 January 2024







DIRECTORS: M R Evans
E J C Evans





REGISTERED OFFICE: The Old School
The Quay
Carmarthen
Carmarthenshire
SA31 3LN





REGISTERED NUMBER: 09298450 (England and Wales)





ACCOUNTANTS: Ashmole & Co.
Chartered Certified Accountants
The Old School
The Quay
Carmarthen
Carmarthenshire
SA31 3LN

Evans Bros (Aberaeron) Limited (Registered number: 09298450)

Balance Sheet
31 January 2024

31.1.24 31.1.23
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 5,794 7,056

CURRENT ASSETS
Debtors 5 54,396 44,927
Cash at bank and in hand 227,361 253,322
281,757 298,249
CREDITORS
Amounts falling due within one year 6 90,009 114,774
NET CURRENT ASSETS 191,748 183,475
TOTAL ASSETS LESS CURRENT
LIABILITIES

197,542

190,531

CREDITORS
Amounts falling due after more than one
year

7

(81,175

)

(76,740

)

PROVISIONS FOR LIABILITIES (1,101 ) (1,343 )
NET ASSETS 115,266 112,448

CAPITAL AND RESERVES
Called up share capital 1 1
Retained earnings 115,265 112,447
SHAREHOLDERS' FUNDS 115,266 112,448

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 January 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 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.

Evans Bros (Aberaeron) Limited (Registered number: 09298450)

Balance Sheet - continued
31 January 2024


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 28 October 2024 and were signed on its behalf by:




E J C Evans - Director



M R Evans - Director


Evans Bros (Aberaeron) Limited (Registered number: 09298450)

Notes to the Financial Statements
for the Year Ended 31 January 2024

1. STATUTORY INFORMATION

Evans Bros (Aberaeron) 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
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Plant and machinery etc - 20% on reducing balance and 15% on reducing balance

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Hire purchase and leasing commitments
Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 3 (2023 - 2 ) .

Evans Bros (Aberaeron) Limited (Registered number: 09298450)

Notes to the Financial Statements - continued
for the Year Ended 31 January 2024

4. TANGIBLE FIXED ASSETS
Plant and
machinery
etc
£   
COST
At 1 February 2023
and 31 January 2024 24,111
DEPRECIATION
At 1 February 2023 17,055
Charge for year 1,262
At 31 January 2024 18,317
NET BOOK VALUE
At 31 January 2024 5,794
At 31 January 2023 7,056

5. DEBTORS
31.1.24 31.1.23
£    £   
Amounts falling due within one year:
Trade debtors 28,313 23,873
Other debtors - 1,512
28,313 25,385

Amounts falling due after more than one year:
Amounts owed by group undertakings 26,083 19,542

Aggregate amounts 54,396 44,927

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.1.24 31.1.23
£    £   
Trade creditors 2,936 3,991
Taxation and social security 74,620 98,370
Other creditors 12,453 12,413
90,009 114,774

7. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
31.1.24 31.1.23
£    £   
Amounts owed to group undertakings 81,175 76,740

Evans Bros (Aberaeron) Limited (Registered number: 09298450)

Notes to the Financial Statements - continued
for the Year Ended 31 January 2024

8. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to directors subsisted during the years ended 31 January 2024 and 31 January 2023:

31.1.24 31.1.23
£    £   
E J C Evans and M R Evans
Balance outstanding at start of year (10,148 ) (14,648 )
Amounts advanced - 4,500
Amounts repaid - -
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year (10,148 ) (10,148 )