Company registration number 04712476 (England and Wales)
SUMMERDOWN FARMS LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2023
SUMMERDOWN FARMS LIMITED
COMPANY INFORMATION
Directors
Mr J J Colman
(Appointed 3 April 2023)
Mr E L Verity
(Appointed 3 January 2024)
Mr J E S Wright
(Appointed 3 January 2024)
Secretary
J Williams
Company number
04712476
Registered office
17 Walkergate
Berwick-upon-Tweed
Northumberland
TD15 1DJ
Accountants
Greaves West & Ayre
17 Walkergate
Berwick-upon-Tweed
Northumberland
TD15 1DJ
SUMMERDOWN FARMS LIMITED
CONTENTS
Page
Directors' report
1
Accountants' report
2
Balance sheet and notes to the financial statements
3
SUMMERDOWN FARMS LIMITED
DIRECTORS' REPORT
FOR THE PERIOD ENDED 31 DECEMBER 2023
- 1 -
The directors present their annual report and financial statements for the period ended 31 December 2023.
Principal activities
The principal activity of the company was that of a dormant company, by virtue of the fact that it has not traded during this or its previous periods.
On the 19 September 2024 the company shortened its accounting period from 31 March 2024 to 31 December 2023.
Directors
Mr J J Colman
(Appointed 3 April 2023)
Mr E L Verity
(Appointed 3 January 2024)
Mr J E S Wright
(Appointed 3 January 2024)
Sir M J Colman
(Resigned 3 April 2023)
This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies' exemption.
On behalf of the board
Mr J J Colman
Director
9 October 2024
SUMMERDOWN FARMS LIMITED
ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF SUMMERDOWN FARMS LIMITED FOR THE PERIOD ENDED 31 DECEMBER 2023
- 2 -
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Summerdown Farms Limited for the period ended 31 December 2023, which comprise the balance sheet, from the company’s accounting records and from information and explanations you have given us.
As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at https://www.icaew.com/regulation.
This report is made solely to the board of directors of Summerdown Farms Limited, as a body, in accordance with the terms of our engagement letter dated 15 January 2024. Our work has been undertaken solely to prepare for your approval the financial statements of Summerdown Farms Limited and state those matters that we have agreed to state to the board of directors of Summerdown Farms Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Summerdown Farms Limited and its board of directors as a body, for our work or for this report.
It is your duty to ensure that Summerdown Farms Limited has kept adequate accounting records and to prepare statutory financial statements that comply with the requirements of the Companies Act 2006. You consider that Summerdown Farms Limited is exempt from the statutory audit requirement for the period.
We have not been instructed to carry out an audit or a review of the financial statements of Summerdown Farms Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.
Greaves West & Ayre
9 October 2024
Chartered Accountants
17 Walkergate
Berwick-upon-Tweed
Northumberland
TD15 1DJ
SUMMERDOWN FARMS LIMITED
BALANCE SHEET
AS AT 31 DECEMBER 2023
31 December 2023
- 3 -
31 December 2024
31 March 2023
£
£
£
£
Current assets
1
1
Net current assets
1
1
Capital and reserves
1
1
Notes to the financial statements
1
Employees
The average number of persons, including directors, employed by the company during the period was as follows:
2024
2023
Number
Number
Employees
1
1
The company has not traded during the period or the preceding financial period. During this time the company received no income and incurred no expenditure and therefore no profit and loss account is presented in these financial statements.
Summerdown Farms Limited is a private company limited by shares incorporated in England and Wales. The registered office is 17 Walkergate, Berwick-upon-Tweed, Northumberland, TD15 1DJ.
For the financial period ended 31 December 2023 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
The members have not required the company to obtain an audit of its financial statements for the period in question in accordance with section 476.
These financial statements have been prepared in accordance with the micro-entity provisions and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime' and the provisions applicable to companies subject to the small companies regime.
The financial statements were approved by the board of directors and authorised for issue on 9 October 2024 and are signed on its behalf by:
Mr J J Colman
Director
Company registration number 04712476 (England and Wales)