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REGISTERED NUMBER: 04641908 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH 2024

FOR

COWLEY RAILWAY CONTRACTORS LTD

COWLEY RAILWAY CONTRACTORS LTD (REGISTERED NUMBER: 04641908)






CONTENTS OF THE FINANCIAL STATEMENTS
for the Year Ended 31st March 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


COWLEY RAILWAY CONTRACTORS LTD

COMPANY INFORMATION
for the Year Ended 31st March 2024







DIRECTOR: Mr A J Cowley





SECRETARY: Mrs D S Cowley





REGISTERED OFFICE: The Office Block
Turnerwood
Thorpe Salvin
Worksop
Nottinghamshire
S80 3LA





REGISTERED NUMBER: 04641908 (England and Wales)





ACCOUNTANTS: Beeley Hawley & Co. Ltd
Chartered Accountants
42-44 Nottingham Road
Mansfield
Nottinghamshire
NG18 1BL

COWLEY RAILWAY CONTRACTORS LTD (REGISTERED NUMBER: 04641908)

BALANCE SHEET
31st March 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Investments 4 1,154,755 1,154,755

CREDITORS
Amounts falling due within one year 5 362,668 362,668
NET CURRENT LIABILITIES (362,668 ) (362,668 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

792,087

792,087

CAPITAL AND RESERVES
Called up share capital 750 750
Retained earnings 791,337 791,337
792,087 792,087

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31st March 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 director and authorised for issue on 6th November 2024 and were signed by:





Mr A J Cowley - Director


COWLEY RAILWAY CONTRACTORS LTD (REGISTERED NUMBER: 04641908)

NOTES TO THE FINANCIAL STATEMENTS
for the Year Ended 31st March 2024

1. STATUTORY INFORMATION

Cowley Railway Contractors Ltd 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.

Preparation of consolidated financial statements
The financial statements contain information about Cowley Railway Contractors Ltd as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2023 - 1 ) .

4. FIXED ASSET INVESTMENTS
Other
investments
£   
COST
At 1st April 2023
and 31st March 2024 1,154,755
NET BOOK VALUE
At 31st March 2024 1,154,755
At 31st March 2023 1,154,755

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Amounts owed to group undertakings 110,173 110,173
Other creditors 252,495 252,495
362,668 362,668

6. RELATED PARTY DISCLOSURES

At the year end, balances were due from the company:-

To subsidiary company £110,173 (2023 : £110,173).

To company holding participating interest £251,755 (2023 : £251,755).