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Registration number: 03023259

Govan Davies Estates Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 29 February 2024

 

Govan Davies Estates Limited

Contents

Company Information

1

Accountants' Report

2

Profit and Loss Account

3

Balance Sheet

4 to 5

Notes to the Unaudited Financial Statements

4

 

Govan Davies Estates Limited

Company Information

Directors

Mr P W G Davies

Mrs S I Davies

Company secretary

Mrs S I Davies

Registered office

Summit Cottage
Stephens Green
Milton
Tenby
PEMBROKESHIRE
SA70 8PD

Accountants

Michael A. Colley F.C.A.
The Eyrie
Freshwater East
Pembroke
Pembrokeshire
SA71 5LE

 

Chartered Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
Govan Davies Estates Limited
for the Year Ended 29 February 2024

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Govan Davies Estates Limited for the year ended 29 February 2024 as set out on pages 3 to 5 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
http://www.icaew.com/regulation.

This report is made solely to the Board of Directors of Govan Davies Estates Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of Govan Davies Estates Limited and state those matters that we have agreed to state to the Board of Directors of Govan Davies Estates 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 Govan Davies Estates Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Govan Davies Estates Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and loss of Govan Davies Estates Limited. You consider that Govan Davies Estates Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the accounts of Govan Davies Estates 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 accounts.

......................................

Michael A. Colley F.C.A.
The Eyrie
Freshwater East
Pembroke
Pembrokeshire
SA71 5LE

26 November 2024

 

Govan Davies Estates Limited

Profit and Loss Account for the Year Ended 29 February 2024

2024
£

2023
£

Turnover

10,780

1,000

Cost of raw materials and consumables

(9,910)

(30)

Other charges

(3,363)

(11,596)

Loss for the year

(2,493)

(10,626)

 

Govan Davies Estates Limited

(Registration number: 03023259)
Balance Sheet as at 29 February 2024

2024
£

2023
£

Fixed assets

5,730

5,730

Current assets

113,595

122,965

Creditors: Amounts falling due within one year

(73,050)

(79,927)

Net current assets

40,545

43,038

 

46,275

48,768

Capital and reserves

46,275

48,768

1

General information

The company is a private company limited by share capital, incorporated in United Kingdom.

The address of its registered office is:
Summit Cottage
Stephens Green
Milton
Tenby
PEMBROKESHIRE
SA70 8PD

These financial statements were authorised for issue by the Board on 26 November 2024.

Basis of preparation

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 2 (2023 - 2).

For the financial year ending 29 February 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

Approved and authorised by the Board on 26 November 2024 and signed on its behalf by:
 

 

Govan Davies Estates Limited

(Registration number: 03023259)
Balance Sheet as at 29 February 2024

.........................................
Mr P W G Davies
Director

.........................................
Mrs S I Davies
Company secretary and director