Bramley Vets4Pets (Newco) Limited 09772761 false 2023-03-31 2024-03-28 2024-03-28 The principal activity of the company is that of a holding company. The company holds an investment in Bramley Vets4Pets Limited from which it receives dividends. Digita Accounts Production Advanced 6.30.9574.0 true true 09772761 2023-03-31 2024-03-28 09772761 2024-03-28 09772761 core:CurrentFinancialInstruments 2024-03-28 09772761 core:CurrentFinancialInstruments core:WithinOneYear 2024-03-28 09772761 bus:SmallEntities 2023-03-31 2024-03-28 09772761 bus:AuditExemptWithAccountantsReport 2023-03-31 2024-03-28 09772761 bus:FilletedAccounts 2023-03-31 2024-03-28 09772761 bus:SmallCompaniesRegimeForAccounts 2023-03-31 2024-03-28 09772761 bus:RegisteredOffice 2023-03-31 2024-03-28 09772761 bus:CompanySecretaryDirector1 2023-03-31 2024-03-28 09772761 bus:Director2 2023-03-31 2024-03-28 09772761 bus:PrivateLimitedCompanyLtd 2023-03-31 2024-03-28 09772761 core:PlantMachinery 2023-03-31 2024-03-28 09772761 countries:AllCountries 2023-03-31 2024-03-28 09772761 2022-04-01 2023-03-30 09772761 2023-03-30 09772761 core:CurrentFinancialInstruments 2023-03-30 09772761 core:CurrentFinancialInstruments core:WithinOneYear 2023-03-30 iso4217:GBP xbrli:pure xbrli:shares

Registration number: 09772761

Bramley Vets4Pets (Newco) Limited

Unaudited Filleted Financial Statements

for the Period from 31 March 2023 to 28 March 2024

 

Bramley Vets4Pets (Newco) Limited

Contents

Company Information

1

Balance Sheet

2

Notes to the Unaudited Financial Statements

3 to 5

 

Bramley Vets4Pets (Newco) Limited

Company Information

Directors

Companion Care (Services) Limited

A Randall

Company secretary

Companion Care (Services) Limited

Registered office

Epsom Avenue
Stanley Green Trading Estate
Handforth
Cheshire
SK9 3RN

 

Bramley Vets4Pets (Newco) Limited

(Registration number: 09772761)
Balance Sheet as at 28 March 2024

Note

2024
£

2023
£

Current assets

 

Debtors

4

100

100

Capital and reserves

 

Called up share capital

5

100

100

Shareholders' funds

 

100

100

For the financial period ending 28 March 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 period 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 special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 23 September 2024 and signed on its behalf by:
 

.........................................
Companion Care (Services) Limited
Company secretary and director

 

Bramley Vets4Pets (Newco) Limited

Notes to the Unaudited Financial Statements for the Period from 31 March 2023 to 28 March 2024

1

General information

The company is a private company limited by share capital, incorporated in England & Wales.

The address of its registered office is:
Epsom Avenue
Stanley Green Trading Estate
Handforth
Cheshire
SK9 3RN

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

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).

Basis of preparation

These financial statements have been prepared using the historical cost convention.

Accounts are prepared on a 52 week period (2023: 52 week period) resulting in a fluctuating year end between the 25th and 31st March.

Going concern

The directors have considered the factors that impact the company's future development, performance, cash flows and financial position along with the company's current liquidity in forming their opinion on the going concern basis. The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements.

Revenue recognition

Turnover represents the amounts (excluding value added tax) derived from the provision of goods and services to customers in the UK.

Turnover is recognised at point of sale except for turnover derived from care plans, which is recognised on an apportioned basis relative to delivery of the service.

Depreciation

Asset class

Depreciation method and rate

Fixtures, fittings and equipment

3 - 10 years straight line

 

Bramley Vets4Pets (Newco) Limited

Notes to the Unaudited Financial Statements for the Period from 31 March 2023 to 28 March 2024

2

Accounting policies (continued)

Trade debtors

Trade debtors are amounts due from customers for merchandise sold or services performed in the ordinary course of business.

Trade debtors are recognised initially at the transaction price. They are subsequently measured at amortised cost using the effective interest method, less provision for impairment. A provision for the impairment of trade debtors is established when there is objective evidence that the company will not be able to collect all amounts due according to the original terms of the receivables.

Stocks

Stocks stated at the lower of cost and estimated selling price less costs to sell. Stock is recognised as an expense in the period in which the related turnover is recognised.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

Dividends

Dividend distribution to the company’s shareholders is recognised as a liability in the financial statements in the reporting period in which the dividends are declared.

3

Staff numbers

The average number of persons employed by the company (including directors) during the period, was 0 (2023 - 0).

4

Debtors

Current

2024
£

2023
£

Other debtors

100

100

 

100

100

 

Bramley Vets4Pets (Newco) Limited

Notes to the Unaudited Financial Statements for the Period from 31 March 2023 to 28 March 2024

5

Share capital

Allotted, called up and fully paid shares

2024

2023

No.

£

No.

£

'A' Ordinary of £1 each

50

50

50

50

'B' Ordinary of £1 each

50

50

50

50

100

100

100

100

A shares and B shares constitute separate classes of shares. A shareholders are entitled to receive dividends as declared from time to time. They are also entitled to one vote per share at general meetings of the company and rank below unsecured creditors in the event of a winding up. B shareholders have no entitlement to dividends. They are entitled to one vote per share at general meetings of the company and, in the event of a winding up, rank above A shareholders however are only entitled to receive any outstanding liabilities, they are not entitled to any further distribution of capital.