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REGISTERED NUMBER: 05568379 (England and Wales)












UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 AUGUST 2024

FOR

BROAD CONTROL LIMITED

BROAD CONTROL LIMITED (REGISTERED NUMBER: 05568379)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 AUGUST 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


BROAD CONTROL LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 AUGUST 2024







DIRECTORS: R A Broadbent
Mrs C H Broadbent





SECRETARY: Mrs P Broadbent





REGISTERED OFFICE: Wheal Harmony House
Solomon Road
Redruth
Cornwall
TR15 1FD





REGISTERED NUMBER: 05568379 (England and Wales)





ACCOUNTANT: Catherine Bennett Ltd
Chartered Accountant
Wheal Harmony House
Solomon Road
Redruth
Cornwall
TR15 1FD

BROAD CONTROL LIMITED (REGISTERED NUMBER: 05568379)

BALANCE SHEET
31 AUGUST 2024

31/8/24 31/8/23
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 10,558 10,500

CURRENT ASSETS
Debtors 5 399 6,332
Cash at bank 5,752 21,695
6,151 28,027
CREDITORS
Amounts falling due within one year 6 12,743 23,914
NET CURRENT (LIABILITIES)/ASSETS (6,592 ) 4,113
TOTAL ASSETS LESS CURRENT
LIABILITIES

3,966

14,613

PROVISIONS FOR LIABILITIES 2,640 2,625
NET ASSETS 1,326 11,988

CAPITAL AND RESERVES
Called up share capital 200 200
Retained earnings 1,126 11,788
SHAREHOLDERS' FUNDS 1,326 11,988

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

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

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 3 December 2024 and were signed on its behalf by:



Mrs C H Broadbent - Director


BROAD CONTROL LIMITED (REGISTERED NUMBER: 05568379)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 AUGUST 2024

1. STATUTORY INFORMATION

Broad Control 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.

The presentation currency of the financial statements is the Pound Sterling (£).


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.
Fixtures and fittings - 15% on reducing balance
Computer equipment - 33% on cost

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.

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 - 3 ) .

BROAD CONTROL LIMITED (REGISTERED NUMBER: 05568379)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 AUGUST 2024

4. TANGIBLE FIXED ASSETS
Fixtures
and Computer
fittings equipment Totals
£    £    £   
COST
At 1 September 2023 522 22,247 22,769
Additions 200 9,126 9,326
Disposals - (330 ) (330 )
At 31 August 2024 722 31,043 31,765
DEPRECIATION
At 1 September 2023 155 12,114 12,269
Charge for year 85 9,183 9,268
Eliminated on disposal - (330 ) (330 )
At 31 August 2024 240 20,967 21,207
NET BOOK VALUE
At 31 August 2024 482 10,076 10,558
At 31 August 2023 367 10,133 10,500

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31/8/24 31/8/23
£    £   
Other debtors - 5,975
Prepayments and accrued income 399 357
399 6,332

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31/8/24 31/8/23
£    £   
Tax 10,824 14,981
VAT - 7,017
Directors' current accounts 5 2
Accruals and deferred income 1,914 1,914
12,743 23,914