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Registration number: 08509448

Fyfe Construction Management Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 30 April 2024

 

Fyfe Construction Management 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

 

Fyfe Construction Management Limited

Company Information

Directors

Mrs PJ Fyfe

Mr SR Fyfe

Registered office

22 Crescenta Walk
Bognor Regis
West Sussex
PO21 2XS

Accountants

Matthews Hanton Limited
Chartered Certified Accountants93 Aldwick Road
Bognor Regis
West Sussex
PO21 2NW

 

Chartered Certified Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
Fyfe Construction Management Limited
for the Year Ended 30 April 2024

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Fyfe Construction Management Limited for the year ended 30 April 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 Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at https://www.accaglobal.com/gb/en/member/standards/rules-and-standards/rulebook.html.

This report is made solely to the Board of Directors of Fyfe Construction Management 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 Fyfe Construction Management Limited and state those matters that we have agreed to state to the Board of Directors of Fyfe Construction Management Limited, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/gb/en/technical-activities/technical-resources-search/2009/
october/factsheet-163-audit-exempt-companies.html. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Fyfe Construction Management Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Fyfe Construction Management 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 profit of Fyfe Construction Management Limited. You consider that Fyfe Construction Management 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 Fyfe Construction Management 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.

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

Matthews Hanton Limited
Chartered Certified Accountants
93 Aldwick Road
Bognor Regis
West Sussex
PO21 2NW

18 December 2024

 

Fyfe Construction Management Limited

Profit and Loss Account for the Year Ended 30 April 2024

2024
£

2023
£

Turnover

153,565

157,392

Other income

1

-

Staff costs

(31,956)

(30,612)

Depreciation and other amounts written off assets

(541)

(255)

Other charges

(9,448)

(8,192)

Profit before tax

111,621

118,333

Tax on profit

(26,203)

(23,020)

Profit for the year

85,418

95,313

 

Fyfe Construction Management Limited

(Registration number: 08509448)
Balance Sheet as at 30 April 2024

2024
£

2023
£

Fixed assets

827

511

Current assets

54,843

57,725

Creditors: Amounts falling due within one year

(32,537)

(31,621)

Net current assets

22,306

26,104

Total assets less current liabilities

23,133

26,615

Accruals and deferred income

(600)

(600)

 

22,533

26,015

Capital and reserves

22,533

26,015

1

General information

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

The address of its registered office is:
22 Crescenta Walk
Bognor Regis
West Sussex
PO21 2XS
England

These financial statements were authorised for issue by the Board on 18 December 2024.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 3 (2023 - 3).

For the financial year ending 30 April 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.

Dividends Paid
Dividends of £88,900 (2023: £78,650) were paid during the period.

 

Fyfe Construction Management Limited

(Registration number: 08509448)
Balance Sheet as at 30 April 2024

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and FRS 105 ‘The Financial Reporting Standard Applicable to the Micro-entities Regime.

Approved and authorised by the Board on 18 December 2024 and signed on its behalf by:
 

.........................................
Mr SR Fyfe
Director

 

Fyfe Construction Management Limited

iXBRL Detailed Profit and Loss Account for the Year Ended 30 April 2024

2024
£

2023
£

Turnover/revenue

153,565

157,392

Cost of sales

Opening stock/inventories

-

-

Closing stock/inventories

-

-

Gross profit

153,565

157,392

Distribution costs

Administrative expenses

Audit and accountancy other services

(1,126)

(982)

Advertising, promotions and marketing costs

(560)

(515)

Client entertaining costs

(1,727)

(1,326)

Other repairs and maintenance costs

-

(83)

Depreciation of fixed assets

(541)

(255)

Wages and salaries excluding directors

(6,816)

(3,864)

Salaries and fees, directors

(25,140)

(25,155)

Travel and subsistence

(146)

(72)

Training

-

(1,593)

Legal and professional costs

(354)

(430)

Bank charges

(106)

(135)

Insurance costs

(1,086)

(1,054)

IT and computing

(894)

(799)

Telecommunications

(300)

(300)

Printing, postage and stationery

(479)

(651)

Charitable donations

-

(50)

Subscriptions

(1,350)

(475)

Other costs

(1,320)

(1,320)

Other operating income

Other items

Profit on ordinary activities before finance charges and interest

111,620

118,333

Non-bank interest and similar income receivable

1

-

Profit on ordinary activities before taxation

111,621

118,333

Tax on profit or loss on ordinary activities

(26,203)

(23,020)

Profit for the financial year

85,418

95,313