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COMPANY REGISTRATION NUMBER: 04478145
Tunstall (UK) Limited
Filleted Unaudited Financial Statements
30 April 2024
Tunstall (UK) Limited
Statement of Financial Position
30 April 2024
2024
2023
Note
£
£
Fixed assets
Tangible assets
5
425,590
425,726
Current assets
Debtors
6
3,762
2,815
Cash at bank and in hand
27,193
39,167
---------
---------
30,955
41,982
Creditors: amounts falling due within one year
7
47,164
44,423
---------
---------
Net current liabilities
16,209
2,441
----------
----------
Total assets less current liabilities
409,381
423,285
----------
----------
Net assets
409,381
423,285
----------
----------
Capital and reserves
Called up share capital
1
1
Profit and loss account
409,380
423,284
----------
----------
Shareholder funds
409,381
423,285
----------
----------
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
In accordance with section 444 of the Companies Act 2006, the statement of income and retained earnings has not been delivered.
For the 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 member has not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476 ;
- The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements .
Tunstall (UK) Limited
Statement of Financial Position (continued)
30 April 2024
These financial statements were approved by the board of directors and authorised for issue on 6 January 2025 , and are signed on behalf of the board by:
Mr J Fuller
Director
Company registration number: 04478145
Tunstall (UK) Limited
Notes to the Financial Statements
Year ended 30 April 2024
1. General information
The company is a private company limited by shares, registered in England and Wales. The address of the registered office is 2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX.
2. Statement of compliance
These financial statements have been prepared in compliance with Section 1A of FRS 102, 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland'.
3. Accounting policies
Basis of preparation
The financial statements have been prepared on the historical cost basis, as modified by the revaluation of certain financial assets and liabilities and investment properties measured at fair value through profit or loss.
The financial statements are prepared in sterling, which is the functional currency of the entity.
Depreciation
Depreciation is calculated so as to write off the cost or valuation of an asset, less its residual value, over the useful economic life of that asset as follows:
Plant & Machinery
-
25% reducing balance
Fixtures & Fittings
-
25% reducing balance
4. Employee numbers
The average number of persons employed by the company during the year amounted to 2 (2023: 2 ).
5. Tangible assets
Freehold property
Plant and machinery
Fixtures and fittings
Total
£
£
£
£
Cost
At 1 May 2023 and 30 April 2024
425,185
3,043
657
428,885
----------
-------
----
----------
Depreciation
At 1 May 2023
2,507
652
3,159
Charge for the year
134
2
136
----------
-------
----
----------
At 30 April 2024
2,641
654
3,295
----------
-------
----
----------
Carrying amount
At 30 April 2024
425,185
402
3
425,590
----------
-------
----
----------
At 30 April 2023
425,185
536
5
425,726
----------
-------
----
----------
The freehold properties are stated at cost and the directors deem that the fair value of the properties is not materially different.
6. Debtors
2024
2023
£
£
Other debtors
3,762
2,815
-------
-------
7. Creditors: amounts falling due within one year
2024
2023
£
£
Amounts owed to group undertakings and undertakings in which the company has a participating interest
40,109
40,110
Other creditors
7,055
4,313
---------
---------
47,164
44,423
---------
---------
8. Directors' advances, credits and guarantees
At the Balance Sheet there were loans owing to the directors and their associates amounting to £NIL(2023: £446)
9. Related party transactions
The company is a wholly owned subsidiary of Marler Properties (Hampton) Limited. Apart from the loans referred to in note 8 there were no transactions with related parties which are required to be disclosed under the Financial Reporting Standard 102.