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Registered number: 05481643









ARTHUR KNOWLES LIMITED







UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 30 JUNE 2024

 
ARTHUR KNOWLES LIMITED
REGISTERED NUMBER: 05481643

BALANCE SHEET
AS AT 30 JUNE 2024

2024
2023
Note
£
£

Fixed assets
  

Investments
 4 
5,122,321
5,122,321

  
5,122,321
5,122,321

  

Creditors: amounts falling due within one year
 5 
(1)
(1)

Net current liabilities
  
 
 
(1)
 
 
(1)

Total assets less current liabilities
  
5,122,320
5,122,320

Creditors: amounts falling due after more than one year
 6 
(2,772,320)
(2,772,320)

  

Net assets
  
2,350,000
2,350,000


Capital and reserves
  

Called up share capital 
  
756,620
756,620

Share premium account
  
1,593,380
1,593,380

  
2,350,000
2,350,000


Page 1

 
ARTHUR KNOWLES LIMITED
REGISTERED NUMBER: 05481643
    
BALANCE SHEET (CONTINUED)
AS AT 30 JUNE 2024

The director considers that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the statement of income and retained earnings in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




G Knowles
Director

Date: 3 December 2024

The notes on pages 3 to 4 form part of these financial statements.

Page 2

 
ARTHUR KNOWLES LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2024

1.


General information

Arthur Knowles Limited is a limited liability company incorporated and domiciled in England. 
The address of its registered office is:
Waterfront One
Waterfront Business Park
Brierley Hill
West Midlands 
DY5 1LX
The financial statements are prepared in sterling. The financial statements are for a period of 52 weeks ended 30 June 2024 (2023: 52 weeks).

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The following principal accounting policies have been applied:

 
2.2

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

 
2.3

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

 
2.4

Dividends

Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.


3.


Employees




The average monthly number of employees, including directors, during the year was 2 (2023 - 2).

Page 3

 
ARTHUR KNOWLES LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2024

4.


Fixed asset investments





Investments in subsidiary companies

£



Cost or valuation


At 1 July 2023
5,122,321



At 30 June 2024
5,122,321





5.


Creditors: Amounts falling due within one year

2024
2023
£
£

Accruals and deferred income
1
1

1
1



6.


Creditors: Amounts falling due after more than one year

2024
2023
£
£

Amounts owed to group undertakings
2,772,320
2,772,320

2,772,320
2,772,320


Page 4