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Registration number: 09160716

Broadfield and Company Limited

Unaudited Financial Statements

30 September 2024

image-name

 

Broadfield and Company Limited

Contents

Accountants' Report

1

Balance Sheet

2

 

Chartered Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
Broadfield and Company Limited
for the Year Ended 30 September 2024

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Broadfield and Company Limited for the year ended 30 September 2024 as set out on pages 2 to 4 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at http://www.icaew.com/regulation.

This report is made solely to the Board of Directors of Broadfield and Company Limited, as a body, in accordance with the terms of our engagement letter dated 9 November 2023. Our work has been undertaken solely to prepare for your approval the accounts of Broadfield and Company Limited and state those matters that we have agreed to state to the Board of Directors of Broadfield and Company Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Broadfield and Company Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Broadfield and Company 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 loss of Broadfield and Company Limited. You consider that Broadfield and Company 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 Broadfield and Company 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.



Dodd & Co Limited
Chartered Accountants
FIFTEEN Rosehill
Montgomery Way
Rosehill Estate
CARLISLE
CA1 2RW

19 December 2024

 

Broadfield and Company Limited

(Registration number: 09160716)
Balance Sheet as at 30 September 2024

2024
£

2023
£

Fixed assets

 

65,813

42,344

Current assets

 

2,098

54,188

Prepayments and accrued income

 

5,000

-

Creditors: Amounts falling due within one year

 

(13,215)

(1,409)

Net current (liabilities)/assets

 

(6,117)

52,779

Total assets less current liabilities

 

59,696

95,123

Accruals and deferred income

 

(813)

(713)

   

58,883

94,410

Capital and reserves

 

58,883

94,410

 

Broadfield and Company Limited

(Registration number: 09160716)
Balance Sheet as at 30 September 2024 (continued)

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:
Broadfield
Southwaite
CARLISLE
CA4 0LR

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 2 (2023 - 2).

3

Related party transactions

Transactions with directors

2024

At 1 October 2023
£

Advances
£

Repayments
£

Dividends credited
£

Interest
£

At 30 September 2024
£

J R Sheffield

Loan to director

31,212

296

(31,855)

-

347

-

             
         

 

2023

At 1 October 2022
£

Advances
£

Repayments
£

Dividends credited
£

Interest
£

At 30 September 2023
£

J R Sheffield

Loan to director

-

31,088

(201)

-

325

31,212

             
         

 

Directors' advances are repayable on demand.

Interest has been charged at a rate of 2% on advances to directors up to 5 April 2023 and at 2.25% thereafter.

 

Broadfield and Company Limited

(Registration number: 09160716)
Balance Sheet as at 30 September 2024 (continued)

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

For the financial year ending 30 September 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.

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 19 December 2024 and signed on its behalf by:
 

.........................................
J R Sheffield
Director