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REGISTERED NUMBER: 00964406 (England and Wales)






















Unaudited Financial Statements

for the Year Ended 30th April 2024

for

Cecil F. Simms Limited

Cecil F. Simms Limited (Registered number: 00964406)






Contents of the Financial Statements
for the Year Ended 30th April 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


Cecil F. Simms Limited

Company Information
for the Year Ended 30th April 2024







DIRECTORS: J D Simms
M J Simms





REGISTERED OFFICE: The Old Vicarage
Main Street
Wighill
North Yorkshire
LS24 8BQ





REGISTERED NUMBER: 00964406 (England and Wales)





ACCOUNTANTS: Barker & Co.
Chartered Accountants
Watling Offices
Smockington Lane
Wolvey
Hinckley
Leicestershire
LE10 3AY

Cecil F. Simms Limited (Registered number: 00964406)

Balance Sheet
30th April 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 455,062 456,750

CURRENT ASSETS
Debtors 5 292,512 356,124
Cash at bank 64,381 62,324
356,893 418,448
CREDITORS
Amounts falling due within one year 6 4,563 6,763
NET CURRENT ASSETS 352,330 411,685
TOTAL ASSETS LESS CURRENT
LIABILITIES

807,392

868,435

CAPITAL AND RESERVES
Called up share capital 7 1,000 1,000
Revaluation reserve 435,463 435,463
Retained earnings 370,929 431,972
SHAREHOLDERS' FUNDS 807,392 868,435

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30th April 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 30th April 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 20th January 2025 and were signed on its behalf by:





J D Simms - Director


Cecil F. Simms Limited (Registered number: 00964406)

Notes to the Financial Statements
for the Year Ended 30th April 2024

1. STATUTORY INFORMATION

Cecil F. Simms 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.

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 as modified by the revaluation of certain assets.

Turnover
Turnover represents rental, tenants dilapidations and recharged expenses, excluding value added tax, derived from the company's freehold property.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Freehold land and buildings - not provided
Plant and machinery - 25% on reducing balance

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.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2023 - 1 ) .

4. TANGIBLE FIXED ASSETS
Freehold
land and Plant and
buildings machinery Totals
£    £    £   
COST OR VALUATION
At 1st May 2023
and 30th April 2024 450,000 9,000 459,000
DEPRECIATION
At 1st May 2023 - 2,250 2,250
Charge for year - 1,688 1,688
At 30th April 2024 - 3,938 3,938
NET BOOK VALUE
At 30th April 2024 450,000 5,062 455,062
At 30th April 2023 450,000 6,750 456,750

Cecil F. Simms Limited (Registered number: 00964406)

Notes to the Financial Statements - continued
for the Year Ended 30th April 2024

4. TANGIBLE FIXED ASSETS - continued

Cost or valuation at 30th April 2024 is represented by:

Freehold
land and Plant and
buildings machinery Totals
£    £    £   
Valuation in 2020 450,000 9,000 459,000

If freehold land and buildings had not been revalued they would have been included at the following historical cost:

2024 2023
£    £   
Cost 64,427 64,427
Aggregate depreciation 49,890 49,890

Value of land in freehold land and buildings 14,537 14,357

Freehold land and buildings were valued on an open market basis on 28th February 2020 by Sturgess Snow and Astill .

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Cecil F Simms Holding A/C 286,108 335,448
Trade debtors 1,060 11,188
Prepayment 5,344 9,488
292,512 356,124

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Accrued expenses 4,563 6,763

7. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £    £   
1,000 Ordinary shares £1 1,000 1,000