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REGISTERED NUMBER: 00516450 (England and Wales)















H. BURNETT & SONS LIMITED

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 APRIL 2024






H. BURNETT & SONS LIMITED (REGISTERED NUMBER: 00516450)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2024




Page

Company Information 1

Statement of Financial Position 2

Notes to the Financial Statements 3 to 5

H. BURNETT & SONS LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 30 APRIL 2024







DIRECTOR: M T L Burnett





REGISTERED OFFICE: Church End
Friskney
Boston
Lincolnshire
PE22 8NE





REGISTERED NUMBER: 00516450 (England and Wales)

H. BURNETT & SONS LIMITED (REGISTERED NUMBER: 00516450)

STATEMENT OF FINANCIAL POSITION
30 APRIL 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 39,455 39,455
Investments 5 705 705
40,160 40,160

CURRENT ASSETS
Debtors 6 375,888 375,888

CREDITORS
Amounts falling due within one year 7 1,415 1,415
NET CURRENT ASSETS 374,473 374,473
TOTAL ASSETS LESS CURRENT LIABILITIES 414,633 414,633

CAPITAL AND RESERVES
Called up share capital 8 2,003 2,003
Retained earnings 412,630 412,630
SHAREHOLDERS' FUNDS 414,633 414,633

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 30 April 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 April 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 director and authorised for issue on 22 January 2025 and were signed by:





M T L Burnett - Director


H. BURNETT & SONS LIMITED (REGISTERED NUMBER: 00516450)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2024

1. STATUTORY INFORMATION

H. Burnett & Sons 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.

The presentation currency of the financial statements is the Pound Sterling (£).


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.

The company is non-trading and therefore the accounts have been prepared on a basis other than that of the going concern basis.This basis includes, where applicable, writing the company’s assets down to net realisable value. No such adjustments were required in preparing the accounts.

Related party exemption
The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Land and buildings - not provided

Tangible fixed assets are stated at cost (or deemed cost) or valuation less accumulated depreciation and accumulated impairment losses. Cost includes costs directly attributable to making the asset capable of operating as intended.

Financial instruments
The company has chosen to adopt the FRS 102A in respect of financial instruments.

Basic financial assets, including trade and other debtors and cash and bank balances are initially recognised at transaction price, unless the arrangement constitute a financing transaction, where the transaction is measured at the present value of the future receipts discounted at a market rate of interest.

At the end of each reporting period, financial assets measured at amortised cost are assessed for objective evidence of impairment. If an asset is impaired, the impairment loss is the difference between the carrying amount and the present value of the estimated cash flows discounted at the asset's original effective interest rate. The impairment loss is recognised in the income statement.

Debt instruments are subsequently carried at amortised cost, using the effective interest rate method.

Trade creditors are obligations to pay for goods or services that have been acquired in the ordinary course of business from suppliers. Accounts payable are classified as current liabilities if payment is due within one year or less. If not, they are presented as non-current liabilities. Trade creditors are recognised initially at transaction price and subsequently measured at amortised cost using the effective interest method.

Investments
Fixed asset investments are stated at cost, unless in the opinion of the directors, there has been an impairment, in which case an appropriate adjustment has been made.

3. EMPLOYEES AND DIRECTORS

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

H. BURNETT & SONS LIMITED (REGISTERED NUMBER: 00516450)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30 APRIL 2024

4. TANGIBLE FIXED ASSETS
Land and
buildings
£   
COST
At 1 May 2023
and 30 April 2024 39,455
NET BOOK VALUE
At 30 April 2024 39,455
At 30 April 2023 39,455

Included in cost of land and buildings is freehold land of £ 39,455 (2023 - £ 39,455 ) which is not depreciated.

5. FIXED ASSET INVESTMENTS
Other
investments
£   
COST
At 1 May 2023
and 30 April 2024 705
NET BOOK VALUE
At 30 April 2024 705
At 30 April 2023 705

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Amounts owed by group undertakings 375,888 375,888

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Other creditors 1,415 1,415

8. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £    £   
2,003 Ordinary £1 2,003 2,003

9. RELATED PARTY DISCLOSURES

At the year end the following balance existed with A E Lenton (Estates) Limited, being a company under common control.

Amounts due from related parties
2024 2023
£ £
A E Lenton (Estates) Limited 298,141 298,141
375,888 375,888

H. BURNETT & SONS LIMITED (REGISTERED NUMBER: 00516450)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30 APRIL 2024

10. ULTIMATE CONTROLLING PARTY

The company is ultimately controlled by A.E. Lenton (Holdings) Limited, a company incorporated and registered in England
and Wales. The registered office and principal place of business of A.E. Lenton (Holdings) Limited is:

Church End
Friskney
Boston
Lincolnshire
PE22 8NE