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REGISTERED NUMBER: 07589549 (England and Wales)















Unaudited Financial Statements for the Year Ended 30 April 2024

for

Aren Grimshaw Limited

Aren Grimshaw Limited (Registered number: 07589549)






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




Page

Company Information 1

Chartered Accountants' Report 2

Balance Sheet 3

Notes to the Financial Statements 4


Aren Grimshaw Limited

Company Information
for the Year Ended 30 April 2024







DIRECTOR: A L J Grimshaw





REGISTERED OFFICE: 79 Higher Bore Street
Bodmin
Cornwall
PL31 1JT





REGISTERED NUMBER: 07589549 (England and Wales)





ACCOUNTANTS: Cornish Accounting Solutions Ltd
Chartered Accountants and Business Specialists
79 Higher Bore Street
Bodmin
Cornwall
PL31 1JT

Chartered Accountants' Report to the Director
on the Unaudited Financial Statements of
Aren Grimshaw Limited

The following reproduces the text of the report prepared for the director in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Director are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Aren Grimshaw Limited for the year ended 30 April 2024 which comprise the Income Statement, Balance Sheet and the related notes 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 within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the director of Aren Grimshaw Limited in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Aren Grimshaw Limited and state those matters that we have agreed to state to the director of Aren Grimshaw Limited in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Aren Grimshaw Limited and its director for our work or for this report.

It is your duty to ensure that Aren Grimshaw Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and loss of Aren Grimshaw Limited. You consider that Aren Grimshaw 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 financial statements of Aren Grimshaw 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 financial statements.






Cornish Accounting Solutions Ltd
Chartered Accountants and Business Specialists
79 Higher Bore Street
Bodmin
Cornwall
PL31 1JT


Date: .............................................

Aren Grimshaw Limited (Registered number: 07589549)

Balance Sheet
30 April 2024

2024 2023
Notes £    £   
CURRENT ASSETS
Debtors 5 2,138 3,007
Cash at bank 166 166
2,304 3,173
CREDITORS
Amounts falling due within one year 6 - 1
NET CURRENT ASSETS 2,304 3,172
TOTAL ASSETS LESS CURRENT
LIABILITIES

2,304

3,172

CAPITAL AND RESERVES
Called up share capital 100 100
Retained earnings 2,204 3,072
2,304 3,172

The company is entitled to exemption from audit under Section 477 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 23 January 2025 and were signed by:





A L J Grimshaw - Director


Aren Grimshaw Limited (Registered number: 07589549)

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

1. STATUTORY INFORMATION

Aren Grimshaw 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.

Goodwill
Goodwill represents the amount paid in excess of the fair market value in connection with the acquisition of a business in 2011. It has been fully amortised evenly over its estimated useful life of five years.

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 NIL (2023 - NIL).

4. INTANGIBLE FIXED ASSETS
Goodwill
£   
COST
At 1 May 2023
and 30 April 2024 10,000
AMORTISATION
At 1 May 2023
and 30 April 2024 10,000
NET BOOK VALUE
At 30 April 2024 -
At 30 April 2023 -

Aren Grimshaw Limited (Registered number: 07589549)

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

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Amounts owed by group undertakings 2,102 2,971
Other debtors 36 36
2,138 3,007

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Taxation and social security - 1

7. RELATED PARTY DISCLOSURES

Minchin & Grimshaw Ltd.
The parent company of Aren Grimshaw Limited, by virtue of its 100% holding of the called up share capital at the balance sheet date.

At the balance sheet date, Aren Grimshaw Limited was owed £2,102 (2023 : £2,971) by Minchin & Grimshaw Ltd. This balance has been disclosed within amounts owed to group undertakings.

8. ULTIMATE CONTROLLING PARTY

The company is under the sole control of its parent company Minchin & Grimshaw Ltd, by virtue of its 100% holding of the called up share capital at the balance sheet date. Control of the company by Mr A Grimshaw and Mr T Collis ceased on 30 April 2018, where all shares were transferred to Minchin & Grimshaw Ltd.