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Goodwins Business Brokers Ltd
Registered Number:14055567
For the year ended 30 April 2024
England and Wales
Report of the Directors and Unaudited Financial Statements
2
For the year ended 30 April 2024
Goodwins Business Brokers Ltd
Contents Page
Company Information
1
2
Directors' Report
3
Independent Accountants' Report
4
Income Statement
5
Other Comprehensive Income
6
Statement of Financial Position
7
Statement of Changes in Equity
8 to 9
Notes to the Financial Statements
3
For the year ended 30 April 2024
Goodwins Business Brokers Ltd
Company Information
Michael Stewart Goodwin
Directors
Simon Joseph Goodwin
14055567
Registered Number
1 Phoenix Riverside
Registered Office
Rotherham
S60 1FL
Graeme Hinchliffe Associates Limited
Accountants
6-8 Manvers Road
Swallownest
Sheffield
South Yorkshire
S26 4UD
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4
For the year ended 30 April 2024
Goodwins Business Brokers Ltd
Directors' Report
The director presents his report and financial statements for the year ended 30 April 2024.
Principal activities
The principal activity of the company continued to be that of management consultancy services.
Directors
The director who served the company throughout the year was as follows:
Michael Stewart Goodwin
Simon Joseph Goodwin
Michael Stewart Goodwin
Signed on behalf of the board of directors
This report has been prepared in accordance with the special provisions relating to small companies within Part 15 of the Companies Act 2006.
Date:
30 January 2025
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5
For the year ended 30 April 2024
Goodwins Business Brokers Ltd
Independent Accountants' Report
As described on the Statement of Financial Position you are responsible for the preparation of the financial statements
for the year ended 30 April 2024 and you consider that the company is exempt from an audit under the Companies Act
2006. In accordance with your instructions, we have compiled these unaudited financial statements in order to assist
you to fulfil your statutory responsibilities, from the accounting records and information and explanations supplied to
us.
Graeme Hinchliffe Associates Limited
6-8 Manvers Road
Swallownest
Sheffield
South Yorkshire
S26 4UD
Date:
30 January 2025
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6
For the year ended 30 April 2024
Goodwins Business Brokers Ltd
Income Statement
2024
£
Turnover
69,936
Gross profit
69,936
Administrative expenses
(38,143)
Operating profit
31,793
31,793
Profit before taxation
(6,059)
Taxation
25,734
Profit for the financial year
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7
For the year ended 30 April 2024
Goodwins Business Brokers Ltd
Other Comprehensive Income
2024
£
25,734
Profit/Loss for the financial year
Total comprehensive income since last annual report
25,734
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8
Registered Number :
14055567
As at 30 April 2024
Goodwins Business Brokers Ltd
Statement of Financial Position
£
2024
Notes
Fixed assets
Intangible assets
5,100
2
5,100
Current assets
Trade and other receivables
176
3
Cash and cash equivalents
11,685
11,861
Trade and other payables: amounts falling due within one
year
(8,227)
4
3,634
Net current assets
Total assets less current liabilities
8,734
8,734
Net assets/liabilities
Capital and reserves
Called up share capital
1,000
Retained earnings
7,734
8,734
Shareholders' funds
For the year ended 30 April 2024 the company was entitled to exemption from audit under Section 477 of the Companies Act 2006 relating to small companies.
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 proper 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 Section
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 in accordance with the provisions applicable to companies subject to the small companies regime.
Simon Joseph Goodwin
These financial statements were approved and authorised for issue by the Board on 30 January 2025 and were signed by:
The notes form part of these financial statements
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9
For the year ended 30 April 2024
Goodwins Business Brokers Ltd
Statement of Changes in Equity
Share Capital
Retained
earnings
Total
£
£
£
Balance at 01 May 2023
6,000
6,000
-
Share issue during the year
1,000
-
1,000
25,734
25,734
Profit/Loss for the year
Dividends
(24,000)
(24,000)
Balance at 30 April 2024
1,000
7,734
8,734
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10
For the year ended 30 April 2024
Goodwins Business Brokers Ltd
Notes to the Financial Statements
Statutory Information
Goodwins Business Brokers Ltd is a private limited company, limited by shares, domiciled in England and Wales,
registration number 14055567.
Registered address:
1 Phoenix Riverside
Rotherham
S60 1FL
The presentation currency is £ sterling.
1. Accounting policies
Basis of preparing the financial statements
These financial statements have been prepared in accordance with the provisions of Section 1A of Financial
Reporting Standard 102 ''The Financial Reporting Standard applicable in the UK and Republic of Ireland'' and the
Companies Act 2006. The financial statements have been prepared under the historical costs convention as
modified by the revaluation of certain assets.
2. Intangible fixed assets
Other
Intangible
Assets
Cost or valuation
£
Additions
6,000
At 30 April 2024
6,000
Amortisation
900
Charge for year
At 30 April 2024
900
Net book value
At 30 April 2024
5,100
3. Trade and other receivables
2024
£
Trade debtors
176
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11
For the year ended 30 April 2024
Goodwins Business Brokers Ltd
Notes to the Financial Statements Continued
4. Trade and other payables: amounts falling due within one year
2024
£
Bank loans and overdraft
566
Trade creditors
763
Taxation and social security
6,634
Other creditors
264
8,227
5. Average number of persons employed
During the year the average number of employees was 0
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