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REGISTERED NUMBER: 13454960 (England and Wales)















Unaudited Financial Statements for the Year Ended 30 June 2024

for

Moreton Deakin Holdings Limited

Moreton Deakin Holdings Limited (Registered number: 13454960)






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




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


Moreton Deakin Holdings Limited

Company Information
for the Year Ended 30 June 2024







DIRECTORS: S R Moreton Deakin
L J Milner
Mrs S L Moreton Deakin





SECRETARY: Mrs S L Moreton Deakin





REGISTERED OFFICE: Office 200
Lawrence House
Riverside Drive
Cleckheaton
West Yorkshire
BD19 4DH





REGISTERED NUMBER: 13454960 (England and Wales)





ACCOUNTANTS: KJA Kilner Johnson Ltd
Network House
Stubs Beck Lane
Cleckheaton
BD19 4TT

Moreton Deakin Holdings Limited (Registered number: 13454960)

Balance Sheet
30 June 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Investments 4 70 20

CURRENT ASSETS
Debtors 5 36,077 43,778
Cash at bank 91 5,016
36,168 48,794
CREDITORS
Amounts falling due within one year 6 33,270 33,214
NET CURRENT ASSETS 2,898 15,580
TOTAL ASSETS LESS CURRENT
LIABILITIES

2,968

15,600

CAPITAL AND RESERVES
Called up share capital 100 100
Retained earnings 2,868 15,500
2,968 15,600

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

The members have not required the company to obtain an audit of its financial statements for the year ended 30 June 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 24 October 2024 and were signed on its behalf by:



S R Moreton Deakin - Director



L J Milner - Director


Moreton Deakin Holdings Limited (Registered number: 13454960)

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

1. STATUTORY INFORMATION

Moreton Deakin Holdings 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.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

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.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3. EMPLOYEES AND DIRECTORS

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

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 July 2023 20
Additions 50
At 30 June 2024 70
NET BOOK VALUE
At 30 June 2024 70
At 30 June 2023 20

Moreton Deakin Holdings Limited (Registered number: 13454960)

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

4. FIXED ASSET INVESTMENTS - continued

Moreton Deakin Construction Limited is a close company with 20 ordinary shares of £1 each issued and fully paid. At 31st May 2024 the aggregate of the share capital and reserves of Moreton Deakin Construction Limited amounted to £20,627, and the profit after tax for the year to 31st May 2024 was £36,977. Moreton Deakin Construction Limited is a company registered in England and Wales and operates as a construction company.

Stansfield Mill Ltd is a close company with 100 ordinary shares of £1 each issued and fully paid, of which Moreton Deakin Holdings Limited owns 50%.

The company is entitled to exemption conferred by Section 398 of the Companies Act 2006 from the requirement to prepare group financial statements for the financial year ended 30th June 2024.

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Amounts owed by group undertakings 36,077 43,778

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Amounts owed to participating interests 50 -
Amounts owed to associates 33,214 33,214
Other creditors 6 -
33,270 33,214

7. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to directors subsisted during the years ended 30 June 2024 and 30 June 2023:

2024 2023
£    £   
S R Moreton Deakin
Balance outstanding at start of year - -
Amounts advanced 14,646 -
Amounts repaid (14,647 ) -
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year (1 ) -

L J Milner
Balance outstanding at start of year - -
Amounts advanced 51,642 -
Amounts repaid (51,647 ) -
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year (5 ) -