Company Registration No. 10437311 (England and Wales)
S P Bardwell Holdings Limited
Unaudited accounts
for the year ended 31 May 2024
S P Bardwell Holdings Limited
Company Information
for the year ended 31 May 2024
Directors
S P Bardwell
L M Bardwell
Company Number
10437311 (England and Wales)
Registered Office
Unit 6 Mapledean Industrial Estate
Latchingdon
Chelmsford
Essex
CM3 6LG
England
Accountants
Practical Bookkeeping, Accounting & Taxation Services
34 Clarence Street
Southend on Sea
Essex
SS1 1BD
S P Bardwell Holdings Limited
Statement of financial position
as at 31 May 2024
Called up share capital
200
200
Shareholders' funds
200
200
For the year ending 31 May 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 in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 13 February 2025 and were signed on its behalf by
S P Bardwell
Director
Company Registration No. 10437311
S P Bardwell Holdings Limited
Notes to the Accounts
for the year ended 31 May 2024
S P Bardwell Holdings Limited is a private company, limited by shares, registered in England and Wales, registration number 10437311. The registered office is Unit 6 Mapledean Industrial Estate, Latchingdon, Chelmsford, Essex, CM3 6LG, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Investments in subsidiaries, associates and joint ventures are measured at cost less any accumulated impairment losses. Listed investments are measured at fair value. Unlisted investments are measured at fair value unless the value cannot be measured reliably, in which case they are measured at cost less any accumulated impairment losses. Changes in fair value are included in the profit and loss account.
4
Investments
Subsidiary undertakings
Valuation at 1 June 2023
200
Valuation at 31 May 2024
200
The company is under control of S P Bardwell Trustee Limited which is a company limited by guarantee.
6
Average number of employees
During the year the average number of employees was 0 (2023: 0).