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REGISTERED NUMBER: 06228038 (England and Wales)


















DARWIN BOWIE LIMITED

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MAY 2024






DARWIN BOWIE LIMITED (REGISTERED NUMBER: 06228038)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MAY 2024










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


DARWIN BOWIE LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 MAY 2024







DIRECTORS: Mrs N M Bowie
Mr M R Everett





REGISTERED OFFICE: 24 High Street
Narberth
Pembrokeshire
SA67 7AR





REGISTERED NUMBER: 06228038 (England and Wales)





ACCOUNTANTS: Llewelyn Davies
Chartered Accountants
Yelverton House
St John Street
Whitland
Carmarthenshire
SA34 0AW

DARWIN BOWIE LIMITED (REGISTERED NUMBER: 06228038)

BALANCE SHEET
31 MAY 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Intangible assets 4 - -
Tangible assets 5 3,310 2,294
3,310 2,294

CURRENT ASSETS
Stocks 200 200
Debtors 6 96,660 83,732
Cash at bank and in hand 4,738,671 3,457,452
4,835,531 3,541,384
CREDITORS
Amounts falling due within one year 7 4,613,734 3,366,150
NET CURRENT ASSETS 221,797 175,234
TOTAL ASSETS LESS CURRENT
LIABILITIES

225,107

177,528

CREDITORS
Amounts falling due after more than
one year

8

9,787

20,903
NET ASSETS 215,320 156,625

CAPITAL AND RESERVES
Called up share capital 1,000 1,000
Retained earnings 214,320 155,625
SHAREHOLDERS' FUNDS 215,320 156,625

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 May 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 May 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.

DARWIN BOWIE LIMITED (REGISTERED NUMBER: 06228038)

BALANCE SHEET - continued
31 MAY 2024


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 February 2025 and were signed on its behalf by:





Mrs N M Bowie - Director


DARWIN BOWIE LIMITED (REGISTERED NUMBER: 06228038)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MAY 2024


1. STATUTORY INFORMATION

Darwin Bowie 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.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Goodwill
Goodwill, being the amount paid in connection with the acquisition of a business in 2007, is being amortised evenly over its estimated useful life of fifteen years.

Intangible assets
Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Plant and machinery etc - 25% on cost

Hire purchase and leasing commitments
Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 7 (2023 - 8 ) .

4. INTANGIBLE FIXED ASSETS
Goodwill
£   
COST
At 1 June 2023
and 31 May 2024 250,000
AMORTISATION
At 1 June 2023
and 31 May 2024 250,000
NET BOOK VALUE
At 31 May 2024 -
At 31 May 2023 -

DARWIN BOWIE LIMITED (REGISTERED NUMBER: 06228038)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 MAY 2024


5. TANGIBLE FIXED ASSETS
Plant and
machinery
etc
£   
COST
At 1 June 2023 25,353
Additions 1,900
At 31 May 2024 27,253
DEPRECIATION
At 1 June 2023 23,059
Charge for year 884
At 31 May 2024 23,943
NET BOOK VALUE
At 31 May 2024 3,310
At 31 May 2023 2,294

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade debtors 45,010 34,276
Other debtors 51,650 49,456
96,660 83,732

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Bank loans and overdrafts 10,827 10,000
Trade creditors 26,313 26,313
Taxation and social security 78,799 44,330
Other creditors 4,497,795 3,285,507
4,613,734 3,366,150

8. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
2024 2023
£    £   
Bank loans 9,787 20,903

9. ULTIMATE CONTROLLING PARTY

The ultimate controlling party is Mrs N M Bowie.