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Registration number: 11936977

Broadmill Limited

Unaudited Filleted Financial Statements

for the Year Ended 31 December 2024

 

Broadmill Limited

Contents

Company Information

1

Directors' Report

2

Balance Sheet

3 to 4

Notes to the Unaudited Financial Statements

3

 

Broadmill Limited

Company Information

Directors

Mr Anthony John Shuster

Mrs Janet Anne Tuffley

Ms Sian Louisa Griffiths

Ms Melanie Jane Trappe

Company secretary

Mr Anthony John Shuster

Registered office

28 Broad Street
Ludlow
Shropshire
SY8 1NJ

 

Broadmill Limited

Directors' Report for the Year Ended 31 December 2024

The directors present their report and the financial statements for the year ended 31 December 2024.

This report has been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and in accordance with FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime.

Directors of the company

The directors who held office during the year were as follows:

Mr Anthony John Shuster - Company secretary and director

Mrs Janet Anne Tuffley

Mrs Camilla Severn Shuster (ceased 26 June 2024)

Mr Christopher Robin Tuffley (ceased 26 June 2024)

Ms Sian Louisa Griffiths (appointed 26 June 2024)

Ms Melanie Jane Trappe (appointed 26 June 2024)

Small companies provision statement

This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved by the Board on 25 February 2025 and signed on its behalf by:


Mr Anthony John Shuster
Company secretary and director

 

Broadmill Limited

(Registration number: 11936977)
Balance Sheet as at 31 December 2024

2024
£

2023
£

Fixed assets

22,903

26,824

Current assets

78,989

73,271

Creditors: Amounts falling due within one year

(88,990)

(97,322)

Net current liabilities

(10,001)

(24,051)

Total assets less current liabilities

12,902

2,773

Accruals and deferred income

(1,400)

(1,400)

 

11,502

1,373

Capital and reserves

11,502

1,373

1

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
28 Broad Street
Ludlow
Shropshire
SY8 1NJ
United Kingdom

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 9 (2023 - 9).

For the financial year ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

 

Broadmill Limited

(Registration number: 11936977)
Balance Sheet as at 31 December 2024

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 25 February 2025 and signed on its behalf by:
 

Mr Anthony John Shuster
Company secretary and director

Mrs Janet Anne Tuffley
Director

Ms Sian Louisa Griffiths
Director

Ms Melanie Jane Trappe
Director