REGISTERED NUMBER: |
TIMPSON SHOECARE LIMITED |
UNAUDITED FINANCIAL STATEMENTS |
FOR THE PERIOD 1 OCTOBER 2023 TO 28 SEPTEMBER 2024 |
REGISTERED NUMBER: |
TIMPSON SHOECARE LIMITED |
UNAUDITED FINANCIAL STATEMENTS |
FOR THE PERIOD 1 OCTOBER 2023 TO 28 SEPTEMBER 2024 |
TIMPSON SHOECARE LIMITED (REGISTERED NUMBER: 01670338) |
CONTENTS OF THE FINANCIAL STATEMENTS |
FOR THE PERIOD 1 OCTOBER 2023 TO 28 SEPTEMBER 2024 |
Page |
Company Information | 1 |
Balance Sheet | 2 |
Notes to the Financial Statements | 3 |
TIMPSON SHOECARE LIMITED |
COMPANY INFORMATION |
FOR THE PERIOD 1 OCTOBER 2023 TO 28 SEPTEMBER 2024 |
DIRECTORS: |
SECRETARY: |
REGISTERED OFFICE: |
REGISTERED NUMBER: |
TIMPSON SHOECARE LIMITED (REGISTERED NUMBER: 01670338) |
BALANCE SHEET |
28 SEPTEMBER 2024 |
2024 | 2023 |
Notes | £ | £ |
CURRENT ASSETS |
Debtors | 5 |
TOTAL ASSETS LESS CURRENT LIABILITIES |
CAPITAL AND RESERVES |
Called up share capital |
Other reserves |
Retained earnings | ( |
) | ( |
) |
SHAREHOLDERS' FUNDS |
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. |
In accordance with Section 444 of the Companies Act 2006, the Statement of Comprehensive Income has not been delivered. |
The financial statements were approved by the Board of Directors and authorised for issue on |
TIMPSON SHOECARE LIMITED (REGISTERED NUMBER: 01670338) |
NOTES TO THE FINANCIAL STATEMENTS |
FOR THE PERIOD 1 OCTOBER 2023 TO 28 SEPTEMBER 2024 |
1. | STATUTORY INFORMATION |
Timpson Shoecare Limited is a |
2. | ACCOUNTING POLICIES |
Basis of preparing the financial statements |
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. |
Going concern |
As set out in the directors' report, the company transferred its trade and bassets to a fellow group undertaking on 29 September 2018 and subsequently ceased to trade at that date. As a result, in accordance with FRS 18 'Accounting Policies', these financial statements have been prepared on a basis other than that of going concern. No adjustments were necessary upon the change of basis. |
3. | EMPLOYEES AND DIRECTORS |
The average number of employees during the period was NIL (2023 - NIL). |
4. | INTANGIBLE FIXED ASSETS |
Goodwill |
£ |
COST |
At 1 October 2023 |
and 28 September 2024 |
AMORTISATION |
At 1 October 2023 |
and 28 September 2024 |
NET BOOK VALUE |
At 28 September 2024 |
At 30 September 2023 |
5. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
2024 | 2023 |
£ | £ |
Amounts owed by group undertakings |
TIMPSON SHOECARE LIMITED (REGISTERED NUMBER: 01670338) |
NOTES TO THE FINANCIAL STATEMENTS - continued |
FOR THE PERIOD 1 OCTOBER 2023 TO 28 SEPTEMBER 2024 |
6. | ULTIMATE CONTROLLING PARTY |
The company is a wholly owned subsidiary of and registered in England and Wales. |
The directors view the ultimate controlling party to be interest in Timpson Holdings Limited. |
The largest group in which the results of the company are consolidated in that headed by which the results of the company are consolidated is headed by |
The consolidated financial statements of these groups are available to the public and may be obtained from the Company Secretary, Timpson House, Claverton Road, Wythenshawe, Manchester, M23 9TT. |