Company Registration No. 6609179 (England and Wales)
Godfrey House Limited
Unaudited accounts
for the year ended 30 September 2024
Godfrey House Limited
Unaudited accounts
Contents
Godfrey House Limited
Company Information
for the year ended 30 September 2024
Directors
Mr. A.C. Macmillan
Mrs. P.S. Macmillan
Company Number
6609179 (England and Wales)
Registered Office
50 Godfrey Avenue
Twickenham
Middlesex
TW2 7PF
United Kingdom
Accountants
Ashley & Co. Chartered Certified Accountants
38 Wey House
15 Church Street
Weybridge
Surrey
KT13 8NA
Godfrey House Limited
Statement of financial position
as at 30 September 2024
Cash at bank and in hand
14,771
17,423
Creditors: amounts falling due within one year
(26,559)
(27,449)
Net current assets
58,202
78,649
Called up share capital
2
2
Profit and loss account
58,200
79,311
Shareholders' funds
58,202
79,313
For the year ending 30 September 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 14 March 2025 and were signed on its behalf by
Mrs. P.S. Macmillan
Director
Company Registration No. 6609179
Godfrey House Limited
Notes to the Accounts
for the year ended 30 September 2024
Godfrey House Limited is a private company, limited by shares, registered in England and Wales, registration number 6609179. The registered office is 50 Godfrey Avenue, Twickenham, Middlesex, TW2 7PF, United Kingdom.
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.
Turnover represents the value, net of VAT and discounts, of goods provided to customers.
The accounts are presented in £ sterling.
The main activity of the company, trading as Macmillan Marketing Services or more commonly known as MMS, is as a children's publishing sales agency.
Tangible fixed assets policy
Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Plant & machinery
Straight Line 15%
4
Tangible fixed assets
Plant & machinery
At 30 September 2024
11,011
At 30 September 2024
11,011
Godfrey House Limited
Notes to the Accounts
for the year ended 30 September 2024
Amounts falling due within one year
Trade debtors
69,916
88,669
6
Creditors: amounts falling due within one year
2024
2023
Trade creditors
14,695
18,863
Taxes and social security
(35)
2,367
Loans from directors
-
1,455
Allotted, called up and fully paid:
1 Ordinary shares - Class A of £1 each
1
1
1 Ordinary shares - Class B of £1 each
1
1
8
Transactions with related parties
A repayable loan of £9000 received from an associated company existed at 30th September, 2024, which is included in Other Creditors.
9
Average number of employees
During the year the average number of employees was 2 (2023: 2).