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REGISTERED NUMBER: 11923850 (England and Wales)



















Financial Statements

for the Year Ended 30 June 2024

for

Broadlands Family Limited

Broadlands Family Limited (Registered number: 11923850)






Contents of the Financial Statements
for the Year Ended 30 June 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


Broadlands Family Limited

Company Information
for the Year Ended 30 June 2024







DIRECTORS: R Wright
Miss H Z Wright





REGISTERED OFFICE: C/O Baker Metals Recycling Limited
Great Northern Road
Derby
Derbyshire
DE1 1LT





REGISTERED NUMBER: 11923850 (England and Wales)





ACCOUNTANTS: Bates Weston LLP
Chartered Accountants
The Mills
Canal Street
Derby
DE1 2RJ

Broadlands Family Limited (Registered number: 11923850)

Balance Sheet
30 June 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Investments 4 5,200,000 5,200,000

CURRENT ASSETS
Cash at bank and in hand 310 407

CREDITORS
Amounts falling due within one year 5 2,220 2,160
NET CURRENT LIABILITIES (1,910 ) (1,753 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

5,198,090

5,198,247

CAPITAL AND RESERVES
Called up share capital 220 220
Retained earnings 5,197,870 5,198,027
SHAREHOLDERS' FUNDS 5,198,090 5,198,247

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 June 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 June 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.

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 Profit and Loss Account has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 19 March 2025 and were signed on its behalf by:





Miss H Z Wright - Director


Broadlands Family Limited (Registered number: 11923850)

Notes to the Financial Statements
for the Year Ended 30 June 2024

1. STATUTORY INFORMATION

Broadlands Family 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.

Preparation of consolidated financial statements
The financial statements contain information about Broadlands Family Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

Fixed asset investments
Investments in subsidiaries are stated at cost less any permanent diminution in value.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2023 - 2 ) .

4. FIXED ASSET INVESTMENTS
Unlisted
investments
£   
COST
At 1 July 2023
and 30 June 2024 5,200,000
NET BOOK VALUE
At 30 June 2024 5,200,000
At 30 June 2023 5,200,000

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Accrued expenses 2,220 2,160