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REGISTERED NUMBER: 02277135 (England and Wales)















REPORT OF THE DIRECTORS AND

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30TH JUNE 2024

FOR

ANTI-VIBRATION METHODS (RUBBER) CO. LTD

ANTI-VIBRATION METHODS (RUBBER) CO. LTD (REGISTERED NUMBER: 02277135)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30TH JUNE 2024




Page

Company Information 1

Report of the Directors 2

Balance Sheet 3

Notes to the Financial Statements 4


ANTI-VIBRATION METHODS (RUBBER) CO. LTD

COMPANY INFORMATION
FOR THE YEAR ENDED 30TH JUNE 2024







DIRECTORS: Mr D Lawes
Dr P Lawes





REGISTERED OFFICE: Unit 5
Woodcock Industrial Estate
Woodcock Road
Warminster
Wiltshire
BA12 9DX





REGISTERED NUMBER: 02277135 (England and Wales)





ACCOUNTANTS: Richardson Jones
Chartered Accountants
Mercury House
19-21 Chapel Street
Marlow
Buckinghamshire
SL7 3HN

ANTI-VIBRATION METHODS (RUBBER) CO. LTD (REGISTERED NUMBER: 02277135)

REPORT OF THE DIRECTORS
FOR THE YEAR ENDED 30TH JUNE 2024

The directors present their report with the financial statements of the company for the year ended 30th June 2024.

PRINCIPAL ACTIVITY
The principal activity of the company in the year under review was that of manufacturing of rubber to metal bonded and other anti-vibration components.

DIRECTORS
The directors shown below have held office during the whole of the period from 1st July 2023 to the date of this report.

Mr D Lawes
Dr P Lawes

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

ON BEHALF OF THE BOARD:





Mr D Lawes - Director


21st November 2024

ANTI-VIBRATION METHODS (RUBBER) CO. LTD (REGISTERED NUMBER: 02277135)

BALANCE SHEET
30TH JUNE 2024

30.6.24 30.6.23
Notes £ £ £ £
FIXED ASSETS
Tangible assets 4 182,551 208,084

CURRENT ASSETS
Stocks 108,390 125,235
Debtors 5 80,178 121,450
Cash at bank and in hand 87,805 89,919
276,373 336,604
CREDITORS
Amounts falling due within one year 6 57,360 82,039
NET CURRENT ASSETS 219,013 254,565
TOTAL ASSETS LESS CURRENT
LIABILITIES

401,564

462,649

CREDITORS
Amounts falling due after more than one year 7 13,139 19,019
NET ASSETS 388,425 443,630

CAPITAL AND RESERVES
Called up share capital 8 2 2
Revaluation reserve 9 24,605 24,605
Retained earnings 9 363,818 419,023
SHAREHOLDERS' FUNDS 388,425 443,630

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

The members have not required the company to obtain an audit of its financial statements for the year ended 30th 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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 21st November 2024 and were signed on its behalf by:




Mr D Lawes - Director


ANTI-VIBRATION METHODS (RUBBER) CO. LTD (REGISTERED NUMBER: 02277135)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30TH JUNE 2024

1. STATUTORY INFORMATION

Anti-Vibration Methods (Rubber) Co. Ltd 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.

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 - 10% on reducing balance
Fixtures and fittings - 10% on reducing balance
Motor vehicles - 25% on cost

Stocks
Stocks are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow moving items.

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 6 (2023 - 6 ) .

4. TANGIBLE FIXED ASSETS
Fixtures
Plant and and Motor
machinery fittings vehicles Totals
£ £ £ £
COST
At 1st July 2023 575,837 71,996 27,044 674,877
Disposals - - (7,500 ) (7,500 )
At 30th June 2024 575,837 71,996 19,544 667,377
DEPRECIATION
At 1st July 2023 385,801 59,198 21,794 466,793
Charge for year 19,003 1,280 625 20,908
Eliminated on disposal - - (2,875 ) (2,875 )
At 30th June 2024 404,804 60,478 19,544 484,826
NET BOOK VALUE
At 30th June 2024 171,033 11,518 - 182,551
At 30th June 2023 190,036 12,798 5,250 208,084

ANTI-VIBRATION METHODS (RUBBER) CO. LTD (REGISTERED NUMBER: 02277135)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30TH JUNE 2024

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.6.24 30.6.23
£ £
Trade debtors 54,120 76,895
Amounts owed by group undertakings 1,090 1,150
Other debtors 470 470
Tax 3,272 40,112
Prepayments and accrued income 21,226 2,823
80,178 121,450

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.6.24 30.6.23
£ £
Hire purchase contracts 1,500 1,500
Trade creditors 34,679 54,100
Tax - 3,272
Social security and other taxes 1,655 2,601
Pension control 807 1,059
VAT 12,339 8,851
Accrued expenses 2,000 6,276
Deferred government grants 4,380 4,380
57,360 82,039

7. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR
30.6.24 30.6.23
£ £
Hire purchase contracts - 1,500
Deferred government grants 13,139 17,519
13,139 19,019

8. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 30.6.24 30.6.23
value: £ £
2 Ordinary £1 2 2

9. RESERVES
Retained Revaluation
earnings reserve Totals
£ £ £

At 1st July 2023 419,023 24,605 443,628
Deficit for the year (40,905 ) (40,905 )
Dividends (14,300 ) (14,300 )
At 30th June 2024 363,818 24,605 388,423

10. RELATED PARTY DISCLOSURES

Hagen Group Limited own 100% of the issued share capital.

Mr D Lawes is a director and shareholder of Hagen Group Ltd.

ANTI-VIBRATION METHODS (RUBBER) CO. LTD (REGISTERED NUMBER: 02277135)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30TH JUNE 2024

11. ULTIMATE CONTROLLING PARTY

The controlling party is Hagen Group Limited.

The ultimate controlling party is Mr D Lawes.