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REGISTERED NUMBER: 13759957 (England and Wales)



















UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 NOVEMBER 2024

FOR

PUNCHARDON HOLDINGS LIMITED

PUNCHARDON HOLDINGS LIMITED (REGISTERED NUMBER: 13759957)






CONTENTS OF THE FINANCIAL STATEMENTS
for the Year Ended 30 NOVEMBER 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


PUNCHARDON HOLDINGS LIMITED

COMPANY INFORMATION
for the Year Ended 30 NOVEMBER 2024







DIRECTORS: M J Stoddard
M Stryk





REGISTERED OFFICE: 260 - 270 Butterfield
Great Marlings
Luton
Bedfordshire
LU2 8DL





REGISTERED NUMBER: 13759957 (England and Wales)





ACCOUNTANTS: Foxley Kingham
Chartered Accountants
260 - 270 Butterfield
Great Marlings
Luton
Bedfordshire
LU2 8DL

PUNCHARDON HOLDINGS LIMITED (REGISTERED NUMBER: 13759957)

BALANCE SHEET
30 NOVEMBER 2024

2024 2023
Notes £    £    £   
FIXED ASSETS
Tangible assets 4 676,879 702,024
Investments 5 100 100
676,979 702,124

CURRENT ASSETS
Cash at bank 35,052 55,733

CREDITORS
Amounts falling due within one year 6 709,627 756,355
NET CURRENT LIABILITIES (674,575 ) (700,622 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

2,404

1,502

CAPITAL AND RESERVES
Called up share capital 7 100 100
Retained earnings 2,304 1,402
SHAREHOLDERS' FUNDS 2,404 1,502

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

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

The financial statements were approved by the Board of Directors and authorised for issue on 1 April 2025 and were signed on its behalf by:





M J Stoddard - Director


PUNCHARDON HOLDINGS LIMITED (REGISTERED NUMBER: 13759957)

NOTES TO THE FINANCIAL STATEMENTS
for the Year Ended 30 NOVEMBER 2024

1. STATUTORY INFORMATION

Punchardon Holdings 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.

The presentation currency of the financial statements is the Pound Sterling (£).


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 represents rent received from its property.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off the cost less estimated residual value of each asset over its estimated useful life.
Freehold property - 2% on cost
Fixtures and fittings - 25% on cost

Investments in subsidiaries
Investment in subsidiary is recognised at cost less any impairment.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3. EMPLOYEES AND DIRECTORS

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

PUNCHARDON HOLDINGS LIMITED (REGISTERED NUMBER: 13759957)

NOTES TO THE FINANCIAL STATEMENTS - continued
for the Year Ended 30 NOVEMBER 2024

4. TANGIBLE FIXED ASSETS
Fixtures
Freehold and
property fittings Totals
£    £    £   
COST
At 1 December 2023
and 30 November 2024 694,741 45,000 739,741
DEPRECIATION
At 1 December 2023 20,842 16,875 37,717
Charge for year 13,895 11,250 25,145
At 30 November 2024 34,737 28,125 62,862
NET BOOK VALUE
At 30 November 2024 660,004 16,875 676,879
At 30 November 2023 673,899 28,125 702,024

5. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 December 2023
and 30 November 2024 100
NET BOOK VALUE
At 30 November 2024 100
At 30 November 2023 100

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade creditors 1,669 2,215
Amounts owed to group undertakings 7,118 3,962
Taxation and social security 9,624 5,987
Other creditors 691,216 744,191
709,627 756,355

7. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £    £   
100 Ordinary Shares £1 100 100