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REGISTERED NUMBER: 14123381 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MAY 2024

FOR

TUDOR OAKS INVESTMENTS LIMITED

TUDOR OAKS INVESTMENTS LIMITED (REGISTERED NUMBER: 14123381)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MAY 2024










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


TUDOR OAKS INVESTMENTS LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 MAY 2024







DIRECTORS: Mrs Y R H Englender
Mr J Englender





REGISTERED OFFICE: 3 Carrington Close
Arkley
Chipping Barnet
Greater London
EN5 3NA





REGISTERED NUMBER: 14123381 (England and Wales)





ACCOUNTANTS: MGR SD Limited
Chartered Accountants
55 Loudoun Road
London
NW8 0DL

TUDOR OAKS INVESTMENTS LIMITED (REGISTERED NUMBER: 14123381)

BALANCE SHEET
31 MAY 2024

31.5.24 31.5.23
Notes £    £   
FIXED ASSETS
Tangible assets 4 1,944 2,592
Investments 5 1,257,130 774,740
1,259,074 777,332

CURRENT ASSETS
Debtors 6 589,588 440,395
Cash at bank 65,892 213,025
655,480 653,420
CREDITORS
Amounts falling due within one year 7 (286,338 ) (163,604 )
NET CURRENT ASSETS 369,142 489,816
TOTAL ASSETS LESS CURRENT LIABILITIES 1,628,216 1,267,148

CREDITORS
Amounts falling due after more than one
year

8

(1,536,521

)

(1,199,789

)

PROVISIONS FOR LIABILITIES 10 (593 ) (648 )
NET ASSETS 91,102 66,711

CAPITAL AND RESERVES
Called up share capital 11 1,100 1,100
Retained earnings 90,002 65,611
SHAREHOLDERS' FUNDS 91,102 66,711

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 May 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 May 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.

TUDOR OAKS INVESTMENTS LIMITED (REGISTERED NUMBER: 14123381)

BALANCE SHEET - continued
31 MAY 2024


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 28 February 2025 and were signed on its behalf by:





Mr J Englender - Director


TUDOR OAKS INVESTMENTS LIMITED (REGISTERED NUMBER: 14123381)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MAY 2024


1. STATUTORY INFORMATION

Tudor Oaks Investments 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 as modified by the revaluation of certain assets.

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.
Motor vehicles - 25% on reducing balance
Computer equipment - 25% on reducing balance

Investments in subsidiaries and associates
Investments in subsidiary and associate undertakings are recognised at cost.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, 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.

Foreign currencies
Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rate of exchange ruling at the date of transaction. Exchange differences are taken into account in arriving at the operating result.

TUDOR OAKS INVESTMENTS LIMITED (REGISTERED NUMBER: 14123381)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 MAY 2024


3. EMPLOYEES AND DIRECTORS

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

4. TANGIBLE FIXED ASSETS
Motor Computer
vehicles equipment Totals
£    £    £   
COST
At 1 June 2023
and 31 May 2024 2,991 465 3,456
DEPRECIATION
At 1 June 2023 748 116 864
Charge for year 561 87 648
At 31 May 2024 1,309 203 1,512
NET BOOK VALUE
At 31 May 2024 1,682 262 1,944
At 31 May 2023 2,243 349 2,592

5. FIXED ASSET INVESTMENTS
Shares in Interest
group in Listed
undertakings associate investments Totals
£    £    £    £   
COST OR VALUATION
At 1 June 2023 428 21,189 753,123 774,740
Additions - - 526,442 526,442
Disposals - - (68,913 ) (68,913 )
Revaluations - - 24,861 24,861
At 31 May 2024 428 21,189 1,235,513 1,257,130
NET BOOK VALUE
At 31 May 2024 428 21,189 1,235,513 1,257,130
At 31 May 2023 428 21,189 753,123 774,740

Cost or valuation at 31 May 2024 is represented by:

Shares in Interest
group in Listed
undertakings associate investments Totals
£    £    £    £   
Valuation in 0 - - 24,861 24,861
Cost 428 21,189 1,210,652 1,232,269
428 21,189 1,235,513 1,257,130

TUDOR OAKS INVESTMENTS LIMITED (REGISTERED NUMBER: 14123381)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 MAY 2024


5. FIXED ASSET INVESTMENTS - continued

The company's investments at the Balance Sheet date in the share capital of companies include the following:

Gentledecision
Registered office: Portugal
Nature of business: Property developer
%
Class of shares: holding
Ordinary 50.00

6. DEBTORS
31.5.24 31.5.23
£    £   
Amounts falling due within one year:
Other debtors 22,285 26,220

Amounts falling due after more than one year:
Amounts owed by group undertakings 567,303 414,175

Aggregate amounts 589,588 440,395

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.5.24 31.5.23
£    £   
Bank loans and overdrafts (see note 9) 277,347 -
Trade creditors 1 -
Taxation and social security 6,990 15,795
Other creditors 2,000 147,809
286,338 163,604

8. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR
31.5.24 31.5.23
£    £   
Other creditors 1,536,521 1,199,789

9. LOANS

An analysis of the maturity of loans is given below:

31.5.24 31.5.23
£    £   
Amounts falling due within one year or on demand:
Bank overdrafts 277,347 -

TUDOR OAKS INVESTMENTS LIMITED (REGISTERED NUMBER: 14123381)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 MAY 2024


10. PROVISIONS FOR LIABILITIES
31.5.24 31.5.23
£    £   
Deferred tax
Accelerated capital allowances 648 648
Deferred tax (55 ) -
593 648

Deferred
tax
£   
Balance at 1 June 2023 648
Credit to Income Statement during year (55 )
Balance at 31 May 2024 593

11. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31.5.24 31.5.23
value: £    £   
100 Ordinary £1 100 100
1,000 Ordinary A £1 1,000 1,000
1,100 1,100