Company Registration No. 13122518 (England and Wales)
Laverbrook Limited
Unaudited accounts
for the year ended 31 January 2025
Laverbrook Limited
Unaudited accounts
Contents
Laverbrook Limited
Company Information
for the year ended 31 January 2025
Directors
Ms A M Marling
Mr J R Marling
Company Number
13122518 (England and Wales)
Registered Office
THE DOWNSHIRE, 71 BALDWINS LANE
CROXLEY GREEN
RICKMANSWORTH
HERTS
WD3 3LT
UNITED KINGDOM
Accountants
Dempsey & Co
The Downshire
71 Baldwins Lane Croxley Green
Rickmansworth
Herts
WD3 3LT
Laverbrook Limited
Statement of financial position
as at 31 January 2025
Tangible assets
9,927
798,847
Cash at bank and in hand
643,542
87,450
Creditors: amounts falling due within one year
(597,818)
(811,236)
Net current assets/(liabilities)
45,724
(718,523)
Called up share capital
100
100
Profit and loss account
55,551
80,224
Shareholders' funds
55,651
80,324
For the year ending 31 January 2025 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 31 March 2025 and were signed on its behalf by
Ms A M Marling
Director
Company Registration No. 13122518
Laverbrook Limited
Notes to the Accounts
for the year ended 31 January 2025
Laverbrook Limited is a private company, limited by shares, registered in England and Wales, registration number 13122518. The registered office is THE DOWNSHIRE, 71 BALDWINS LANE, CROXLEY GREEN, RICKMANSWORTH, HERTS, WD3 3LT, 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.
The accounts are presented in £ sterling.
The financial statements do not include a cash flow statement because the company, as a small reporting entity, is exempt from the requirement to prepare such a statement (under Financial Reporting Standard for Smaller Entities.
Turnover represents net invoiced sales of goods and retail sales to customers, excluding Value Added Tax.
These financial statements have been prepared on a going concern basis.
Deferred taxation is recognised in respect of all timing differences that have originated but not reversed by the balance sheet date.
Laverbrook Limited
Notes to the Accounts
for the year ended 31 January 2025
4
Tangible fixed assets
Land & buildings
Motor vehicles
Total
Cost or valuation
At cost
At cost
At 1 February 2024
787,168
13,740
800,908
Additions
147,330
-
147,330
Disposals
(934,498)
-
(934,498)
At 31 January 2025
-
13,740
13,740
At 1 February 2024
-
2,061
2,061
Charge for the year
-
1,752
1,752
At 31 January 2025
-
3,813
3,813
At 31 January 2025
-
9,927
9,927
At 31 January 2024
787,168
11,679
798,847
Amounts falling due within one year
6
Creditors: amounts falling due within one year
2025
2024
Other creditors
2,535
1,200
Loans from directors
595,283
810,036
Allotted, called up and fully paid:
100 Ordinary shares of £1 each
100
100
8
Transactions with related parties
The company was under the control of Ms A M Marling and Mr J R Marling throughout the year.
They both are directors and shareholders.
9
Average number of employees
During the year the average number of employees was 2 (2024: 2).