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REGISTERED NUMBER: 06566115 (England and Wales)


















BUSH HOUSE PEMBROKE LIMITED

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 JULY 2024






BUSH HOUSE PEMBROKE LIMITED (REGISTERED NUMBER: 06566115)

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










Page

Company Information 1

Abridged Balance Sheet 2

Notes to the Financial Statements 4


BUSH HOUSE PEMBROKE LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 JULY 2024







DIRECTORS: Mr L R Appathurai
Mr T J Mohanaraj
Mr T Thayalan





REGISTERED OFFICE: Bush House Care Home
Pembroke Road
Pembroke
Pembrokeshire
SA71 4RJ





REGISTERED NUMBER: 06566115 (England and Wales)





ACCOUNTANTS: Llewelyn Davies
Chartered Accountants
Yelverton House
St John Street
Whitland
Carmarthenshire
SA34 0AW

BUSH HOUSE PEMBROKE LIMITED (REGISTERED NUMBER: 06566115)

ABRIDGED BALANCE SHEET
31 JULY 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Intangible assets 4 - -
Tangible assets 5 87,305 94,393
87,305 94,393

CURRENT ASSETS
Stocks 1,250 1,250
Debtors 122,343 169,008
Cash at bank and in hand 87,137 96,616
210,730 266,874
CREDITORS
Amounts falling due within one year 251,226 155,854
NET CURRENT (LIABILITIES)/ASSETS (40,496 ) 111,020
TOTAL ASSETS LESS CURRENT
LIABILITIES

46,809

205,413

CAPITAL AND RESERVES
Called up share capital 1 1
Retained earnings 46,808 205,412
SHAREHOLDERS' FUNDS 46,809 205,413

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

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

BUSH HOUSE PEMBROKE LIMITED (REGISTERED NUMBER: 06566115)

ABRIDGED BALANCE SHEET - continued
31 JULY 2024


The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

All the members have consented to the preparation of an abridged Income Statement and an abridged Balance Sheet for the year ended 31 July 2024 in accordance with Section 444(2A) of the Companies Act 2006.

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 24 April 2025 and were signed on its behalf by:





Mr L R Appathurai - Director


BUSH HOUSE PEMBROKE LIMITED (REGISTERED NUMBER: 06566115)

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


1. STATUTORY INFORMATION

Bush House Pembroke 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.

The accounts have been prepared on a going concern basis, as in the directors opinion the company has sufficient funds and future income to continue into the foreseeable future.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Goodwill
Goodwill, being the amount paid in connection with the acquisition of a business in 2011, is being amortised evenly over its estimated useful life of ten years.

Intangible assets
Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

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 etc - 15% on reducing balance

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 makes contributions under Auto Enrolment to the employees defined contribution scheme. Contributions payable are charged to the profit and loss in the period to which they relate.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 44 (2023 - 40 ) .

BUSH HOUSE PEMBROKE LIMITED (REGISTERED NUMBER: 06566115)

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


4. INTANGIBLE FIXED ASSETS
Totals
£   
COST OR VALUATION
At 1 August 2023
and 31 July 2024 70,000
AMORTISATION
At 1 August 2023
and 31 July 2024 70,000
NET BOOK VALUE

At 31 July 2024 -
At 31 July 2023 -

Cost or valuation at 31 July 2024 is represented by:

Totals
£   
Valuation in 2019 70,000

5. TANGIBLE FIXED ASSETS
Totals
£   
COST
At 1 August 2023
and 31 July 2024 215,630
DEPRECIATION
At 1 August 2023 121,237
Charge for year 7,088
At 31 July 2024 128,325
NET BOOK VALUE
At 31 July 2024 87,305
At 31 July 2023 94,393

6. ULTIMATE CONTROLLING PARTY

The controlling party is the directors.