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FINANCIAL STATEMENTS |
Contents |
Pages |
Officers and professional advisers |
1 |
Directors' report |
2 |
Statement of income and retained earnings |
3 |
Statement of financial position |
4 |
Notes to the financial statements |
5 to 7 |
Report to the board of directors on the preparation of the unaudited statutory financial statements |
9 |
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OFFICERS AND PROFESSIONAL ADVISERS |
The board of directors |
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Registered office |
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Accountants |
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Accountants |
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The Old Mill |
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Blisworth Hill Farm |
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Stoke Road |
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Blisworth |
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Northampton |
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NN7 3DB |
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DIRECTORS' REPORT |
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Director |
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STATEMENT OF INCOME AND RETAINED EARNINGS |
2024 |
2023 |
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Note |
£ |
£ |
Income from shares in group undertakings |
4 |
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Interest payable and similar expenses |
5 |
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Profit before taxation |
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Tax on profit |
– |
– |
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Profit for the financial year and total comprehensive income |
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Retained earnings at the start of the year |
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Retained earnings at the end of the year |
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STATEMENT OF FINANCIAL POSITION |
2024 |
2023 |
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Note |
£ |
£ |
Investments |
6 |
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Cash at bank and in hand |
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Creditors: amounts falling due within one year |
7 |
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Net current liabilities |
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Total assets less current liabilities |
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Net assets |
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Called up share capital |
9 |
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Profit and loss account |
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Shareholders funds |
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Director |
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NOTES TO THE FINANCIAL STATEMENTS |
2024 |
2023 |
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£ |
£ |
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Dividends from group undertakings |
138,094 |
138,094 |
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2024 |
2023 |
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£ |
£ |
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Other interest payable and similar charges |
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Shares in group undertakings |
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£ |
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Cost |
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At 1 January 2024 and 31 December 2024 |
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Impairment |
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At 1 January 2024 and 31 December 2024 |
– |
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Carrying amount |
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At 31 December 2024 |
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At 31 December 2023 |
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2024 |
2023 |
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£ |
£ |
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Other Loans |
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Other creditors |
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2024 |
2023 |
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No. |
£ |
No. |
£ |
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100 |
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100 |
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MANAGEMENT INFORMATION |
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REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF
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