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REGISTERED NUMBER: 14263342 (England and Wales)















Financial Statements for the Year Ended 31 July 2024

for

Simon Tarbox Limited

Simon Tarbox Limited (Registered number: 14263342)






Contents of the Financial Statements
for the Year Ended 31 July 2024




Page

Balance Sheet 1

Notes to the Financial Statements 2


Simon Tarbox Limited (Registered number: 14263342)

Balance Sheet
31 July 2024

2024 2023
Notes £    £    £   
FIXED ASSETS
Investments 4 1,889,258 1,836,217

CREDITORS
Amounts falling due within one year 5 9,135 9,135
NET CURRENT LIABILITIES (9,135 ) (9,135 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

1,880,123

1,827,082

CAPITAL AND RESERVES
Called up share capital 452 452
Share premium 1,826,630 1,826,630
Retained earnings 53,041 -
SHAREHOLDERS' FUNDS 1,880,123 1,827,082

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 director acknowledges his 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 Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 29 April 2025 and were signed by:





S P Tarbox - Director


Simon Tarbox Limited (Registered number: 14263342)

Notes to the Financial Statements
for the Year Ended 31 July 2024

1. STATUTORY INFORMATION

Simon Tarbox Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

Registered number: 14263342

Registered office: Suite 6b, Wentworth Lodge
Great North Road
Welwyn Garden City
Hertfordshire
AL8 7SR

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.

Investments in subsidiaries
Investments in subsidiary 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.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2023 - 1 ) .

Simon Tarbox Limited (Registered number: 14263342)

Notes to the Financial Statements - continued
for the Year Ended 31 July 2024

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST OR VALUATION
At 1 August 2023 1,836,217
Revaluations 53,041
At 31 July 2024 1,889,258
NET BOOK VALUE
At 31 July 2024 1,889,258
At 31 July 2023 1,836,217

Cost or valuation at 31 July 2024 is represented by:

Shares in
group
undertakings
£   
Valuation in 2024 53,041
Cost 1,836,217
1,889,258

If fixed asset investments had not been revalued they would have been included at the following historical cost:

2024 2023
£    £   
Cost 1,836,217 -

Fixed asset investments were valued on a balance sheet basis basis on 31 July 2024 by the director. .

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Other creditors 9,135 9,135

6. ULTIMATE CONTROLLING PARTY

The controlling party is S P Tarbox.