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REGISTERED NUMBER: 03821469 (England and Wales)















Unaudited Financial Statements for the Year Ended 30th September 2024

for

Active Weed Control Limited

Active Weed Control Limited (Registered number: 03821469)






Contents of the Financial Statements
for the Year Ended 30th September 2024




Page

Balance Sheet 1

Notes to the Financial Statements 3

Chartered Certified Accountants' Report 8

Active Weed Control Limited (Registered number: 03821469)

Balance Sheet
30th September 2024

30.9.24 30.9.23
Notes £    £    £    £   
FIXED ASSETS
Intangible assets 4 - -
Tangible assets 5 19,435 1,689
Investments 6 3,000 3,000
22,435 4,689

CURRENT ASSETS
Stocks 350 350
Debtors 7 601,166 582,746
Cash at bank and in hand 21,293 28,076
622,809 611,172
CREDITORS
Amounts falling due within one year 8 92,963 85,214
NET CURRENT ASSETS 529,846 525,958
TOTAL ASSETS LESS CURRENT
LIABILITIES

552,281

530,647

CREDITORS
Amounts falling due after more than
one year

9

(32,594

)

(22,235

)

PROVISIONS FOR LIABILITIES (4,859 ) (321 )
NET ASSETS 514,828 508,091

CAPITAL AND RESERVES
Called up share capital 101 101
Retained earnings 514,727 507,990
SHAREHOLDERS' FUNDS 514,828 508,091

Active Weed Control Limited (Registered number: 03821469)

Balance Sheet - continued
30th September 2024


The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30th September 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 30th September 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.

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 Profit & Loss Account has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 17th February 2025 and were signed on its behalf by:





J M Webb - Director


Active Weed Control Limited (Registered number: 03821469)

Notes to the Financial Statements
for the Year Ended 30th September 2024

1. STATUTORY INFORMATION

Active Weed Control 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: 03821469

Registered office: 47 Crescent Road
Rowley Park
Stafford
Staffordshire
ST17 9AN

The presentation currency of the financial statements is the Pound Sterling (£).


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.

Turnover
Turnover represents net invoiced sales of goods and services, excluding value added tax.

Revenue is recognised as the company becomes entitled to consideration for the goods and services supplied. Therefore, turnover also includes the element of work completed but not yet invoiced on service contracts.

Goodwill
Goodwill acquired has now been fully amortised.

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 or, if held under a finance lease, over the lease term, whichever is the shorter.
Motor vehicles - 25% on reducing balance
Computer equipment - 33% 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.


Active Weed Control Limited (Registered number: 03821469)

Notes to the Financial Statements - continued
for the Year Ended 30th September 2024

2. ACCOUNTING POLICIES - continued
Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Profit & Loss Account, 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.

Hire purchase and leasing commitments
Assets obtained under hire purchase contracts or finance leases are capitalised in the balance sheet. Those held under hire purchase contracts are depreciated over their estimated useful lives. Those held under finance leases are depreciated over their estimated useful lives or the lease term, whichever is the shorter.

The interest element of these obligations is charged to profit or loss over the relevant period. The capital element of the future payments is treated as a liability.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 3 (2023 - 3 ) .

Active Weed Control Limited (Registered number: 03821469)

Notes to the Financial Statements - continued
for the Year Ended 30th September 2024

4. INTANGIBLE FIXED ASSETS
Goodwill
£   
COST
At 1st October 2023
and 30th September 2024 151,375
AMORTISATION
At 1st October 2023
and 30th September 2024 151,375
NET BOOK VALUE
At 30th September 2024 -
At 30th September 2023 -

5. TANGIBLE FIXED ASSETS
Motor Computer
vehicles equipment Totals
£    £    £   
COST
At 1st October 2023 27,939 4,705 32,644
Additions 24,340 - 24,340
At 30th September 2024 52,279 4,705 56,984
DEPRECIATION
At 1st October 2023 27,342 3,613 30,955
Charge for year 6,234 360 6,594
At 30th September 2024 33,576 3,973 37,549
NET BOOK VALUE
At 30th September 2024 18,703 732 19,435
At 30th September 2023 597 1,092 1,689

Active Weed Control Limited (Registered number: 03821469)

Notes to the Financial Statements - continued
for the Year Ended 30th September 2024

5. TANGIBLE FIXED ASSETS - continued

Fixed assets, included in the above, which are held under hire purchase contracts are as follows:
Motor
vehicles
£   
COST
Additions 18,950
At 30th September 2024 18,950
DEPRECIATION
Charge for year 4,737
At 30th September 2024 4,737
NET BOOK VALUE
At 30th September 2024 14,213

6. FIXED ASSET INVESTMENTS
Other
investment
£   
COST
At 1st October 2023
and 30th September 2024 3,000
NET BOOK VALUE
At 30th September 2024 3,000
At 30th September 2023 3,000

7. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.9.24 30.9.23
£    £   
Trade debtors 56,520 38,696
Amounts owed by group undertakings 543,012 543,012
Other debtors 1,634 1,038
601,166 582,746

Active Weed Control Limited (Registered number: 03821469)

Notes to the Financial Statements - continued
for the Year Ended 30th September 2024

8. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.9.24 30.9.23
£    £   
Bank loans and overdrafts 4,169 4,169
Hire purchase contracts 3,790 -
Trade creditors 9,312 2,984
Taxation and social security 49,382 46,937
Other creditors 26,310 31,124
92,963 85,214

9. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR
30.9.24 30.9.23
£    £   
Bank loans 18,065 22,235
Hire purchase contracts 14,529 -
32,594 22,235

Amounts falling due in more than five years:

Repayable by instalments
Bank loans more 5 yr by instal - 5,559

10. ULTIMATE CONTROLLING PARTY

The ultimate parent company is A C Webb Limited.

The company is controlled by Mr JM Webb and Mrs LV Webb by virtue of their shareholding in A C Webb Limited.

Chartered Certified Accountants' Report to the Board of Directors
on the Unaudited Financial Statements of
Active Weed Control Limited

The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Directors are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Active Weed Control Limited for the year ended 30th September 2024 which comprise the Profit & Loss Account, Balance Sheet, Statement of Changes in Equity and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at http://www.accaglobal.com/rulebook.

This report is made solely to the Board of Directors of Active Weed Control Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Active Weed Control Limited and state those matters that we have agreed to state to the Board of Directors of Active Weed Control Limited, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at
https://www.accaglobal.com/content/dam/ACCA_Global/Technical/fact/tf-163-jan-24.pdf.

To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the company and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Active Weed Control Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Active Weed Control Limited. You consider that Active Weed Control Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Active Weed Control Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.






RBK Accountants Limited
Lymedale Business Centre
Hooters Hall Road
Newcastle Under Lyme
Staffordshire
ST5 9QF


17th February 2025