IRIS Accounts Production v25.1.3.33 04858960 Board of Directors 1.9.23 31.8.24 31.8.24 0 0 false true false false true false Fair value model iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh048589602023-08-31048589602024-08-31048589602023-09-012024-08-31048589602022-08-31048589602022-09-012023-08-31048589602023-08-3104858960ns15:EnglandWales2023-09-012024-08-3104858960ns14:PoundSterling2023-09-012024-08-3104858960ns10:Director12023-09-012024-08-3104858960ns10:PrivateLimitedCompanyLtd2023-09-012024-08-3104858960ns10:SmallEntities2023-09-012024-08-3104858960ns10:AuditExemptWithAccountantsReport2023-09-012024-08-3104858960ns10:SmallCompaniesRegimeForDirectorsReport2023-09-012024-08-3104858960ns10:SmallCompaniesRegimeForAccounts2023-09-012024-08-3104858960ns10:FullAccounts2023-09-012024-08-3104858960ns10:Director22023-09-012024-08-3104858960ns10:CompanySecretary12023-09-012024-08-3104858960ns10:RegisteredOffice2023-09-012024-08-3104858960ns5:CurrentFinancialInstruments2024-08-3104858960ns5:CurrentFinancialInstruments2023-08-3104858960ns5:ShareCapital2024-08-3104858960ns5:ShareCapital2023-08-3104858960ns5:RetainedEarningsAccumulatedLosses2024-08-3104858960ns5:RetainedEarningsAccumulatedLosses2023-08-3104858960ns5:PlantMachinery2023-08-3104858960ns5:PlantMachinery2023-09-012024-08-3104858960ns5:PlantMachinery2024-08-3104858960ns5:PlantMachinery2023-08-3104858960ns5:WithinOneYearns5:CurrentFinancialInstruments2024-08-3104858960ns5:WithinOneYearns5:CurrentFinancialInstruments2023-08-31
REGISTERED NUMBER: 04858960 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 AUGUST 2024

FOR

BURGOYNE DEVELOPMENTS LIMITED

BURGOYNE DEVELOPMENTS LIMITED (REGISTERED NUMBER: 04858960)






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




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4

Chartered Accountants' Report 7

BURGOYNE DEVELOPMENTS LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 AUGUST 2024







DIRECTORS: R J Burgoyne
Mrs S M Burgoyne





SECRETARY: Mrs S M Burgoyne





REGISTERED OFFICE: 7 Lower Brook Street
Oswestry
Shropshire
SY11 2HG





REGISTERED NUMBER: 04858960 (England and Wales)





ACCOUNTANTS: D.R.E. & Co. Limited
Chartered Accountants
7 Lower Brook Street
Oswestry
Shropshire
SY11 2HG

BURGOYNE DEVELOPMENTS LIMITED (REGISTERED NUMBER: 04858960)

BALANCE SHEET
31 AUGUST 2024

31.8.24 31.8.23
Notes £    £    £   
FIXED ASSETS
Tangible assets 5 3,538 4,507
Investment property 6 145,930 141,194
149,468 145,701

CURRENT ASSETS
Stocks 74,000 84,507
Debtors 7 128,789 126,095
202,789 210,602
CREDITORS
Amounts falling due within one year 8 326,996 328,892
NET CURRENT LIABILITIES (124,207 ) (118,290 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

25,261

27,411

PROVISIONS FOR LIABILITIES 856 856
NET ASSETS 24,405 26,555

CAPITAL AND RESERVES
Called up share capital 100 100
Retained earnings 24,305 26,455
SHAREHOLDERS' FUNDS 24,405 26,555

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

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

BURGOYNE DEVELOPMENTS LIMITED (REGISTERED NUMBER: 04858960)

BALANCE SHEET - continued
31 AUGUST 2024


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 Board of Directors and authorised for issue on 21 May 2025 and were signed on its behalf by:





R J Burgoyne - Director


BURGOYNE DEVELOPMENTS LIMITED (REGISTERED NUMBER: 04858960)

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

1. STATUTORY INFORMATION

Burgoyne Developments 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. STATEMENT OF COMPLIANCE

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.

3. ACCOUNTING POLICIES

Basis of preparing the financial statements
The financial statements have been prepared under the historical cost convention.

The financial statements are presented in Sterling (£) rounded to the nearest £1.

Going Concern
The financial statements have been prepared on a going concern basis as the directors are of the opinion that the Company will be able to pay its liabilities as and when they fall due.

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

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Investment property
Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

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.

4. EMPLOYEES AND DIRECTORS

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

BURGOYNE DEVELOPMENTS LIMITED (REGISTERED NUMBER: 04858960)

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

5. TANGIBLE FIXED ASSETS
Plant and
machinery
etc
£   
COST
At 1 September 2023 18,023
Disposals (360 )
At 31 August 2024 17,663
DEPRECIATION
At 1 September 2023 13,516
Charge for year 748
Eliminated on disposal (139 )
At 31 August 2024 14,125
NET BOOK VALUE
At 31 August 2024 3,538
At 31 August 2023 4,507

6. INVESTMENT PROPERTY
Total
£   
FAIR VALUE
At 1 September 2023 141,194
Additions 4,736
At 31 August 2024 145,930
NET BOOK VALUE
At 31 August 2024 145,930
At 31 August 2023 141,194

7. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.8.24 31.8.23
£    £   
Trade debtors 20,102 15,230
Other debtors 6,133 6,043
RJ & S M Burgoyne farm loan 98,177 100,952
Sarnau Management company loan 3,880 3,505
VAT 497 365
128,789 126,095

BURGOYNE DEVELOPMENTS LIMITED (REGISTERED NUMBER: 04858960)

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

8. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.8.24 31.8.23
£    £   
Bank loans and overdrafts 34,580 41,403
Trade creditors 3,700 10,279
Social security and other taxes - 381
Pension control account - (31 )
Directors' current accounts 286,966 274,760
Accruals and deferred income 1,750 2,100
326,996 328,892

9. RELATED PARTY DISCLOSURES

The directors of the company also trade in a farming partnership knows as 'R J and Mrs S M Burgoyne'. During the year the following transactions took place:

Services supplied to Burgoyne Developments Limited - £2,500.

At 31 August 2024 R J & S M Burgoyne owed Burgoyne Developments Ltd £98,177 (2023:£100,952).

The directors of the company are also shareholder of Sarnau Residents Management Company Limited. Burgoyne Developments Limited holds 1 ordinary share of £1 in Sarnau Residents Management Company Limited.

At 31 August 2024 Sarnau Residents Management Company Limited owed Burgoyne Developments Limited a loan of £3,880 (2023:£3,505) and a trade debtor of £6,133 (2023:£6,043)

CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS
ON THE UNAUDITED FINANCIAL STATEMENTS OF
BURGOYNE DEVELOPMENTS 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 Burgoyne Developments Limited for the year ended 31 August 2024 which comprise the Income Statement, Balance Sheet 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 Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the Board of Directors of Burgoyne Developments 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 Burgoyne Developments Limited and state those matters that we have agreed to state to the Board of Directors of Burgoyne Developments Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Burgoyne Developments Limited and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Burgoyne Developments 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 loss of Burgoyne Developments Limited. You consider that Burgoyne Developments 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 Burgoyne Developments 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.






D.R.E. & Co. Limited
Chartered Accountants
7 Lower Brook Street
Oswestry
Shropshire
SY11 2HG


21 May 2025