G H Lunn & Sons Limited 04621290 false 2024-01-01 2024-12-31 2024-12-31 The principal activity of the company is Petrol Retailers Digita Accounts Production Advanced 6.30.9574.0 true 04621290 2024-01-01 2024-12-31 04621290 2024-12-31 04621290 core:CurrentFinancialInstruments core:WithinOneYear 2024-12-31 04621290 bus:Micro-entities 2024-01-01 2024-12-31 04621290 bus:AuditExemptWithAccountantsReport 2024-01-01 2024-12-31 04621290 bus:FullAccounts 2024-01-01 2024-12-31 04621290 bus:SmallCompaniesRegimeForAccounts 2024-01-01 2024-12-31 04621290 bus:RegisteredOffice 2024-01-01 2024-12-31 04621290 bus:Director3 2024-01-01 2024-12-31 04621290 bus:Director4 2024-01-01 2024-12-31 04621290 bus:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 04621290 bus:Agent1 2024-01-01 2024-12-31 04621290 countries:EnglandWales 2024-01-01 2024-12-31 04621290 2023-01-01 2023-12-31 04621290 2023-12-31 04621290 core:CurrentFinancialInstruments core:WithinOneYear 2023-12-31 iso4217:GBP xbrli:pure

Registration number: 04621290

G H Lunn & Sons Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 31 December 2024

 

G H Lunn & Sons Limited

Contents

Company Information

1

Accountants' Report

2

Balance Sheet

3 to 4

Notes to the Unaudited Financial Statements

3

 

G H Lunn & Sons Limited

Company Information

Directors

Mrs Sarah Louise Lunn

Mr Simon Nigel George Lunn

Registered office

Turnpike Road
Weare
Axbridge
Somerset
BS26 2JE

Accountants

R S Porter & Co Limited The Old Dairy
Ashton Hill Farm
Weston Road
Failand
Bristol
BS8 3US

 

Chartered Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
G H Lunn & Sons Limited
for the Year Ended 31 December 2024

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of G H Lunn & Sons Limited for the year ended 31 December 2024 as set out on pages 3 to 4 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 at
http://www.icaew.com/regulation.

This report is made solely to the Board of Directors of G H Lunn & Sons Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of G H Lunn & Sons Limited and state those matters that we have agreed to state to the Board of Directors of G H Lunn & Sons Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than G H Lunn & Sons Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that G H Lunn & Sons Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of G H Lunn & Sons Limited. You consider that G H Lunn & Sons 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 accounts of G H Lunn & Sons 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 accounts.

......................................

R S Porter & Co Limited
The Old Dairy
Ashton Hill Farm
Weston Road
Failand
Bristol
BS8 3US

6 March 2025

 

G H Lunn & Sons Limited

(Registration number: 04621290)
Balance Sheet as at 31 December 2024

2024
£

2023
£

Fixed assets

135,916

130,197

Current assets

716,943

779,558

Prepayments and accrued income

751

2,045

Creditors: Amounts falling due within one year

(69,149)

(161,069)

Net current assets

648,545

620,534

Total assets less current liabilities

784,461

750,731

Provisions for liabilities

(13,468)

(9,168)

Accruals and deferred income

(3,600)

(3,600)

 

767,393

737,963

Capital and reserves

767,393

737,963

1

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
Turnpike Road
Weare
Axbridge
Somerset
BS26 2JE

These financial statements were authorised for issue by the Board on 6 March 2025.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 12 (2023 - 12).

For the financial year ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and FRS 105 ‘The Financial Reporting Standard Applicable to the Micro-entities Regime.

 

G H Lunn & Sons Limited

(Registration number: 04621290)
Balance Sheet as at 31 December 2024

Approved and authorised by the Board on 6 March 2025 and signed on its behalf by:
 

.........................................
Mr Simon Nigel George Lunn
Director