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REGISTERED NUMBER: 04104595 (England and Wales)











Unaudited Financial Statements

for the Year Ended 31 December 2024

for

Truckstuff Holdings Limited

Truckstuff Holdings Limited (Registered number: 04104595)






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




Page

Company Information 1

Balance Sheet 2 to 3

Notes to the Financial Statements 4 to 6


Truckstuff Holdings Limited

Company Information
for the Year Ended 31 December 2024







DIRECTORS: Mr D T Fairweather
Mrs S A Fairweather





SECRETARIES: Mrs S A Fairweather
Mrs S Fairweather Murray
Mr M T Fairweather





REGISTERED OFFICE: Carpe Diem
1 Mill Lane
Barrow
Bury St Edmunds
Suffolk
IP29 5BS





REGISTERED NUMBER: 04104595 (England and Wales)





ACCOUNTANTS: Knights Lowe
Chartered Accountants
Eldo House, Kempson Way
Suffolk Business Park
Bury St Edmunds
Suffolk
IP32 7AR

Truckstuff Holdings Limited (Registered number: 04104595)

Balance Sheet
31 December 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 - 220,000

CURRENT ASSETS
Debtors 5 7,424 5,100
Cash at bank 354,350 127,318
361,774 132,418
CREDITORS
Amounts falling due within one year 6 60,066 112,657
NET CURRENT ASSETS 301,708 19,761
TOTAL ASSETS LESS CURRENT LIABILITIES 301,708 239,761

CAPITAL AND RESERVES
Called up share capital 7 100 100
Fair value adjustments reserve 8 - 61,930
Retained earnings 301,608 177,731
SHAREHOLDERS' FUNDS 301,708 239,761

Truckstuff Holdings Limited (Registered number: 04104595)

Balance Sheet - continued
31 December 2024


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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 19 June 2025 and were signed on its behalf by:





Mr D T Fairweather - Director


Truckstuff Holdings Limited (Registered number: 04104595)

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

1. STATUTORY INFORMATION

Truckstuff Holdings 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.

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


The company's business address is, 40 Bury Road, Barrow, Bury St Edmunds, Suffolk IP29 5AB.

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.

Significant judgements and estimates
In the application of the Company's accounting policies, which are described below, the directors are required to make judgements about the carrying amount of certain assets that are not readily apparent from other sources. Actual results may differ from the estimates employed. The material judgement is as below.

Revaluation of investment properties
The Company has an investment property at fair value, with changes in fair value being recognised in the profit or loss. The Directors commission periodic informal independent professional valuations of the property to determine the estimated fair value at open market value based on assumptions of commercial rental yield given the location and nature of the property.

Tangible fixed asset - investment property
In accordance with Financial Reporting Standard 102 the investment property is not depreciated and is included in the balance sheet at its fair value at the balance sheet date. This is a departure from the requirements of the Companies Act 2006 however the effect on the financial statements is not considered to be material. Surpluses or deficits arising on revaluation of the property are transferred to the income statement.

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.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2023 - 2 ) .

Truckstuff Holdings Limited (Registered number: 04104595)

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

4. TANGIBLE FIXED ASSETS
Land and
buildings
£   
COST OR VALUATION
At 1 January 2024 220,000
Disposals (220,000 )
At 31 December 2024 -
NET BOOK VALUE
At 31 December 2024 -
At 31 December 2023 220,000

The freehold investment property was professionally valued on 1st October 2016 by John Casson Survey Services at £220,000 based on its current use market value.The directors consider the value of the property remained unchanged at the balance sheet date. If the property were to be realised at that value there would be no tax liability.

Cost or valuation at 31 December 2024 is represented by:

Land and
buildings
£   
Valuation in 2003 18,512
Valuation in 2006 23,418
Valuation in 2010 30,000
Valuation in 2012 (30,000 )
Valuation in 2016 20,000
61,930

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Other debtors 7,424 5,100

Within other debtors are amounts owed from the director.

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade creditors 6 -
Taxation and social security 3,496 4,089
Other creditors 56,564 108,568
60,066 112,657

Within other creditors are amounts owed to the director.

Truckstuff Holdings Limited (Registered number: 04104595)

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

7. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £    £   
35 Ordinary 'B' £1 35 35

Allotted and issued:
Number: Class: Nominal 2024 2023
value: £    £   
65 Ordinary shares £1 65 65

8. RESERVES
Fair
value
adjustments
reserve
£   
At 1 January 2024 61,930
Transfer between reserves (61,930 )

At 31 December 2024 -