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REGISTERED NUMBER: 04648558 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 JANUARY 2025

FOR

NOON SPOONS LIMITED

NOON SPOONS LIMITED (REGISTERED NUMBER: 04648558)






CONTENTS OF THE FINANCIAL STATEMENTS
for the year ended 31 JANUARY 2025




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


NOON SPOONS LIMITED

COMPANY INFORMATION
for the year ended 31 JANUARY 2025







DIRECTOR: T G Penu





REGISTERED OFFICE: 2a London Road
Thatcham
Berks
RG18 4LQ





REGISTERED NUMBER: 04648558 (England and Wales)





ACCOUNTANTS: C B Heslop & Company Limited
Chartered Accountants
1 High Street
Thatcham
Berks
RG19 3JG

NOON SPOONS LIMITED (REGISTERED NUMBER: 04648558)

BALANCE SHEET
31 JANUARY 2025

31.1.25 31.1.24
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 651 868
Investment property 5 587,871 587,871
588,522 588,739

CURRENT ASSETS
Debtors 6 98 21,485
Cash at bank 92,469 11,086
92,567 32,571
CREDITORS
Amounts falling due within one year 7 19,180 9,713
NET CURRENT ASSETS 73,387 22,858
TOTAL ASSETS LESS CURRENT
LIABILITIES

661,909

611,597

CREDITORS
Amounts falling due after more than one
year

8

122,000

124,888
NET ASSETS 539,909 486,709

CAPITAL AND RESERVES
Called up share capital 9 2 2
Retained earnings 10 539,907 486,707
SHAREHOLDERS' FUNDS 539,909 486,709

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 January 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 2025 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.

NOON SPOONS LIMITED (REGISTERED NUMBER: 04648558)

BALANCE SHEET - continued
31 JANUARY 2025


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 14 July 2025 and were signed by:





T G Penu - Director


NOON SPOONS LIMITED (REGISTERED NUMBER: 04648558)

NOTES TO THE FINANCIAL STATEMENTS
for the year ended 31 JANUARY 2025

1. STATUTORY INFORMATION

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

Rents receivable are included on an accrual basis.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Office equipment - 25% on reducing balance

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.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2024 - NIL).

NOON SPOONS LIMITED (REGISTERED NUMBER: 04648558)

NOTES TO THE FINANCIAL STATEMENTS - continued
for the year ended 31 JANUARY 2025

4. TANGIBLE FIXED ASSETS
Office
equipment
£   
COST
At 1 February 2024
and 31 January 2025 2,834
DEPRECIATION
At 1 February 2024 1,966
Charge for year 217
At 31 January 2025 2,183
NET BOOK VALUE
At 31 January 2025 651
At 31 January 2024 868

5. INVESTMENT PROPERTY
Total
£   
FAIR VALUE
At 1 February 2024
and 31 January 2025 587,871
NET BOOK VALUE
At 31 January 2025 587,871
At 31 January 2024 587,871

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.1.25 31.1.24
£    £   
Trade debtors - 21,450
Other debtors 98 35
98 21,485

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.1.25 31.1.24
£    £   
Taxation and social security 14,518 5,539
Other creditors 4,662 4,174
19,180 9,713

8. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
31.1.25 31.1.24
£    £   
Other creditors 122,000 124,888

NOON SPOONS LIMITED (REGISTERED NUMBER: 04648558)

NOTES TO THE FINANCIAL STATEMENTS - continued
for the year ended 31 JANUARY 2025

9. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31.1.25 31.1.24
value: £    £   
2 ordinary £1 2 2

10. RESERVES
Retained
earnings
£   

At 1 February 2024 486,707
Profit for the year 54,200
Dividends (1,000 )
At 31 January 2025 539,907

11. CONTINGENT LIABILITIES

There were no contingent liabilities as at 31st January 2025.

12. ULTIMATE CONTROLLING PARTY

Mr. T G Penu, the director, together with his wife, controls the company by virtue of a controlling interest of 100% of the issued ordinary share capital (50:50).