East Anglian Financial Planning (Services) Ltd Filleted Accounts Cover
East Anglian Financial Planning (Services) Ltd
Company No. 14437196
Information for Filing with The Registrar
30 November 2024
East Anglian Financial Planning (Services) Ltd Directors Report Registrar
The Directors present their report and the accounts for the year ended 30 November 2024.
Principal activities
The principal activity of the company during the year under review was provision of financial services and advice.
Directors
The Directors who served at any time during the year were as follows:
J.G. Buchanan
N.G. Hewitt
A. Johnson
M.R. Merchant
B. Monk
G.L. Riches
K.T. Walsh
J.C.E. Wright
The above report has been prepared in accordance with the provisions applicable to companies subject to the small companies regime as set out in Part 15 of the Companies Act 2006.
Signed on behalf of the board
G.L. Riches
Director
04 July 2025
East Anglian Financial Planning (Services) Ltd Balance Sheet Registrar
at
30 November 2024
Company No.
14437196
Notes
2024
2023
£
£
Fixed assets
Tangible assets
4
-23,504
Investments
5
100-
10023,504
Current assets
Debtors
6
161,77893,204
Cash at bank and in hand
126,69389,996
288,471183,200
Creditors: Amount falling due within one year
7
(79,361)
(428,936)
Net current assets/(liabilities)
209,110
(245,736)
Total assets less current liabilities
209,210
(222,232)
Net assets/(liabilities)
209,210
(222,232)
Capital and reserves
Called up share capital
302,000100
Profit and loss account
9
(92,790)
(222,332)
Total equity
209,210
(222,232)
These accounts have been prepared in accordance with the special provisions applicable to companies subject to the small companies regime of the Companies Act 2006.
For the year ended 30 November 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
As permitted by section 444 (5A)of the Companies Act 2006 the directors have not delivered to the Registrar a copy of the company's profit and loss account.
Approved by the board on 04 July 2025 and signed on its behalf by:
G.L. Riches
Director
04 July 2025
East Anglian Financial Planning (Services) Ltd Notes to the Accounts Registrar
for the year ended 30 November 2024
1
General information
East Anglian Financial Planning (Services) Ltd is a private company limited by shares and incorporated in England and Wales.
Its registered number is: 14437196
Its registered office is:
Lodge Park Business Centre
Lodge Lane
Langham
Colchester
CO4 5NE
The accounts have been prepared in accordance with FRS 102 Section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
2
Accounting policies
Turnover
Turnover consists of management fees recharged to a related entity to reflect activity delivered by East Anglian Financial Planning (Services) Ltd but billed by the related party.
Tangible fixed assets and depreciation
Tangible fixed assets held for the company's own use are stated at cost less accumulated depreciation and accumulated impairment losses.

At each balance sheet date, the company reviews the carrying amount of its tangible fixed assets to determine whether there is any indication that any items have suffered an impairment loss. If any such indication exists, the recoverable amount of an asset is estimated in order to determine the extent of the impairment loss.
Depreciation is provided at the following annual rates in order to write off the cost or valuation less the estimated residual value of each asset over its estimated useful life:
Furniture, fittings and equipment
25% Straight line
Taxation
Income tax expense represents the sum of the tax currently payable and deferred tax.

The tax currently payable is based on taxable profit for the year. Taxable profit differs from profit as reported in the profit and loss account because of items of income or expense that are taxable or deductible in other years and items that are never taxable or deductible. The Company's liability for current tax is calculated using tax rates that have been enacted or substantively enacted by the end of the reporting period.

Deferred tax is recognised on timing differences between the carrying amounts of assets and liabilities in the financial statements and the corresponding tax bases used in the computation of taxable profit. Deferred tax liabilities are generally recognised for all taxable temporary differences. Deferred tax assets are generally recognised for all deductible timing differences to the extent that it is probable that taxable profits will be available against which those deductible temporary differences can be utilised. The carrying amount of deferred tax assets is reviewed at the end of each reporting period and reduced to the extent that it is no longer probable that sufficient taxable profits will be available to allow all or part of the asset to be recovered.

Deferred tax assets and liabilities are measured at the tax rates that are expected to apply in the period in which the liability is settled or the asset realised, based on tax rates (and tax laws) that have been enacted or substantively enacted by the end of the reporting period.

Current or deferred tax for the year is recognised in profit or loss, except when they relate to items that are recognised in other comprehensive income or directly in equity, in which case, the current and deferred tax is also recognised in other comprehensive income or directly in equity respectively.
Trade and other debtors
Trade and other debtors are initially recognised at fair value and thereafter stated at amortised cost using the effective interest method, less impairment losses for bad and doubtful debts.
Trade and other creditors
Short term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.
Defined contribution pensions
The Company operates a defined contribution plan for its employees. A defined contribution plan is a pension plan under which the company pays fixed contributions into a separate entity. Once the contributions have been paid the company has no further payments obligations.
The contributions are recognised as expenses when they fall due. Amounts not paid are shown in accruals in the balance sheet. The assets of the plan are held separately from the company in independently administered funds.
3
Employees
2024
2023
Number
Number
The average monthly number of employees (including directors) during the year was:
1919
4
Tangible fixed assets
Fixtures, fittings and equipment
Total
£
£
Cost or revaluation
At 1 December 2023
28,64128,641
Additions
2,1522,152
Disposals
(30,793)
(30,793)
At 30 November 2024
--
Depreciation
At 1 December 2023
5,1375,137
Charge for the year
7,3397,339
Disposals
(12,476)
(12,476)
At 30 November 2024
--
Net book values
At 30 November 2024
--
At 30 November 2023
23,504
23,504
5
Investments
Investment in Subsidiaries
Total
£
£
Cost or valuation
Additions
100
100
At 30 November 2024
100
100
Provisions/Impairment
Net book values
At 30 November 2024
100
100
6
Debtors
2024
2023
£
£
Amounts owed by group undertakings
152,00019,434
Deferred tax asset
-66,028
VAT recoverable
-1,934
Other debtors
6,7203,600
Prepayments and accrued income
3,0582,208
161,77893,204
7
Creditors:
amounts falling due within one year
2024
2023
£
£
Trade creditors
20,79716,225
Taxes and social security
30,359
24,379
Loans from directors
-382,932
Other creditors
20,781-
Accruals and deferred income
7,4245,400
79,361428,936
8
Share Capital
Called up share capital consists of:
200 Preferred Ordinary Shares of £1 each
300,000 Redeemable Preference Shares of £1 each
1,800 N Ordinary Shares of £1 each

The rights attached to the Preferred Ordinary shares and the N Ordinary shares are the right to vote at meetings of the company, the right to participate in profits of the company, the right to repayment of paid up capital and any residue in a winding-up or other capital repayment.

The rights attached to the Redeemable Preference shares are the right to a fixed dividend of 0.5% per annum and the right to repayment of paid up capital, in preference to the Preferred Ordinary shares and the N Ordinary shares, in a winding-up or other capital repayment.
9
Reserves
Profit and loss account - includes all current and prior period retained profits and losses.
10
Related party disclosures
Transactions with related parties
During the year, East Anglian Financial Planning (Services) Ltd obtained the entire issued share capital of East Anglian Financial Planning Ltd, a company that it had previously enjoyed shared ownership with. On 30 November 2024 all of the company's fixed assets were transferred to East Anglian Financial Planning Ltd at net book value.
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