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REGISTERED NUMBER: 09285736 (England and Wales)















Unaudited Financial Statements

for the Year Ended 31 October 2024

for

M & J Pyne Holdings Limited

M & J Pyne Holdings Limited (Registered number: 09285736)






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




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


M & J Pyne Holdings Limited

Company Information
for the Year Ended 31 October 2024







DIRECTORS: M P Pyne
Mrs J A Pyne





REGISTERED OFFICE: The Cleve
Mantle Street
Wellington
Somerset
TA21 8SN





REGISTERED NUMBER: 09285736 (England and Wales)





ACCOUNTANTS: GSS Accountants Limited
The Cleve
Mantle Street
Wellington
Somerset
TA21 8SN

M & J Pyne Holdings Limited (Registered number: 09285736)

Balance Sheet
31 October 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Investments 4 200 200
Investment property 5 135,825 -
136,025 200

CURRENT ASSETS
Cash at bank 100,300 61,238

CREDITORS
Amounts falling due within one year 6 4,450 -
NET CURRENT ASSETS 95,850 61,238
TOTAL ASSETS LESS CURRENT
LIABILITIES

231,875

61,438

CREDITORS
Amounts falling due after more than one
year

7

218,433

61,338
NET ASSETS 13,442 100

CAPITAL AND RESERVES
Called up share capital 100 100
Retained earnings 13,342 -
13,442 100

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

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

M & J Pyne Holdings Limited (Registered number: 09285736)

Balance Sheet - continued
31 October 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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 28 July 2025 and were signed on its behalf by:





Mrs J A Pyne - Director


M & J Pyne Holdings Limited (Registered number: 09285736)

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

1. STATUTORY INFORMATION

M & J Pyne 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.

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.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

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 Statement of Income and Retained Earnings, 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 (2023 - NIL).

M & J Pyne Holdings Limited (Registered number: 09285736)

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

4. FIXED ASSET INVESTMENTS
Shares in
group
undertaking
£   
COST
At 1 November 2023
and 31 October 2024 200
NET BOOK VALUE
At 31 October 2024 200
At 31 October 2023 200

Under the provision of section 398 of the Companies Act 2006 the companies are exempt from preparing consolidated accounts and have not done so, therefore the accounts show information about the companies as individual entities.

5. INVESTMENT PROPERTY
Total
£   
FAIR VALUE
Additions 135,825
At 31 October 2024 135,825
NET BOOK VALUE
At 31 October 2024 135,825

Investment property consists of land and was purchased during the year. The directors consider the value of the land at 31 October 2024 to be the same as cost.

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Tax 3,130 -
Accruals and deferred income 1,320 -
4,450 -

7. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
2024 2023
£    £   
Amounts owed to group undertakings 218,433 61,338