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Registered Number:06125405













BURDEN BROS AGRI LIMITED




UNAUDITED

ANNUAL REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 NOVEMBER 2024











 
BURDEN BROS AGRI LIMITED
 

 
COMPANY INFORMATION


Directors
Mr P A Tuckwell 
Mr J M Tuckwell 




Company secretary
Mr P A Tuckwell



Registered number
06125405



Registered office
Shop Street
Worlingworth

Woodbridge

Suffolk

IP13 7HU




Accountants
Scrutton Bland Limited

Fitzroy House

Crown Street

Ipswich

Suffolk

IP1 3LG






 
BURDEN BROS AGRI LIMITED
 


CONTENTS



Page
Directors' Report
1
Balance Sheet
2
Statement of Changes in Equity
3
Notes to the Financial Statements
4 - 5



 
BURDEN BROS AGRI LIMITED
 

 
DIRECTORS' REPORT
FOR THE YEAR ENDED 30 NOVEMBER 2024

The directors present their report and the financial statements for the year ended 30 November 2024.

Principal activity

The Company has not traded in the year.

Directors

The directors who served during the year were:

Mr P A Tuckwell 
Mr J M Tuckwell 

Small companies note

In preparing this report, the directors have taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.


This report was approved by the board on 17 June 2025 and signed on its behalf.
 





Mr P A Tuckwell
Director


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BURDEN BROS AGRI LIMITED
REGISTERED NUMBER:06125405


BALANCE SHEET
AS AT 30 NOVEMBER 2024

2024
2023
Notes
£
£

  

Current assets
  

Debtors: amounts falling due within one year
 4 
1
1

Total assets less current liabilities
  
 
 
1
 
 
1

  

Net assets
  
1
1


Capital and reserves
  

Called up share capital 
 5 
1
1

  
1
1


For the year ended 30 November 2024 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question 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 financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 17 June 2025.




Mr P A Tuckwell
Director

The notes on pages 4 to 5 form part of these financial statements.


- 2 -



 
BURDEN BROS AGRI LIMITED
 


STATEMENT OF CHANGES IN EQUITY
FOR THE YEAR ENDED 30 NOVEMBER 2024


Called up share capital
Profit and loss account
Total equity

£
£
£


At 1 December 2022
1,000,000
1,548,198
2,548,198

Dividends paid
-
(2,548,197)
(2,548,197)

Purchase of own shares
-
999,999
999,999

Shares redeemed during the year
(999,999)
-
(999,999)



At 1 December 2023
1
-
1


Comprehensive income for the year

Profit for the year
-
-
-


Total transactions with owners
-
-
-


At 30 November 2024
1
-
1


The notes on pages 4 to 5 form part of these financial statements.


- 3 -



 
BURDEN BROS AGRI LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 NOVEMBER 2024

1.


General information

Burden Bros Agri Limited (the "Company") is a private company limited by shares. It was incorporated and is registered in England and Wales. The address of its registered office is Shop Street, Worlingworth, Woodbridge, Suffolk IP13 7HU.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

 
2.2

Financial instruments

The Company only enters into basic financial instrument transactions that result in the recognition of financial assets and liabilities like trade and other debtors and creditors, loans from banks and other third parties, loans to related parties and investments in ordinary shares.
 

 
2.3

Dividends

Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.


3.


Dividends

2024
2023
£
£


Dividends paid
-
2,548,197

The company paid a dividend on 29 November 2023 reducing its profit and loss account reserve to £Nil.


4.


Debtors

2024
2023
£
£


Amounts owed by parent undertakings
1
1


Amounts owed by parent undertakings were interest free and repayable on demand.


- 4 -



 
BURDEN BROS AGRI LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 NOVEMBER 2024

5.


Share capital

2024
2023
£
£
Allotted, called up and fully paid



1 (2023 - 1) Ordinary share of £1.00
1
1

The company performed a capital reduction on 29 November 2023 reducing its share capital to £1.



6.


Related party transactions

The company has not traded in the period. Other than amounts due from the parent there were no related party matters to disclose.


7.


Controlling party

At 30 November 2024, the immediate and ultimate parent undertaking is P. Tuckwell Limited. The ultimate controlling party is Mr P A Tuckwell due to his majority shareholding in P. Tuckwell Limited.


- 5 -