Company registration number 08779367 (England and Wales)
BERRISFORD SOLUTIONS LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 NOVEMBER 2024
PAGES FOR FILING WITH REGISTRAR
BERRISFORD SOLUTIONS LIMITED
CONTENTS
Page
Balance sheet
1
Notes to the financial statements
2 - 3
The following pages do not form part of the statutory financial statements
BERRISFORD SOLUTIONS LIMITED
BALANCE SHEET
AS AT
30 NOVEMBER 2024
30 November 2024
- 1 -
2024
2023
Notes
£
£
£
£
Fixed assets
Tangible assets
3
197,958
197,958
Current assets
Debtors
4
41,376
41,379
Cash at bank and in hand
5,708
41,376
47,087
Creditors: amounts falling due within one year
5
(2,415)
(7,546)
Net current assets
38,961
39,541
Net assets
236,919
237,499
Capital and reserves
Called up share capital
6
1
1
Profit and loss reserves
236,918
237,498
Total equity
236,919
237,499
The director of the company has elected not to include a copy of the profit and loss account within the financial statements.true
For the financial 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 director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The financial statements were approved and signed by the director and authorised for issue on 14 August 2025
Mr I T Berrisford
Director
Company registration number 08779367 (England and Wales)
BERRISFORD SOLUTIONS LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 NOVEMBER 2024
- 2 -
1
Accounting policies
Company information
Berrisford Solutions Limited is a private company limited by shares incorporated in England and Wales. The registered office is Fieldhead Farm Cottage, West Morton, Keighley, West Yorkshire, BD20 5UP.
1.1
Accounting convention
These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.
The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.
The financial statements have been prepared under the historical cost convention, [modified to include the revaluation of freehold properties and to include investment properties and certain financial instruments at fair value]. The principal accounting policies adopted are set out below.
1.2
Tangible fixed assets
Tangible fixed assets are initially measured at cost and subsequently measured at cost or valuation, net of depreciation and any impairment losses.
Depreciation is recognised so as to write off the cost or valuation of assets less their residual values over their useful lives on the following bases:
Investment property
-
The gain or loss arising on the disposal of an asset is determined as the difference between the sale proceeds and the carrying value of the asset, and is credited or charged to profit or loss.
1.3
Cash and cash equivalents
Cash and cash equivalents are basic financial assets and include cash in hand, deposits held at call with banks, other short-term liquid investments with original maturities of three months or less, and bank overdrafts. Bank overdrafts are shown within borrowings in current liabilities.
2
Employees
The average monthly number of persons (including directors) employed by the company during the year was:
2024
2023
Number
Number
Total
1
1
BERRISFORD SOLUTIONS LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 30 NOVEMBER 2024
- 3 -
3
Tangible fixed assets
Investment property
£
Cost
At 1 December 2023 and 30 November 2024
197,958
Depreciation and impairment
At 1 December 2023 and 30 November 2024
Carrying amount
At 30 November 2024
197,958
At 30 November 2023
197,958
4
Debtors
2024
2023
Amounts falling due within one year:
£
£
Corporation tax recoverable
3
Other debtors
41,376
41,376
41,376
41,379
5
Creditors: amounts falling due within one year
2024
2023
£
£
Other creditors
2,065
7,196
Accruals and deferred income
350
350
2,415
7,546
6
Called up share capital
2024
2023
2024
2023
Ordinary share capital
Number
Number
£
£
Issued and fully paid
Ordinary shares of £1 each
1
1
1
1
7
Related party transactions
The directors' loan of £2,065 (2023: £7,196) included in creditors is unsecured, repayable on demand and currently interest-free.
Included in debtors is a loan of £41,376 (2023: £41,376) owed by Berrisford Property Limited, a company which is controlled by the director.
The company is controlled by I T Berrisford.