REGISTERED NUMBER: 01324258 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30TH SEPTEMBER 2024

FOR

TUDORKEN LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

Mrs Chitra Dinkarbhai Bhavsar

Mr Deepash Bhavsar

REGISTERED OFFICE:

12 Norfolk Avenue

Watford

Hertfordshire

WD24 7DY

REGISTERED NUMBER:

01324258 (England and Wales)

BANKERS:

National Westminster Bank Plc

FIXED ASSETS

Investment property

4

720,000

625,000

CURRENT ASSETS

Debtors

5

2,342

2,221

Cash at bank

368,870

383,708

371,212

385,929

CREDITORS

Amounts falling due within one year

6

12,640

60,479

NET CURRENT ASSETS

358,572

325,450

TOTAL ASSETS LESS CURRENT LIABILITIES

1,078,572

950,450

PROVISIONS FOR LIABILITIES

141,000

85,000

NET ASSETS

937,572

865,450

CAPITAL AND RESERVES

Called up share capital

7

2

2

Fair value reserve

8

423,283

384,283

Retained earnings

514,287

481,165

SHAREHOLDERS' FUNDS

937,572

865,450

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30th September 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 30th September 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.

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 Board of Directors and authorised for issue on 1st September 2025 and were signed on its behalf by:

Mr Deepash Bhavsar - Director

1.	STATUTORY INFORMATION

Tudorken 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 as modified by the revaluation of certain assets.

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 (2023 - NIL).

4.	INVESTMENT PROPERTY

Investment property was valued at £720,000 at the year end by the directors.

Fair value at 30th September 2024 is represented by:

£

Valuation in 2018

469,283

Valuation in 2024

95,000

Cost

155,717

720,000

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2024

2023

£

£

Other debtors

2,342

2,221

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2024

2023

£

£

Taxation and social security

7,740

5,700

Other creditors

4,900

54,779

12,640

60,479

7.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2024

2023

value:

£

£

2

Ordinary

£1

2

2

8.

RESERVES

Fair

value

reserve

£

At 1st October 2023

384,283

Transfer

39,000

At 30th September 2024

423,283

9.	RELATED PARTY DISCLOSURES

The amount payable to the directors at the year-end was £58 (2023: £50,058).

10.	POST BALANCE SHEET EVENTS

The director, Mr Dinkar Bhavsar, passed away in November 2024.

Mr Deepash Bhavsar was appointed as director on 30th November 2024.

The company declared an interim dividend of £25,000 per ordinary share on 12th March 2025.

11.	ULTIMATE CONTROLLING PARTY

The company was controlled throughout the current and previous period by its directors, Late Mr D S Bhavsar and Mrs C D Bhavsar, who owned all of the company's issued ordinary share capital.