Caseware UK (AP4) 2024.0.164 2024.0.164 2024-12-312024-12-310truetrue2024-01-01No description of principal activity0true 00495416 2024-01-01 2024-12-31 00495416 2023-01-01 2023-12-31 00495416 2024-12-31 00495416 2023-12-31 00495416 c:Director2 2024-01-01 2024-12-31 00495416 d:CurrentFinancialInstruments 2024-12-31 00495416 d:CurrentFinancialInstruments 2023-12-31 00495416 d:ShareCapital 2024-12-31 00495416 d:ShareCapital 2023-12-31 00495416 d:RetainedEarningsAccumulatedLosses 2024-12-31 00495416 d:RetainedEarningsAccumulatedLosses 2023-12-31 00495416 c:EntityHasNeverTraded 2024-01-01 2024-12-31 00495416 c:FRS102 2024-01-01 2024-12-31 00495416 c:AuditExempt-NoAccountantsReport 2024-01-01 2024-12-31 00495416 c:FullAccounts 2024-01-01 2024-12-31 00495416 c:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 iso4217:GBP xbrli:pure
Registered number: 00495416


 

LITCHFIELD BROS. LIMITED
 
UNAUDITED
 
FINANCIAL STATEMENTS
 
FOR THE YEAR ENDED 31 DECEMBER 2024

 
LITCHFIELD BROS. LIMITED
REGISTERED NUMBER: 00495416

BALANCE SHEET
AS AT 31 DECEMBER 2024

2024
2023
Note
£
£

Fixed assets
  

Investments
 3 
1
1

 
Current assets
  

Debtors
 4 
141,522
141,522

  

Net assets
  
141,523
141,523


Capital and reserves
  

Called up share capital 
 5 
148,548
148,548

Profit and loss account
  
(7,025)
(7,025)

  
141,523
141,523


For the year ended 31 December 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 have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




G F Litchfield
Director

Date: 11 September 2025

The notes on pages 2 to 3 form part of these financial statements.

Page 1

 
LITCHFIELD BROS. LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.


General information

Litchfield Bros. Limited (''the company'') is a limited liability company incorporated and domiciled in the United Kingdom and registered in England and Wales. The address of its registered office is Derwent Works, Matlock Road, Ambergate, Belper, Derbyshire, England, DE56 2HE.
The financial statements are prepared in Sterling (£), which is the functional currency of the company. The financial statements are for the year ended 31 December 2024 (2023: year ended 31 December 2023).

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.

The following principal accounting policies have been applied:

  
2.2

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

 
2.3

Financial instruments

The company only enters into basic financial instrument transactions that result in the recognition of financial assets and liabilities such as other debtors and loans with related parties and investments in ordinary shares.
All financial assets and liabilities are initially measured at transaction price and subsequently measured at amortised cost.
For financial assets measured at cost less impairment, the impairment loss is measured as the difference between an asset's carrying amount and best estimate of the recoverable amount, which is an approximation of the amount that the company would receive for the asset if it were to be sold at the balance sheet date.


Page 2

 
LITCHFIELD BROS. LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

3.


Fixed asset investments





Investments in associates

£



Cost


At 1 January 2024
1



At 31 December 2024
1






Net book value



At 31 December 2024
1



At 31 December 2023
1


Participating interests


Included in investments above is a participating interest of £1 (2023: £1). The participating interest is a 50% interest in the ordinary share capital of Litchfield Group Limited, a dormant company incorporated in England and Wales.


4.


Debtors

2024
2023
£
£

Amounts owed by group undertakings
141,522
141,522



5.


Share capital

2024
2023
£
£
Allotted, called up and fully paid



148,548 Ordinary shares of £1 each
148,548
148,548



6.


Controlling party

The company is controlled by its ultimate parent company Litchfield Investments Holdings Limited of which the directors consider that there is no controlling party.

Page 3