Company Registration No. 11545052 (England and Wales)
Ann Duncombe Holdings Ltd
Unaudited accounts
for the year ended 31 December 2024
Ann Duncombe Holdings Ltd
Unaudited accounts
Contents
Ann Duncombe Holdings Ltd
Company Information
for the year ended 31 December 2024
Director
Christopher Michael Duncombe Stephens
Company Number
11545052 (England and Wales)
Registered Office
The Old Bank
1 Station Road
Borough Green
Sevenoaks
Kent
TN15 8ER
England
Ann Duncombe Holdings Ltd
Statement of financial position
as at 31 December 2024
Tangible assets
650,400
650,600
Cash at bank and in hand
6,817
7,621
Creditors: amounts falling due within one year
(54,449)
(54,642)
Net current liabilities
(30,195)
(25,684)
Total assets less current liabilities
620,205
624,916
Creditors: amounts falling due after more than one year
(301,361)
(320,396)
Provisions for liabilities
Deferred tax
(39,439)
(39,439)
Net assets
279,405
265,081
Called up share capital
90
90
Profit and loss account
279,315
264,991
Shareholders' funds
279,405
265,081
For the year ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered 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 profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 9 September 2025 and were signed on its behalf by
Christopher Michael Duncombe Stephens
Director
Company Registration No. 11545052
Ann Duncombe Holdings Ltd
Notes to the Accounts
for the year ended 31 December 2024
Ann Duncombe Holdings Ltd is a private company, limited by shares, registered in England and Wales, registration number 11545052. The registered office is The Old Bank, 1 Station Road, Borough Green, Sevenoaks, Kent, TN15 8ER, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. Turnover from the sale of goods is recognised when goods have been delivered to customers such that risks and rewards of ownership have transferred to them. Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Fixtures & fittings
20% straight line
Investment property is included at market fair value. Gains are recognised in the income statement. Deferred taxation is provided on these gains at the rate expected to apply when the property is sold.
Deferred tax arises as a result of including items of income and expenditure in taxation computations in periods different from those in which they are included in the company's accounts. Deferred tax is provided in full on timing differences which result in an obligation to pay more (or less) tax at a future date, at the average tax rates that are expected to apply when the timing differences reverse, based on current tax rates and laws.
Deferred tax assets and liabilities are not discounted.
Ann Duncombe Holdings Ltd
Notes to the Accounts
for the year ended 31 December 2024
4
Tangible fixed assets
Land & buildings
Fixtures & fittings
Total
Cost or valuation
At cost
At cost
At 1 January 2024
650,000
1,000
651,000
At 31 December 2024
650,000
1,000
651,000
At 1 January 2024
-
400
400
Charge for the year
-
200
200
At 31 December 2024
-
600
600
At 31 December 2024
650,000
400
650,400
At 31 December 2023
650,000
600
650,600
Amounts falling due within one year
Amounts due from group undertakings etc.
4,837
4,837
Other debtors
12,600
16,500
6
Creditors: amounts falling due within one year
2024
2023
Bank loans and overdrafts
28,185
28,185
Amounts owed to group undertakings and other participating interests
19,592
19,592
Taxes and social security
3,961
4,154
Other creditors
2,711
2,711
7
Creditors: amounts falling due after more than one year
2024
2023
Bank loans
301,361
320,396
8
Average number of employees
During the year the average number of employees was 0 (2023: 0).