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REGISTERED NUMBER: 01293756 (England and Wales)







Financial Statements for the Year Ended 31st December 2024

for

Carmichael & Sons (Worcester) Limited

Carmichael & Sons (Worcester) Limited (Registered number: 01293756)






Contents of the Financial Statements
for the Year Ended 31st December 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


Carmichael & Sons (Worcester) Limited

Company Information
for the Year Ended 31st December 2024







DIRECTORS: Mr A J Carmichael
Mr A A Carmichael
Miss C E Carmichael
Mr T J Carmichael
Mr J A Carmichael





SECRETARY: Mr J A Carmichael





REGISTERED OFFICE: Bath Road
Broomhall
Worcester
Worcestershire
WR5 3HR





REGISTERED NUMBER: 01293756 (England and Wales)





ACCOUNTANTS: The Richards Sandy Partnership
Thorneloe House
25 Barbourne Road
Worcester
Worcestershire
WR1 1RU

Carmichael & Sons (Worcester) Limited (Registered number: 01293756)

Balance Sheet
31st December 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 194,281 232,320
Investment property 5 5,500,000 4,165,000
5,694,281 4,397,320

CURRENT ASSETS
Debtors 6 93,424 29,075
Cash at bank 74,775 11,216
168,199 40,291
CREDITORS
Amounts falling due within one year 7 175,139 95,113
NET CURRENT LIABILITIES (6,940 ) (54,822 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

5,687,341

4,342,498

PROVISIONS FOR LIABILITIES 23,271 23,042
NET ASSETS 5,664,070 4,319,456

CAPITAL AND RESERVES
Called up share capital 1,000,000 1,000,000
Share premium 82,413 82,413
Non-distributable reserve 3,260,795 1,925,795
Retained earnings 1,320,862 1,311,248
SHAREHOLDERS' FUNDS 5,664,070 4,319,456

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31st December 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31st December 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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 25th September 2025 and were signed on its behalf by:




Mr A J Carmichael - Director


Carmichael & Sons (Worcester) Limited (Registered number: 01293756)

Notes to the Financial Statements
for the Year Ended 31st December 2024

1. STATUTORY INFORMATION

Carmichael & Sons (Worcester) 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.

RENTAL INCOME
Rental income from operating leases is recognised on a straight line basis over the term of the relevant lease.

TANGIBLE FIXED ASSETS
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Fixtures and fittings - 10 - 25% on cost
Office equipment - 10 - 25% on cost

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.

FINANCIAL INSTRUMENTS
Financial instruments are recognised when the company becomes party to contractual provisions of the instrument.

Financial assets are offset, with the net amounts presented in the accounts where there is a legally enforceable right to set off the recognised amounts and there is an intention to settle on a net basis or to realise the asset and settle the liability simultaneously.

Basic Financial Assets
Basic financial assets, which include trade and other receivables and cash and bank balances, are initially measured at transaction price including transaction costs and are subsequently carried at amortised cost using the effective interest method unless the arrangement constitutes a financing transaction, where the transaction is measured at the present value of the future receipts discounted at a market rate of interest.

Basic Financial Liabilities
Basic financial liabilities, including trade and other payables, are initially recognised at transaction price unless the arrangement constitutes a financing transaction, where the debt instrument is measured at the present value of future receipts, discounted at a market rate of interest. Debt instruments are subsequently carried at amortised cost, using the effective interest rate method.

Trade payables are obligations to pay for goods or services that have been acquired in the ordinary course of the operations from suppliers. Accounts payable are classified as current liabilities if payment is due within one year or less. If not, they are presented as non-current liabilities. Trade payables are recognised initially at transaction

TAXATION
Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, 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.


Carmichael & Sons (Worcester) Limited (Registered number: 01293756)

Notes to the Financial Statements - continued
for the Year Ended 31st December 2024

2. ACCOUNTING POLICIES - continued
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 5 (2023 - 5 ) .

4. TANGIBLE FIXED ASSETS
Fixtures
and Office
fittings equipment Totals
£    £    £   
COST
At 1st January 2024 391,320 3,000 394,320
Additions - 583 583
At 31st December 2024 391,320 3,583 394,903
DEPRECIATION
At 1st January 2024 159,620 2,380 162,000
Charge for year 37,932 690 38,622
At 31st December 2024 197,552 3,070 200,622
NET BOOK VALUE
At 31st December 2024 193,768 513 194,281
At 31st December 2023 231,700 620 232,320

Fixtures and fittings are included in the investment property which are rented out under operating leases.

5. INVESTMENT PROPERTY
Total
£   
FAIR VALUE
At 1st January 2024 4,165,000
Revaluations 1,335,000
At 31st December 2024 5,500,000
NET BOOK VALUE
At 31st December 2024 5,500,000
At 31st December 2023 4,165,000

Investment properties, which are used in the company's principal activity, are rented to tenants under long term operating leases.

Investment properties are valued at the balance sheet date by the directors.

The directors have a policy to obtain an external professional valuation every 3 to 5 years to ensure that the directors' annual valuations remain reasonable. The last professional valuation was performed by external professional valuers Knight Frank LLP on 2 July 2025 on a market value basis of the properties at 31 December 2024 in accordance with the RICS Valuation - Global Standards 2017.

Carmichael & Sons (Worcester) Limited (Registered number: 01293756)

Notes to the Financial Statements - continued
for the Year Ended 31st December 2024

5. INVESTMENT PROPERTY - continued

The original cost of the revalued properties as the year end was £2,239,205 (2023 - £2,239,205).

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade debtors 93,424 29,075

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade creditors 3,892 1,660
Corporation tax 78,501 45,960
Social security and other taxes 734 701
VAT 29,586 24,001
Other creditors 1,526 -
Accruals and deferred income 60,900 22,791
175,139 95,113