REGISTERED NUMBER: 04625138 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 December 2024

for

Plantpiece Limited

Page

Company Information

1

Statement of Financial Position

2

Notes to the Financial Statements

4

DIRECTOR:

D Davies

REGISTERED OFFICE:

7, Giants Grave Road

Britton Ferry

Neath

West Glamorgan

SA11 2ND

REGISTERED NUMBER:

04625138 (England and Wales)

ACCOUNTANTS:

Cambrian & Co Ltd

13A Victoria Gardens

Neath

West Glamorgan

SA11 3AY

FIXED ASSETS

Investments

5

100

100

CURRENT ASSETS

Debtors

6

301,912

201,912

Cash at bank

393,648

495,460

695,560

697,372

CREDITORS

Amounts falling due within one year

7

4,527

3,239

NET CURRENT ASSETS

691,033

694,133

TOTAL ASSETS LESS CURRENT LIABILITIES

691,133

694,233

CAPITAL AND RESERVES

Called up share capital

100

100

Retained earnings

691,033

694,133

SHAREHOLDERS' FUNDS

691,133

694,233

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 director and authorised for issue on 12 August 2025 and were signed by:

D Davies - Director

1.	STATUTORY INFORMATION

Plantpiece 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.	STATEMENT OF COMPLIANCE

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.

3.	ACCOUNTING POLICIES

Basis of preparing the financial statements

The financial statements have been prepared under the historical cost convention.

Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost.

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 statement of financial position date.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the statement of financial position 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.

4.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2023 - 1 ) .

5.	FIXED ASSET INVESTMENTS

Shares in

group

undertakings

£

COST

At 1 January 2024

and 31 December 2024

100

NET BOOK VALUE

At 31 December 2024

100

At 31 December 2023

100

6.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.12.24

31.12.23

£

£

Intercompany debtors

301,912

201,912

7.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.12.24

31.12.23

£

£

Trade creditors

1,775

1,675

Directors' current accounts

2,752

1,564

4,527

3,239

8.	DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

The director Mr D Davies operates a loan account with the company. At the balance sheet date £2,752 (2023 £1,564) was owed to the director. The loan is interest free with no fixed term for its repayment.

9.	RELATED PARTY DISCLOSURES

Included in debtors are amounts owed by Builders Supplies(Port Talbot) Ltd of £291,912 (2023 £191,912) and Mackworth Leisure Services Ltd of £10,000 (2023 £10,000) both related companies.

10.	ULTIMATE CONTROLLING PARTY

The ultimate controlling party is the director Mr D Davies and members of his family.