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REGISTERED NUMBER: 05223479 (England and Wales)












Unaudited Financial Statements

for the Year Ended 30 September 2024

for

Curtis Fitch Limited

Curtis Fitch Limited (Registered number: 05223479)






Contents of the Financial Statements
for the Year Ended 30 September 2024




Page

Balance Sheet 1

Notes to the Financial Statements 3


Curtis Fitch Limited (Registered number: 05223479)

Balance Sheet
30 September 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Intangible assets 4 2,933,677 3,325,003
Tangible assets 5 55,138 90,564
2,988,815 3,415,567

CURRENT ASSETS
Debtors 6 251,713 354,168
Cash at bank 43,241 122,139
294,954 476,307
CREDITORS
Amounts falling due within one year 7 1,016,942 1,501,012
NET CURRENT LIABILITIES (721,988 ) (1,024,705 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

2,266,827

2,390,862

CREDITORS
Amounts falling due after more than one
year

8

(568,588

)

(257,933

)

PROVISIONS FOR LIABILITIES (710,765 ) (815,000 )
NET ASSETS 987,474 1,317,929

CAPITAL AND RESERVES
Called up share capital 10 120 120
Retained earnings 987,354 1,317,809
SHAREHOLDERS' FUNDS 987,474 1,317,929

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

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

Curtis Fitch Limited (Registered number: 05223479)

Balance Sheet - continued
30 September 2024


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 24 September 2025 and were signed on its behalf by:




S P Minter - Director



M R Griffiths - Director


Curtis Fitch Limited (Registered number: 05223479)

Notes to the Financial Statements
for the Year Ended 30 September 2024

1. STATUTORY INFORMATION

Curtis Fitch Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

Registered number: 05223479

Registered office: Suite 108, Eagle Tower
Montpellier Drive
Cheltenham
Gloucestershire
GL50 1TA

The presentation currency of the financial statements is the Pound Sterling (£).


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.

Turnover
Turnover is recognised at the fair value of the consideration received or receivable for goods and services provided in the normal course of business, and is shown net of VAT and other sales related taxes. The fair value of consideration takes into account trade discounts, settlement discounts and volume rebates. When cash inflows are deferred and represent a financing arrangement, the fair value of the consideration is the present value of the future receipts. The difference between the fair value of the consideration and the nominal amount received is recognised as interest income.

Intangible assets
Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

Development costs are being amortised evenly over their estimated useful life of ten years.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Plant and machinery - 25% on cost
Motor vehicles - 25% on cost

Tangible fixed assets are stated at cost (or deemed cost) or valuation less accumulated depreciation and accumulated impairment losses. Cost includes costs directly attributable to making the asset capable of operating as intended.

Curtis Fitch Limited (Registered number: 05223479)

Notes to the Financial Statements - continued
for the Year Ended 30 September 2024

2. ACCOUNTING POLICIES - continued

Financial instruments
Financial instruments are recognised in the company's balance sheet when the company becomes party to the contractual provisions of the instrument.

Financial assets and liabilities are offset, with the net amounts presented in the financial statements, when 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 debtors 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. Financial assets classified as receivable within one year are not amortised.

Financial assets are derecognised when and only when the contractual rights to the cash flows from the financial asset expire or are settled, or the Company transfers to another party substantially all of the risks and rewards of ownership of the financial asset, or the Company, despite having retained some, but not all, significant risks and rewards of ownership, has transferred control of the asset to another party.

Classification of financial liabilities
Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instrument is any contract that evidences a residual interest in the assets of the company after deducting all of its liabilities.

Basic financial liabilities
Basic financial liabilities, including creditors, bank loans, loans from fellow group companies and preference shares that are classified as debt, are initially recognised at transaction price unless the arrangement constitutes a financing transaction, where the debt instrument is measured at the present value of the future payment ts discounted at a market rate of interest. Financial liabilities classified as payable within one year are not amortised.

Debt instruments are subsequently carried at amortised cost, using the effective interest rate method.

Trade creditors are obligations to pay for goods or services that have been acquired in the ordinary course of business from suppliers. Amounts 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 creditors are recognised initially at transaction price and subsequently measured at amortised cost using the effective interest method.

Financial liabilities are derecognised when the company's contractual obligations expire or are discharged or cancelled.


Curtis Fitch Limited (Registered number: 05223479)

Notes to the Financial Statements - continued
for the Year Ended 30 September 2024

2. ACCOUNTING POLICIES - continued
Taxation
Current tax represents the amount of tax payable or receivable in respect of the taxable profit (or loss) for the current or past reporting periods. It is measured at the amount expected to be paid or recovered using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax represents the future tax consequences of transactions and events recognised in the financial statements of current and previous periods. It is recognised in respect of all timing differences, with certain exceptions. Timing differences are differences between taxable profits and total comprehensive income as stated in the financial statements that arise from the inclusion of income and expense in tax assessments in periods different from those in which they are recognised in the financial statements. 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.

Deferred tax is measured using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date that are expected to apply to the reversal of timing differences. Deferred tax on revalued non-depreciable tangible fixed assets and investment properties is measured using the rates and allowances that apply to the sale of the asset.

Research and development
Research expenditure is written off against profits in the year in which it is incurred. Identifiable development expenditure is capitalised to the extent that the technical, commercial and financial feasibility can be demonstrated.

Foreign currencies
Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rate of exchange ruling at the date of transaction. Exchange differences are taken into account in arriving at the operating result.

Hire purchase and leasing commitments
Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 11 (2023 - 22 ) .

Curtis Fitch Limited (Registered number: 05223479)

Notes to the Financial Statements - continued
for the Year Ended 30 September 2024

4. INTANGIBLE FIXED ASSETS
Other
intangible
assets
£   
Cost
At 1 October 2023
and 30 September 2024 3,913,257
Amortisation
At 1 October 2023 588,254
Charge for year 391,326
At 30 September 2024 979,580
Net book value
At 30 September 2024 2,933,677
At 30 September 2023 3,325,003

5. TANGIBLE FIXED ASSETS
Plant and Motor
machinery vehicles Totals
£    £    £   
Cost
At 1 October 2023 177,214 146,224 323,438
Additions - 8,600 8,600
At 30 September 2024 177,214 154,824 332,038
Depreciation
At 1 October 2023 149,079 83,795 232,874
Charge for year 10,625 33,401 44,026
At 30 September 2024 159,704 117,196 276,900
Net book value
At 30 September 2024 17,510 37,628 55,138
At 30 September 2023 28,135 62,429 90,564

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade debtors 99,472 22,245
Corporation tax recoverable - 114,736
Other debtors 152,241 217,187
251,713 354,168

Curtis Fitch Limited (Registered number: 05223479)

Notes to the Financial Statements - continued
for the Year Ended 30 September 2024

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Bank loans and overdrafts 82,700 88,640
Hire purchase contracts 63,924 14,444
Trade creditors 35,912 395,180
Tax 37,460 -
Social security and other taxes 110,084 125,581
Other creditors 232,775 15,739
Directors' current accounts 11,857 -
Accruals and deferred income 442,230 861,428
1,016,942 1,501,012

8. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
2024 2023
£    £   
Bank loans - 1-2 years 135,838 194,009
Hire purchase contracts - 63,924
Accruals and deferred income 432,750 -
568,588 257,933

9. SECURED DEBTS

The following secured debts are included within creditors:

2024 2023
£    £   
Bank loans 218,538 282,649
Hire purchase contracts 63,924 78,368
282,462 361,017

Lloyds Bank Plc hold a fixed and floating charge over the assets of the company, the charge contains a negative pledge.

Amounts owed under hire purchase contracts are secured over the assets concerned.

10. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £    £   
8,998 Ordinary A 0.01 90 90
3,002 Ordinary B 0.01 30 30
120 120

Curtis Fitch Limited (Registered number: 05223479)

Notes to the Financial Statements - continued
for the Year Ended 30 September 2024

11. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to directors subsisted during the years ended 30 September 2024 and 30 September 2023:

2024 2023
£    £   
M R Griffiths
Balance outstanding at start of year 78,785 120,412
Amounts advanced 235,196 79,373
Amounts repaid (204,382 ) (121,000 )
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year 109,599 78,785

S P Minter
Balance outstanding at start of year 121,151 271,767
Amounts advanced 80,905 129,384
Amounts repaid (213,913 ) (280,000 )
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year (11,857 ) 121,151

The above loans are unsecured and repayable on demand. Interest has been charged on overdrawn balances at the official rate of interest of 2.25% during the period.