| REGISTERED NUMBER: |
| FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JANUARY 2025 |
| FOR |
| LOGANHALL LTD |
| REGISTERED NUMBER: |
| FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JANUARY 2025 |
| FOR |
| LOGANHALL LTD |
| LOGANHALL LTD (REGISTERED NUMBER: 04275600) |
| CONTENTS OF THE FINANCIAL STATEMENTS |
| FOR THE YEAR ENDED 30 JANUARY 2025 |
| Page |
| Company Information | 1 |
| Balance Sheet | 2 |
| Notes to the Financial Statements | 4 |
| LOGANHALL LTD |
| COMPANY INFORMATION |
| FOR THE YEAR ENDED 30 JANUARY 2025 |
| DIRECTOR: |
| REGISTERED OFFICE: |
| REGISTERED NUMBER: |
| ACCOUNTANTS: |
| Chartered Accountants & Chartered Tax Advisers |
| The Maltings |
| 2 Anderson Rd |
| Bearwood |
| Birmingham |
| West Midlands |
| B66 4AR |
| LOGANHALL LTD (REGISTERED NUMBER: 04275600) |
| BALANCE SHEET |
| 30 JANUARY 2025 |
| 30.1.25 | 30.1.24 |
| Notes | £ | £ | £ | £ |
| FIXED ASSETS |
| Tangible assets | 4 |
| Investment property | 5 |
| CURRENT ASSETS |
| Debtors | 6 |
| Cash at bank |
| CREDITORS |
| Amounts falling due within one year | 7 |
| NET CURRENT LIABILITIES | ( |
) | ( |
) |
| TOTAL ASSETS LESS CURRENT LIABILITIES |
| PROVISIONS FOR LIABILITIES | 8 |
| NET ASSETS |
| CAPITAL AND RESERVES |
| Called up share capital |
| Other reserves |
| Retained earnings |
| 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. |
| LOGANHALL LTD (REGISTERED NUMBER: 04275600) |
| BALANCE SHEET - continued |
| 30 JANUARY 2025 |
| The financial statements were approved by the director and authorised for issue on |
| LOGANHALL LTD (REGISTERED NUMBER: 04275600) |
| NOTES TO THE FINANCIAL STATEMENTS |
| FOR THE YEAR ENDED 30 JANUARY 2025 |
| 1. | STATUTORY INFORMATION |
| Loganhall Ltd is a |
| 2. | ACCOUNTING POLICIES |
| Basis of preparing the financial statements |
| Turnover |
| Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. |
| Tangible fixed assets |
| Plant and machinery | - |
| Computer equipment | - |
| 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. |
| 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 balance sheet date. |
| 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. |
| 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. |
| 3. | EMPLOYEES AND DIRECTORS |
| The average number of employees during the year was NIL (2024 - NIL). |
| LOGANHALL LTD (REGISTERED NUMBER: 04275600) |
| NOTES TO THE FINANCIAL STATEMENTS - continued |
| FOR THE YEAR ENDED 30 JANUARY 2025 |
| 4. | TANGIBLE FIXED ASSETS |
| Plant and | Computer |
| machinery | equipment | Totals |
| £ | £ | £ |
| COST |
| At 31 January 2024 |
| Additions |
| At 30 January 2025 |
| DEPRECIATION |
| At 31 January 2024 |
| Charge for year |
| At 30 January 2025 |
| NET BOOK VALUE |
| At 30 January 2025 |
| At 30 January 2024 |
| 5. | INVESTMENT PROPERTY |
| Total |
| £ |
| FAIR VALUE |
| At 31 January 2024 |
| and 30 January 2025 |
| NET BOOK VALUE |
| At 30 January 2025 |
| At 30 January 2024 |
| Fair value at 30 January 2025 is represented by: |
| £ |
| Valuation in 2021 | 36,000 |
| Cost | 149,000 |
| 185,000 |
| 6. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
| 30.1.25 | 30.1.24 |
| £ | £ |
| Trade debtors |
| Amounts owed by associates |
| VAT |
| Prepayments and accrued income |
| LOGANHALL LTD (REGISTERED NUMBER: 04275600) |
| NOTES TO THE FINANCIAL STATEMENTS - continued |
| FOR THE YEAR ENDED 30 JANUARY 2025 |
| 7. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
| 30.1.25 | 30.1.24 |
| £ | £ |
| Bank loans and overdrafts |
| Mortgage | 48,546 | 54,761 |
| Trade creditors |
| Amounts owed to associates | 12,387 | 13,600 |
| Tax |
| Directors' current accounts | 25,745 | 13,755 |
| Accrued expenses |
| 8. | PROVISIONS FOR LIABILITIES |
| 30.1.25 | 30.1.24 |
| £ | £ |
| Deferred tax | 2,544 | 6,840 |
| Deferred |
| tax |
| £ |
| Balance at 31 January 2024 |
| Tax movement on revaluation | (4,296 | ) |
| Balance at 30 January 2025 |
| 9. | ULTIMATE CONTROLLING PARTY |
| The ultimate controlling party is Flexgold Investments Limited, 12 Wolverhampton Road, Kingswinford, England, DY6 7JB |