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REGISTERED NUMBER: 00191832 (England and Wales)















FILLANS & SONS LIMITED

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025






FILLANS & SONS LIMITED (REGISTERED NUMBER: 00191832)

CONTENTS OF THE FINANCIAL STATEMENTS
for the year ended 31 March 2025










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


FILLANS & SONS LIMITED

COMPANY INFORMATION
for the year ended 31 March 2025







DIRECTORS: Mr R Fillan
Mrs T M Fillan





REGISTERED OFFICE: 1 St Marks Court
Shepley
Huddersfield
West Yorkshire
HD8 8BD





REGISTERED NUMBER: 00191832 (England and Wales)





ACCOUNTANTS: SMH Sheards
Vernon House
40 New North Road
Huddersfield
West Yorkshire
HD1 5LS

FILLANS & SONS LIMITED (REGISTERED NUMBER: 00191832)

BALANCE SHEET
31 March 2025

2025 2024
Notes £    £   
FIXED ASSETS
Tangible assets 4 3,652 2,147

CURRENT ASSETS
Debtors 5 26,447 12,110
Investments 6 99,729 109,814
Cash at bank 27,886 54,425
154,062 176,349
CREDITORS
Amounts falling due within one year 7 (39,646 ) (28,475 )
NET CURRENT ASSETS 114,416 147,874
TOTAL ASSETS LESS CURRENT
LIABILITIES

118,068

150,021

PROVISIONS FOR LIABILITIES 9 (694 ) (408 )
NET ASSETS 117,374 149,613

CAPITAL AND RESERVES
Called up share capital 3,502 3,502
Share premium 1,000 1,000
Retained earnings 112,872 145,111
SHAREHOLDERS' FUNDS 117,374 149,613

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2025 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.

FILLANS & SONS LIMITED (REGISTERED NUMBER: 00191832)

BALANCE SHEET - continued
31 March 2025


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 30 October 2025 and were signed on its behalf by:





Mr R Fillan - Director


FILLANS & SONS LIMITED (REGISTERED NUMBER: 00191832)

NOTES TO THE FINANCIAL STATEMENTS
for the year ended 31 March 2025


1. STATUTORY INFORMATION

Fillans & Sons 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.

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 on the supply of goods and services to the customer.

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 - 20% on reducing balance
Computer equipment - 33% on reducing balance

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

Basic financial assets, which include trade and other debtors and cash and bank balances, are initially measured at transaction price including transaction costs.

Financial assets are assessed for indicators of impairment at each balance sheet date, with any impairment losses being recognised in profit or loss. If there is a decrease in the impairment loss arising from an event occurring after the impairment was recognised, the impairment is reversed in profit or loss.

Financial liabilities are classified depending on the substance of the contractual arrangements entered into.

Basic financial liabilities, including trade and other creditors, finance leases and accruals are initially recognised at transaction price.

Financial assets and liabilities are derecognised when the company's contractual obligations are settled, cancelled or they expire.

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 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.

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.

FILLANS & SONS LIMITED (REGISTERED NUMBER: 00191832)

NOTES TO THE FINANCIAL STATEMENTS - continued
for the year ended 31 March 2025


3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2024 - 2 ) .

4. TANGIBLE FIXED ASSETS
Plant and
machinery
etc
£   
COST
At 1 April 2024 6,828
Additions 3,292
At 31 March 2025 10,120
DEPRECIATION
At 1 April 2024 4,681
Charge for year 1,787
At 31 March 2025 6,468
NET BOOK VALUE
At 31 March 2025 3,652
At 31 March 2024 2,147

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2025 2024
£    £   
Trade debtors 25,210 12,110
Other debtors 1,237 -
26,447 12,110

6. CURRENT ASSET INVESTMENTS
2025 2024
£    £   
Other 99,729 109,814

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2025 2024
£    £   
Finance leases (see note 8) - 336
Trade creditors 24 60
Taxation and social security 174 5,288
Other creditors 39,448 22,791
39,646 28,475

FILLANS & SONS LIMITED (REGISTERED NUMBER: 00191832)

NOTES TO THE FINANCIAL STATEMENTS - continued
for the year ended 31 March 2025


8. LEASING AGREEMENTS

Minimum lease payments fall due as follows:

Finance leases
2025 2024
£    £   
Net obligations repayable:
Within one year - 336

Non-cancellable
operating leases
2025 2024
£    £   
Within one year - 336

9. PROVISIONS FOR LIABILITIES
2025 2024
£    £   
Deferred tax
Capital allowances in excess
of depreciation 694 408
694 408

Deferred
tax
£   
Balance at 1 April 2024 408
Profit and loss account 286
Balance at 31 March 2025 694

10. RELATED PARTY DISCLOSURES

At the year end, £3,405 (2024: £22,179) was owed to the directors by way of directors' loan account. The amount is interest free and repayable on demand.