IRIS Accounts Production v25.4.0.155 10534428 Board of Directors 1.4.24 31.3.25 31.3.25 true false true false false true false iso4217:GBP iso4217:USD iso4217:EUR xbrli:shares xbrli:pure utr:tonnes utr:kWh 10534428 2024-03-31 10534428 2025-03-31 10534428 2024-04-01 2025-03-31 10534428 2023-03-31 10534428 2023-04-01 2024-03-31 10534428 2024-03-31 10534428 ns15:EnglandWales 2024-04-01 2025-03-31 10534428 ns14:PoundSterling 2024-04-01 2025-03-31 10534428 ns10:Director1 2024-04-01 2025-03-31 10534428 ns10:PrivateLimitedCompanyLtd 2024-04-01 2025-03-31 10534428 ns10:SmallEntities 2024-04-01 2025-03-31 10534428 ns10:AuditExemptWithAccountantsReport 2024-04-01 2025-03-31 10534428 ns10:SmallCompaniesRegimeForDirectorsReport 2024-04-01 2025-03-31 10534428 ns10:SmallCompaniesRegimeForAccounts 2024-04-01 2025-03-31 10534428 ns10:FullAccounts 2024-04-01 2025-03-31 10534428 ns10:Director2 2024-04-01 2025-03-31 10534428 ns10:Director3 2024-04-01 2025-03-31 10534428 ns10:CompanySecretary1 2024-04-01 2025-03-31 10534428 ns10:RegisteredOffice 2024-04-01 2025-03-31 10534428 ns5:CurrentFinancialInstruments 2025-03-31 10534428 ns5:CurrentFinancialInstruments 2024-03-31 10534428 ns5:ShareCapital 2025-03-31 10534428 ns5:ShareCapital 2024-03-31 10534428 ns5:RetainedEarningsAccumulatedLosses 2025-03-31 10534428 ns5:RetainedEarningsAccumulatedLosses 2024-03-31 10534428 ns5:LandBuildings ns5:OwnedOrFreeholdAssets 2024-04-01 2025-03-31 10534428 ns5:FurnitureFittings 2024-04-01 2025-03-31 10534428 ns5:MotorVehicles 2024-04-01 2025-03-31 10534428 ns5:LandBuildings 2024-03-31 10534428 ns5:FurnitureFittings 2024-03-31 10534428 ns5:MotorVehicles 2024-03-31 10534428 ns5:LandBuildings 2024-04-01 2025-03-31 10534428 ns5:LandBuildings 2025-03-31 10534428 ns5:FurnitureFittings 2025-03-31 10534428 ns5:MotorVehicles 2025-03-31 10534428 ns5:LandBuildings 2024-03-31 10534428 ns5:FurnitureFittings 2024-03-31 10534428 ns5:MotorVehicles 2024-03-31 10534428 ns5:CostValuation 2024-03-31 10534428 ns5:Subsidiary1 2024-04-01 2025-03-31 10534428 1 ns5:Subsidiary1 2024-04-01 2025-03-31 10534428 ns5:Subsidiary1 2025-03-31 10534428 ns5:Subsidiary1 2024-03-31 10534428 ns5:Subsidiary1 2023-04-01 2024-03-31 10534428 ns5:Subsidiary2 2024-04-01 2025-03-31 10534428 ns5:Subsidiary2 3 2024-04-01 2025-03-31 10534428 ns5:Subsidiary2 2025-03-31 10534428 ns5:Subsidiary2 2024-03-31 10534428 ns5:Subsidiary2 2023-04-01 2024-03-31 10534428 ns5:WithinOneYear ns5:CurrentFinancialInstruments 2025-03-31 10534428 ns5:WithinOneYear ns5:CurrentFinancialInstruments 2024-03-31 10534428 1 ns10:Director1 2024-03-31 10534428 1 ns10:Director1 2023-03-31 10534428 1 ns10:Director1 2024-04-01 2025-03-31 10534428 1 ns10:Director1 2023-04-01 2024-03-31 10534428 1 ns10:Director1 2025-03-31 10534428 1 ns10:Director1 2024-03-31

REGISTERED NUMBER: 10534428 (England and Wales)

Unaudited Financial Statements

for the Year Ended 31 March 2025

for

NEIL BROADSTOCK LIMITED

| NEIL BROADSTOCK LIMITED (REGISTERED NUMBER: 10534428) |

Contents of the Financial Statements

for the Year Ended 31 March 2025

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 3 |

| Chartered Accountants' Report | 6 |

| NEIL BROADSTOCK LIMITED |

Company Information

for the Year Ended 31 March 2025

| DIRECTORS: | N Broadstock

| Miss H G Broadstock

| Z W Broadstock

| SECRETARY: |

| REGISTERED OFFICE: | Llanover House

| Llanover Road

| Pontypridd

| Mid Galmorgan

| CF37 4DY

| REGISTERED NUMBER: | 10534428 (England and Wales)

| ACCOUNTANTS: | James de Frias

| Chartered Accountants

| Llanover House

| Llanover Road

| Pontypridd

| Rhondda Cynon Taff

| CF37 4DY

| NEIL BROADSTOCK LIMITED (REGISTERED NUMBER: 10534428) |

Balance Sheet

31 March 2025

| 31.3.25 | 31.3.24 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Tangible assets | 4 | 1,482,510 |  | 1,518,844 |  |

Investments | 5 | 104 |  | 104 |  |

1,482,614 |  | 1,518,948 |  |

CURRENT ASSETS

Debtors | 6 | 14,272 |  | 21,725 |  |

Cash at bank and in hand | 36,989 |  | 65,271 |  |

51,261 |  | 86,996 |  |

CREDITORS

Amounts falling due within one year | 7 | 1,916 |  | 4,347 |  |

NET CURRENT ASSETS | 49,345 |  | 82,649 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 1,531,959 |  | 1,601,597 |  |

CAPITAL AND RESERVES

Called up share capital | 72 |  | 52 |  |

Retained earnings | 1,531,887 |  | 1,601,545 |  |

1,531,959 |  | 1,601,597 |  |

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.

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 3 December 2025 and were signed on its behalf by:

N Broadstock - Director

| NEIL BROADSTOCK LIMITED (REGISTERED NUMBER: 10534428) |

Notes to the Financial Statements

for the Year Ended 31 March 2025

1. | STATUTORY INFORMATION

| Neil Broadstock 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.

| Tangible fixed assets

| Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

| Freehold property | - | 2% on cost

| Fixtures and fittings | - | 20% on reducing balance

| Motor vehicles | - | 25% on reducing balance

| 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 balance sheet date.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 1 (2024 - 2 ) .

4. | TANGIBLE FIXED ASSETS

| Fixtures |

| Freehold |  | and |  | Motor |

| property |  | fittings |  | vehicles |  | Totals

£ | £ | £ | £ |

| COST

| At 1 April 2024

| and 31 March 2025 | 1,555,377 |  | 1,075 |  | 29,340 |  | 1,585,792 |  |

| DEPRECIATION

| At 1 April 2024 | 57,528 |  | 644 |  | 8,776 |  | 66,948 |  |

| Charge for year | 31,107 |  | 86 |  | 5,141 |  | 36,334 |  |

| At 31 March 2025 | 88,635 |  | 730 |  | 13,917 |  | 103,282 |  |

| NET BOOK VALUE

| At 31 March 2025 | 1,466,742 |  | 345 |  | 15,423 |  | 1,482,510 |  |

| At 31 March 2024 | 1,497,849 |  | 431 |  | 20,564 |  | 1,518,844 |  |

| NEIL BROADSTOCK LIMITED (REGISTERED NUMBER: 10534428) |

Notes to the Financial Statements - continued

for the Year Ended 31 March 2025

5. | FIXED ASSET INVESTMENTS

| Shares in

| group

| undertakings

£ |

| COST

| At 1 April 2024

| and 31 March 2025 | 104 |  |

| NET BOOK VALUE

| At 31 March 2025 | 104 |  |

| At 31 March 2024 | 104 |  |

| The company's investments at the Balance Sheet date in the share capital of companies include the following:

| Andover Nursing Services Limited

| Registered office: Within the United Kingdom

| Nature of business: Care and welfare provider

| %

| Class of shares: | holding |

| Ordinary | 100.00 |

| 31.3.25 |  | 31.3.24

£ | £ |

| Aggregate capital and reserves | - |  | 52 |  |

| Loss for the year | - |  | (716 | ) |

| Ucan Care Limited

| Registered office: within the United Kingdom

| Nature of business: Care and Welfare provider

| %

| Class of shares: | holding |

| Ordinary | 100.00 |

| 31.3.25 |  | 31.3.24

£ | £ |

| Aggregate capital and reserves | 553,101 |  | 476,248 |  |

| Profit for the year | 124,853 |  | 58,565 |  |

6. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

| 31.3.25 |  | 31.3.24

£ | £ |

| Other debtors | 14,272 |  | 21,725 |  |

7. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

| 31.3.25 |  | 31.3.24

£ | £ |

| Taxation and social security | 56 |  | 2,648 |  |

| Other creditors | 1,860 |  | 1,699 |  |

1,916 |  | 4,347 |  |

| NEIL BROADSTOCK LIMITED (REGISTERED NUMBER: 10534428) |

Notes to the Financial Statements - continued

for the Year Ended 31 March 2025

8. | DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

| The following advances and credits to a director subsisted during the years ended 31 March 2025 and 31 March 2024:

| 31.3.25 |  | 31.3.24

£ | £ |

| N Broadstock

| Balance outstanding at start of year | 21,725 |  | (43 | ) |

| Amounts advanced | 37,817 |  | 21,768 |  |

| Amounts repaid | (48,000 | ) | - |  |

| Amounts written off | - |  | - |  |

| Amounts waived | - |  | - |  |

| Balance outstanding at end of year | 11,542 |  | 21,725 |  |

9. | ULTIMATE CONTROLLING PARTY

| The ultimate controlling party is N Broadstock.

Chartered Accountants' Report to the Board of Directors

on the Unaudited Financial Statements of

Neil Broadstock Limited

The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Directors are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Neil Broadstock Limited for the year ended 31 March 2025 which comprise the Income Statement, Balance Sheet and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the Board of Directors of Neil Broadstock Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Neil Broadstock Limited and state those matters that we have agreed to state to the Board of Directors of Neil Broadstock Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Neil Broadstock Limited and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Neil Broadstock Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Neil Broadstock Limited. You consider that Neil Broadstock Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Neil Broadstock Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

James de Frias

Chartered Accountants

Llanover House

Llanover Road

Pontypridd

Rhondda Cynon Taff

CF37 4DY

3 December 2025