REGISTERED NUMBER: 07224820 (England and Wales)

Unaudited Financial Statements for the Year Ended 30 April 2025

for

Andrew Cobb Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

AG Cobb MB FRCS

Dr R Cobb

REGISTERED OFFICE:

Downsview

The Ridge

Ashtead

Epsom

Surrey

KT18 7ET

REGISTERED NUMBER:

07224820 (England and Wales)

ACCOUNTANTS:

Wheeler & Co

Chartered Accountants

24 Dukes Wood Avenue

Gerrards Cross

Buckinghamshire

SL9 7JT

FIXED ASSETS

Intangible assets

4

-

-

Tangible assets

5

1,243

1,657

Investments

6

780,504

792,525

781,747

794,182

CURRENT ASSETS

Debtors

7

78,425

459,368

Cash at bank

590,160

101,821

668,585

561,189

CREDITORS

Amounts falling due within one year

8

71,822

49,872

NET CURRENT ASSETS

596,763

511,317

TOTAL ASSETS LESS CURRENT LIABILITIES

1,378,510

1,305,499

CAPITAL AND RESERVES

Called up share capital

10

10

Retained earnings

9

1,378,500

1,305,489

SHAREHOLDERS' FUNDS

1,378,510

1,305,499

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 April 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 April 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 6 December 2025 and were signed on its behalf by:

AG Cobb MB FRCS - Director

1.	STATUTORY INFORMATION

Andrew Cobb 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.

Turnover

Turnover represents fees invoiced

Goodwill

Goodwill is being amortised over 10 years on a straight line basis.

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.

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 etc

-

25% on reducing balance

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.

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 3 (2024 - 3 ) .

4.	INTANGIBLE FIXED ASSETS

Goodwill

£

COST

At 1 May 2024

and 30 April 2025

70,000

AMORTISATION

At 1 May 2024

and 30 April 2025

70,000

NET BOOK VALUE

At 30 April 2025

-

At 30 April 2024

-

5.	TANGIBLE FIXED ASSETS

Plant and

machinery

etc

£

COST

At 1 May 2024

and 30 April 2025

13,744

DEPRECIATION

At 1 May 2024

12,087

Charge for year

414

At 30 April 2025

12,501

NET BOOK VALUE

At 30 April 2025

1,243

At 30 April 2024

1,657

6.	FIXED ASSET INVESTMENTS

Other

investments

£

COST

At 1 May 2024

792,525

Additions

54,645

Disposals

(66,666

)

At 30 April 2025

780,504

NET BOOK VALUE

At 30 April 2025

780,504

At 30 April 2024

792,525

The estimated market value of the listed investments at the year end was £806,411.

7.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

30.4.25

30.4.24

£

£

Trade debtors

39,409

57,039

Other debtors

39,016

402,329

78,425

459,368

Other debtors above includes £18,060 due from the directors and their associates

. (2024: £382,761 )..

It was repaid after the year end.

8.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

30.4.25

30.4.24

£

£

Taxation and social security

67,142

44,893

Other creditors

4,680

4,979

71,822

49,872

Other creditors above includes £Nil due to the directors ( 2024: £Nil ).

9.

RESERVES

Retained

earnings

£

At 1 May 2024

1,305,489

Profit for the year

155,511

Dividends

(82,500

)

At 30 April 2025

1,378,500