REGISTERED NUMBER: 04009409 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 JUNE 2025

FOR

SIMMONDS INVESTMENTS LIMITED

Page

Company Information

1

Statement of Financial Position

2

Notes to the Financial Statements

4

DIRECTORS:

B J Simmonds

Mrs K Law

Mrs S A King

SECRETARY:

Mrs S M Simmonds

REGISTERED OFFICE:

Croft Chambers

11 Bancroft

Hitchin

Herts

SG5 1JQ

REGISTERED NUMBER:

04009409 (England and Wales)

ACCOUNTANTS:

Bradshaw Johnson

Chartered Accountants

Croft Chambers

11 Bancroft

Hitchin

Hertfordshire

SG5 1JQ

FIXED ASSETS

Tangible assets

4

4,910

4,910

Investment property

5

600,000

600,000

604,910

604,910

CURRENT ASSETS

Cash at bank

34,768

26,578

CREDITORS

Amounts falling due within one year

6

10,991

20,946

NET CURRENT ASSETS

23,777

5,632

TOTAL ASSETS LESS CURRENT LIABILITIES

628,687

610,542

CAPITAL AND RESERVES

Called up share capital

2

2

Revaluation reserve

7

386,635

386,635

Retained earnings

242,050

223,905

SHAREHOLDERS' FUNDS

628,687

610,542

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

The members have not required the company to obtain an audit of its financial statements for the year ended 30 June 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 28 November 2025 and were signed on its behalf by:

Mrs S A King - Director

Mrs K Law - Director

1.	STATUTORY INFORMATION

Simmonds Investments 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 as modified by the revaluation of certain assets.

The company activities are supported through the director's loan account. The accounts have been prepared on a going concern basis on the assumption that this support will continue for the foreseeable future.

Turnover

Turnover represents investment income.

Tangible fixed assets

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

Improvements to property

-

Not depreciated

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 statement of financial position date.

3.	EMPLOYEES AND DIRECTORS

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

4.	TANGIBLE FIXED ASSETS

Improvements

to

property

£

COST

At 1 July 2024

and 30 June 2025

4,910

NET BOOK VALUE

At 30 June 2025

4,910

At 30 June 2024

4,910

5.	INVESTMENT PROPERTY

Total

£

FAIR VALUE

At 1 July 2024

and 30 June 2025

600,000

NET BOOK VALUE

At 30 June 2025

600,000

At 30 June 2024

600,000

Fair value at 30 June 2025 is represented by:

£

Valuation in 2002

28,280

Valuation in 2005

53,445

Valuation in 2014

49,910

Valuation in 2022

165,000

Valuation in 2024

90,000

Cost

213,365

600,000

If investment property had not been revalued it would have been included at the following historical cost:

30.6.25

30.6.24

£

£

Cost

213,365

213,365

Investment property was valued on an open market basis on 30 June 2024 by the directors .

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

30.6.25

30.6.24

£

£

Tax

4,256

4,103

Other creditors

2,076

2,184

Director's current account

4,659

14,659

10,991

20,946

7.

RESERVES

Revaluation

reserve

£

At 1 July 2024

and 30 June 2025

386,635

8.	RELATED PARTY DISCLOSURES

The company is jointly controlled by Mrs S A King and Mrs K Law.