REGISTERED NUMBER: 05283047 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH 2025

FOR

DANNY PONDER LTD

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

R G Shaw

Mrs P Shaw

SECRETARY:

Mrs P Shaw

REGISTERED OFFICE:

Ossington Chambers

6-8 Castle Gate

Newark

Nottinghamshire

NG24 1AX

REGISTERED NUMBER:

05283047 (England and Wales)

ACCOUNTANTS:

Stephenson Nuttall & Co

Chartered Accountants

Ossington Chambers

6-8 Castle Gate

Newark

Nottinghamshire

NG24 1AX

FIXED ASSETS

Tangible assets

4

1,405

1,669

Investment property

5

365,000

575,000

366,405

576,669

CURRENT ASSETS

Debtors

6

1,386

981

Cash at bank

99,863

123,928

101,249

124,909

CREDITORS

Amounts falling due within one year

7

221,294

391,801

NET CURRENT LIABILITIES

(120,045

)

(266,892

)

TOTAL ASSETS LESS CURRENT LIABILITIES

246,360

309,777

PROVISIONS FOR LIABILITIES

8

2,995

19,242

NET ASSETS

243,365

290,535

CAPITAL AND RESERVES

Called up share capital

9

2

2

Retained earnings

243,363

290,533

SHAREHOLDERS' FUNDS

243,365

290,535

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31st 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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 12th December 2025 and were signed on its behalf by:

R G Shaw - Director

Mrs P Shaw - Director

1.	STATUTORY INFORMATION

Danny Ponder Ltd 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 as modified by the revaluation of certain assets.

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

-

15% on reducing balance

Computer equipment

-

33% on reducing balance

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 Statement of Income and Retained Earnings, 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 2 (2024 - NIL ) .

4.	TANGIBLE FIXED ASSETS

Fixtures

and

Computer

fittings

equipment

Totals

£

£

£

COST

At 1st April 2024

and 31st March 2025

2,022

214

2,236

DEPRECIATION

At 1st April 2024

432

135

567

Charge for year

238

26

264

At 31st March 2025

670

161

831

NET BOOK VALUE

At 31st March 2025

1,352

53

1,405

At 31st March 2024

1,590

79

1,669

5.	INVESTMENT PROPERTY

Total

£

FAIR VALUE

At 1st April 2024

575,000

Disposals

(210,000

)

At 31st March 2025

365,000

NET BOOK VALUE

At 31st March 2025

365,000

At 31st March 2024

575,000

Fair value at 31st March 2025 is represented by:

£

Valuation in 2016

27,157

Valuation in 2022

28,815

Valuation in 2023

(15,000

)

Cost

324,028

365,000

If investment properties had not been revalued they would have been included at the following historical cost:

31/3/25

31/3/24

£

£

Cost

324,028

435,462

Investment property was valued on an open market basis on 31st March 2025 by R G Shaw .

6.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31/3/25

31/3/24

£

£

Prepayments

1,386

981

7.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31/3/25

31/3/24

£

£

Trade creditors

1,188

-

Tax

1,020

50

Amount due to related party

217,344

388,656

Directors' current accounts

63

2,316

Accrued expenses

1,679

779

221,294

391,801

8.	PROVISIONS FOR LIABILITIES

31/3/25

31/3/24

£

£

Deferred tax

2,995

19,242

Deferred

tax

£

Balance at 1st April 2024

19,242

Credit to Statement of Income and Retained Earnings during year

(16,247

)

Balance at 31st March 2025

2,995

9.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31/3/25

31/3/24

value:

£

£

2

Ordinary

£1

2

2

10.	RELATED PARTY DISCLOSURES

At 31st March 2025 the company owed an amount of £217,344 (2024 - £388,656) to Staffroom Ltd, a company in which Mr R G Shaw is the sole director.

11.	ULTIMATE CONTROLLING PARTY

Mr R G Shaw and Mrs P Shaw together own 100% of the issued share capital of the company.