| CARPENTER'S(DULWICH),LIMITED |
|
| BALANCE SHEET |
| AS AT 31 MARCH 2025 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Notes |
|
2025 |
|
|
|
2024 |
|
|
|
|
|
£ |
|
|
|
£ |
|
| FIXED ASSETS |
| Tangible assets |
5 |
|
|
|
982 |
|
|
|
2,819 |
| Investments |
6 |
|
|
|
870,000 |
|
|
|
1,615,000 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
870,982 |
|
|
|
1,617,819 |
|
| CURRENT ASSETS |
| Debtors |
7 |
|
376,787 |
|
|
|
473,070 |
| Cash at bank and in hand |
86,645 |
|
|
|
- |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
463,432 |
|
|
|
473,070 |
|
| CREDITORS: Amounts falling due within one year |
8 |
|
64,641 |
|
|
|
1,080,020 |
|
|
|
|
|
|
|
|
|
|
|
|
| NET CURRENT ASSETS / (LIABILITIES) |
398,791 |
|
|
|
(606,950) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| TOTAL ASSETS LESS CURRENT LIABILITIES |
1,269,773 |
|
|
|
1,010,869 |
|
| CREDITORS: Amounts falling due after more than one year |
9 |
|
|
|
543,829 |
|
|
|
- |
|
|
| Provisions for liabilities and charges |
153,112 |
|
|
|
304,740 |
|
|
|
|
|
|
|
|
|
|
|
|
|
| NET ASSETS |
572,832 |
|
|
|
706,129 |
|
|
|
|
|
|
|
|
|
|
|
|
|
| CAPITAL AND RESERVES |
| Called up share capital |
2,000 |
|
|
|
2,000 |
| Distributable profit and loss account |
(73,158) |
|
|
|
(201,109) |
| Non distributable profit and loss account |
643,990 |
|
|
|
905,238 |
|
|
|
|
|
|
|
|
|
|
|
|
|
| SHAREHOLDER'S FUNDS |
572,832 |
|
|
|
706,129 |
|
|
|
|
|
|
|
|
|
|
|
|
|
| CARPENTER'S(DULWICH),LIMITED |
|
| BALANCE SHEET |
| AS AT 31 MARCH 2025 |
|
|
|
|
|
|
|
|
|
|
|
|
|
| These accounts have been prepared and delivered in accordance with the special provisions relating to small companies within Part 15 of the Companies Act 2006 and in accordance with the provisions of FRS 102 Section 1A - small entities. |
|
| For the financial year ended 31 March 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006. |
|
| Members have not required the company to obtain an audit in accordance with section 476 of the Act. |
|
| The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. |
|
| As permitted by S444 (5A) of the Companies Act 2006 the directors have not delivered to the Registrar a copy of the company’s Profit and Loss Account or Directors Report. |
|
|
| Signed on behalf of the board of directors |
|
|
|
|
| Mr T Carpenter |
|
|
|
|
Mrs K Carpenter |
| Director |
Director |
|
| Date approved by the board: 13 November 2025 |
|
| CARPENTER'S(DULWICH),LIMITED |
|
| NOTES TO THE FINANCIAL STATEMENTS |
| FOR THE YEAR ENDED 31 MARCH 2025 |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
GENERAL INFORMATION |
|
|
Carpenter's(Dulwich),Limited is a private company limited by shares and incorporated in England and Wales. Its registered office is: |
|
|
C9 Glyme Court |
|
Oxford Office Village |
|
Langford Lane |
|
Kidlington |
|
Oxford |
|
OX5 1LQ |
|
|
The financial statements are presented in Sterling, which is the functional currency of the company. |
|
| 2 |
SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES |
|
|
Basis of preparation of financial statements |
|
|
These financial statements have been prepared in accordance with applicable United Kingdom accounting standards, including Financial Reporting Standard 102 Section 1A smaller entities 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' ('FRS 102') and the Companies Act 2006. |
|
|
Going concern |
|
|
The accounts have been drawn up on the going concern basis following the directors' assessment of the company’s ability to trade for at least 12 months from the date these accounts have been approved. This decision has been made having taken into account the continued losses in the year to 31 March 2025. In conclusion, whilst there is some uncertainty, the directors do not believe there is a material uncertainty which casts significant doubt on the company’s ability to continue to trade. |
|
|
Financial Instruments |
|
|
The company only enters into basic financial instruments transactions that result in the recognition of financial assets and liabilities like trade and other accounts receivable and payable, loans from banks and other third parties, loans to related parties and investments in non-puttable ordinary shares. |
|
|
Financial assets are measured at cost and are assessed at the end of each reporting period for objective evidence of impairment. Where objective evidence of impairment is found, an impairment loss is recognised in the profit and loss account. |
|
|
The impairment loss for financial assets measured at cost is measured as the difference between an asset's carrying amount and the best estimate, which is an approximation, of the amount that the company would receive for the asset if it were to be sold at the reporting date. |
|
|
Financial assets and liabilities are offset and the net amount reported in the balance sheet when there is an enforceable right to set off the recognised amount and there is an intention to settle on a net basis or to realise the asset and settle the liability simultaneously. |
|
| CARPENTER'S(DULWICH),LIMITED |
|
| NOTES TO THE FINANCIAL STATEMENTS |
| FOR THE YEAR ENDED 31 MARCH 2025 |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6 |
FIXED ASSET INVESTMENTS |
|
|
|
|
|
|
|
|
|
|
Investment property |
|
|
|
|
|
|
|
|
|
|
|
£ |
|
Cost |
|
At 1 April 2024 |
1,615,000 |
|
|
Disposals |
(745,000) |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
At 31 March 2025 |
870,000 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Net book value |
|
At 1 April 2024 |
1,615,000 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
At 31 March 2025 |
870,000 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
In the opinion of the directors, the investment property has been stated at fair value. |
|
| 7 |
DEBTORS |
|
|
|
|
|
|
|
|
|
2025 |
|
2024 |
|
|
|
|
|
|
|
|
|
£ |
|
£ |
|
Trade debtors |
29,653 |
|
- |
|
Prepayments and accrued income |
1,387 |
|
4,263 |
|
Other debtors |
345,747 |
|
468,807 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
376,787 |
|
473,070 |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 8 |
CREDITORS: Amounts falling due within one year |
|
|
|
|
|
|
|
|
|
2025 |
|
2024 |
|
|
|
|
|
|
|
|
|
£ |
|
£ |
|
Bank loans and overdrafts |
- |
|
1,042,130 |
|
Trade creditors |
6,599 |
|
4,320 |
|
Taxation and social security |
2,450 |
|
20,193 |
|
Accruals and deferred income |
22,886 |
|
3,755 |
|
Other creditors |
32,706 |
|
9,622 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
64,641 |
|
1,080,020 |
|
|
|
|
|
|
|
|
|
|
|
|
|
| CARPENTER'S(DULWICH),LIMITED |
|
| NOTES TO THE FINANCIAL STATEMENTS |
| FOR THE YEAR ENDED 31 MARCH 2025 |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 9 |
CREDITORS: Amounts falling due after more than one year |
|
|
|
|
|
|
|
|
|
2025 |
|
2024 |
|
|
|
|
|
|
|
|
|
£ |
|
£ |
|
Bank loans and overdrafts |
543,829 |
|
- |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Included in the amounts falling due after more than one year are the following amounts which are due in more |
|
than five years: |
|
|
|
|
|
|
|
|
|
2025 |
|
2024 |
|
|
|
|
|
|
|
|
|
£ |
|
£ |
|
Bank loans and overdrafts |
543,829 |
|
- |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 10 |
SECURED DEBTS |
|
|
The company has a bank loan with Interbay Limited which has a fixed and floating charge over the freehold property and income generated from the freehold property. |
|
| 11 |
RELATED PARTY TRANSACTIONS |
|
|
The company has claimed exemptions from reporting disclosure of related party transactions with the following wholly owned group members: |
|
|
Beauly Estates Ltd |
Parent company by virtue of 100% shareholding |
|
|
During the year, the following transactions with related parties took place: |
|
|
Mr T & Mrs K Carpenter |
|
Directors |
2025 |
|
2024 |
|
|
|
|
|
|
|
|
|
£ |
|
£ |
|
Amounts owed to the directors |
|
|
17,529 |
|
4,462 |
|
|
|
|
|
|
|
|
|
|
|
|
|