| Registered Number:09677840 |
For the year ended 31 July 2025
England and Wales
Unaudited Financial Statements
For the year ended 31 July 2025
Brookes Goodwin Limited
Contents Page
1
Statement of Financial Position
2 to 4
Notes to the Financial Statements
Brookes Goodwin Limited
Statement of Financial Position
2024
2025
50
50
3
50
50
| Trade and other receivables |
86,638
43,763
4
268
| Cash and cash equivalents |
24
43,787
86,906
| Trade and other payables: amounts falling due within one |
| year |
(54,494)
(22,616)
5
32,412
21,171
Net current assets
| Total assets less current liabilities |
21,221
32,462
| Trade and other payables: amounts falling due after more |
| than one year |
(10,317)
(15,611)
6
5,610
Net assets
22,145
2
2
5,608
22,143
5,610
22,145
Shareholders' funds
| For the year ended 31 July 2025 the company was entitled to exemption from audit under Section 477 of the Companies Act 2006 relating to small companies. |
| The members have not required the company to obtain an audit of its financial statements for the year ended 31 July 2025 in accordance with Section 476 of the Companies Act 2006 |
| The director acknowledges his responsibilities for:a) ensuring that the company keeps proper 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 Section |
| 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. |
| In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered. |
| The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. |
| Anthony Griffith Estefan-Barker Director |
| These financial statements were approved and authorised for issue by the Board on 11 November 2025 and were signed by: |
| The notes form part of these financial statements |
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For the year ended 31 July 2025
Brookes Goodwin Limited
Notes to the Financial Statements
Statutory Information
| Brookes Goodwin Limited is a private limited company, limited by shares, domiciled in England and Wales, registration |
| number 09677840. |
167-169 Great Portland Street
5th Floor
London
England
W1W 5PF
| The presentation currency is £ sterling. |
Basis of preparing the financial statements
| These financial statements have been prepared in accordance with the provisions of Section 1A of Financial |
| Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' and the |
| Companies Act 2006. The financial statements have been prepared under the historical costs convention as |
| modified by the revaluation of certain assets. |
| 2. Property, plant and equipment |
4,040
4,040
| Provision for depreciation and impairment |
4,040
4,040
-
-
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For the year ended 31 July 2025
Brookes Goodwin Limited
Notes to the Financial Statements Continued
| 3. Investments held as fixed assets |
50
50
50
50
50
50
50
50
| 4. Trade and other receivables |
2024
2025
43,763
86,638
| 5. Trade and other payables: amounts falling due within one year |
2024
2025
3,866
9,797
| Taxation and social security |
16,750
42,697
2,000
2,000
22,616
54,494
| 6. Trade and other payables: amounts falling due after more than one year |
2024
2025
15,611
10,317
| 7. Related party transactions |
During year the company received £20,600 dividends from its subsidiary, Your Pension Redress Ltd (2024: £5,571).
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For the year ended 31 July 2025
Brookes Goodwin Limited
Notes to the Financial Statements Continued
| 8. Directors advances and guarantees |
| Included in other debtors are capital loans advanced to directors of £21,144 (2024: £83,631) and interest receivable |
| on those loans of £845 (2024: £3,007). During the year, advances were made to directors of £1,875 (2024: £20,224); |
| £68,804 of the loans and interest was settled by the directors during the year (2024: £nil) by way of distribution. |
| Loans from the company directors are interest bearing at an annual rate of 2.25% up to 5 April 2025 and then at |
| 3.75% thereafter. The loan interest charged to directors in the year was £2,126 (2024: £1,679). |
| 9. Average number of persons employed |
During the year the average number of employees was 2 (2024 : 2)
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