REGISTERED NUMBER: 12392785 (England and Wales)

Unaudited Financial Statements For The Year Ended 31 March 2025

for

Burge Ltd

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTOR:

S A Burgess

SECRETARY:

REGISTERED OFFICE:

Osborne House

143-145 Stanwell Road

Ashford

Middlesex

TW15 3QN

REGISTERED NUMBER:

12392785 (England and Wales)

ACCOUNTANTS:

Hunt Ford & Co

Osborne House

143-145 Stanwell Road

Ashford

Middlesex

TW15 3QN

FIXED ASSETS

Intangible assets

4

-

2,000

Investments

5

25

10,279

25

12,279

CURRENT ASSETS

Debtors

6

164,885

235,787

Cash at bank and in hand

74,749

56,231

239,634

292,018

CREDITORS

Amounts falling due within one year

7

123,664

188,059

NET CURRENT ASSETS

115,970

103,959

TOTAL ASSETS LESS CURRENT LIABILITIES

115,995

116,238

CAPITAL AND RESERVES

Called up share capital

103

101

Retained earnings

8

115,892

116,137

SHAREHOLDERS' FUNDS

115,995

116,238

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 director and authorised for issue on 19 December 2025 and were signed by:

S A Burgess - Director

1.	STATUTORY INFORMATION

Burge 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.

Turnover

Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Goodwill

Goodwill, being the amount paid in connection with the acquisition of a business in 2021, is being amortised evenly over its estimated useful life of five years.

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.

Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost.

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 1 (2024 - 1 ) .

4.	INTANGIBLE FIXED ASSETS

Goodwill

£

COST

At 1 April 2024

and 31 March 2025

10,000

AMORTISATION

At 1 April 2024

8,000

Charge for year

2,000

At 31 March 2025

10,000

NET BOOK VALUE

At 31 March 2025

-

At 31 March 2024

2,000

5.	FIXED ASSET INVESTMENTS

31/3/25

31/3/24

£

£

Shares in group undertakings

25

25

Other loans

-

10,254

25

10,279

Additional information is as follows:

Shares in

group

undertakings

£

COST

At 1 April 2024

and 31 March 2025

25

NET BOOK VALUE

At 31 March 2025

25

At 31 March 2024

25

The company's investments at the Balance Sheet date in the share capital of companies include the following:

Fortis Financial Planning Ltd

Registered office: UK

Nature of business: Financial management

%

Class of shares:

holding

Ordinary

25.00

Other

loans

£

At 1 April 2024

10,254

Other movement

(10,254

)

At 31 March 2025

-

6.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31/3/25

31/3/24

£

£

Amounts owed by associates

164,885

221,043

Other debtors

-

14,744

164,885

235,787

7.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31/3/25

31/3/24

£

£

Taxation and social security

16,364

28,227

Other creditors

107,300

159,832

123,664

188,059

8.

RESERVES

Retained

earnings

£

At 1 April 2024

116,137

Profit for the year

49,255

Dividends

(49,500

)

At 31 March 2025

115,892

9.	ULTIMATE CONTROLLING PARTY

The controlling party is S A Burgess.