REGISTERED NUMBER: 09158038 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED

31 JULY 2025

FOR

A&C BURCHALL LIMITED

Page

Company Information

1

Chartered Certified Accountants' Report

2

Statement of Financial Position

3

Notes to the Financial Statements

5

DIRECTOR:

A J Burchall

SECRETARY:

Mrs C M Burchall

REGISTERED OFFICE:

Mellings

High Street

Debden

Saffron Walden

Essex

CB11 3LE

REGISTERED NUMBER:

09158038 (England and Wales)

ACCOUNTANTS:

Bentens

Chartered Certified Accountants

Abbey House

51 High Street

Saffron Walden

Essex

CB10 1AF

The following reproduces the text of the report prepared for the director in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Statement of Financial Position. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Director are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of A&C Burchall Limited for the year ended 31 July 2025 which comprise the Income Statement, Statement of Financial Position and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at accaglobal.com/rulebook.

This report is made solely to the director of A&C Burchall Limited in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of A&C Burchall Limited and state those matters that we have agreed to state to the director of A&C Burchall Limited in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at

https://www.accaglobal.com/gb/en/technical-activities/technical-resources-

search/2009/october/factsheet-163-audit-exempt-companies.html.

To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the company and its director for our work or for this report.

It is your duty to ensure that A&C Burchall Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of A&C Burchall Limited. You consider that A&C Burchall Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of A&C Burchall Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

Bentens

Chartered Certified Accountants

Abbey House

51 High Street

Saffron Walden

Essex

CB10 1AF

21 April 2026

FIXED ASSETS

Tangible assets

4

1,697

2,123

Investments

5

272,361

255,532

274,058

257,655

CURRENT ASSETS

Cash at bank

18,450

44,230

CREDITORS

Amounts falling due within one year

6

2,328

2,846

NET CURRENT ASSETS

16,122

41,384

TOTAL ASSETS LESS CURRENT LIABILITIES

290,180

299,039

PROVISIONS FOR LIABILITIES

10,071

12,270

NET ASSETS

280,109

286,769

CAPITAL AND RESERVES

Called up share capital

3

3

Retained earnings

280,106

286,766

SHAREHOLDERS' FUNDS

280,109

286,769

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

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 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 21 April 2026 and were signed by:

A J Burchall - Director

1.	STATUTORY INFORMATION

A&C Burchall 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.

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.

Turnover

Turnover comprises the value of goods and services supplied by the company, net of Value Added Tax.

Tangible fixed assets

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

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.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the statement of financial position 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.

Fixed asset investments

Fixed asset investments comprise listed shares and securities. They are included in the accounts at fair value, determined by their quoted price at the balance sheet date..

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2024 - 2 ) .

4.	TANGIBLE FIXED ASSETS

Plant and

machinery

etc

£

COST

At 1 August 2024

3,248

Additions

140

At 31 July 2025

3,388

DEPRECIATION

At 1 August 2024

1,125

Charge for year

566

At 31 July 2025

1,691

NET BOOK VALUE

At 31 July 2025

1,697

At 31 July 2024

2,123

5.	FIXED ASSET INVESTMENTS

Other

investments

£

COST OR VALUATION

At 1 August 2024

255,532

Additions

39,929

Disposals

(33,356

)

Revaluations

10,256

At 31 July 2025

272,361

NET BOOK VALUE

At 31 July 2025

272,361

At 31 July 2024

255,532

Cost or valuation at 31 July 2025 is represented by:

Other

investments

£

Valuation in 2025

272,361

If fixed asset investments had not been revalued they would have been included at the following historical cost:

2025

2024

£

£

Cost

221,054

193,077

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Corporation tax

535

1,094

Other creditors

936

895

Directors' current accounts

857

857

2,328

2,846

7.	RELATED PARTY DISCLOSURES

During the year dividends of £10,500 were declared to the shareholders (2024: £2,100).

8.	ULTIMATE CONTROLLING PARTY

There is no controlling party.