REGISTERED NUMBER: 04959735 (England and Wales)

Financial Statements

for the Year Ended 30th November 2025

for

TUDOR CARRIAGE COMPANY LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTOR:

P Carter

REGISTERED OFFICE:

Redhill Chambers

2d High Street

Redhill

Surrey

RH1 1RJ

REGISTERED NUMBER:

04959735 (England and Wales)

ACCOUNTANTS:

Cheeld Wheeler & Co

Chartered Certified Accountants

Redhill Chambers

2d High Street

Redhill

Surrey

RH1 1RJ

FIXED ASSETS

Tangible assets

4

64,482

77,949

CURRENT ASSETS

Debtors

5

7,087

4,760

Cash at bank

-

13,983

7,087

18,743

CREDITORS

Amounts falling due within one year

6

32,293

32,036

NET CURRENT LIABILITIES

(25,206

)

(13,293

)

TOTAL ASSETS LESS CURRENT LIABILITIES

39,276

64,656

CREDITORS

Amounts falling due after more than one year

7

36,790

54,697

NET ASSETS

2,486

9,959

CAPITAL AND RESERVES

Called up share capital

8

750

750

Retained earnings

1,736

9,209

SHAREHOLDERS' FUNDS

2,486

9,959

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30th November 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 30th November 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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the director and authorised for issue on 16th April 2026 and were signed by:

P Carter - Director

1.	STATUTORY INFORMATION

Tudor Carriage Company 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.

Turnover

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

Tangible fixed assets

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

Motor vehicles

-

20% on reducing balance

Computer equipment

-

25% on reducing balance

Taxation

Taxation for the year comprises current 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 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.

Hire purchase and leasing commitments

Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2024 - 1 ) .

4.	TANGIBLE FIXED ASSETS

Motor

Computer

vehicles

equipment

Totals

£

£

£

COST

At 1st December 2024

and 30th November 2025

90,883

7,224

98,107

DEPRECIATION

At 1st December 2024

13,633

6,525

20,158

Charge for year

13,292

175

13,467

At 30th November 2025

26,925

6,700

33,625

NET BOOK VALUE

At 30th November 2025

63,958

524

64,482

At 30th November 2024

77,250

699

77,949

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Trade debtors

5,857

3,624

Other debtors

217

-

Prepayments

1,013

1,136

7,087

4,760

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Bank loans and overdrafts

8,805

2,050

Other loans

15,764

15,764

Trade creditors

1,759

1,659

Corporation tax

2,008

3,218

Social security and other taxes

167

-

VAT

2,154

3,504

Other creditors

333

4,000

Directors' current accounts

-

103

Accrued expenses

1,303

1,738

32,293

32,036

7.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

2025

2024

£

£

Bank loans - 1-2 years

2,157

2,103

Bank loans - 2-5 years

5,774

6,640

Bank loans more 5 yr by instal

-

1,289

Other loans - 1-2 years

15,764

15,764

Other loans - 2-5 years

13,095

28,901

36,790

54,697

Amounts falling due in more than five years:

Repayable by instalments

Bank loans more 5 yr by instal

-

1,289

8.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2025

2024

value:

£

£

750

Ordinary

£1

750

750

9.	ULTIMATE CONTROLLING PARTY

The controlling party is P Carter.