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Registration number: 04578297

Somerford Mini Limited

Unaudited Filleted Financial Statements

for the Year Ended 30 November 2025

Pages for filing with Registrar

 

Somerford Mini Limited

Contents

Company Information

1

Balance Sheet

2 to 3

Notes to the Unaudited Financial Statements

4 to 13

 

Somerford Mini Limited

Company Information

Directors

P E Hines

N F Hines

Registered office

9 Harris Road
Porte Marsh Industrial Estate
Calne
Wiltshire
SN11 9PT

Registered number

04578297

Accountant

Corrigan Accountants Limited 1st Floor
25 King Street
Bristol
BS1 4PB

 

Somerford Mini Limited

(Registration number: 04578297)
Balance Sheet as at 30 November 2025

Note

2025
£

2024
£

Fixed assets

 

Intangible assets

5

13,324

15,989

Tangible assets

6

385,342

381,986

 

398,666

397,975

Current assets

 

Stocks

7

770,728

784,789

Debtors

8

64,290

48,155

Cash at bank and in hand

 

128,521

84,553

 

963,539

917,497

Creditors: Amounts falling due within one year

9

(159,255)

(142,782)

Net current assets

 

804,284

774,715

Total assets less current liabilities

 

1,202,950

1,172,690

Creditors: Amounts falling due after more than one year

9

(248,188)

(285,100)

Provisions for liabilities

(11,930)

(9,982)

Net assets

 

942,832

877,608

Capital and reserves

 

Called up share capital

10

100

100

Profit and loss account

942,732

877,508

Total equity

 

942,832

877,608

 

Somerford Mini Limited

(Registration number: 04578297)
Balance Sheet as at 30 November 2025 (continued)

For the financial year ending 30 November 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and FRS 102 ‘The Financial Reporting Standard Applicable in the UK and Republic of Ireland’.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime and the option not to file the Profit and Loss Account has been taken.

Approved and authorised for issue by the Board on 20 August 2026 and signed on its behalf by:
 

.........................................

P E Hines
Director

 

Somerford Mini Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 November 2025

1

Statutory information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
9 Harris Road
Porte Marsh Industrial Estate
Calne
Wiltshire
SN11 9PT

2

Accounting policies

Summary of significant accounting policies

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A - 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' and the Companies Act 2006.

Basis of preparation

These financial statements have been prepared using the historical cost convention.

The financial statements are prepared in pounds sterling which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

Going concern

The financial statements have been prepared on a going concern basis. Given the company's profitability and financial resources, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.

 

Somerford Mini Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 November 2025 (continued)

2

Accounting policies (continued)

Revenue recognition

Turnover comprises the fair value of the consideration received or receivable for the sale of goods and provision of services in the ordinary course of the company’s activities. Turnover is shown net of value added tax, returns, rebates and discounts.

The company recognises revenue when:
The amount of revenue can be reliably measured;
it is probable that future economic benefits will flow to the entity;
and specific criteria have been met for each of the company's activities.

Tax

The tax expense for the period comprises the sum of current and deferred tax. Tax is recognised in profit or loss, except that a change attributable to an item of income or expense recognised as other comprehensive income is also recognised directly in other comprehensive income.

The current income tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the reporting date in the countries where the company operates and generates taxable income.


Deferred tax
Deferred income tax is recognised on temporary differences arising between the tax bases of assets and liabilities and their carrying amounts in the financial statements and on unused tax losses or tax credits in the company. Deferred income tax is determined using tax rates and laws that have been enacted or substantively enacted by the reporting date.

The carrying amount of deferred tax assets are reviewed at each reporting date and a valuation allowance is set up against deferred tax assets so that the net carrying amount equals the highest amount that is more likely than not to be recovered based on current or future taxable profit.

Tangible fixed assets

Tangible fixed assets are stated in the balance sheet at cost, less any subsequent accumulated depreciation and subsequent accumulated impairment losses.

The cost of tangible fixed assets includes directly attributable incremental costs incurred in their acquisition and installation.

Depreciation is charged so as to write off the cost of assets over their estimated useful lives, as follows:

Leasehold land and buildings

Straight line over 50 years

 

Somerford Mini Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 November 2025 (continued)

2

Accounting policies (continued)

Fixtures, fittings and equipment

25% on reducing balance and straight line over 3 years

Motor vehicles

25% on reducing balance

Plant and machinery

25% on reducing balance

Intangible fixed assets

Separately acquired intangible assets are shown at historical cost.

Intangible assets have a finite useful life and are carried at cost less accumulated amortisation and any accumulated impairment losses.

Amortisation is provided on intangible assets so as to write off the cost, less any estimated residual value, over their useful life as follows:

Website development

Straight-line over 10 years

Cash and cash equivalents

Cash and cash equivalents comprise cash on hand and call deposits.

Trade debtors

Trade debtors are recognised initially at the transaction price. They are subsequently measured less any provision for impairment. A provision for the impairment of trade debtors is established when there is objective evidence that the company will not be able to collect all amounts due according to the original terms of the receivables.

Stocks

Stocks are stated at the lower of cost and estimated selling price less costs to complete and sell. Cost is determined using the first-in, first-out (FIFO) method.

The cost of finished goods and work in progress comprises direct materials and, where applicable, direct labour costs and those overheads that have been incurred in bringing the inventories to their present location and condition. At each reporting date, stocks are assessed for impairment. If stocks are impaired, the carrying amount is reduced to its selling price less costs to complete and sell; the impairment loss is recognised immediately in profit or loss.

Trade creditors

Trade creditors are recognised at the transaction price.

 

Somerford Mini Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 November 2025 (continued)

2

Accounting policies (continued)

Borrowings

Interest-bearing borrowings are initially recorded at fair value, net of transaction costs. Interest-bearing borrowings are subsequently carried at amortised cost, with the difference between the proceeds, net of transaction costs, and the amount due on redemption being recognised as a charge to the profit and loss account over the period of the relevant borrowing.

Interest expense is recognised on the basis of the effective interest method and is included in interest payable and similar charges.

Borrowings are classified as current liabilities unless the company has an unconditional right to defer settlement of the liability for at least twelve months after the reporting date.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments.

Dividends

Dividend distribution to the company’s shareholders is recognised as a liability in the financial statements in the reporting period in which the dividends are declared.

Defined contribution pension obligation

A defined contribution plan is a pension plan under which fixed contributions are paid into a pension fund and the company has no legal or constructive obligation to pay further contributions even if the fund does not hold sufficient assets to pay all employees the benefits relating to employee service in the current and prior periods.

Contributions to defined contribution plans are recognised as employee benefit expense when they are due. If contribution payments exceed the contribution due for service, the excess is recognised as a prepayment.

Employee benefits
The costs of short-term employee benefits are recognised as a liability and an expense. The cost of any unused holiday entitlement is recognised in the period in which the employees' services are received.

3

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 7 (2024 - 6).

 

Somerford Mini Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 November 2025 (continued)

4

Taxation

Deferred tax

Deferred tax assets and liabilities

2025

Liability
£

Difference between accumulated depreciation and amortisation and capital allowances

11,930

11,930

2024

Liability
£

Difference between accumulated depreciation and amortisation and capital allowances

9,982

9,982

5

Intangible assets

Website development
£

Cost

At 1 December 2024

26,647

At 30 November 2025

26,647

Amortisation

At 1 December 2024

10,658

Amortisation charge

2,665

At 30 November 2025

13,323

Carrying amount

At 30 November 2025

13,324

At 30 November 2024

15,989

 

Somerford Mini Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 November 2025 (continued)

6

Tangible fixed assets

Leasehold land and buildings
£

Furniture, fittings and equipment
 £

Motor vehicles
 £

Plant and machinery
£

Cost

At 1 December 2024

426,905

61,889

30,358

45,204

Additions

-

15,046

-

10,888

At 30 November 2025

426,905

76,935

30,358

56,092

Depreciation

At 1 December 2024

78,202

49,867

16,989

37,312

Charge for the year

8,538

7,927

3,342

2,771

At 30 November 2025

86,740

57,794

20,331

40,083

Carrying amount

At 30 November 2025

340,165

19,141

10,027

16,009

At 30 November 2024

348,703

12,022

13,369

7,892

 

Somerford Mini Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 November 2025 (continued)

6

Tangible fixed assets (continued)

Total
£

Cost

At 1 December 2024

564,356

Additions

25,934

At 30 November 2025

590,290

Depreciation

At 1 December 2024

182,370

Charge for the year

22,578

At 30 November 2025

204,948

Carrying amount

At 30 November 2025

385,342

At 30 November 2024

381,986

Included within the net book value of land and buildings above is £340,165 (2024 - £348,703) in respect of long leasehold land and buildings.
 

 

Somerford Mini Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 November 2025 (continued)

7

Stocks

2025
£

2024
£

Finished goods and goods for resale

770,728

784,789

8

Debtors: amounts falling due within one year

2025
£

2024
£

Trade debtors

47,699

30,814

Other debtors

2,330

4,423

VAT

-

32

Prepayments and accrued income

14,261

12,886

64,290

48,155

 

Somerford Mini Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 November 2025 (continued)

9

Creditors

Note

2025
£

2024
£

Bank loans and overdrafts

11

13,045

10,538

Trade creditors

 

82,988

66,026

Corporation tax

 

23,509

28,890

Social security and other taxes

 

8,723

5,076

VAT

 

3,482

-

Other creditors

 

2,068

6,456

Accruals and deferred income

 

7,440

7,796

Director's loan account

11

18,000

18,000

 

159,255

142,782

Due after one year

 

Bank loans

11

150,380

164,794

Director's loan account

11

97,808

120,306

 

248,188

285,100

10

Share capital

Allotted, called up and fully paid shares

 

2025

2024

 

No.

£

No.

£

Ordinary shares of £1 each

100

100

100

100

         
 

Somerford Mini Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 November 2025 (continued)

11

Loans and borrowings

2025
£

2024
£

Current loans and borrowings

Bank loan

13,045

10,538

Director's loan account

18,000

18,000

31,045

28,538

2025
£

2024
£

Non-current loans and borrowings

Bank loan

150,380

164,794

Director's loan account

97,808

120,306

248,188

285,100

Bank borrowings

The bank loan is denominated in sterling with a nominal interest rate of 2.15% above base rate, and the final instalment is due on 30 June 2035. The carrying amount at year end is £163,425 (2024 - £175,332).

The bank loan is secured by a legal charge over the company's leasehold property as well as a personal guarantee given by the director, limited to £90,000.

The amount due after more than 5 years is £91,408 (2024: 108,867).

The balance on the director’s loan account is subject to a repayment agreement requiring monthly repayments of £1,500. As a result, £18,000 (2024: £18,000) of the balance is classified as falling due within one year.