ACCOUNTS - Final Accounts preparation

Registered Number:06125405

BURDEN BROS AGRI LIMITED

UNAUDITED

ANNUAL REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 NOVEMBER 2025


BURDEN BROS AGRI LIMITED

COMPANY INFORMATION

Directors	Mr P A Tuckwell
	Mr J M Tuckwell


Company secretary	Mr P A Tuckwell


Registered number	06125405


Registered office	Shop Street
	Worlingworth
	Woodbridge
	Suffolk
	IP13 7HU


Accountants	Scrutton Bland Limited
	Fitzroy House
	Crown Street
	Ipswich
	Suffolk
	IP1 3LG


BURDEN BROS AGRI LIMITED

CONTENTS

	Page
Directors' Report	1
Balance Sheet	2
Statement of Changes in Equity	3
Notes to the Financial Statements	4 - 5


BURDEN BROS AGRI LIMITED

DIRECTORS' REPORT

FOR THE YEAR ENDED 30 NOVEMBER 2025

The directors present their report and the financial statements for the year ended 30 November 2025.

Principal activity

The Company has not traded in the year.

Directors

The directors who served during the year were:

Mr P A Tuckwell

Mr J M Tuckwell

Small companies note

In preparing this report, the directors have taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.

This report was approved by the board on 14 September 2026 and signed on its behalf.

Mr P A Tuckwell

Director

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BURDEN BROS AGRI LIMITED REGISTERED NUMBER:06125405

BALANCE SHEET

AS AT 30 NOVEMBER 2025

		2025		2024
Notes		£		£


Current assets
Debtors: amounts falling due within one year	3	1		1
Total assets less current liabilities			1		1

Net assets			1		1

Capital and reserves
Called up share capital	4	1	1
		1	1

For the year ended 30 November 2025 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 14 September 2026.

Mr P A Tuckwell

Director

The notes on pages 4 to 5 form part of these financial statements.

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BURDEN BROS AGRI LIMITED

STATEMENT OF CHANGES IN EQUITY

FOR THE YEAR ENDED 30 NOVEMBER 2025

	Called up share capital	Total equity
	£	£
At 1 December 2023	1	1

At 1 December 2024	1	1
Comprehensive income for the year
Profit for the year	-	-
Total transactions with owners	-	-
At 30 November 2025	1	1

The notes on pages 4 to 5 form part of these financial statements.

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BURDEN BROS AGRI LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 NOVEMBER 2025

1.	General information

Burden Bros Agri Limited (the "Company") is a private company limited by shares. It was incorporated and is registered in England and Wales. The address of its registered office is Shop Street, Worlingworth, Woodbridge, Suffolk IP13 7HU.

2.Accounting policies

2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

2.2

Financial instruments

The Company only enters into basic financial instrument transactions that result in the recognition of financial assets and liabilities like trade and other debtors and creditors, loans from banks and other third parties, loans to related parties and investments in ordinary shares.

Debtors

					2025	2024
					£	£


Amounts owed by parent undertakings	1	1

Amounts owed by parent undertakings were interest free and repayable on demand.

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BURDEN BROS AGRI LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 NOVEMBER 2025

4.	Share capital
		2025	2024
		£	£

Allotted, called up and fully paid

1 (2024 - 1) Ordinary share of £1.00	1	1

5.	Related party transactions
	The company has not traded in the period. Other than amounts due from the parent there were no related party matters to disclose.

6.	Controlling party

At 30 November 2025, the immediate and ultimate parent undertaking is P. Tuckwell Limited. The ultimate controlling party is Mr P A Tuckwell due to his majority shareholding in P. Tuckwell Limited.

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