Company No: 13151314 (England and Wales)

Contents

• Company Information
• Balance Sheet
• Notes to the Financial Statements

DIRECTORS	Caroline Patricia Smith
	Charles Richard Hamilton Turner
	Henry Robert Anthony Smith
	James Frederick Edward Smith
	Dr Lindsay Frederick Paul Smith
	William David Lindsay Smith

REGISTERED OFFICE	Twenty Pence Cottage
	Bineham Lane
	Yeovilton
	BA22 8EZ
	United Kingdom

COMPANY NUMBER

13151314 (England and Wales)

CHARTERED ACCOUNTANTS	Albert Goodman LLP
	5th Floor
	25 King Street
	Bristol
	BS1 4PB

	Note	2026		2025
		£		£
Fixed assets		244,307		244,307
Current assets		160		160
Creditors: amounts falling due within one year	3	( 245,571)		( 244,907)
Net current liabilities		( 245,411)		( 244,747)
Total assets less current liabilities		( 1,104)		( 440)
Accruals and deferred income		( 630)		( 630)
Net liabilities		( 1,734)		( 1,070)
Capital and reserves		( 1,734)		( 1,070)

For the financial year ending 31 January 2026 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 financial statements for the financial year in accordance with section 476;
• 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;
• These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime;
• These financial statements have been delivered in accordance with the small companies regime and a copy of the Profit and Loss Account has not been delivered.

The financial statements of L C Smith and Sons Ltd (registered number: 13151314) were approved and authorised for issue by the Board of Directors on 28 October 2026 and were signed on its behalf by:

Caroline Patricia Smith Director

Dr Lindsay Frederick Paul Smith Director

1. Company information

The Company is a private company limited by shares and is incorporated in the United Kingdom and registered in England and Wales (Company no. 13151314). The address of its registered office is Twenty Pence Cottage, Bineham Lane, Yeovilton, BA22 8EZ, United Kingdom.

2. Employees

	2026		2025
	Number		Number
Monthly average number of persons employed by the Company during the financial year, including directors	6		6

3. Related Party Transactions

Director's Loan Account

The directors have made an interest free loan to the company which is repayable on demand. The balance owed to the directors at 31 January 2026 was £245,571 (2025 - £244,307)