Branjake Limited - Dormant accounts - members and to registrar (filleted) 21.1

REGISTERED NUMBER: 05543746 (England and Wales)

Branjake Limited

Unaudited Financial Statements

for the Year Ended

30 April 2022

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

Manjake Limited

P A Jakeman

SECRETARY:

Miss R J Jakeman

REGISTERED OFFICE:

5 Clarendon Place

Leamington Spa

Warwickshire

CV32 5QL

REGISTERED NUMBER:

05543746 (England and Wales)

CURRENT ASSETS

Debtors

4

1,548

Cash at bank

8

TOTAL ASSETS LESS CURRENT
LIABILITIES

1,556

CAPITAL AND RESERVES

Called up share capital

5

2

Retained earnings

6

1,554

SHAREHOLDERS' FUNDS

1,556

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 30 April 2022.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 April 2022 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their 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 Board of Directors and authorised for issue on 9 December 2022 and were signed on its behalf by:

P A Jakeman - Director

1.	STATUTORY INFORMATION

Branjake 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.

The company sold its two development projects in the 2015/16 year and the director is currently reviewing potential development plots for future investment. In the meantime, the company has dormant status.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2021 - NIL).

4.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

30.4.22

30.4.21

£

Amounts owed by group undertakings

1,548

5.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

30.4.22

30.4.21

value:

£

2

Ordinary

£1

2

6.

RESERVES

Retained

earnings

£

At 1 May 2021

1,554

Profit for the year

-

At 30 April 2022

1,554

7.	DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

In earlier years, the company had received funding from the director Manjake Limited and in the current year, monies were transferred back to repay the loans received. At the year end, the balance owed by Manjake Limited to the company was £1,548.

8.	ULTIMATE CONTROLLING PARTY

The ultimate controlling party is P A Jakeman.

9.	ULTIMATE PARENT UNDERTAKING

The company is 50% owned by Manjake Limited. The registered office of Manjake Limited is 5 Clarendon Place, Leamington Spa, Warwickshire. CV32 5QL