C & LE Attenborough Limited - Accounts to registrar (filleted) - small 23.2.5

REGISTERED NUMBER: 03752075 (England and Wales)

Unaudited Financial Statements

for the Period 29 April 2022 to 27 April 2023

for

C & LE Attenborough Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTOR:

E J Attenborough

SECRETARY:

REGISTERED OFFICE:

Viscosa House

George Street

Nottingham

NG1 3BN

REGISTERED NUMBER:

03752075 (England and Wales)

ACCOUNTANTS:

Clayton & Brewill

Chartered Accountants

Cawley House

149-155 Canal Street

Nottingham

Nottinghamshire

NG1 7HR

FIXED ASSETS

Investments

4

102,003

102,003

CURRENT ASSETS

Debtors

5

697,819

697,819

CREDITORS

Amounts falling due within one year

6

95,872

96,269

NET CURRENT ASSETS

601,947

601,550

TOTAL ASSETS LESS CURRENT LIABILITIES

703,950

703,553

CREDITORS

Amounts falling due after more than one year

7

632,397

632,000

NET ASSETS

71,553

71,553

CAPITAL AND RESERVES

Called up share capital

2

2

Revaluation reserve

8

102,000

102,000

Retained earnings

(30,449

)

(30,449

)

71,553

71,553

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 27 April 2023.

The members have not required the company to obtain an audit of its financial statements for the period ended 27 April 2023 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 Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 30 January 2024 and were signed by:

E J Attenborough - Director

1.	STATUTORY INFORMATION

C & LE Attenborough 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.

Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost.

Taxation

Taxation for the period comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred 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.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the period end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the period was NIL (2022 - NIL).

4.	FIXED ASSET INVESTMENTS

Shares in

group

undertakings

£

COST

At 29 April 2022

and 27 April 2023

102,003

NET BOOK VALUE

At 27 April 2023

102,003

At 28 April 2022

102,003

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2023

2022

£

£

Amounts owed by group undertakings

697,819

697,819

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2023

2022

£

£

Trade creditors

1

1

Amounts owed to group undertakings

89,652

77,956

Other creditors

6,219

18,312

95,872

96,269

7.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

2023

2022

£

£

Amounts owed to group undertakings

411,425

411,028

Other creditors

220,972

220,972

632,397

632,000

8.

RESERVES

Revaluation

reserve

£

At 29 April 2022

and 27 April 2023

102,000