Company Registration Number 11228262 (England and Wales)
COTEFIELD HOLDINGS LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2021
PAGES FOR FILING WITH REGISTRAR
COTEFIELD HOLDINGS LIMITED
COMPANY INFORMATION
Directors
Mr R Bratt
Mrs D Bratt
Mr W Bratt
Company number
11228262
Registered office
Cotefield Farm Business Park
Oxford Road
Bodicote
Banbury
Oxfordshire
United Kingdom
OX15 4AQ
Accountants
Ellacotts LLP
Countrywide House
23 West Bar
Banbury
Oxfordshire
England
OX16 9SA
COTEFIELD HOLDINGS LIMITED
CONTENTS
Page
Accountants' report
1
Balance sheet
2 - 3
COTEFIELD HOLDINGS LIMITED
ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF COTEFIELD HOLDINGS LIMITED FOR THE YEAR ENDED 31 DECEMBER 2021
- 1 -

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Cotefield Holdings Limited for the year ended 31 December 2021, which comprise the balance sheet, from the company’s accounting records and from information and explanations you have given us.

 

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at https://www.icaew.com/regulation

This report is made solely to the board of directors of Cotefield Holdings Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the financial statements of Cotefield Holdings Limited and state those matters that we have agreed to state to the board of directors of Cotefield Holdings Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Cotefield Holdings Limited and its board of directors as a body, for our work or for this report.

It is your duty to ensure that Cotefield Holdings Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Cotefield Holdings Limited. You consider that Cotefield Holdings Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Cotefield Holdings Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

Ellacotts LLP
15 August 2022
Chartered Accountants
Countrywide House
23 West Bar
Banbury
Oxfordshire
England
OX16 9SA
COTEFIELD HOLDINGS LIMITED
BALANCE SHEET
AS AT
31 DECEMBER 2021
31 December 2021
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2021
2020
£
£
£
£
Fixed assets
283,419
122,531
Current assets
31,861
52,744
Creditors: amounts falling due within one year
(87,383)
(49,959)
Net current (liabilities)/assets
(55,522)
2,785
Total assets less current liabilities
227,897
125,316
Accruals and deferred income
(5,400)
(5,050)
Net assets
222,497
120,266
Capital and reserves
222,497
120,266
Notes to the financial statements
1
Employees

The average number of persons employed by the company during the year was as follows:

2021
2020
Number
Number
Employees
1
3

Cotefield Holdings Limited is a private company limited by shares incorporated in England and Wales. The registered office is Cotefield Farm Business Park, Oxford Road, Bodicote, Banbury, Oxfordshire, United Kingdom, OX15 4AQ.

 

The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.

For the year ended 31 December 2021 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

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 members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

These financial statements have been prepared in accordance with the micro-entity provisions and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime' and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

COTEFIELD HOLDINGS LIMITED
BALANCE SHEET (CONTINUED)
AS AT 31 DECEMBER 2021
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The financial statements were approved by the board of directors and authorised for issue on 12 August 2022 and are signed on its behalf by:
Mr R Bratt
Director
Company Registration Number 11228262
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