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REGISTERED NUMBER: 09417956 (England and Wales)















LFP VEGETABLES LIMITED

UNAUDITED FINANCIAL STATEMENTS

FOR THE PERIOD

31 JANUARY 2021 TO 29 JANUARY 2022






LFP VEGETABLES LIMITED (REGISTERED NUMBER: 09417956)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE PERIOD 31 JANUARY 2021 TO 29 JANUARY 2022




Page

Company Information 1

Statement of Financial Position 2

Notes to the Financial Statements 3

LFP VEGETABLES LIMITED

COMPANY INFORMATION
FOR THE PERIOD 31 JANUARY 2021 TO 29 JANUARY 2022







DIRECTORS: A E Day
R Hancox
M J Tate





REGISTERED OFFICE: Wool Hall Farm
Cross Gate
Wykeham
Spalding
Lincolnshire
PE12 6HW





REGISTERED NUMBER: 09417956 (England and Wales)

LFP VEGETABLES LIMITED (REGISTERED NUMBER: 09417956)

STATEMENT OF FINANCIAL POSITION
29 JANUARY 2022

2022 2021
Notes £    £   

CREDITORS
Amounts falling due within one year 4 6,157,832 6,157,832
NET CURRENT LIABILITIES (6,157,832 ) (6,157,832 )
TOTAL ASSETS LESS CURRENT LIABILITIES (6,157,832 ) (6,157,832 )

CAPITAL AND RESERVES
Called up share capital 5 100 100
Share premium 3,204,465 3,204,465
Retained earnings (9,362,397 ) (9,362,397 )
SHAREHOLDERS' FUNDS (6,157,832 ) (6,157,832 )

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the period ended 29 January 2022.

The members have not required the company to obtain an audit of its financial statements for the period ended 29 January 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 August 2022 and were signed on its behalf by:





R Hancox - Director


LFP VEGETABLES LIMITED (REGISTERED NUMBER: 09417956)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD 31 JANUARY 2021 TO 29 JANUARY 2022

1. STATUTORY INFORMATION

LFP Vegetables 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.

3. EMPLOYEES AND DIRECTORS

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

4. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2022 2021
£    £   
Amounts owed to group undertakings 6,157,832 6,157,832

5. CALLED UP SHARE CAPITAL



Allotted, issued and fully paid:
Number: Class: Nominal 2022 2021
value: £    £   
75 A Ordinary £1 75 75
25 B Ordinary £1 25 25
100 100

6. ULTIMATE CONTROLLING PARTY

The ultimate parent undertaking of this company is Fidelis Holdings Limited.

Fidelis Holdings Limited is the company's controlling related party by virtue of its 100% shareholding in Keepstem Limited, which in turn owns 100% of the share capital in LFP Vegetables Ltd. The Board of Directors of Fidelis Holdings Limited are considered to be the company's ultimate controlling related party by virtue of of their directorships of and shareholdings in Fidelis Holdings Limited, the ultimate parent undertaking.