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REGISTERED NUMBER: 00207641 (England and Wales)












UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 JANUARY 2023

FOR

FRED WINTER LIMITED

FRED WINTER LIMITED (REGISTERED NUMBER: 00207641)

CONTENTS OF THE FINANCIAL STATEMENTS
for the year ended 31 January 2023










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


FRED WINTER LIMITED

COMPANY INFORMATION
for the year ended 31 January 2023







DIRECTORS: Mr C B Winter
Mr F G L Winter





SECRETARY: Mrs C A Winter





REGISTERED OFFICE: 3 Pegasus House
Pegasus Court
Olympus Avenue
Warwick
Warwickshire
CV34 6LW





REGISTERED NUMBER: 00207641 (England and Wales)





ACCOUNTANTS: Pentlands Accountants and advisors Ltd
Chartered Certified Accountants
and Registered Auditors
3 & 4 Pegasus House
Pegasus Court
Olympus Avenue
Warwick
Warwickshire
CV34 6LW

FRED WINTER LIMITED (REGISTERED NUMBER: 00207641)

BALANCE SHEET
31 January 2023

2023 2022
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 1,779,102 1,800,571

CURRENT ASSETS
Debtors 5 2,000 -
Cash at bank 16,784 9,599
18,784 9,599
CREDITORS
Amounts falling due within one year 6 406,332 468,765
NET CURRENT LIABILITIES (387,548 ) (459,166 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

1,391,554

1,341,405

CREDITORS
Amounts falling due after more than one
year

7

35,318

36,495
NET ASSETS 1,356,236 1,304,910

CAPITAL AND RESERVES
Called up share capital 21,560 21,560
Other reserves 2,775 2,775
Retained earnings 1,331,901 1,280,575
SHAREHOLDERS' FUNDS 1,356,236 1,304,910

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 January 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 2023 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.

FRED WINTER LIMITED (REGISTERED NUMBER: 00207641)

BALANCE SHEET - continued
31 January 2023


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 18 October 2023 and were signed on its behalf by:





Mr F G L Winter - Director


FRED WINTER LIMITED (REGISTERED NUMBER: 00207641)

NOTES TO THE FINANCIAL STATEMENTS
for the year ended 31 January 2023


1. STATUTORY INFORMATION

Fred Winter 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.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Freehold property - 33.3% on cost
Long leasehold - Over the term of the lease
Fixtures and fittings - 20% on cost
Computer equipment - 33% on cost

Taxation
Taxation for the year 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 year 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 year was NIL (2022 - NIL).

FRED WINTER LIMITED (REGISTERED NUMBER: 00207641)

NOTES TO THE FINANCIAL STATEMENTS - continued
for the year ended 31 January 2023


4. TANGIBLE FIXED ASSETS
Fixtures
Freehold Long and Computer
property leasehold fittings equipment Totals
£    £    £    £    £   
COST
At 1 February 2022
and 31 January 2023 310,754 1,981,337 678 6,217 2,298,986
DEPRECIATION
At 1 February 2022 55,834 436,072 678 5,831 498,415
Charge for year 3,284 17,992 - 193 21,469
At 31 January 2023 59,118 454,064 678 6,024 519,884
NET BOOK VALUE
At 31 January 2023 251,636 1,527,273 - 193 1,779,102
At 31 January 2022 254,920 1,545,265 - 386 1,800,571

Included in cost of land and buildings is freehold land of £ 228,645 (2022 - £ 228,645 ) which is not depreciated.

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Trade debtors 2,000 -

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Bank loans and overdrafts 5,600 10,000
Amounts owed to group undertakings 334,424 398,830
Taxation and social security 13,550 6,366
Other creditors 52,758 53,569
406,332 468,765

7. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
2023 2022
£    £   
Bank loans 35,318 36,495

8. ULTIMATE CONTROLLING PARTY

The ultimate controlling party is Fred Winter Group Limited.