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Registered number: 11216841










BARROWCLIFFE COOKING LIMITED
FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MAY 2023

 
BARROWCLIFFE COOKING LIMITED
 

COMPANY INFORMATION


Directors
S McIntyre 
T J Milne 
E A Waugh 




Registered number
11216841



Registered office
Hooton Street
Carlton Road

Nottingham

Nottinghamshire

NG3 2NJ




Independent auditors
Sumer Auditco Limited
Chartered Accountants & Statutory Auditors

The Beehive

Beehive Ring Road

London Gatwick Airport

Gatwick

RH6 0PA





 
BARROWCLIFFE COOKING LIMITED
REGISTERED NUMBER: 11216841

STATEMENT OF FINANCIAL POSITION
AS AT 31 MAY 2023

2023
2022
£
£

  

  

Creditors: amounts falling due within one year
  
(85,516)
(157,516)

Net current liabilities
  
 
 
(85,516)
 
 
(157,516)

Total assets less current liabilities
  
(85,516)
(157,516)

  

Net liabilities
  
(85,516)
(157,516)


Capital and reserves
  

Called up share capital 
 4 
30,000
30,000

Profit and loss account
  
(115,516)
(187,516)

  
(85,516)
(157,516)


The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the statement of income and retained earnings in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 23 January 2024.




E A Waugh
Director

The notes on pages 2 to 3 form part of these financial statements.

Page 1

 
BARROWCLIFFE COOKING LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MAY 2023

1.


General information

Barrowcliffe Cooking Limited is a private company, limited by shares, domiciled in England with registration number 11216841. The registered office is 3 Hooton Street, Carlton Road, Nottingham, NG3 2NJ.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

The financial statements are prepared in Sterling, which is the functional currency of the company, and rounded to the nearest £.

The following principal accounting policies have been applied:

 
2.2

Going concern

As at 31 May 2023 the Statement of Financial Position shows a net liabilities position. The Company is able to continue with the support of its immediate and ultimate parent companies and therefore will continue to adopt the going concern basis for the preparation of the financial statements. 

 
2.3

Revenue

Revenue is recognised to the extent that it is probable that the economic benefits will flow to the Company and the revenue can be reliably measured. Revenue is measured as the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. The following criteria must also be met before revenue is recognised:

Rendering of services

Revenue from a contract to provide services is recognised in the period in which the services are provided in accordance with the stage of completion of the contract when all of the following conditions are satisfied:
the amount of revenue can be measured reliably;
it is probable that the Company will receive the consideration due under the contract;
the stage of completion of the contract at the end of the reporting period can be measured reliably; and
the costs incurred and the costs to complete the contract can be measured reliably.


3.


Employees

The average monthly number of employees, including directors, during the year was 3 (2022 - 3).

Page 2

 
BARROWCLIFFE COOKING LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MAY 2023

4.


Share capital

2023
2022
£
£
Allotted, called up and fully paid



30,000 (2022 - 30,000) Ordinary shares of £1 each
30,000
30,000



5.


Related party transactions

The company has taken advantage of the exemption available within FRS 102 from disclosing related party transactions with other companies that are wholly owned by the group headed by Kettle Produce Limited.         


6.


Controlling party

The Company's immediate parent is Barrowcliffe Limited, a company registered in England with registration number 04869022. The registered office address of Barrowcliffe Limited is Hooton Street, Carlton Road, Nottingham, NG3 2NJ.
The ultimate parent undertaking is Kettle Produce Limited, a company registered in Scotland with registration number SC097725.
  
Kettle Produce Limited is the parent undertaking of the smallest and largest group of undertakings to consolidate these financial statements at 31 May 2023. The consolidated financial statements are available from Balmalcolm Farm, Cupar, Fife, KY15 7TJ. The consolidated financial statements are also publicly available from Companies House.
The ultimate controlling party is S J McIntyre, a director of the Company.  


7.


Auditors' information

The auditors' report on the financial statements for the year ended 31 May 2023 was unqualified.

The audit report was signed on 23 January 2024 by Douglas Rae (Senior Statutory Auditor) on behalf of Sumer Auditco Limited.


Page 3