Cranberry Foods Limited 04813802 true 2022-06-01 2023-05-31 2023-05-31 The principal activity of the company is that of a dormant company. Digita Accounts Production Advanced 6.30.9574.0 true Mr A Dawkins Mr A J Brodie Mr C J Hall Mr D Hidson Mr D A Neilson Mr P E Proud false 04813802 2022-06-01 2023-05-31 04813802 2023-05-31 04813802 bus:Director10 2023-05-31 04813802 bus:Director3 2023-05-31 04813802 bus:Director4 2023-05-31 04813802 bus:Director6 2023-05-31 04813802 core:ShareCapital 2023-05-31 04813802 core:CurrentFinancialInstruments 2023-05-31 04813802 bus:FRS102 2022-06-01 2023-05-31 04813802 bus:AuditExempt-NoAccountantsReport 2022-06-01 2023-05-31 04813802 bus:FullAccounts 2022-06-01 2023-05-31 04813802 bus:RegisteredOffice 2022-06-01 2023-05-31 04813802 bus:Director1 2022-06-01 2023-05-31 04813802 bus:Director10 2022-06-01 2023-05-31 04813802 bus:Director2 2022-06-01 2023-05-31 04813802 bus:Director3 2022-06-01 2023-05-31 04813802 bus:Director4 2022-06-01 2023-05-31 04813802 bus:Director5 2022-06-01 2023-05-31 04813802 bus:Director6 2022-06-01 2023-05-31 04813802 bus:Director8 2022-06-01 2023-05-31 04813802 bus:Director9 2022-06-01 2023-05-31 04813802 bus:EntityHasNeverTraded 2022-06-01 2023-05-31 04813802 bus:PrivateLimitedCompanyLtd 2022-06-01 2023-05-31 04813802 1 2022-06-01 2023-05-31 04813802 countries:EnglandWales 2022-06-01 2023-05-31 04813802 2021-06-01 2022-05-31 04813802 2022-05-31 04813802 core:ShareCapital 2022-05-31 04813802 core:CurrentFinancialInstruments 2022-05-31 iso4217:GBP xbrli:pure

Registration number: 04813802

Cranberry Foods Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 31 May 2023

 

Cranberry Foods Limited

Company Information

Directors

Mr A Dawkins

Mr A J Brodie

Mr C J Hall

Mr D Hidson

Mr D A Neilson

Mr P E Proud

Registered office

Willow Road
Brackley
Northants
NN13 7EX

Accountants

Buzzard's Accountancy Limited
Chartered Certified Accountants
95 Sinclair Avenue
Banbury
Oxon
OX16 1BQ

 

Cranberry Foods Limited

Directors' Report for the Year Ended 31 May 2023

The directors present their report and the financial statements for the year ended 31 May 2023.

Directors of the company

The directors who held office during the year were as follows:

Mr A Dawkins

Mr A J Brodie

Mr P M A Davidson (ceased 19 April 2023)

Mrs D J Foster (ceased 31 May 2023)

Mr C J Hall

Mr D A Neilson

Mr P E Proud

Mr J W Reed (ceased 31 May 2023)

The following director was appointed after the year end:

Mr D Hidson (appointed 1 June 2023)

Small companies provision statement

This report has been prepared in accordance with the small companies regime under the Companies Act 2006.

Approved and authorised by the Board on 3 February 2024 and signed on its behalf by:
 


Mr A Dawkins
Director

 

Cranberry Foods Limited

(Registration number: 04813802)
Balance Sheet as at 31 May 2023

Note

2023
£

2022
£

Current assets

 

Debtors

3

1

1

Capital and reserves

 

Called up share capital

1

1

Shareholders' funds

 

1

1

For the financial year ending 31 May 2023 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the Board on 3 February 2024 and signed on its behalf by:
 

Mr A Dawkins
Director

Mr D Hidson
Director

 
     
 

Cranberry Foods Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 May 2023

1

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
Willow Road
Brackley
Northants
NN13 7EX

These financial statements were authorised for issue by the Board on 3 February 2024.

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

Profit and loss account

The company has not traded during the year. During this year, the company received no income and incurred no expenditure and therefore made neither profit nor loss and therefore no profit and loss account is presented in these financial statements.

Cash and cash equivalents

Cash and cash equivalents are basic financial assets and include cash in hand, deposits held at call with banks, other short-term liquid investments with original maturities of three months or less, and bank overdrafts. Bank overdrafts are shown within borrowings in current liabilities.

 

Cranberry Foods Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 May 2023 (continued)

2

Accounting policies (continued)

Share capital

Ordinary shares are classified as equity. Equity instruments issued by the company are recorded at the proceeds received, net of transaction costs. Dividends payable on equity instruments are recognised as liabilities once they are no longer at the discretion of the company.

3

Debtors

Current

Note

2023
£

2022
£

Amounts owed by related parties

1

1

4

Relationship between entity and parents

The parent of the smallest group in which these financial statements are consolidated is Avara Foods Limited, incorporated in England and Wales.

The address of Avara Foods Limited is
1 Willow Road
Brackley
Northants
NN13 7EX

During the period to 31 October 2017, the company's immediate and ultimate parent company was Faccenda Investments Limited. On the 31 October 2017 the company's share capital was transferred, by way of a de-merger, to Avara Foods Holdings Limited. On 27 January 2018, by way of a group reconstruction, Avara Foods Holdings Limited transferred the share capital of Cranberry Foods Limited to Faccenda Foods Limited. Faccenda Foods Limited is a subsidiary of Avara Foods Limited, Avara Foods Limited is a subsidiary of Avara Foods Holdings Limited which in turn, is the ultimate controlling party. Avara Foods Holdings Limited is incorporated and registered in England and Wales. Copies of the consolidated financial statements of Avara Foods Holdings Limited are available from the registered office at 1 Willow Road, Brackley, Northants. NN13 7EX.

5

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 8 (2022 - 8).