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COMPANY REGISTRATION NUMBER: 12844034
Berryplants Holdings Ltd
Filleted Unaudited Financial Statements
30 November 2023
Berryplants Holdings Ltd
Chartered Certified Accountants Report to the Board of Directors on the Preparation of the Unaudited Statutory Financial Statements of Berryplants Holdings Ltd
Year ended 30 November 2023
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Berryplants Holdings Ltd for the year ended 30 November 2023, which comprise the statement of financial position and the notes to the financial statements from the company's accounting records and from information and explanations you have given us. As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at www.accaglobal.com/en/member/professional-standards/rules-standards/acca-rulebook.html. This report is made solely to the Board of Directors of Berryplants Holdings Ltd, as a body, in accordance with the terms of our engagement letter dated 8 February 2024. Our work has been undertaken solely to prepare for your approval the financial statements of Berryplants Holdings Ltd and state those matters that we have agreed to state to you, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at www.accaglobal.com/content/dam/ACCA_Global/Technical/fact/technical-factsheet-163.pdf. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Berryplants Holdings Ltd and its Board of Directors, as a body, for our work or for this report.
It is your duty to ensure that Berryplants Holdings Ltd 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 Berryplants Holdings Ltd. You consider that Berryplants Holdings Ltd 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 Berryplants Holdings Ltd. 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.
TURPIN BARKER ARMSTRONG Chartered Certified Accountants
Allen House 1 Westmead Road Sutton Surrey SM1 4LA
14 March 2024
Berryplants Holdings Ltd
Statement of Financial Position
30 November 2023
2023
2022
£
£
£
Fixed assets
1,600,001
1,600,000
------------
------------
Current assets
731,146
681,212
Creditors: amounts falling due within one year
1
------------
------------
Net current assets
731,145
681,212
------------
------------
Total assets less current liabilities
2,331,146
2,281,212
------------
------------
Capital and reserves
2,331,146
2,281,212
------------
------------
Notes to the financial statements
1. Directors' advances, credits and guarantees
At no point during the year did advances/credits to the Director's Loan Account result in an overdrawn position.
For the year ending 30 November 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors' responsibilities:
- 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 ;
- The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements .
These financial statements have been prepared in accordance with the micro-entity provisions and have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
These financial statements were approved by the board of directors and authorised for issue on 13 March 2024 , and are signed on behalf of the board by:
F A Bentley
A L Bentley
Director
Director
P Armstrong
S E Starling
Director
Director
Company registration number: 12844034
The company is a private company limited by shares, registered in England and Wales. The address of the registered office is Wills Farm Buildings, Wills Lane, Newchurch, Romney Marsh, Kent, TN29 0DT.