Company Registration No. 10021271 (England and Wales)
PEARLS CAFE (SNACKS) LIMITED
Unaudited accounts
for the year ended 31 December 2023
PEARLS CAFE (SNACKS) LIMITED
Unaudited accounts
Contents
PEARLS CAFE (SNACKS) LIMITED
Company Information
for the year ended 31 December 2023
Directors
MICHAEL PITTAS
PEARL PITTAS
ALEXIS PITTAS
ANDREW PITTAS
Company Number
10021271 (England and Wales)
Registered Office
125 Brooker Road
Waltham Abbey
Essex
EN9 1JU
PEARLS CAFE (SNACKS) LIMITED
Statement of financial position
as at 31 December 2023
Investments
427,125
427,125
Cash at bank and in hand
21,297
21,572
Net current assets
28,948
29,223
Net assets
456,073
456,348
Called up share capital
100
100
Profit and loss account
455,973
456,248
Shareholders' funds
456,073
456,348
For the year ending 31 December 2023 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered 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 profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 22 January 2024 and were signed on its behalf by
MICHAEL PITTAS
Director
Company Registration No. 10021271
PEARLS CAFE (SNACKS) LIMITED
Notes to the Accounts
for the year ended 31 December 2023
PEARLS CAFE (SNACKS) LIMITED is a private company, limited by shares, registered in England and Wales, registration number 10021271. The registered office is 125 Brooker Road, Waltham Abbey, Essex, EN9 1JU.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention.
The accounts are presented in £ sterling.
4
Investments
Subsidiary undertakings
Valuation at 1 January 2023
427,125
Valuation at 31 December 2023
427,125
The company has acquired a 50% shareholding in David Horner Investments Ltd, which is controlled by the same family as this company.
Amounts falling due within one year
Allotted, called up and fully paid:
100 Ordinary shares of £1 each
100
100
7
Average number of employees
During the year the average number of employees was 0 (2022: 0).