WM BARROWCLIFFE & SONS LIMITED
REGISTERED NUMBER: 04022995
STATEMENT OF FINANCIAL POSITION
AS AT 31 MAY 2023
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Debtors: amounts falling due within one year
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For the year ended 31 May 2023 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.
Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
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.
The notes on pages 2 to 3 form part of these financial statements.
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WM BARROWCLIFFE & SONS LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MAY 2023
WM Barrowcliffe & Sons Limited is a private company, limited by shares, domiciled in England with registration number 04022995. The registered office is 3 Hooton Street, Carlton Road, Nottingham, NG3 2NJ.
2.Accounting policies
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Basis of preparation of financial statements
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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:
Since transferring its trade and assets to its immediate parent company, the company has been considered dormant and with no plans for a replacement trade being considered the financial statements are not prepared on a going concern basis.
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The average monthly number of employees, including directors, during the year was 3 (2022 - 3).
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Amounts owed by group undertakings
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Allotted, called up and fully paid
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100 (2022 - 100) Ordinary - A shares of £1 each
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225,000 (2022 - 225,000) Ordinary - B shares of £1 each
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WM BARROWCLIFFE & SONS LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MAY 2023
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Related party transactions
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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.
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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.
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