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REGISTERED NUMBER: SC429672 (Scotland)










Unaudited Financial Statements

for the Year Ended 30 November 2023

for

CHIZ HOME BAKERY LIMITED

CHIZ HOME BAKERY LIMITED (REGISTERED NUMBER: SC429672)






Contents of the Financial Statements
for the Year Ended 30 November 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


CHIZ HOME BAKERY LIMITED

Company Information
for the Year Ended 30 November 2023







DIRECTOR: A R Chisholm





REGISTERED OFFICE: Flowerhill Industrial Estate
Flowerhill Street
Airdrie
North Lanarkshire
ML6 6BH





REGISTERED NUMBER: SC429672 (Scotland)





ACCOUNTANTS: WDM Associates
Oakfield House
378 Brandon Street
Motherwell
ML1 1XA

CHIZ HOME BAKERY LIMITED (REGISTERED NUMBER: SC429672)

Balance Sheet
30 November 2023

2023 2022
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 - -
Investments 5 500,000 500,000
500,000 500,000

CURRENT ASSETS
Debtors 6 12,940 13,036
Cash at bank 4,227 974
17,167 14,010
CREDITORS
Amounts falling due within one year 7 648 588
NET CURRENT ASSETS 16,519 13,422
TOTAL ASSETS LESS CURRENT
LIABILITIES

516,519

513,422

CAPITAL AND RESERVES
Called up share capital 100 100
Retained earnings 516,419 513,322
SHAREHOLDERS' FUNDS 516,519 513,422

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 November 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 November 2023 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

CHIZ HOME BAKERY LIMITED (REGISTERED NUMBER: SC429672)

Balance Sheet - continued
30 November 2023


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

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 26 August 2024 and were signed by:





A R Chisholm - Director


CHIZ HOME BAKERY LIMITED (REGISTERED NUMBER: SC429672)

Notes to the Financial Statements
for the Year Ended 30 November 2023

1. STATUTORY INFORMATION

Chiz Home Bakery Limited is a private company, limited by shares , registered in Scotland. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Computer equipment - 33% on cost

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

Basic financial instruments
Basic financial instruments, which include trade and other debtors and cash and bank balances, are initially measured at transaction price including transaction costs and are subsequently carried at amortised cost.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2022 - NIL).

4. TANGIBLE FIXED ASSETS
Computer
equipment
£   
COST
At 1 December 2022
and 30 November 2023 1,706
DEPRECIATION
At 1 December 2022
and 30 November 2023 1,706
NET BOOK VALUE
At 30 November 2023 -
At 30 November 2022 -

CHIZ HOME BAKERY LIMITED (REGISTERED NUMBER: SC429672)

Notes to the Financial Statements - continued
for the Year Ended 30 November 2023

5. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 December 2022
and 30 November 2023 500,000
NET BOOK VALUE
At 30 November 2023 500,000
At 30 November 2022 500,000

The company's investments at the Balance Sheet date in the share capital of companies include the following:

JB Christie (Airdrie) Ltd
Registered office:
Nature of business: Bakers
%
Class of shares: holding
Ordinary 100.00
2023 2022
£    £   
Aggregate capital and reserves 179,148 168,047
Profit for the year 107,283 100,712

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Amounts owed by group undertakings 12,940 13,000
Other debtors - 36
12,940 13,036

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Accrued expenses 648 588

8. ULTIMATE CONTROLLING PARTY

The ultimate controlling party is A R Chisholm.