IRIS Accounts Production v24.1.4.33 09818754 Board of Directors 1.1.23 31.12.23 31.12.23 0 0 true false true false false true false iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh098187542022-12-31098187542023-12-31098187542023-01-012023-12-31098187542021-12-31098187542022-01-012022-12-31098187542022-12-3109818754ns15:EnglandWales2023-01-012023-12-3109818754ns14:PoundSterling2023-01-012023-12-3109818754ns10:Director12023-01-012023-12-3109818754ns10:PrivateLimitedCompanyLtd2023-01-012023-12-3109818754ns10:SmallEntities2023-01-012023-12-3109818754ns10:AuditExempt-NoAccountantsReport2023-01-012023-12-3109818754ns10:SmallCompaniesRegimeForDirectorsReport2023-01-012023-12-3109818754ns10:SmallCompaniesRegimeForAccounts2023-01-012023-12-3109818754ns10:FullAccounts2023-01-012023-12-3109818754ns10:EntityHasNeverTraded2023-01-012023-12-3109818754ns10:Director22023-01-012023-12-3109818754ns10:RegisteredOffice2023-01-012023-12-3109818754ns5:CurrentFinancialInstruments2023-12-3109818754ns5:CurrentFinancialInstruments2022-12-3109818754ns5:ShareCapital2023-12-3109818754ns5:ShareCapital2022-12-3109818754ns5:CostValuation2022-12-31
REGISTERED NUMBER: 09818754 (England and Wales)


















UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2023

FOR

BEECH'S CONFECTIONERY GROUP LIMITED

BEECH'S CONFECTIONERY GROUP LIMITED (REGISTERED NUMBER: 09818754)






CONTENTS OF THE FINANCIAL STATEMENTS
for the Year Ended 31 December 2023




Page

Company Information 1

Statement of Financial Position 2

Notes to the Financial Statements 3


BEECH'S CONFECTIONERY GROUP LIMITED

COMPANY INFORMATION
for the Year Ended 31 December 2023







DIRECTORS: A D Whiting
P Whiting





REGISTERED OFFICE: The Chocolate Factory
Fletcher Road
Preston
Lancashire
PR1 5AD





REGISTERED NUMBER: 09818754 (England and Wales)





ACCOUNTANTS: Fairhurst
Chartered Accountants
Douglas Bank House
Wigan Lane
Wigan
Lancashire
WN1 2TB

BEECH'S CONFECTIONERY GROUP LIMITED (REGISTERED NUMBER: 09818754)

STATEMENT OF FINANCIAL POSITION
31 December 2023

2023 2022
Notes £    £    £    £   
FIXED ASSETS
Investments 4 101,213 101,213

CURRENT ASSETS
Cash in hand 1 1

CREDITORS
Amounts falling due within one year 5 101,105 101,105
NET CURRENT LIABILITIES (101,104 ) (101,104 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

109

109

CAPITAL AND RESERVES
Called up share capital 109 109
SHAREHOLDERS' FUNDS 109 109

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2023 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their 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.

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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 3 September 2024 and were signed on its behalf by:





P Whiting - Director


BEECH'S CONFECTIONERY GROUP LIMITED (REGISTERED NUMBER: 09818754)

NOTES TO THE FINANCIAL STATEMENTS
for the Year Ended 31 December 2023

1. STATUTORY INFORMATION

Beech's Confectionery Group Limited is a private company, limited by shares , registered in England and Wales. 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.

Preparation of consolidated financial statements
The financial statements contain information about Beech's Confectionery Group Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

Investments in subsidiaries
Fixed asset investments are stated at cost less impairment.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the statement of financial position date.

Financial instruments
Related party loans have no stated interest rate, are repayable on demand and are measured at the undiscounted amount due.

3. EMPLOYEES AND DIRECTORS

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

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 January 2023
and 31 December 2023 101,213
NET BOOK VALUE
At 31 December 2023 101,213
At 31 December 2022 101,213

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Amounts owed to group undertakings 101,105 101,105

BEECH'S CONFECTIONERY GROUP LIMITED (REGISTERED NUMBER: 09818754)

NOTES TO THE FINANCIAL STATEMENTS - continued
for the Year Ended 31 December 2023

6. GUARANTEES AND FINANCIAL COMMITMENTS

There is a Composite Company Limited Multilateral Guarantee given by Beech's Confectionery Group Limited and Beech's Fine Chocolates Limited.

7. RELATED PARTY DISCLOSURES

The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

8. ULTIMATE CONTROLLING PARTY

Director, A D Whiting is the ultimate controlling party.