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REGISTERED NUMBER: 13599756 (England and Wales)














UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2024

FOR

NUMBER ONE FISH AND CHIP CO LTD

NUMBER ONE FISH AND CHIP CO LTD (REGISTERED NUMBER: 13599756)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2024










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


NUMBER ONE FISH AND CHIP CO LTD

COMPANY INFORMATION
FOR THE YEAR ENDED 31 MARCH 2024







DIRECTORS: Mr G. A. Kyriacou
Mr A. Kyriacou
Mr R. S. Hayer
Mr G. Hayer





SECRETARY: Mr A. Kyriacou





REGISTERED OFFICE: 128 Stoke Lane
Westbury-on-Trym
Bristol
BS9 3RJ





REGISTERED NUMBER: 13599756 (England and Wales)





ACCOUNTANTS: LARKOS & PARTNERS
128 STOKE LANE
WESTBURY ON TRYM
BRISTOL
BS9 3RJ

NUMBER ONE FISH AND CHIP CO LTD (REGISTERED NUMBER: 13599756)

BALANCE SHEET
31 MARCH 2024

31/3/24 31/3/23
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 247,187 214,096

CURRENT ASSETS
Stocks 5 12,160 5,480
Debtors 6 5,788 4,100
Cash at bank and in hand 18,596 19,533
36,544 29,113
CREDITORS
Amounts falling due within one year 7 104,316 159,847
NET CURRENT LIABILITIES (67,772 ) (130,734 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

179,415

83,362

CAPITAL AND RESERVES
Called up share capital 8 1,000 1,000
Retained earnings 9 178,415 82,362
SHAREHOLDERS' FUNDS 179,415 83,362

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2024 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 Income Statement has not been delivered.

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




Mr G. A. Kyriacou - Director Mr R. S. Hayer - Director




Mr G. Hayer - Director


NUMBER ONE FISH AND CHIP CO LTD (REGISTERED NUMBER: 13599756)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2024


1. STATUTORY INFORMATION

Number One Fish And Chip Co Ltd 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.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Plant and machinery - 15% on reducing balance
Fixtures and fittings - 15% on reducing balance

Stocks
Stocks are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow moving items.

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

Current or deferred taxation assets and liabilities are not discounted.

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 balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Hire purchase and leasing commitments
Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 12 (2023 - 9 ) .

NUMBER ONE FISH AND CHIP CO LTD (REGISTERED NUMBER: 13599756)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 MARCH 2024


4. TANGIBLE FIXED ASSETS
Fixtures
Short Plant and and
leasehold machinery fittings Totals
£    £    £    £   
COST
At 1 April 2023 143,110 73,362 20,950 237,422
Additions - 39,741 8,742 48,483
At 31 March 2024 143,110 113,103 29,692 285,905
DEPRECIATION
At 1 April 2023 - 18,494 4,832 23,326
Charge for year - 12,974 2,418 15,392
At 31 March 2024 - 31,468 7,250 38,718
NET BOOK VALUE
At 31 March 2024 143,110 81,635 22,442 247,187
At 31 March 2023 143,110 54,868 16,118 214,096

5. STOCKS
31/3/24 31/3/23
£    £   
Stocks 12,160 5,480

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31/3/24 31/3/23
£    £   
Other debtors 1,438 2,186
Prepayments 4,350 1,914
5,788 4,100

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31/3/24 31/3/23
£    £   
Trade creditors 18,717 20,395
Corporation Tax 16,718 3,656
Social security and other taxes 4,271 -
VAT 14,120 6,374
Directors' current accounts 44,664 122,512
Accrued expenses 5,826 6,910
104,316 159,847

8. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31/3/24 31/3/23
value: £    £   
400 Ordinary A 1 400 400
600 Ordinary B 1 600 600
1,000 1,000

NUMBER ONE FISH AND CHIP CO LTD (REGISTERED NUMBER: 13599756)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 MARCH 2024


9. RESERVES
Retained
earnings
£   

At 1 April 2023 82,362
Profit for the year 98,053
Dividends (2,000 )
At 31 March 2024 178,415