Andrew'S Chilled Foods Limited 04751280 false 2023-02-01 2024-01-31 2024-01-31 The principal activity of the company is Provision of chilled foods Digita Accounts Production Advanced 6.30.9574.0 true 04751280 2023-02-01 2024-01-31 04751280 2024-01-31 04751280 core:CurrentFinancialInstruments core:WithinOneYear 2024-01-31 04751280 core:Non-currentFinancialInstruments core:AfterOneYear 2024-01-31 04751280 bus:Micro-entities 2023-02-01 2024-01-31 04751280 bus:AuditExemptWithAccountantsReport 2023-02-01 2024-01-31 04751280 bus:FullAccounts 2023-02-01 2024-01-31 04751280 bus:SmallCompaniesRegimeForAccounts 2023-02-01 2024-01-31 04751280 bus:RegisteredOffice 2023-02-01 2024-01-31 04751280 bus:CompanySecretaryDirector2 2023-02-01 2024-01-31 04751280 bus:Director1 2023-02-01 2024-01-31 04751280 bus:PrivateLimitedCompanyLtd 2023-02-01 2024-01-31 04751280 bus:Agent1 2023-02-01 2024-01-31 04751280 countries:AllCountries 2023-02-01 2024-01-31 04751280 2022-02-01 2023-01-31 04751280 2023-01-31 04751280 core:CurrentFinancialInstruments core:WithinOneYear 2023-01-31 04751280 core:Non-currentFinancialInstruments core:AfterOneYear 2023-01-31 iso4217:GBP xbrli:pure

Registration number: 04751280

Andrew'S Chilled Foods Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 31 January 2024

 

Andrew'S Chilled Foods Limited

Contents

Company Information

1

Accountants' Report

2

Balance Sheet

3 to 4

Notes to the Unaudited Financial Statements

3

 

Andrew'S Chilled Foods Limited

Company Information

Directors

Mr. Andrew Cole

Mrs Alison Cole

Company secretary

Mrs Alison Cole

Registered office

11 Ynys Y Mond Road
Alltwen
Pontardawe
Swansea
SA8 3PA

Accountants

Fergusons and Peters
4 High Street
Pontardawe
Swansea
West Glamorgan
SA8 4HU

 

Chartered Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
Andrew'S Chilled Foods Limited
for the Year Ended 31 January 2024

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Andrew'S Chilled Foods Limited for the year ended 31 January 2024 as set out on pages 3 to 4 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at
http://www.icaew.com/regulation.

This report is made solely to the Board of Directors of Andrew'S Chilled Foods Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of Andrew'S Chilled Foods Limited and state those matters that we have agreed to state to the Board of Directors of Andrew'S Chilled Foods Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Andrew'S Chilled Foods Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Andrew'S Chilled Foods Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Andrew'S Chilled Foods Limited. You consider that Andrew'S Chilled Foods Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the accounts of Andrew'S Chilled Foods Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.

......................................

Fergusons and Peters
4 High Street
Pontardawe
Swansea
West Glamorgan
SA8 4HU

5 April 2024

 

Andrew'S Chilled Foods Limited

(Registration number: 04751280)
Balance Sheet as at 31 January 2024

2024
£

2023
£

Fixed assets

21,315

14,775

Current assets

170,673

144,596

Creditors: Amounts falling due within one year

(66,299)

(69,919)

Net current assets

104,374

74,677

Total assets less current liabilities

125,689

89,452

Creditors: Amounts falling due after more than one year

(46)

(585)

Accruals and deferred income

(1,500)

(1,500)

 

124,143

87,367

Capital and reserves

124,143

87,367

1

General information

The company is a private company limited by share capital, incorporated in England & Wales.

The address of its registered office is:
11 Ynys Y Mond Road
Alltwen
Pontardawe
Swansea
SA8 3PA

These financial statements were authorised for issue by the Board on 5 April 2024.

Basis of preparation

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 5 (2023 - 7).

For the financial year ending 31 January 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

 

Andrew'S Chilled Foods Limited

(Registration number: 04751280)
Balance Sheet as at 31 January 2024

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

Approved and authorised by the Board on 5 April 2024 and signed on its behalf by:
 

.........................................
Mr. Andrew Cole
Director