IRIS Accounts Production v24.2.0.383 07177752 Board of Directors 1.4.23 31.3.24 31.3.24 5.7.24 0 0 false true false false true false Auditors Opinion iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh071777522023-03-31071777522024-03-31071777522023-04-012024-03-31071777522022-03-31071777522022-04-012023-03-31071777522023-03-3107177752ns15:EnglandWales2023-04-012024-03-3107177752ns14:PoundSterling2023-04-012024-03-3107177752ns10:Director12023-04-012024-03-3107177752ns10:PrivateLimitedCompanyLtd2023-04-012024-03-3107177752ns10:SmallEntities2023-04-012024-03-3107177752ns10:Audited2023-04-012024-03-3107177752ns10:SmallCompaniesRegimeForDirectorsReport2023-04-012024-03-3107177752ns10:SmallCompaniesRegimeForAccounts2023-04-012024-03-3107177752ns10:FullAccounts2023-04-012024-03-3107177752ns10:Director22023-04-012024-03-3107177752ns10:CompanySecretary12023-04-012024-03-3107177752ns10:RegisteredOffice2023-04-012024-03-3107177752ns5:CurrentFinancialInstruments2024-03-3107177752ns5:CurrentFinancialInstruments2023-03-3107177752ns5:ShareCapital2024-03-3107177752ns5:ShareCapital2023-03-3107177752ns5:RetainedEarningsAccumulatedLosses2024-03-3107177752ns5:RetainedEarningsAccumulatedLosses2023-03-3107177752ns5:CurrentFinancialInstrumentsns5:WithinOneYear2024-03-3107177752ns5:CurrentFinancialInstrumentsns5:WithinOneYear2023-03-31
REGISTERED NUMBER: 07177752 (England and Wales)















AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2024

FOR

LLOYDS ANIMAL FEEDS (SOLWAY) LIMITED

LLOYDS ANIMAL FEEDS (SOLWAY) LIMITED (REGISTERED NUMBER: 07177752)






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


LLOYDS ANIMAL FEEDS (SOLWAY) LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 MARCH 2024







DIRECTORS: M W Meynell
S L Haycock





SECRETARY: S L Haycock





REGISTERED OFFICE: The Mill
Morton
Oswestry
Shropshire
SY10 8BH





REGISTERED NUMBER: 07177752 (England and Wales)





AUDITORS: D.R.E. & Co. (Audit) Limited
7 Lower Brook Street
Oswestry
Shropshire
SY11 2HG

LLOYDS ANIMAL FEEDS (SOLWAY) LIMITED (REGISTERED NUMBER: 07177752)

BALANCE SHEET
31 MARCH 2024

31.3.24 31.3.23
Notes £    £   
CURRENT ASSETS
Debtors 5 120 120
Cash at bank 62 62
182 182
CREDITORS
Amounts falling due within one year 6 62 62
NET CURRENT ASSETS 120 120
TOTAL ASSETS LESS CURRENT
LIABILITIES

120

120

CAPITAL AND RESERVES
Called up share capital 100 100
Retained earnings 20 20
SHAREHOLDERS' FUNDS 120 120

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 Board of Directors and authorised for issue on 5 July 2024 and were signed on its behalf by:





S L Haycock - Director


LLOYDS ANIMAL FEEDS (SOLWAY) LIMITED (REGISTERED NUMBER: 07177752)

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

1. STATUTORY INFORMATION

Lloyds Animal Feeds (Solway) 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. STATEMENT OF COMPLIANCE

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

3. ACCOUNTING POLICIES

Basis of preparing the financial statements
The financial statements have been prepared under the historical cost convention.

The accounts are for the individual entity only.

These financial statements are presented in (£) sterling, rounded to the nearest £1.

The company ceased to trade on 30th June 2013. The only items included on the balance sheet are group debtors and creditor which are not expected to be settled in the foreseeable future. The directors intend to keep the company in existence for the foreseeable future and have therefore prepared the accounts on this basis.

4. EMPLOYEES AND DIRECTORS

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

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.3.24 31.3.23
£    £   
Amounts owed by group undertakings 100 100
Tax 20 20
120 120

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.3.24 31.3.23
£    £   
Amounts owed to group undertakings 62 62

7. DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.

Aled Davies FCCA (Senior Statutory Auditor)
for and on behalf of D.R.E. & Co. (Audit) Limited

8. RELATED PARTY DISCLOSURES

Exemption is taken of related party disclosures in respect of group transactions on the grounds that details of the subsidiary are included in publicly available consolidated accounts. These are available from the parent company's registered office at Morton, Oswestry, Shropshire, SY10 8BH.

LLOYDS ANIMAL FEEDS (SOLWAY) LIMITED (REGISTERED NUMBER: 07177752)

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

9. ULTIMATE CONTROLLING PARTY

The controlling party is LAF Holdings Ltd, the ultimate parent company, by virtue of its 100% shareholding of the company .