Billingsgate Cold Stores Limited
Annual Report and Unaudited Financial Statements
For the year ended 31 December 2023
Pages for filing with Registrar
Company Registration No. 01217178 (England and Wales)
Billingsgate Cold Stores Limited
Company Information
Director
M. D. Eglin
Secretary
B. C. Evans
Company number
01217178
Registered office
Office 36, Billingsgate Market
Trafalgar Way
London
E14 5ST
Accountants
Moore Kingston Smith LLP
Orbital House
20 Eastern Road
Romford
Essex
RM1 3PJ
Billingsgate Cold Stores Limited
Contents
Page
Balance sheet
1
Notes to the financial statements
2
Billingsgate Cold Stores Limited
Balance Sheet
As at 31 December 2023
Page 1
2023
2022
Notes
£
£
£
£
Current assets
Debtors
3
402
402
Net assets
402
402
Capital and reserves
Called up share capital
4
402
402

The director of the company has elected not to include a copy of the profit and loss account within the financial statements.true

For the financial year ended 31 December 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

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

The financial statements were approved and signed by the director and authorised for issue on 18 September 2024
M. D. Eglin
Director
Company Registration No. 01217178
Billingsgate Cold Stores Limited
Notes to the Financial Statements
For the year ended 31 December 2023
Page 2
1
Accounting policies
Company information

Billingsgate Cold Stores Limited is a private company limited by shares incorporated in England and Wales. The registered office is Office 36, Billingsgate Market, Trafalgar Way, London, E14 5ST.

1.1
Accounting convention

These financial statements have been prepared in accordance with Section 1A of FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared on the historical cost convention. The principal accounting policies adopted are set out below.

1.2
Financial instruments

The Company only has basic financial instruments measured at amortised cost, with no financial instruments classified as other or basic instruments measured at fair value.

1.3
Equity instruments

Equity instruments issued by the company are recorded at the proceeds received, net of transaction costs. Dividends payable on equity instruments are recognised as liabilities once they are no longer at the discretion of the company.

2
Employees

The average monthly number of persons (including directors) employed by the company during the year was 0 (2022: 0).

3
Debtors
2023
2022
Amounts falling due within one year:
£
£
Amounts owed by group undertakings
402
402
4
Called up share capital
2023
2022
£
£
Ordinary share capital
Issued and fully paid
201 Class A shares of £1 each
201
201
201 Class B shares of £1 each
201
201
402
402
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