Company Registration No. 08906927 (England and Wales)
HIGHBURY FISH & CHIPS LIMITED
Unaudited accounts
for the year ended 29 February 2024
HIGHBURY FISH & CHIPS LIMITED
Unaudited accounts
Contents
HIGHBURY FISH & CHIPS LIMITED
Company Information
for the year ended 29 February 2024
Company Number
08906927 (England and Wales)
Registered Office
40 WILLOUGHBY ROAD
LONDON
N8 0JG
ENGLAND
Accountants
Tatar Brothers & Co Accountants
40 Willoughby Road
Hornsey
London
N8 0JG
HIGHBURY FISH & CHIPS LIMITED
Statement of financial position
as at 29 February 2024
Tangible assets
6,610
7,776
Cash at bank and in hand
1,131
1,361
Creditors: amounts falling due within one year
(7,306)
(790)
Net current (liabilities)/assets
(988)
5,107
Called up share capital
1
1
Profit and loss account
5,621
12,882
Shareholders' funds
5,622
12,883
For the year ending 29 February 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges her responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 25 October 2024 and were signed on its behalf by
Selma Direnis
Director
Company Registration No. 08906927
HIGHBURY FISH & CHIPS LIMITED
Notes to the Accounts
for the year ended 29 February 2024
HIGHBURY FISH & CHIPS LIMITED is a private company, limited by shares, registered in England and Wales, registration number 08906927. The registered office is 40 WILLOUGHBY ROAD, LONDON, N8 0JG, ENGLAND.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Turnover represents the value, net of VAT and discounts, of goods provided to customers and work carried out in respect of services provided to customers.
Tangible fixed assets policy
Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Plant & machinery
20% reducing balance
Fixtures & fittings
20% reducing balance
Inventories have been valued at the lower of cost and estimated selling price less costs to complete and sell. In respect of work in progress and finished goods, cost includes a relevant proportion of overheads according to the stage of manufacturing/completion.
Basic financial instruments are recognised at amortised cost, except for investments in non-convertible preference and non-puttable ordinary shares which are measured at fair value, with changes recognised in profit or loss. Derivative financial instruments are initially recorded at cost and thereafter at fair value with changes recognised in profit or loss.
HIGHBURY FISH & CHIPS LIMITED
Notes to the Accounts
for the year ended 29 February 2024
4
Tangible fixed assets
Plant & machinery
Fixtures & fittings
Total
Cost or valuation
At cost
At cost
At 1 March 2023
10,475
3,500
13,975
At 29 February 2024
10,475
3,500
13,975
At 1 March 2023
4,650
1,549
6,199
Charge for the year
874
292
1,166
At 29 February 2024
5,524
1,841
7,365
At 29 February 2024
4,951
1,659
6,610
At 28 February 2023
5,825
1,951
7,776
Amounts falling due within one year
Accrued income and prepayments
1,250
1,250
6
Creditors: amounts falling due within one year
2024
2023
Loans from directors
6,516
-
Allotted, called up and fully paid:
1 Ordinary shares of £1 each
1
1
The company is under control of the director, Selma Direnis, by virtue of her shareholding of the company's issued share capital.
9
Average number of employees
During the year the average number of employees was 1 (2023: 2).