Caseware UK (AP4) 2023.0.135 2023.0.135 2024-01-312024-01-31false1true2023-01-01Dormanttrue3true 03745420 2023-01-01 2024-01-31 03745420 2022-01-01 2022-12-31 03745420 2024-01-31 03745420 2022-12-31 03745420 c:Director4 2023-01-01 2024-01-31 03745420 d:ShareCapital 2024-01-31 03745420 d:ShareCapital 2022-12-31 03745420 c:OrdinaryShareClass1 2023-01-01 2024-01-31 03745420 c:OrdinaryShareClass1 2022-12-31 03745420 c:OrdinaryShareClass2 2023-01-01 2024-01-31 03745420 c:OrdinaryShareClass2 2022-12-31 03745420 c:OrdinaryShareClass3 2023-01-01 2024-01-31 03745420 c:OrdinaryShareClass3 2024-01-31 03745420 c:EntityHasNeverTraded 2023-01-01 2024-01-31 03745420 c:FRS102 2023-01-01 2024-01-31 03745420 c:AuditExempt-NoAccountantsReport 2023-01-01 2024-01-31 03745420 c:FullAccounts 2023-01-01 2024-01-31 03745420 c:PrivateLimitedCompanyLtd 2023-01-01 2024-01-31 03745420 e:PoundSterling 2023-01-01 2024-01-31 xbrli:shares iso4217:GBP xbrli:pure

Registered number: 03745420
















BURTS CHIPS LIMITED


UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE PERIOD ENDED 31 JANUARY 2024

































BURTS CHIPS LIMITED
REGISTERED NUMBER:03745420

STATEMENT OF FINANCIAL POSITION
AS AT 31 JANUARY 2024

31 January
31 December
2024
2022
Note
£
£

  

Current assets
  

Cash at bank and in hand
  
100
100

Total assets less current liabilities
  
 
 
100
 
 
100

  

Net assets
  
100
100


Capital and reserves
  

Called up share capital 
 4 
100
100

  
100
100


For the period ended 31 January 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the company to obtain an audit for the period in question in accordance with section 476 of the Companies Act 2006.

The Directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

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

The company has opted not to file the income statement in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 





E Lecomte
Director

Date: 24 October 2024

The notes on page 2 form part of these financial statements.

Page 1


BURTS CHIPS LIMITED

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 JANUARY 2024

1.


GENERAL INFORMATION

The company is a private limited company, limited by shares and registered in England and Wales. The registered number of the company is 03745420. The registered office of the company is 308-310 Elveden Road, London, NW10 7ST. The company is dormant and has not traded during the current year or previous year.

2.ACCOUNTING POLICIES

 
2.1

BASIS OF PREPARATION OF FINANCIAL STATEMENTS

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.


3.


EMPLOYEES




The average monthly number of employees, including directors, during the period was 1 (2022: 3).


4.


SHARE CAPITAL

31 January
31 December
2024
2022
£
£
ALLOTTED, CALLED UP AND FULLY PAID



Nil (2022: 75) Ordinary A shares of £1.00 each
-
75
Nil (2022: 25) Ordinary B shares of £1.00 each
-
25
100 (2022: nil) Ordinary shares of £1.00 each
100
-

100

100

On 2 March 2023, 75 Ordinary A shares and 25 Ordinary B shares were redesignated to Ordinary shares 



5.


CONTROLLING PARTY

The company is a wholly owned subsidiary of their parent company Burts Snacks Limited (registered office 308-310 Elveden Road, London, NW10 7ST).

Page 2