Company Registration No. 12321269 (England and Wales)
Epic Restaurant Group Limited
Unaudited accounts
for the year ended 30 November 2023
Epic Restaurant Group Limited
Unaudited accounts
Contents
Epic Restaurant Group Limited
Company Information
for the year ended 30 November 2023
Director
Mark Timothy Wright
Company Number
12321269 (England and Wales)
Registered Office
THE LEEMING BUILDING
VICAR LANE
LEEDS
LS2 7JF
ENGLAND
Accountants
Sleek Accounting Ltd
107 Kirkgate
Leeds
West Yorkshire
LS1 6DP
Epic Restaurant Group Limited
Statement of financial position
as at 30 November 2023
Cash at bank and in hand
200
100
Creditors: amounts falling due within one year
(50,000)
(6,348)
Net current liabilities
(6,148)
(6,248)
Net liabilities
(6,048)
(6,148)
Called up share capital
200
100
Profit and loss account
(6,248)
(6,248)
Shareholders' funds
(6,048)
(6,148)
For the year ending 30 November 2023 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 his 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 28 October 2024 and were signed on its behalf by
Mark Timothy Wright
Director
Company Registration No. 12321269
Epic Restaurant Group Limited
Notes to the Accounts
for the year ended 30 November 2023
Epic Restaurant Group Limited is a private company, limited by shares, registered in England and Wales, registration number 12321269. The registered office is THE LEEMING BUILDING, VICAR LANE, LEEDS, LS2 7JF, 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.
4
Investments
Subsidiary undertakings
Valuation at 1 December 2022
100
Valuation at 30 November 2023
100
Amounts falling due within one year
Amounts due from group undertakings etc.
43,652
-
6
Creditors: amounts falling due within one year
2023
2022
Amounts owed to group undertakings and other participating interests
-
6,348
Epic Restaurant Group Limited
Notes to the Accounts
for the year ended 30 November 2023
Allotted, called up and fully paid:
166 Ordinary shares of £1 each
166
75
34 A Ordinary of £1 each
34
25
Shares issued during the period:
91 Ordinary shares of £1 each
91
8
Transactions with related parties
Included within other creditors is an amount of £50,000 owing to P Wright a family member of M Wright, the director of Epic Restaurant Group Limited.
9
Post balance sheet events
Epic Restaurants Group Limited owns 100% of the share capital of Epic Restaurants Ltd. In October 2024 Epic Restaurants Ltd went in to liquidation.
Epic Restaurants Group Limited owns 100% of the share capital of Epic Franchising Ltd. In October 2024 Epic Franchising Ltd purchased assets from Epic Restaurants Ltd for the value of £13,800.
At a future date Epic Man Franchise Ltd will become a subsidiary of Epic Restaurant Group Limited.
10
Average number of employees
During the year the average number of employees was 1 (2022: 1).