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Registered number: 03682158









Elgar Foods Limited







Unaudited

Directors' Report and Financial Statements

For the year ended 31 March 2024

 
Elgar Foods Limited
 
 
Company Information


Director
R N A Duerr 




Registered number
03682158



Registered office
Dallimore House
Dallimore Road

Roundthorn Industrial Estate

Wythenshawe

Manchester

M23 9NX




Accountants
Hurst Accountants Limited
Chartered Accountants

3 Stockport Exchange

Stockport

Cheshire

SK1 3GG




Bankers
National Westminster Bank plc
Spring Gardens

Manchester

M60 2DB




Solicitors
Hillyer McKeown
Gorse Stacks House

George St

Chester

CH1 3EQ





 
Elgar Foods Limited
 

Contents



Page
Directors' report
 
1
Profit and loss account
 
2
Balance sheet
 
2
Notes to the financial statements
 
3 - 4


 
Elgar Foods Limited
 
 
 
Directors' Report
For the year ended 31 March 2024

The directors present their report and the financial statements for the year ended 31 March 2024.

Directors

The directors who served during the year were:

M A F Duerr (resigned 2 February 2024)
R N A Duerr 

Small companies note

In preparing this report, the directors have taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.

This report was approved by the board and signed on its behalf.
 





................................................
R N A Duerr
Director

Date: 3 December 2024

Page 1

 
Elgar Foods Limited
 
 
Profit and Loss Account
For the year ended 31 March 2024

The Company has not traded during the year or the preceding financial year. During these periods, the Company received no income and incurred no expenditure and therefore made neither profit or loss.


Balance Sheet
As at 31 March 2024

2024
2023
Note
£
£

  

Current assets
  

Debtors: amounts falling due within one year
 4 
1,145,958
1,145,958

  

Net assets
  
1,145,958
1,145,958


Capital and reserves
  

Called up share capital 
 5 
1,000
1,000

Profit and loss account
  
1,144,958
1,144,958

  
1,145,958
1,145,958


For the year ended 31 March 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 year 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 Company's financial statements have been prepared in accordance with the 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: 




................................................
R N A Duerr
Director

Date: 3 December 2024

The notes on pages 3 to 4 form part of these financial statements.

Page 2

 
Elgar Foods Limited
 
 
 
Notes to the Financial Statements
For the year ended 31 March 2024

1.


General information

Elgar Foods Limited is a private company limited by share capital. The company is incorporated in England, registered number 03682158. The address of the registered office is Dallimore House, Dallimore Road, Roundthorn Industrial Estate, Manchester, England, M23 9NX.

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 Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

The preparation of financial statements in compliance with FRS 102 requires the use of certain critical accounting estimates. It also requires management to exercise judgement in applying the Company's accounting policies.


3.


Employees




The Company has no employees other than the directors, who did not receive any remuneration (2023 - £NIL).


4.


Debtors

2024
2023
£
£


Amounts owed by group undertakings
1,145,958
1,145,958



5.


Share capital

2024
2023
£
£
Allotted, called up and fully paid



1,000 (2023 - 1,000) Ordinary shares shares of £1.00 each
1,000
1,000



6.


Related party transactions

The cost of the confirmation statement fee was borne by the company's parent company without any right of reimbursement.

Page 3

 
Elgar Foods Limited
 
 
 
Notes to the Financial Statements
For the year ended 31 March 2024

7.


Controlling party

In the opinion of the directors F Duerr & Sons Limited, a company incorporated in the United Kingdom, is the ultimate parent company. The directors regard the Duerr family as the ultimate controlling party of the company by virtue of their controlling interests in the equity capital of F Duerr & Sons Limited.
F Duerr & Sons Limited is the parent company of the largest and smallest group of which the company is a member and for which group financial statements are drawn up. Copies of the financial statements are available from Dallimore House, Dallimore Road, Roundthorn Industrial Estate, Manchester, England, M23 9NX.

Page 4