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Registered number: 11216841










BARROWCLIFFE COOKING LIMITED
FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MAY 2024

 
BARROWCLIFFE COOKING LIMITED
 

COMPANY INFORMATION


Directors
S McIntyre 
T J Milne 
E A Waugh 




Registered number
11216841



Registered office
Hooton Street
Carlton Road

Nottingham

Nottinghamshire

NG3 2NJ




Independent auditors
Sumer Auditco Limited
Chartered Accountants & Statutory Auditors

14 City Quay

Dundee

DD1 3JA





 
BARROWCLIFFE COOKING LIMITED
REGISTERED NUMBER: 11216841

STATEMENT OF FINANCIAL POSITION
AS AT 31 MAY 2024

2024
2023
£
£

  

Current assets
  

Debtors: amounts falling due within one year
 4 
91,500
-

  
91,500
-

Creditors: amounts falling due within one year
 5 
-
(85,516)

Net current assets/(liabilities)
  
 
 
91,500
 
 
(85,516)

Total assets less current liabilities
  
91,500
(85,516)

  

Net assets/(liabilities)
  
91,500
(85,516)


Capital and reserves
  

Called up share capital 
 6 
30,000
30,000

Profit and loss account
  
61,500
(115,516)

  
91,500
(85,516)


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 statement of income and retained earnings 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 on 15 January 2025.




E A Waugh
Director

The notes on pages 2 to 4 form part of these financial statements.

Page 1

 
BARROWCLIFFE COOKING LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MAY 2024

1.


General information

Barrowcliffe Cooking Limited is a private company, limited by shares, domiciled in England with registration number 11216841. The registered office is 3 Hooton Street, Carlton Road, Nottingham, NG3 2NJ.

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.

The financial statements are prepared in Sterling, which is the functional currency of the company, and rounded to the nearest £.

The following principal accounting policies have been applied:

 
2.2

Going concern

The financial statements have been prepared on a going concern basis. The directors have assessed the Company's ability to continue as a going concern and have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing these financial statements. 

 
2.3

Revenue

Revenue is recognised to the extent that it is probable that the economic benefits will flow to the Company and the revenue can be reliably measured. Revenue is measured as the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. The following criteria must also be met before revenue is recognised:

Rendering of services

Revenue from a contract to provide services is recognised in the period in which the services are provided in accordance with the stage of completion of the contract when all of the following conditions are satisfied:
the amount of revenue can be measured reliably;
it is probable that the Company will receive the consideration due under the contract;
the stage of completion of the contract at the end of the reporting period can be measured reliably; and
the costs incurred and the costs to complete the contract can be measured reliably.


3.


Employees




The average monthly number of employees, including directors, during the year was 3 (2023 - 3).

Page 2

 
BARROWCLIFFE COOKING LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MAY 2024

4.


Debtors

2024
2023
£
£


Amounts owed by group undertakings
91,500
-



5.


Creditors: Amounts falling due within one year

2024
2023
£
£

Amounts owed to group undertakings
-
85,516



6.


Share capital

2024
2023
£
£
Allotted, called up and fully paid



30,000 (2023 - 30,000) Ordinary shares of £1 each
30,000
30,000



7.


Related party transactions

The company has taken advantage of the exemption available within FRS 102 from disclosing related party transactions with other companies that are wholly owned by the group headed by Kettle Produce Limited.         


8.


Controlling party

The Company's immediate parent is Barrowcliffe Limited, a company registered in England with registration number 04869022. The registered office address of Barrowcliffe Limited is Hooton Street, Carlton Road, Nottingham, NG3 2NJ.
The ultimate parent undertaking is Kettle Produce Limited, a company registered in Scotland with registration number SC097725.
  
Kettle Produce Limited is the parent undertaking of the smallest and largest group of undertakings to consolidate these financial statements at 31 May 2024. The consolidated financial statements are available from Balmalcolm Farm, Cupar, Fife, KY15 7TJ. The consolidated financial statements are also publicly available from Companies House.
The ultimate controlling party is S J McIntyre, a director of the Company.  

Page 3

 
BARROWCLIFFE COOKING LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MAY 2024

9.


Auditors' information

The auditors' report on the financial statements for the year ended 31 May 2024 was unqualified.

The audit report was signed on 21 January 2025 by Douglas Rae (Senior Statutory Auditor) on behalf of Sumer Auditco Limited.


Page 4