Acorah Software Products - Accounts Production 16.1.300 true true 31 May 2023 1 June 2022 false 1 June 2023 31 May 2024 31 May 2024 04135192 Mr J D Gibbs iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 04135192 2023-05-31 04135192 2024-05-31 04135192 2023-06-01 2024-05-31 04135192 frs-core:Non-currentFinancialInstruments 2024-05-31 04135192 frs-core:ShareCapital 2024-05-31 04135192 frs-core:RetainedEarningsAccumulatedLosses 2024-05-31 04135192 frs-bus:PrivateLimitedCompanyLtd 2023-06-01 2024-05-31 04135192 frs-bus:AbridgedAccounts 2023-06-01 2024-05-31 04135192 frs-bus:SmallEntities 2023-06-01 2024-05-31 04135192 frs-bus:EntityNoLongerTradingButTradedInPast 2023-06-01 2024-05-31 04135192 frs-bus:AuditExempt-NoAccountantsReport 2023-06-01 2024-05-31 04135192 frs-bus:SmallCompaniesRegimeForAccounts 2023-06-01 2024-05-31 04135192 frs-bus:Director1 2023-06-01 2024-05-31 04135192 frs-countries:EnglandWales 2023-06-01 2024-05-31 04135192 2022-05-31 04135192 2023-05-31 04135192 2022-06-01 2023-05-31 04135192 frs-core:Non-currentFinancialInstruments 2023-05-31 04135192 frs-core:ShareCapital 2023-05-31 04135192 frs-core:RetainedEarningsAccumulatedLosses 2023-05-31
Registered number: 04135192
Pembroke Feeds Limited
Unaudited ABRIDGED Financial Statements
For The Year Ended 31 May 2024
MJK Accountants Ltd
Unit 9 Barnack Business Centre Blakey Road
Salisbury
Wiltshire
SP1 2LP
Contents
Page
Abridged Statement of Financial Position 1
Notes to the Abridged Financial Statements 2
Page 1
Abridged Statement of Financial Position
Registered number: 04135192
2024 2023
Notes £ £ £ £
CURRENT ASSETS
Debtors 4 69,397 69,397
69,397 69,397
NET CURRENT ASSETS (LIABILITIES) 69,397 69,397
TOTAL ASSETS LESS CURRENT LIABILITIES 69,397 69,397
NET ASSETS 69,397 69,397
CAPITAL AND RESERVES
Called up share capital 5 100 100
Income Statement 69,297 69,297
SHAREHOLDERS' FUNDS 69,397 69,397
For the year ending 31 May 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
The member has 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.
The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Income Statement.
All of the company's members have consented to the preparation of an Abridged Income Statement and an Abridged Statement of Financial Position for the year end 31 May 2024 in accordance with section 444(2A) of the Companies Act 2006.
On behalf of the board
Mr J D Gibbs
Director
30/01/2025
The notes on page 2 form part of these financial statements.
Page 1
Page 2
Notes to the Abridged Financial Statements
1. General Information
Pembroke Feeds Limited is a private company, limited by shares, incorporated in England & Wales, registered number 04135192 . The registered office is 13 Grange Close, Fyfield, Andover, Hampshire, SP11 8DX.
2. Accounting Policies
2.1. Basis of Preparation of Financial Statements
The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.
3. Average Number of Employees
Average number of employees, including directors, during the year was: 1 (2023: 1)
1 1
4. Debtors
2024 2023
£ £
Due after more than one year
Other debtors 69,397 69,397
Country Fayre (UK) Ltd
A company under common control of Mr John Gibbs (director)
Loan - £69,397 interest free included in Other debtors (2022: £69,397)
Repayable on demand.
The director has given an undertaking that it will not be demanded within the next 12 months
5. Share Capital
2024 2023
£ £
Allotted, Called up and fully paid 100 100
Page 2