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Registration number: 05092242

Cooper Hill Brewery Ltd

Annual Report and Unaudited Financial Statements

for the Year Ended 30 April 2024

 

Cooper Hill Brewery Ltd

Contents

Company Information

1

Directors' Report

2

Accountants' Report

3

Balance Sheet

4

Notes to the Unaudited Financial Statements

5

 

Cooper Hill Brewery Ltd

Company Information

Directors

Mr. David Hill

Mr Andrew Cooper

Registered office

Unit 4 Highcliffe Mills
Bruntcliffe Lane
Morley
Leeds
West Yorkshire
LS27 9LR

Accountants

A.P.F. Business Services
Victoria Works
Rook Lane
Bradford
West Yorkshire
BD4 9NL

 

Cooper Hill Brewery Ltd

Directors' Report for the Year Ended 30 April 2024

The directors present their report and the financial statements for the year ended 30 April 2024.

Directors of the company

The directors who held office during the year were as follows:

Mr. David Hill

Mr Andrew Cooper

Principal activity

The principal activity of the company is Brewer and Beer Wholesaler

Small companies provision statement

This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the Board on 27 January 2025 and signed on its behalf by:
 

.........................................
Mr Andrew Cooper
Director

 

Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
Cooper Hill Brewery Ltd
for the Year Ended 30 April 2024

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Cooper Hill Brewery Ltd for the year ended 30 April 2024 as set out on pages 4 to 5 from the company's accounting records and from information and explanations you have given us.

It is your duty to ensure that Cooper Hill Brewery Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and loss of Cooper Hill Brewery Ltd. You consider that Cooper Hill Brewery Ltd is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the accounts of Cooper Hill Brewery Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.

......................................

A.P.F. Business Services
Victoria Works
Rook Lane
Bradford
West Yorkshire
BD4 9NL

24 January 2025

 

Cooper Hill Brewery Ltd

(Registration number: 05092242)
Balance Sheet as at 30 April 2024

Note

2024
£

2023
£

Current assets

 

Cash at bank and in hand

 

1,678

1,203

Creditors: Amounts falling due within one year

(156,575)

(136,672)

Net liabilities

 

(154,897)

(135,469)

Capital and reserves

 

Called up share capital

3

1

1

Retained earnings

(154,898)

(135,470)

Shareholders' deficit

 

(154,897)

(135,469)

For the financial year ending 30 April 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the Board on 27 January 2025 and signed on its behalf by:
 

.........................................
Mr Andrew Cooper
Director

 

Cooper Hill Brewery Ltd

Notes to the Unaudited Financial Statements for the Year Ended 30 April 2024

1

General information

The company is a private company limited by share capital, incorporated in England.

The address of its registered office is:
Unit 4 Highcliffe Mills
Bruntcliffe Lane
Morley
Leeds
West Yorkshire
LS27 9LR

These financial statements were authorised for issue by the Board on 27 January 2025.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 8 (2023 - 18).

3

Share capital

Allotted, called up and fully paid shares

2024

2023

No.

£

No.

£

Ordinary shares of £1 each

1

1

1

1