REGISTERED NUMBER: |
SI THE SPUD LIMITED |
UNAUDITED FINANCIAL STATEMENTS |
FOR THE PERIOD |
13 NOVEMBER 2023 TO 30 NOVEMBER 2024 |
REGISTERED NUMBER: |
SI THE SPUD LIMITED |
UNAUDITED FINANCIAL STATEMENTS |
FOR THE PERIOD |
13 NOVEMBER 2023 TO 30 NOVEMBER 2024 |
SI THE SPUD LIMITED (REGISTERED NUMBER: 15278844) |
CONTENTS OF THE FINANCIAL STATEMENTS |
FOR THE PERIOD 13 NOVEMBER 2023 TO 30 NOVEMBER 2024 |
Page |
Company Information | 1 |
Statement of Financial Position | 2 |
Notes to the Financial Statements | 3 | to | 4 |
Accountants' Report | 5 |
SI THE SPUD LIMITED |
COMPANY INFORMATION |
FOR THE PERIOD 13 NOVEMBER 2023 TO 30 NOVEMBER 2024 |
DIRECTORS: |
REGISTERED OFFICE: |
BUSINESS ADDRESS: |
REGISTERED NUMBER: |
ACCOUNTANTS: |
18 Northgate |
Sleaford |
Lincolnshire |
NG34 7BJ |
SI THE SPUD LIMITED (REGISTERED NUMBER: 15278844) |
STATEMENT OF FINANCIAL POSITION |
30 NOVEMBER 2024 |
Notes | £ | £ |
FIXED ASSETS |
Investments | 4 |
CREDITORS |
Amounts falling due within one year | 5 |
NET CURRENT LIABILITIES | ( |
) |
TOTAL ASSETS LESS CURRENT LIABILITIES |
CREDITORS |
Amounts falling due after more than one year | 6 |
NET ASSETS |
CAPITAL AND RESERVES |
Called up share capital | 7 |
Retained earnings |
SHAREHOLDERS' FUNDS |
The directors acknowledge their responsibilities for: |
(a) | ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and |
(b) | preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company. |
The financial statements were approved by the Board of Directors and authorised for issue on |
SI THE SPUD LIMITED (REGISTERED NUMBER: 15278844) |
NOTES TO THE FINANCIAL STATEMENTS |
FOR THE PERIOD 13 NOVEMBER 2023 TO 30 NOVEMBER 2024 |
1. | STATUTORY INFORMATION |
Si The Spud Limited is a |
2. | ACCOUNTING POLICIES |
Basis of preparing the financial statements |
Turnover |
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. |
Taxation |
Taxation for the period comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity. |
Current or deferred taxation assets and liabilities are not discounted. |
Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the statement of financial position date. |
3. | EMPLOYEES AND DIRECTORS |
The average number of employees during the period was |
4. | FIXED ASSET INVESTMENTS |
Other |
investments |
£ |
COST |
Additions |
At 30 November 2024 |
NET BOOK VALUE |
At 30 November 2024 |
5. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
£ |
Amounts owed to group undertakings |
Taxation and social security |
Other creditors |
6. | CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR |
£ |
Other creditors |
7. | CALLED UP SHARE CAPITAL |
Allotted, issued and fully paid: |
Number: | Class: | Nominal |
value: | £ |
Ordinary | £1 | 100 |
SI THE SPUD LIMITED (REGISTERED NUMBER: 15278844) |
NOTES TO THE FINANCIAL STATEMENTS - continued |
FOR THE PERIOD 13 NOVEMBER 2023 TO 30 NOVEMBER 2024 |
8. | DIRECTORS' ADVANCES, CREDITS AND GUARANTEES |
At the year end the company owed the directors £372. The loan made from the directors is unsecured, interest free and repayable on demand. |
9. | RELATED PARTY DISCLOSURES |
At the year end the company owed £37,500 to a connected party, The Food Heroes Limited. The loan made was unsecured, interest free and repayable on demand. |
At the year end the company owed £221,250 to a connected party, The Food Heroes Marketing Limited. The loan made was unsecured, interest free and repayable on demand. |
ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS |
ON THE UNAUDITED FINANCIAL STATEMENTS OF |
SI THE SPUD LIMITED |
The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Statement of Financial Position. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Directors are not required to be filed with the Registrar of Companies. |
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Si The Spud Limited for the period ended 30 November 2024 which comprise the Income Statement, Statement of Financial Position, Statement of Changes in Equity and the related notes from the company's accounting records and from information and explanations you have given us. |
This report is made solely to the Board of Directors of Si The Spud Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Si The Spud Limited and state those matters that we have agreed to state to the Board of Directors of Si The Spud Limited, as a body, in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the company and its Board of Directors, as a body, for our work or for this report. |
It is your duty to ensure that Si The Spud Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Si The Spud Limited. You consider that Si The Spud Limited is exempt from the statutory audit requirement for the period. |
We have not been instructed to carry out an audit or a review of the financial statements of Si The Spud Limited. 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 financial statements. |
18 Northgate |
Sleaford |
Lincolnshire |
NG34 7BJ |