| REGISTERED NUMBER: |
| UNAUDITED FINANCIAL STATEMENTS |
| FOR THE YEAR ENDED 30 SEPTEMBER 2024 |
| FOR |
| T W BELL & SONS (HOLDINGS) LIMITED |
| REGISTERED NUMBER: |
| UNAUDITED FINANCIAL STATEMENTS |
| FOR THE YEAR ENDED 30 SEPTEMBER 2024 |
| FOR |
| T W BELL & SONS (HOLDINGS) LIMITED |
| T W BELL & SONS (HOLDINGS) LIMITED (REGISTERED NUMBER: 06880707) |
| CONTENTS OF THE FINANCIAL STATEMENTS |
| for the Year Ended 30 September 2024 |
| Page |
| Company Information | 1 |
| Balance Sheet | 2 |
| Notes to the Financial Statements | 4 |
| T W BELL & SONS (HOLDINGS) LIMITED |
| COMPANY INFORMATION |
| for the Year Ended 30 September 2024 |
| DIRECTORS: |
| REGISTERED OFFICE: |
| REGISTERED NUMBER: |
| ACCOUNTANTS: |
| Chartered Accountants |
| Beckside Court |
| Annie Reed Road |
| Beverley |
| East Yorkshire |
| HU17 0LF |
| T W BELL & SONS (HOLDINGS) LIMITED (REGISTERED NUMBER: 06880707) |
| BALANCE SHEET |
| 30 September 2024 |
| 2024 | 2023 |
| Notes | £ | £ | £ |
| FIXED ASSETS |
| Investments | 4 |
| CURRENT ASSETS |
| Cash in hand |
| CREDITORS |
| Amounts falling due within one year | 5 |
| NET CURRENT LIABILITIES | ( |
) | ( |
) |
| TOTAL ASSETS LESS CURRENT LIABILITIES |
| CAPITAL AND RESERVES |
| Called up share capital |
| Share premium |
| 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. |
| T W BELL & SONS (HOLDINGS) LIMITED (REGISTERED NUMBER: 06880707) |
| BALANCE SHEET - continued |
| 30 September 2024 |
| The financial statements were approved by the Board of Directors and authorised for issue on |
| T W BELL & SONS (HOLDINGS) LIMITED (REGISTERED NUMBER: 06880707) |
| NOTES TO THE FINANCIAL STATEMENTS |
| for the Year Ended 30 September 2024 |
| 1. | STATUTORY INFORMATION |
| T W Bell & Sons (Holdings) Limited is a private company limited by shares and incorporated and domiciled in England. |
| It has its registered office and principal place of business at Eldon House, 8 High Street, Nafferton, Driffield, YO25 4JR. |
| The principal activity of the company is that of a holding company. |
| The presentational currency of the financial statements is Pound Sterling (£). |
| 2. | ACCOUNTING POLICIES |
| Basis of preparing the financial statements |
| Having regard to liquidity risk, current market conditions and other factors affecting the company, the use of the going concern basis of accounting is appropriate as, in the opinion of the directors, there are no material uncertainties related to events or conditions that may cast significant doubt about the ability of the company to continue as a going concern. |
| The directors, having taken into the factors discussed above as well as the uncertainties of the current economic environment, have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. |
| Investments in subsidiaries |
| Investments in subsidiary undertakings are recognised at cost. |
| 3. | EMPLOYEES AND DIRECTORS |
| The average number of employees during the year was |
| 4. | FIXED ASSET INVESTMENTS |
| Shares in |
| group |
| undertakings |
| £ |
| COST |
| At 1 October 2023 |
| and 30 September 2024 |
| NET BOOK VALUE |
| At 30 September 2024 |
| At 30 September 2023 |
| T W BELL & SONS (HOLDINGS) LIMITED (REGISTERED NUMBER: 06880707) |
| NOTES TO THE FINANCIAL STATEMENTS - continued |
| for the Year Ended 30 September 2024 |
| 4. | FIXED ASSET INVESTMENTS - continued |
| The company's investments at the Balance Sheet date in the share capital of companies include the following: |
| Registered office: Driffield, East Yorkshire, United Kingdom |
| Nature of business: |
| % |
| Class of shares: | holding |
| Registered office: Driffield, East Yorkshire, United Kingdom |
| Nature of business: |
| % |
| Class of shares: | holding |
| Fridaythorpe Pig Producers Limited is wholly owned by T W Bell & Sons (Farmers) Limited, which in turn is 99.99% owned by T W Bell & Sons (Holdings) Limited. |
| Subsidiary and Associated Company Investments |
| Investments in subsidiary and associated companies are stated at cost. |
| Subsidiary Company Directors |
| Directors emoluments and other benefits paid by its subsidiary company to directors of the holding company total £113,224 (2023: £80,825 ). |
| 5. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
| 2024 | 2023 |
| £ | £ |
| Amounts owed to group undertakings |
| Other creditors |
| 6. | CONTINGENT LIABILITIES |
| The subsidiary of the company, T W Bell & Sons (Farmers) Limited has guaranteed the bank borrowings of its subsidiary, Fridaythorpe Pig Producers Limited under an unlimited cross guarantee. The indebtedness of Fridaythorpe Pig Producers Limited to its bankers at 30 September 2024 amounted to £Nil (2023: £ Nil). |
| 7. | DIRECTORS' ADVANCES, CREDITS AND GUARANTEES |
| Included within other creditors is a loan to the company from one of its directors, M J Bell. The balance outstanding at 30 September 2024 was £295 (2023: £295). |
| The loan was made on an interest free basis and is repayable on demand. |
| T W BELL & SONS (HOLDINGS) LIMITED (REGISTERED NUMBER: 06880707) |
| NOTES TO THE FINANCIAL STATEMENTS - continued |
| for the Year Ended 30 September 2024 |
| 8. | RELATED PARTY DISCLOSURES |
| At the balance sheet date, the company owed £ |
| At the balance sheet date, the company owed £ |
| All of the above transactions were undertaken at arm's length on normal commercial terms. |
| 9. | ULTIMATE CONTROLLING PARTY |
| There is no ultimate controlling party of the company, although the combined holding of the directors is 60% of the issued share capital. |