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REGISTERED NUMBER: 05246172 (England and Wales)
























Unaudited Financial Statements

for the Year Ended 29 September 2024

for

GOODYS FISHBARS LIMITED

GOODYS FISHBARS LIMITED (REGISTERED NUMBER: 05246172)






Contents of the Financial Statements
for the Year Ended 29 September 2024




Page

Company Information 1

Statement of Financial Position 2

Notes to the Financial Statements 4


GOODYS FISHBARS LIMITED

Company Information
for the Year Ended 29 September 2024







DIRECTORS: A Venizelos
Mrs G Venizelos



SECRETARY: A Venizelos



REGISTERED OFFICE: 573 Chester Road
Sutton Coldfield
West Midlands
B73 5HU



REGISTERED NUMBER: 05246172 (England and Wales)



ACCOUNTANTS: A K Papadamou & Co
Accountants & Tax Advisors
573 Chester Road
Sutton Coldfield
West Midlands
B73 5HU



BANKERS: Lloyds Bank
PO Box 1000
Andover
BX1 1LT

GOODYS FISHBARS LIMITED (REGISTERED NUMBER: 05246172)

Statement of Financial Position
29 September 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Intangible assets 4 41,500 83,000
Tangible assets 5 13,996 17,495
Investment property 6 80,934 80,934
136,430 181,429

CURRENT ASSETS
Debtors 7 357,930 357,930
Cash at bank and in hand 224,776 218,598
582,706 576,528
CREDITORS
Amounts falling due within one year 8 32,127 57,816
NET CURRENT ASSETS 550,579 518,712
TOTAL ASSETS LESS CURRENT
LIABILITIES

687,009

700,141

PROVISIONS FOR LIABILITIES 9 2,598 3,250
NET ASSETS 684,411 696,891

CAPITAL AND RESERVES
Called up share capital 10 1,000 1,000
Retained earnings 11 683,411 695,891
SHAREHOLDERS' FUNDS 684,411 696,891

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 29 September 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 29 September 2024 in accordance with Section 476 of the Companies Act 2006.

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.

GOODYS FISHBARS LIMITED (REGISTERED NUMBER: 05246172)

Statement of Financial Position - continued
29 September 2024


The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 20 June 2025 and were signed on its behalf by:





A Venizelos - Director


GOODYS FISHBARS LIMITED (REGISTERED NUMBER: 05246172)

Notes to the Financial Statements
for the Year Ended 29 September 2024

1. STATUTORY INFORMATION

Goodys Fishbars Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention as modified by the revaluation of certain assets.

Goodwill
Goodwill, being the amount paid in connection with the acquisition of a business in 2005, is being amortised evenly over its estimated useful life of ten years.

Intangible assets
Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Improvements to property - in accordance with the property
Fixtures and fittings - 20% on reducing balance

Investment property
Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

Hire purchase and leasing commitments
Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2023 - 2 ) .

4. INTANGIBLE FIXED ASSETS
Goodwill
£   
COST
At 30 September 2023
and 29 September 2024 415,000
AMORTISATION
At 30 September 2023 332,000
Amortisation for year 41,500
At 29 September 2024 373,500
NET BOOK VALUE
At 29 September 2024 41,500
At 29 September 2023 83,000

GOODYS FISHBARS LIMITED (REGISTERED NUMBER: 05246172)

Notes to the Financial Statements - continued
for the Year Ended 29 September 2024

5. TANGIBLE FIXED ASSETS
Improvements Fixtures
to and Motor
property fittings vehicles Totals
£    £    £    £   
COST
At 30 September 2023
and 29 September 2024 14,374 164,696 14,542 193,612
DEPRECIATION
At 30 September 2023 14,374 149,641 12,102 176,117
Charge for year - 3,011 488 3,499
At 29 September 2024 14,374 152,652 12,590 179,616
NET BOOK VALUE
At 29 September 2024 - 12,044 1,952 13,996
At 29 September 2023 - 15,055 2,440 17,495

6. INVESTMENT PROPERTY
Total
£   
FAIR VALUE
At 30 September 2023
and 29 September 2024 80,934
NET BOOK VALUE
At 29 September 2024 80,934
At 29 September 2023 80,934

7. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Other debtors 357,930 357,930

8. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Tax 7,910 7,806
Directors' current accounts 24,217 50,010
32,127 57,816

9. PROVISIONS FOR LIABILITIES
2024 2023
£    £   
Deferred tax
Accelerated capital allowances 3,250 4,065
Deferred tax (652 ) (815 )
2,598 3,250

GOODYS FISHBARS LIMITED (REGISTERED NUMBER: 05246172)

Notes to the Financial Statements - continued
for the Year Ended 29 September 2024

9. PROVISIONS FOR LIABILITIES - continued

Deferred
tax
£   
Balance at 30 September 2023 3,250
Provided during year (652 )
Charge for year
Balance at 29 September 2024 2,598

10. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £    £   
1,000 Ordinary £1 1,000 1,000

11. RESERVES
Retained
earnings
£   

At 30 September 2023 695,891
Deficit for the year (10,557 )
Dividends (1,923 )
At 29 September 2024 683,411

12. RELATED PARTY DISCLOSURES

During the year, total dividends of £1,923 were paid to the directors .

Goodys Properties Limited
An associated company for taxation

A loan subsists between the two companies,and at the balance sheet date the sum of £357,930 (2023: £357,930) was owed by Goodys properties Limited to Goodys Fishbars Limited.

Mr A & Mrs G Venizelos
Company Directors

Own the freehold premises from which the company trades, rent payable during the the year was £18,000 (2023: £18,000).

Receive an aggregate net dividend of £1,000 (2023: £3,846) each during the year.


2024 2023
£    £   

Amount due to related party at the balance sheet date 23,216 48,009

13. ULTIMATE CONTROLLING PARTY

The company is under the direct control of Mr & Mrs Venizelos, company directors.