REGISTERED NUMBER: |
Unaudited Financial Statements |
for the Year Ended 29 September 2024 |
for |
GOODYS FISHBARS LIMITED |
REGISTERED NUMBER: |
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: |
SECRETARY: |
REGISTERED OFFICE: |
REGISTERED NUMBER: |
ACCOUNTANTS: |
Accountants & Tax Advisors |
573 Chester Road |
Sutton Coldfield |
West Midlands |
B73 5HU |
BANKERS: |
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 |
Tangible assets | 5 |
Investment property | 6 |
CURRENT ASSETS |
Debtors | 7 |
Cash at bank and in hand |
CREDITORS |
Amounts falling due within one year | 8 |
NET CURRENT ASSETS |
TOTAL ASSETS LESS CURRENT LIABILITIES |
PROVISIONS FOR LIABILITIES | 9 |
NET ASSETS |
CAPITAL AND RESERVES |
Called up share capital | 10 |
Retained earnings | 11 |
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. |
GOODYS FISHBARS LIMITED (REGISTERED NUMBER: 05246172) |
Statement of Financial Position - continued |
29 September 2024 |
The financial statements were approved by the Board of Directors and authorised for issue on |
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 |
2. | ACCOUNTING POLICIES |
Basis of preparing the financial statements |
Goodwill |
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 |
Improvements to property | - |
Fixtures and fittings | - |
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 |
4. | INTANGIBLE FIXED ASSETS |
Goodwill |
£ |
COST |
At 30 September 2023 |
and 29 September 2024 |
AMORTISATION |
At 30 September 2023 |
Amortisation for year |
At 29 September 2024 |
NET BOOK VALUE |
At 29 September 2024 |
At 29 September 2023 |
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 |
DEPRECIATION |
At 30 September 2023 |
Charge for year |
At 29 September 2024 |
NET BOOK VALUE |
At 29 September 2024 |
At 29 September 2023 |
6. | INVESTMENT PROPERTY |
Total |
£ |
FAIR VALUE |
At 30 September 2023 |
and 29 September 2024 |
NET BOOK VALUE |
At 29 September 2024 |
At 29 September 2023 |
7. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
2024 | 2023 |
£ | £ |
Other debtors |
8. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
2024 | 2023 |
£ | £ |
Tax |
Directors' current accounts | 24,217 | 50,010 |
9. | PROVISIONS FOR LIABILITIES |
2024 | 2023 |
£ | £ |
Deferred tax |
Accelerated capital allowances |
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 |
Provided during year | ( |
) |
Charge for year |
Balance at 29 September 2024 |
10. | CALLED UP SHARE CAPITAL |
Allotted, issued and fully paid: |
Number: | Class: | Nominal | 2024 | 2023 |
value: | £ | £ |
Ordinary | £1 | 1,000 | 1,000 |
11. | RESERVES |
Retained |
earnings |
£ |
At 30 September 2023 |
Deficit for the year | ( |
) |
Dividends | ( |
) |
At 29 September 2024 |
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. |