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REGISTERED NUMBER: 07698460 (England and Wales)














Red Lion Poultry (Spalding) Limited

Unaudited Financial Statements

for the Year Ended 31 March 2025






Red Lion Poultry (Spalding) Limited (Registered number: 07698460)

Contents of the Financial Statements
for the Year Ended 31 March 2025










Page

Company information 1

Chartered accountants' report 2

Statement of financial position 3 to 4

Notes to the financial statements 5 to 7


Red Lion Poultry (Spalding) Limited

Company Information
for the Year Ended 31 March 2025







Director: J W Johnson





Secretary: E Johnson





Registered office: Bank House
Broad Street
Spalding
Lincolnshire
PE11 1TB





Business address: 11 Greatford Gardens
Greatford
Stamford
Lincolnshire
PE9 4PX





Registered number: 07698460 (England and Wales)





Accountants: Moore Thompson
Bank House
Broad Street
Spalding
Lincolnshire
PE11 1TB

Chartered Accountants' Report to the Director
on the Unaudited Financial Statements of
Red Lion Poultry (Spalding) Limited


The following reproduces the text of the report prepared for the director 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 director 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 Red Lion Poultry (Spalding) Limited for the year ended 31 March 2025 which comprise the Statement of income and retained earnings, Statement of financial position and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the director of Red Lion Poultry (Spalding) Limited in accordance with the terms of our engagement letter dated 29 November 2019. Our work has been undertaken solely to prepare for your approval the financial statements of Red Lion Poultry (Spalding) Limited and state those matters that we have agreed to state to the director of Red Lion Poultry (Spalding) Limited in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Red Lion Poultry (Spalding) Limited and its director for our work or for this report.

It is your duty to ensure that Red Lion Poultry (Spalding) 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 Red Lion Poultry (Spalding) Limited. You consider that Red Lion Poultry (Spalding) Limited 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 financial statements of Red Lion Poultry (Spalding) 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.






Moore Thompson
Bank House
Broad Street
Spalding
Lincolnshire
PE11 1TB


29 July 2025

Red Lion Poultry (Spalding) Limited (Registered number: 07698460)

Statement of Financial Position
31 March 2025

2025 2024
Notes £    £    £    £   
Fixed assets
Tangible assets 5 28,539 23,989
Investments 6 60,000 60,000
88,539 83,989

Current assets
Debtors 7 32,026 28,438
Cash at bank and in hand 78,937 86,822
110,963 115,260
Creditors
Amounts falling due within one year 8 55,018 47,861
Net current assets 55,945 67,399
Total assets less current liabilities 144,484 151,388

Creditors
Amounts falling due after more than one
year

9

(22,888

)

(31,434

)

Provisions for liabilities (343 ) (516 )
Net assets 121,253 119,438

Capital and reserves
Called up share capital 11 100 100
Retained earnings 121,153 119,338
Shareholders' funds 121,253 119,438

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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.

Red Lion Poultry (Spalding) Limited (Registered number: 07698460)

Statement of Financial Position - continued
31 March 2025


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 Statement of income and retained earnings has not been delivered.

The financial statements were approved by the director and authorised for issue on 29 July 2025 and were signed by:





J W Johnson - Director


Red Lion Poultry (Spalding) Limited (Registered number: 07698460)

Notes to the Financial Statements
for the Year Ended 31 March 2025


1. Statutory information

Red Lion Poultry (Spalding) 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.

The presentation currency of the financial statements is the Pound Sterling (£).


2. Statement of compliance

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.

3. Accounting policies

Basis of preparing the financial statements
The financial statements have been prepared under the historical cost convention.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Freehold property- Not depreciated
Motor vehicles- 25% reducing balance
Equipment- 25% reducing balance
Computer equipment- 3 years straight line

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, 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.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the statement of financial position date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

Red Lion Poultry (Spalding) Limited (Registered number: 07698460)

Notes to the Financial Statements - continued
for the Year Ended 31 March 2025


4. Employees and directors

The average number of employees during the year was 1 (2024 - 1 ) .

5. Tangible fixed assets
Land and Motor
buildings Equipment vehicles Totals
£    £    £    £   
Cost
At 1 April 2024 18,563 16,852 660 36,075
Additions 11,450 2,889 - 14,339
Disposals (6,099 ) (6,359 ) (660 ) (13,118 )
At 31 March 2025 23,914 13,382 - 37,296
Depreciation
At 1 April 2024 - 11,476 610 12,086
Charge for year - 1,221 - 1,221
Eliminated on disposal - (3,940 ) (610 ) (4,550 )
At 31 March 2025 - 8,757 - 8,757
Net book value
At 31 March 2025 23,914 4,625 - 28,539
At 31 March 2024 18,563 5,376 50 23,989

6. Fixed asset investments
Other
investments
£   
Cost
At 1 April 2024
and 31 March 2025 60,000
Net book value
At 31 March 2025 60,000
At 31 March 2024 60,000

7. Debtors: amounts falling due within one year
2025 2024
£    £   
Trade debtors 28,958 25,370
Social security and other
taxes 3,068 3,068
32,026 28,438

Red Lion Poultry (Spalding) Limited (Registered number: 07698460)

Notes to the Financial Statements - continued
for the Year Ended 31 March 2025


8. Creditors: amounts falling due within one year
2025 2024
£    £   
Bank loans and overdrafts 10,382 10,126
Trade creditors 9,686 934
Corporation tax 8,927 20,251
VAT 4,677 2,005
Other creditors 8,606 5,763
Directors' current accounts 8,215 4,637
Accruals 4,525 4,145
55,018 47,861

9. Creditors: amounts falling due after more than one year
2025 2024
£    £   
Bank loans over 1 year 22,888 31,434

10. Secured debts

The following secured debts are included within creditors:

2025 2024
£    £   
Bank loans 33,270 41,560

11. Called up share capital

Allotted, issued and fully paid:
Number: Class: Nominal 2025 2024
value: £    £   
100 Ordinary Shares £1 100 100