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REGISTERED NUMBER: 15631774 (England and Wales)











Unaudited Financial Statements

for the Period 10 April 2024 to 31 March 2025

for

E5 food Ltd

E5 food Ltd (Registered number: 15631774)






Contents of the Financial Statements
for the Period 10 April 2024 to 31 March 2025




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


E5 food Ltd

Company Information
for the Period 10 April 2024 to 31 March 2025







DIRECTORS: B J Mackinnon
Mrs F W Lemmens





REGISTERED OFFICE: Fellows Farm
Kings lane
Gosbeck
Ipswich
Suffolk
IP6 9TS





REGISTERED NUMBER: 15631774 (England and Wales)





ACCOUNTANTS: Knights Lowe Chartered Accountants
Eldo House
Kempson Way
Suffolk Business Park
Bury St Edmunds
Suffolk
IP32 7AR

E5 food Ltd (Registered number: 15631774)

Balance Sheet
31 March 2025

Notes £    £   
FIXED ASSETS
Investments 4 96

CURRENT ASSETS
Debtors 5 95

CREDITORS
Amounts falling due within one year 6 1
NET CURRENT ASSETS 94
TOTAL ASSETS LESS CURRENT LIABILITIES 190

CAPITAL AND RESERVES
Called up share capital 7 190
SHAREHOLDERS' FUNDS 190

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

The members have not required the company to obtain an audit of its financial statements for the period ended 31 March 2025 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.

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 29 July 2025 and were signed on its behalf by:





B J Mackinnon - Director


E5 food Ltd (Registered number: 15631774)

Notes to the Financial Statements
for the Period 10 April 2024 to 31 March 2025

1. STATUTORY INFORMATION

E5 food Ltd 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. 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.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

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 balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet 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 period 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.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the period was NIL.

E5 food Ltd (Registered number: 15631774)

Notes to the Financial Statements - continued
for the Period 10 April 2024 to 31 March 2025

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
Additions 96
At 31 March 2025 96
NET BOOK VALUE
At 31 March 2025 96

The company's investments at the Balance Sheet date in the share capital of companies include the following:

E5 Bakehouse Limited
Registered office: Arch 395 Mentmore Terrace, Hackney, London, E5 3PH, England.
Nature of business: Bakery, roasthouse and farm.
%
Class of shares: holding
Ordinary 100.00

Fellows Farm Ltd
Registered office: Fellows Farm, Kings Lane, Gosbeck, Ipswich, Suffolk IP6 9TS,England.
Nature of business: Dormant.
%
Class of shares: holding
Ordinary 100.00

On 1 April 2025 E5 Bakehouse Ltd, a fellow subsidiary, transferred its farm land, assets and trade to Fellows Farm Ltd.

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
£   
Other debtors 95

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
£   
Other creditors 1

7. CALLED UP SHARE CAPITAL

Allotted and issued:
Number: Class: Nominal
value: £   
190 Share capital 1 £1 190

95 subscriber £1 ordinary shares were issued on incorporation.

On 24 October 2024 there was a share for share exchange whereby the shareholders of E5 Bakehouse Ltd exchanged their entire shareholding in that company for 95 newly issued £1 ordinary shares in E5 Food Ltd.