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Company registration number: 04457028
Old Shire Farm Foods Limited
Unaudited filleted financial statements
31 May 2025
Old Shire Farm Foods Limited
Contents
Directors and other information
Accountants report
Statement of financial position and notes to the financial statements
Old Shire Farm Foods Limited
Directors and other information
Directors Mr Gwilym Marc Dwyfor-Jones
Miss Tina Lorraine Dwyfor-Jones
Secretary Tina Lorraine Dwyfor-Jones
Company number 04457028
Registered office Heald Moor View
216 Burnley Road
Weir, Rossendale
Lancashire
OL13 8QE
Business address Heald Moor View
216 Burnley Road
Weir,Rossendale
Lancashire
OL13 8QE
Accountants Practical Business Solutions (NW) Limited
749a
Ormskirk Road
Wigan
WN5 8AT
Old Shire Farm Foods Limited
Report to the board of directors on the preparation of the
unaudited statutory financial statements of Old Shire Farm Foods Limited
Year ended 31 May 2025
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Old Shire Farm Foods Limited for the year ended 31 May 2025 which comprise the statement of financial position and related notes from the company's accounting records and from information and explanations you have given us.
As a practising member firm of the Chartered Institute of Management Accountants , we are subject to its ethical and other professional requirements which are detailed at www.cimaglobal.com.
This report is made solely to the board of directors of Old Shire Farm Foods Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the financial statements of Old Shire Farm Foods Limited and state those matters that we have agreed to state to the board of directors of Old Shire Farm Foods Limited as a body, in this report in accordance with the requirements of the Chartered Institute of Management Accountants as detailed at www.cimaglobal.com. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Old Shire Farm Foods Limited and its board of directors as a body for our work or for this report.
It is your duty to ensure that Old Shire Farm Foods 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 Old Shire Farm Foods Limited. You consider that Old Shire Farm Foods 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 Old Shire Farm Foods 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.
Practical Business Solutions (NW) Limited
Chartered Global Management Accountant
749a
Ormskirk Road
Wigan
WN5 8AT
14 July 2025
Old Shire Farm Foods Limited
Statement of financial position
31 May 2025
2025 2024
£ £
Current assets 270,315 271,313
Creditors: amounts falling due within one year ( 57,436) -
_______ _______
Net current assets 212,879 271,313
_______ _______
Total assets less current liabilities 212,879 271,313
Creditors: amounts falling due after more than one year - ( 55,785)
Accruals and deferred income ( 2,340) ( 1,440)
_______ _______
Net assets 210,539 214,088
_______ _______
Capital and reserves 210,539 214,088
_______ _______
Old Shire Farm Foods Limited
Year ended 31 May 2025
Notes to the financial statements
1. Directors advances, credits and guarantees
During the year the directors entered into the following advances and credits with the company:
2025
Balance brought forward Advances /(credits) to the directors Amounts repaid Balance o/standing
£ £ £ £
Mr Gwilym Marc Dwyfor-Jones 107,545 18,586 ( 18,884) 107,247
Miss Tina Lorraine Dwyfor-Jones 107,545 18,586 ( 18,884) 107,247
_______ _______ _______ _______
215,090 37,172 ( 37,768) 214,494
_______ _______ _______ _______
2024
Balance brought forward Advances /(credits) to the directors Amounts repaid Balance o/standing
£ £ £ £
Mr Gwilym Marc Dwyfor-Jones 108,410 42,280 ( 43,145) 107,545
Miss Tina Lorraine Dwyfor-Jones 108,410 42,280 ( 43,145) 107,545
_______ _______ _______ _______
216,820 84,560 ( 86,290) 215,090
_______ _______ _______ _______
For the year ending 31 May 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors responsiblities:
- The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
- The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
The financial statements have been prepared in accordance with the micro-entity provisions and have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
These financial statements were approved by the board of directors and authorised for issue on 14 July 2025 , and are signed on behalf of the board by:
Mr Gwilym Marc Dwyfor-Jones
Director
Company registration number: 04457028
The company is a private company limited by shares, registered in England.