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COMPANY REGISTRATION NUMBER: 11605245
Fish Developments (South Yorkshire) Limited
Filleted Unaudited Abridged Financial Statements
30 November 2024
Fish Developments (South Yorkshire) Limited
Abridged Financial Statements
Year Ended 30 November 2024
Contents
Pages
Abridged statement of financial position
1 to 2
Notes to the abridged financial statements
3 to 4
Fish Developments (South Yorkshire) Limited
Abridged Statement of Financial Position
30 November 2024
2024
2023
Note
£
£
£
Current Assets
Stocks
832,590
Cash at bank and in hand
2,253
4,647
-------
---------
2,253
837,237
Creditors: amounts falling due within one year
2,450
724,951
-------
---------
Net Current (Liabilities)/Assets
( 197)
112,286
----
---------
Total Assets Less Current Liabilities
( 197)
112,286
----
---------
Net (Liabilities)/Assets
( 197)
112,286
----
---------
Capital and Reserves
Called up share capital
5
2
2
Profit and loss account
( 199)
112,284
----
---------
Shareholders (Deficit)/Funds
( 197)
112,286
----
---------
These abridged financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
In accordance with section 444 of the Companies Act 2006, the abridged statement of income and retained earnings has not been delivered.
For the year ending 30 November 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Director's responsibilities:
- The members have not required the company to obtain an audit of its abridged financial statements for the year in question in accordance with section 476 ;
- The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of abridged financial statements .
All of the members have consented to the preparation of the abridged statement of income and retained earnings and the abridged statement of financial position for the year ending 30 November 2024 in accordance with Section 444(2A) of the Companies Act 2006.
Fish Developments (South Yorkshire) Limited
Abridged Statement of Financial Position (continued)
30 November 2024
These abridged financial statements were approved by the board of directors and authorised for issue on 7 August 2025 , and are signed on behalf of the board by:
Mr R Burton
Director
Company registration number: 11605245
Fish Developments (South Yorkshire) Limited
Notes to the Abridged Financial Statements
Year Ended 30 November 2024
1. General information
The company is a private company limited by shares, registered in England and Wales. The address of the registered office is The Mansion House, 19 Kingfield Road, Sheffield, S11 9AS.
2. Statement of compliance
These abridged financial statements have been prepared in compliance with Section 1A of FRS 102, 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland'.
3. Accounting policies
Basis of preparation
The financial statements have been prepared on the historical cost basis. The financial statements are prepared in sterling, which is the functional currency of the entity.
Going concern
The directors monitor results and cash flow on an ongoing basis. The directors believe the company has sufficient working capital, through support from related companies, to continue to trade for the foreseeable future. Therefore, the directors consider it is appropriate to prepare the financial statements on a going concern basis.
Revenue recognition
The turnover shown in the accounts represents income from property development projects.
Taxation
The taxation expense represents the aggregate amount of current and deferred tax recognised in the reporting period. Tax is recognised in profit or loss, except to the extent that it relates to items recognised in other comprehensive income or directly in equity. In this case, tax is recognised in other comprehensive income or directly in equity, respectively. Current tax is recognised on taxable profit for the current and past periods. Current tax is measured at the amounts of tax expected to pay or recover using the tax rates and laws that have been enacted or substantively enacted at the reporting date.
Stocks
Stocks are measured at the lower of cost and estimated selling price less costs to complete and sell. Cost includes all costs of purchase, costs of conversion and other costs incurred in bringing the stock to its present location and condition.
Financial instruments
Debtors and creditors with no stated interest rate, and repayable within one year, are recorded at transaction price. Any losses arising from impairment are recognised in the income statement in other administrative expenses.
4. Employee numbers
The average number of persons employed by the company during the year amounted to 3 (2023: 3 ).
5. Called up share capital
Issued, called up and fully paid
2024
2023
No.
£
No.
£
Ordinary A shares of £ 0.01 each
150
1.50
150
1.50
Ordinary B shares of £ 0.01 each
50
0.50
50
0.50
----
-----
----
-----
200
2.00
200
2.00
----
-----
----
-----
6. Related party transactions
During the year the company provided and received short and long term loans from related parties. The balances outstanding due from/(to) related parties at 30 November 2024 are as follows:
20242023
££
Amounts owed to group undertakings(687,638)
Amounts owed to related parties(27,587)
Amounts owed to group undertakings were written off in the year totalling £432,106 (2023: nil). The above are interest free, unsecured and repayable on demand.
7. Controlling party
The ultimate parent company is RB & RB Holdings Limited, a company incorporated in England and Wales.