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REGISTERED NUMBER: 11883728 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

FOR

FISHERIES LONDON LTD

FISHERIES LONDON LTD (REGISTERED NUMBER: 11883728)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


FISHERIES LONDON LTD

COMPANY INFORMATION
FOR THE YEAR ENDED 31 DECEMBER 2024







DIRECTORS: H O Warner
S J Watkins





SECRETARY: Tayler Bradshaw Limited





REGISTERED OFFICE: Cambridge House
16 High Street
Saffron Walden
Essex
CB10 1AX





REGISTERED NUMBER: 11883728 (England and Wales)





ACCOUNTANTS: Tayler Bradshaw
Cambridge House
16 High Street
Saffron Walden
Essex
CB10 1AX

FISHERIES LONDON LTD (REGISTERED NUMBER: 11883728)

BALANCE SHEET
31 DECEMBER 2024

31/12/24 31/12/23
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 245,643 229,835

CURRENT ASSETS
Debtors 5 288,336 247,851
Cash at bank 328,720 285,589
617,056 533,440
CREDITORS
Amounts falling due within one year 6 672,336 567,215
NET CURRENT LIABILITIES (55,280 ) (33,775 )
TOTAL ASSETS LESS CURRENT LIABILITIES 190,363 196,060

CREDITORS
Amounts falling due after more than one
year

7

10,149

20,149
NET ASSETS 180,214 175,911

CAPITAL AND RESERVES
Called up share capital 1 1
Retained earnings 180,213 175,910
SHAREHOLDERS' FUNDS 180,214 175,911

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2024 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.

FISHERIES LONDON LTD (REGISTERED NUMBER: 11883728)

BALANCE SHEET - continued
31 DECEMBER 2024


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 Board of Directors and authorised for issue on 29 August 2025 and were signed on its behalf by:





H O Warner - Director


FISHERIES LONDON LTD (REGISTERED NUMBER: 11883728)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1. STATUTORY INFORMATION

Fisheries London 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.

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.

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.

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 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 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.

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.

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.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 12 (2023 - 9 ) .

FISHERIES LONDON LTD (REGISTERED NUMBER: 11883728)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 DECEMBER 2024

4. TANGIBLE FIXED ASSETS
Plant and
Land and machinery
buildings etc Totals
£    £    £   
COST
At 1 January 2024 57,433 395,295 452,728
Additions - 91,946 91,946
At 31 December 2024 57,433 487,241 544,674
DEPRECIATION
At 1 January 2024 17,230 205,663 222,893
Charge for year 5,743 70,395 76,138
At 31 December 2024 22,973 276,058 299,031
NET BOOK VALUE
At 31 December 2024 34,460 211,183 245,643
At 31 December 2023 40,203 189,632 229,835

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31/12/24 31/12/23
£    £   
Trade debtors 22,196 14,859
Other debtors 250,029 226,718
VAT 6,404 -
Prepayments and accrued income 9,707 6,274
288,336 247,851

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31/12/24 31/12/23
£    £   
Bank loans and overdrafts 10,000 10,000
Trade creditors 343,407 30,784
Amounts owed to group undertakings - 295
Social security and other taxes - 7,461
VAT - 5,397
Other creditors 170,141 171,856
Credit card - 36
Directors' current accounts - 73,207
Accruals and deferred income 148,788 268,179
672,336 567,215

7. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR
31/12/24 31/12/23
£    £   
Bank loans - 1-2 years 10,000 10,000
Bank loans - 2-5 years 149 10,149
10,149 20,149

FISHERIES LONDON LTD (REGISTERED NUMBER: 11883728)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 DECEMBER 2024

8. BALANCES OWED TO TENANTS/LICENSEES

This is to confirm that the funds held in the above-mentioned bank account are held in trust on behalf of tenants and/or licensees.These funds represent monies received from tenants or licensees for purposes such as rent, deposits, or other payments in accordance with tenancy or licence agreements. These funds do not form part of the assets of Fisheries London Ltd and are not available for distribution to creditors or for use in the company's general operations.The account is maintained solely for the purpose of safeguarding client money, and the company acknowledges its fiduciary duty to account for and protect these funds in accordance with applicable laws and regulatory requirements.