Lewis Pies Holdings Limited Filleted accounts for Companies House (small and micro)

COMPANY REGISTRATION NUMBER: 10083180

Lewis Pies Holdings Limited

Filleted Unaudited Financial Statements

31 December 2024

Lewis Pies Holdings Limited

Financial Statements

Year ended 31 December 2024

CONTENTS	PAGE

Officers and professional advisers	1

Statement of financial position and the notes to the financial statements	2

Lewis Pies Holdings Limited

Officers and Professional Advisers

The board of directors	Mrs L A Lewis (Appointed 10/09/2024)
	Mr W J Lewis

Company secretary	Mrs S Harries (Appointed 10/09/2024, Resigned 30/04/2025) Mrs L A Lewis (Appointed 30/04/2025)

Registered office	Unit 3-6 Abergelli Road
	Fforestfach
	Swansea
	United Kingdom
	SA5 4DY

Accountants	James & Uzzell Ltd
	Chartered Certified Accountants
	Axis 15, Axis Court
	Mallard Way
	Riverside Business Park
	Swansea
	SA7 0AJ

Lewis Pies Holdings Limited

Statement of Financial Position

31 December 2024

	2024	2023
	£	£
Fixed assets	2,372,866	2,322,957
	------------	------------

Current assets	44,149	16,960

Creditors: amounts falling due within one year	115,436	49,518
	------------	------------
NET CURRENT LIABILITIES	( 71,287)	( 32,558)
	------------	------------
TOTAL ASSETS LESS CURRENT LIABILITIES	2,301,579	2,290,399

Creditors: amounts falling due after more than one year	156,977	-

Accruals and deferred income	211,598	221,567
	------------	------------
	1,933,004	2,068,832
	------------	------------

Capital and reserves	1,933,004	2,068,832
	------------	------------

NOTES TO THE FINANCIAL STATEMENTS

1. EMPLOYEE NUMBERS

The average number of persons employed by the company during the year amounted to 2 (2023: 1 ).

2. CONTINGENCIES

Lewis Pies Limited, and Lewis Pies Holdings Limited the holding company are party to a group cross guarantee in respect of the group borrowings. At the year end the bank borrowings covered by the cross guarantee were as follows:

	2024	2023
	£	£
Lewis Pies Limited	126,837	259,806

3. CONSOLIDATION

The entity has taken advantage of the option not to prepare consolidated financial statements contained in Section 398 of the Companies Act 2006 on the basis that the entity and its subsidiary undertakings comprise a small group.

For the year ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

- The members have not required the company to obtain an audit of its financial statements 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 financial statements .

These 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 25 September 2025 , and are signed on behalf of the board by:

Mr Wilfred Lewis

Mr W J Lewis

Director

Company registration number: 10083180

Lewis Pies Holdings Limited is a private company limited by shares incorporated in England & Wales, United Kingdom. The address of the registered office is given in the company information on page 1 of these financial statements.