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No description of principal activities is disclosed
2024-12-31
2023-10-02
Sage Accounts Production 24.0 - FRS102_2024
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02590324
2023-10-02
2024-12-31
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02590324
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1
2023-10-02
2024-12-31
Company registration number:
02590324
The Great British Pudding Company Limited
Filleted financial statements
2 October 2023 to 31 December 2024
The Great British Pudding Company Limited
Contents
Directors and other information
Directors responsibilities statement
Statement of financial position
Notes to the financial statements
The Great British Pudding Company Limited
Directors and other information
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Directors |
Mr P Burkitt |
(Resigned 3 May 2024) |
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Mr M Jones |
(Resigned 3 May 2024) |
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Mr A Somji |
(Appointed 3 May 2024) |
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Mr S A Somji |
(Appointed 3 May 2024) |
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Mr S Whittaker |
(Appointed 3 May 2024) |
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Secretary |
S Revill |
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Company number |
02590324 |
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Registered office |
Glendale House |
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Cobden Street |
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Salford |
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Manchester |
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M6 6LX |
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Business address |
Glendale House |
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Cobden Street |
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Salford |
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Manchester |
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M6 6LX |
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Auditor |
Downham Morris & Co |
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45/49 Greek Street |
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Stockport |
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Cheshire |
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SK3 8AX |
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The Great British Pudding Company Limited
Directors responsibilities statement
Period ended 31 December 2024
The directors are responsible for preparing the directors report and the financial statements in accordance with applicable law and regulations.
Company law requires the directors to prepare financial statements for each financial period. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and the profit or loss of the company for that period.
In preparing these financial statements, the directors are required to:
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select suitable accounting policies and then apply them consistently;
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make judgments and accounting estimates that are reasonable and prudent; and
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prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.
The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company's transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.
The Great British Pudding Company Limited
Statement of financial position
31 December 2024
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31/12/24 |
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01/10/23 |
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Note |
£ |
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£ |
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£ |
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£ |
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Current assets |
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Debtors |
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5 |
400 |
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400 |
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_______ |
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_______ |
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400 |
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400 |
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Net current assets |
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400 |
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400 |
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_______ |
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_______ |
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Total assets less current liabilities |
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400 |
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400 |
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_______ |
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_______ |
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Net assets |
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400 |
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400 |
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_______ |
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_______ |
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Capital and reserves |
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Called up share capital |
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400 |
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400 |
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_______ |
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_______ |
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Shareholders funds |
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400 |
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400 |
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_______ |
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_______ |
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The company did not trade during the current period or prior period and has not made either a profit or loss.
These 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 statement of comprehensive income has not been delivered.
These financial statements were approved by the
board of directors
and authorised for issue on
29 September 2025
, and are signed on behalf of the board by:
.........................
Mr A Somji
Director
Company registration number:
02590324
The Great British Pudding Company Limited
Notes to the financial statements
Period 2 October 2023 to 31 December 2024
1.
General information
The company is a private company limited by shares, registered in England. The address of the registered office is Glendale House, Cobden Street, Salford, Manchester, M6 6LX.
2.
Statement of compliance
These financial statements have been prepared in compliance with the provisions of FRS 102, Section 1A, 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
3.
Accounting policies
Basis of preparation
The financial statements have been prepared on the historical cost basis, as modified by the revaluation of certain financial assets and liabilities and investment properties measured at fair value through profit or loss.
The financial statements are prepared in sterling, which is the functional currency of the entity.
Income statement policy
The company is dormant as defined by section 1169 of the Companies Act 2006. The company received no income and incurred no expenditure during the current period or prior period and therefore no income statement is presented within these financial statements. There have been no movements in equity during the current period or prior period.
Taxation
The taxation expense represents the aggregate amount of current and deferred tax recognised in the reporting period. Tax is recognised in the statement of comprehensive income, except to the extent that it relates to items recognised in other comprehensive income or directly in capital and reserves. In this case, tax is recognised in other comprehensive income or directly in capital and reserves, 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.
Financial instruments
A financial asset or a financial liability is recognised only when the company becomes a party to the contractual provisions of the instrument. Basic financial instruments are initially recognised at the transaction price, unless the arrangement constitutes a financing transaction, where it is recognised at the present value of the future payments discounted at a market rate of interest for a similar debt instrument. Debt instruments are subsequently measured at amortised cost. Other financial instruments, including derivatives, are initially recognised at fair value, unless payment for an asset is deferred beyond normal business terms or financed at a rate of interest that is not a market rate, in which case the asset is measured at the present value of the future payments discounted at a market rate of interest for a similar debt instrument. Other financial instruments are subsequently measured at fair value, with any changes recognised in profit or loss, with the exception of hedging instruments in a designated hedging relationship.
Financial assets that are measured at cost or amortised cost are reviewed for objective evidence of impairment at the end of each reporting date. If there is objective evidence of impairment, an impairment loss is recognised in profit or loss immediately. For all equity instruments regardless of significance, and other financial assets that are individually significant, these are assessed individually for impairment. Other financial assets or either assessed individually or grouped on the basis of similar credit risk characteristics. Any reversals of impairment are recognised in profit or loss immediately, to the extent that the reversal does not result in a carrying amount of the financial asset that exceeds what the carrying amount would have been had the impairment not previously been recognised.
4.
Employee numbers
The average number of persons employed by the company during the period amounted to
4
(2023:
3
).
5.
Debtors
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31/12/24 |
01/10/23 |
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£ |
£ |
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Other debtors |
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400 |
400 |
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_______ |
_______ |
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6.
Summary audit opinion
The auditor's report dated
29 September 2025
was unqualified.
The senior statutory auditor was
Ian Gwynfor Morris FCCA
for and on behalf of
Downham Morris & Co
7.
Controlling party
In the opinion of the directors, the company is under the control of its immediate parent company, Glendale Foods Limited, which owns a 100% shareholding and whose registered office is Glendale House, Cobden Street, Salford, Manchester, M6 6LX.The company's ultimate parent undertaking is Shallan (UK) Limited, a company incorporated in England and whose registered office is 5th Floor, Regina House, 124 Finchley Road, London, NW3 5HT.