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Registered Number: 10950975
England and Wales

 

 

 

POW FOOD LIMITED



Unaudited Financial Statements
 


Period of accounts

Start date: 01 October 2023

End date: 30 September 2024

POW FOOD LIMITED
Contents Page
For the year ended 30 September 2024
Directors D W M Curry
E Warburton Adams
Alison Warburton
Registered Number 10950975
Registered Office UNIT B13 ALPHA BUSINESS CENTRE
MINERVA ROAD
LONDON
NW10 6HJ
Accountants Blue Peak Consulting Limited
Arena 100 Berkshire Place,
Gf33, Winnersh,
Wokingham,
Berkshire,
RG41 5RD
Secretary MBM SECRETARIAL SERVICES LIMITED
1
Director's report and financial statements
The directors present their annual report and financial statements for the year ended 30 September 2024.
Principal activities
The principal activity of the company during the year was the provision of catering activities.
Directors
The directors who held office during the year and up to the date of signature of the financial statements were as follows:



D W M Curry
A Warburton
E Warburton Adams
Small companies exemption
This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.

This report was approved by the board and signed on its behalf by:


----------------------------------
Alison Warburton
Director

Date approved: 19 June 2025
2
 
 		 Notes
 		 2024
£		   2023
£
Fixed assets      
Tangible fixed assets 3 43,746    29,454 
43,746    29,454 
Current assets      
Debtors 4 264,215    211,840 
Cash at bank and in hand 251,048    121,719 
515,263    333,559 
Creditors: amount falling due within one year 5 (493,236)   (350,210)
Net current assets 22,027    (16,651)
 
Total assets less current liabilities 65,773    12,803 
Creditors: amount falling due after more than one year 6 (247,233)   (253,669)
Net assets (181,460)   (240,866)
 

Capital and reserves 		     
Called up share capital 7 124    124 
Share premium account 8 175,964    175,964 
Profit and loss account (357,548)   (416,954)
Shareholders' funds (181,460)   (240,866)
 


For the year ended 30 September 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
  2. The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
These 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 income statement has not been delivered to the Registrar of Companies.
The financial statements were approved by the board of directors on 19 June 2025 and were signed on its behalf by:


-------------------------------
Alison Warburton
Director
3
  Equity share capital   Equity share premium   Retained Earnings   Total
£ £ £ £
At 01 October 2022 124  175,964  (382,537) (206,449)
Profit for the year (34,417) (34,417)
Total comprehensive income for the year -  -  (34,417) (34,417)
Total investments by and distributions to owners -  -  -  - 
At 30 September 2023 124  175,964  (416,954) (240,866)
At 01 October 2023 124  175,964  (416,954) (240,866)
Profit for the year 59,406  59,406 
Total comprehensive income for the year -  -  59,406  59,406 
Total investments by and distributions to owners -  -  -  - 
At 30 September 2024 124  175,964  (357,548) (181,460)
4
Company information
POW Food Limited is a private company limited by shares incorporated in England and Wales. The registered office is Unit B13 Alpha Business Centre, Minerva Road, London, NW10 6HJ.
1.

Accounting policies

Accounting convention
These financial statements have been prepared in accordance with FRS 102 The Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of
section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.


The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.


The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.
2.

Average number of employees

The average number is 30
Average number of employees during the year was 30 (2023 : 24).
3.

Tangible fixed assets

Cost or valuation Fixtures and Fittings   Computer Equipment   Total
  £   £   £
At 01 October 2023 46,823    12,347    59,170 
Additions 28,891    687    29,578 
Disposals -    -    - 
At 30 September 2024 75,714    13,034    88,748 
Depreciation
At 01 October 2023 22,600    7,116    29,716 
Charge for year 12,142    3,144    15,286 
On disposals -    -    - 
At 30 September 2024 34,742    10,260    45,002 
Net book values
Closing balance as at 30 September 2024 40,972    2,774    43,746 
Opening balance as at 01 October 2023 24,223    5,231    29,454 


4.

Debtors: amounts falling due within one year

2024
£		   2023
£
Trade Debtors 216,717    157,658 
Prepayments & Accrued Income 3,700    0 
Other Debtors 43,798    45,280 
Corporation Tax 0    8,902 
264,215    211,840 

5.

Creditors: amount falling due within one year

2024
£		   2023
£
Trade Creditors 200,399    159,509 
Bank Loans & Overdrafts 6,000    6,000 
Corporation Tax 27,068    0 
PAYE & Social Security 67,223    84,341 
VAT 142,599    82,410 
Accrued Expenses 1,245    2,152 
Other Creditors 12,766    11,668 
Wages & Salaries Control Account 33,715    0 
Revolut Cards 2,054    4,130 
Stripe GBP 167    0 
493,236    350,210 

6.

Creditors: amount falling due after more than one year

2024
£		   2023
£
Bank Loans & Overdrafts 4,500    10,500 
Directors' Loan Accounts 242,733    243,169 
247,233    253,669 

7.

Share Capital

Allotted, called up and fully paid
2024
£		   2023
£
124 Class A shares of £1.00 each 124    124 
124    124 

8.

Share premium account

2024
£		   2023
£
Equity Share Premium b/fwd 175,964    175,964 
175,964    175,964 

9.

Directors' transactions

At 30 September 2024 the company owed D Curry is £102,280 (2023: £109,100) the loan incurs monthly interest at a rate of 1%, is unsecured and is repayable on demand.

At 30 September 2024 the company owed A Warburton £139,895 (2023: £133,133) the loan incurs monthly interest at a rate of 1%, is unsecured and is repayable on demand.

At 30 September 2024 the company owed E Warburton £557.40 (2023: £936) the loan is interest free and repayable on demand.

The above amounts are included within other creditors.
5