REGISTERED NUMBER: 11920459 (England and Wales)

Financial Statements for the Year Ended 30 April 2025

for

Goodwick Fish And Chips Ltd

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTOR:

Mrs Milena Sharma

REGISTERED OFFICE:

Bridge House

9 - 13 Holbrook Lane

Coventry

United Kingdom

CV6 4AD

REGISTERED NUMBER:

11920459 (England and Wales)

ACCOUNTANTS:

Sterling Accounting Services Limited

Bridge House

9-13 Holbrook Lane

Coventry

CV6 4AD

FIXED ASSETS

Intangible assets

4

25,000

25,000

Property, plant and equipment

5

8,238

10,445

33,238

35,445

CURRENT ASSETS

Inventories

3,624

3,839

Debtors

6

1,871

-

Cash at bank and in hand

3,632

2,541

9,127

6,380

CREDITORS

Amounts falling due within one year

7

99,355

72,500

NET CURRENT LIABILITIES

(90,228

)

(66,120

)

TOTAL ASSETS LESS CURRENT LIABILITIES

(56,990

)

(30,675

)

CREDITORS

Amounts falling due after more than one year

8

3,456

6,661

NET LIABILITIES

(60,446

)

(37,336

)

CAPITAL AND RESERVES

Called up share capital

9

100

100

Retained earnings

(60,546

)

(37,436

)

SHAREHOLDERS' FUNDS

(60,446

)

(37,336

)

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 April 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 April 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges her 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.

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 Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 30 September 2025 and were signed by:

Mrs Milena Sharma - Director

1.	STATUTORY INFORMATION

Goodwick Fish And Chips 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 represents net sales of invoiced goods and services excluding Value Added Tax.

Goodwill

Goodwill, being the amount paid in connection with the acquisition of a business in 2020.

Intangible assets

Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Plant and machinery etc

-

25% on reducing balance

Stocks

Inventories are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow moving items.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 5 (2024 - 7 ) .

4.	INTANGIBLE FIXED ASSETS

Goodwill

£

COST

At 1 May 2024

and 30 April 2025

25,000

NET BOOK VALUE

At 30 April 2025

25,000

At 30 April 2024

25,000

5.	PROPERTY, PLANT AND EQUIPMENT

Plant and

machinery

etc

£

COST

At 1 May 2024

33,822

Additions

539

At 30 April 2025

34,361

DEPRECIATION

At 1 May 2024

23,377

Charge for year

2,746

At 30 April 2025

26,123

NET BOOK VALUE

At 30 April 2025

8,238

At 30 April 2024

10,445

6.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

30.4.25

30.4.24

£

£

Trade debtors

185

-

Other debtors

1,686

-

1,871

-

7.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

30.4.25

30.4.24

£

£

Trade creditors

1,545

15,407

Taxation and social security

20,328

10,337

Other creditors

77,482

46,756

99,355

72,500

8.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

30.4.25

30.4.24

£

£

Bank loans

3,456

6,661

9.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

30.4.25

30.4.24

value:

£

£

100

Ordinary

£1

100

100