REGISTERED NUMBER: 08219316 (England and Wales)

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

FOR

CAWOOD POULTRY LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

A D Cawood

S D Cawood

REGISTERED OFFICE:

Styring House Farm

Givendale

Pocklington

York

North Yorkshire

YO42 1TL

REGISTERED NUMBER:

08219316 (England and Wales)

ACCOUNTANTS:

Lloyd Dowson Limited

Medina House

2 Station Avenue

Bridlington

East Yorkshire

YO16 4LZ

FIXED ASSETS

Tangible assets

4

458,872

387,332

Investments

5

522,249

561,216

981,121

948,548

CURRENT ASSETS

Stocks

110,616

-

Debtors

6

238,453

543,648

Cash at bank and in hand

335,591

154,832

684,660

698,480

CREDITORS

Amounts falling due within one year

7

239,826

418,975

NET CURRENT ASSETS

444,834

279,505

TOTAL ASSETS LESS CURRENT LIABILITIES

1,425,955

1,228,053

PROVISIONS FOR LIABILITIES

114,718

50,067

NET ASSETS

1,311,237

1,177,986

CAPITAL AND RESERVES

Called up share capital

8

20

20

Retained earnings

1,311,217

1,177,966

SHAREHOLDERS' FUNDS

1,311,237

1,177,986

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2025 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.

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 30 September 2025 and were signed on its behalf by:

A D Cawood - Director

S D Cawood - Director

1.	STATUTORY INFORMATION

Cawood Poultry Limited 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 poultry sales and is recognised on the exchange of goods.

Tangible fixed assets

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

Freehold property

-

4% on reducing balance

Plant and machinery

-

20% on reducing balance

Stocks

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

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.

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 the statement of income and retained earnings in the period to which they relate.

Investments

Investments in managed funds are included at fair value.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 3 (2024 - 3 ) .

4.	TANGIBLE FIXED ASSETS

Plant and

Land and

machinery

buildings

etc

Totals

£

£

£

COST

At 1 April 2024

405,041

181,798

586,839

Additions

-

114,842

114,842

At 31 March 2025

405,041

296,640

701,681

DEPRECIATION

At 1 April 2024

86,355

113,152

199,507

Charge for year

12,748

30,554

43,302

At 31 March 2025

99,103

143,706

242,809

NET BOOK VALUE

At 31 March 2025

305,938

152,934

458,872

At 31 March 2024

318,686

68,646

387,332

5.	FIXED ASSET INVESTMENTS

31.3.25

31.3.24

£

£

Other investments not loans

155,024

218,015

Other loans

367,225

343,201

522,249

561,216

Additional information is as follows:

Other

investments

£

COST

At 1 April 2024

218,015

Additions

177,744

Disposals

(240,735

)

At 31 March 2025

155,024

NET BOOK VALUE

At 31 March 2025

155,024

At 31 March 2024

218,015

Other

loans

£

At 1 April 2024

343,201

New in year

24,024

At 31 March 2025

367,225

6.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.3.25

31.3.24

£

£

Trade debtors

205,668

521,587

Other debtors

32,785

22,061

238,453

543,648

7.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.3.25

31.3.24

£

£

Trade creditors

85,929

340,740

Taxation and social security

43,902

59,390

Other creditors

109,995

18,845

239,826

418,975

8.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.3.25

31.3.24

value:

£

£

20

Ordinary

£1

20

20