ACCOUNTS - Final Accounts

Registered number: 09044700

MCINTYRE PRODUCE LTD

UNAUDITED

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

MCINTYRE PRODUCE LTD

REGISTERED NUMBER: 09044700

BALANCE SHEET

AS AT 31 MARCH 2025

		2025		2024
Note		£		£

Fixed assets
Investments	4		1,945,484		1,945,484
Current assets
Debtors: amounts falling due within one year	5	100		100
Cash at bank and in hand		370		370
		470		470
Creditors: amounts falling due within one year	6	(1,928,289)		(1,928,289)
Net current liabilities			(1,927,819)		(1,927,819)

Net assets			17,665		17,665

Capital and reserves
Called up share capital	7	200	200
Profit and loss account		17,465	17,465
		17,665	17,665

The director considers that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the statement of income and retained earnings in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 31 October 2025.

J A Johnson

Director

The notes on pages 2 to 3 form part of these financial statements.

Page 1

MCINTYRE PRODUCE LTD

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

1.	General information

McIntyre Produce Ltd ("the Company") is a private company limited by shares, incorporated in England and Wales. Its registered office is 62 Market Pavilion, New Spitalfields Market, Leyton, London, E10 5SJ.

2.Accounting policies

2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. 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 following principal accounting policies have been applied:

2.2

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

2.3

Debtors

Short-term debtors are measured at transaction price, less any impairment.

2.4

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours.

2.5

Creditors

Short term creditors are measured at the transaction price.

2.6

Dividends

Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.

Employees

The average monthly number of employees, including directors, during the year was 1 (2024 - 1).

Page 2

MCINTYRE PRODUCE LTD

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

4.	Fixed asset investments

		Investments in subsidiary companies
		£
	Cost
	At 1 April 2024	1,945,484
	At 31 March 2025	1,945,484

Debtors

					2025	2024
					£	£


Other debtors	100	100

6.	Creditors: Amounts falling due within one year
		2025	2024
		£	£

Amounts owed to group undertakings	1,926,039	1,926,039
Accruals	2,250	2,250
	1,928,289	1,928,289

7.	Share capital
		2025	2024
		£	£

Allotted, called up and fully paid

100 (2024 - 100) Ordinary shares of £1.00 each	100	100
100 (2022 - 100) Ordinary A shares of £1.00 each	100	100

	200	200

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