IRIS Accounts Production v25.3.0.601 11261884 Board of Directors 1.4.24 31.3.25 31.3.25 false true false false true false Ordinary 1.00000 iso4217:GBP iso4217:USD iso4217:EUR xbrli:shares xbrli:pure utr:tonnes utr:kWh 11261884 2024-03-31 11261884 2025-03-31 11261884 2024-04-01 2025-03-31 11261884 2023-03-31 11261884 2023-04-01 2024-03-31 11261884 2024-03-31 11261884 ns15:EnglandWales 2024-04-01 2025-03-31 11261884 ns14:PoundSterling 2024-04-01 2025-03-31 11261884 ns10:Director1 2024-04-01 2025-03-31 11261884 ns10:PrivateLimitedCompanyLtd 2024-04-01 2025-03-31 11261884 ns10:SmallEntities 2024-04-01 2025-03-31 11261884 ns10:AuditExemptWithAccountantsReport 2024-04-01 2025-03-31 11261884 ns10:SmallCompaniesRegimeForDirectorsReport 2024-04-01 2025-03-31 11261884 ns10:SmallCompaniesRegimeForAccounts 2024-04-01 2025-03-31 11261884 ns10:FullAccounts 2024-04-01 2025-03-31 11261884 ns10:OrdinaryShareClass1 2024-04-01 2025-03-31 11261884 ns10:Director2 2024-04-01 2025-03-31 11261884 ns10:RegisteredOffice 2024-04-01 2025-03-31 11261884 ns5:CurrentFinancialInstruments 2025-03-31 11261884 ns5:CurrentFinancialInstruments 2024-03-31 11261884 ns5:Non-currentFinancialInstruments 2025-03-31 11261884 ns5:Non-currentFinancialInstruments 2024-03-31 11261884 ns5:ShareCapital 2025-03-31 11261884 ns5:ShareCapital 2024-03-31 11261884 ns5:RetainedEarningsAccumulatedLosses 2025-03-31 11261884 ns5:RetainedEarningsAccumulatedLosses 2024-03-31 11261884 ns5:PlantMachinery 2024-03-31 11261884 ns5:PlantMachinery 2024-04-01 2025-03-31 11261884 ns5:PlantMachinery 2025-03-31 11261884 ns5:PlantMachinery 2024-03-31 11261884 ns5:WithinOneYear ns5:CurrentFinancialInstruments 2025-03-31 11261884 ns5:WithinOneYear ns5:CurrentFinancialInstruments 2024-03-31 11261884 ns5:BetweenOneFiveYears 2025-03-31 11261884 ns5:BetweenOneFiveYears 2024-03-31 11261884 ns10:OrdinaryShareClass1 2025-03-31

REGISTERED NUMBER: 11261884 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 March 2025

for

Boars Head Standish Ltd

Boars Head Standish Ltd (Registered number: 11261884)

Contents of the Financial Statements

for the Year Ended 31 March 2025

Page |

Company Information | 1 |

Chartered Accountant's Report | 2 |

Balance Sheet | 3 |

Notes to the Financial Statements | 5 |

Boars Head Standish Ltd

Company Information

for the Year Ended 31 March 2025

| DIRECTORS: | Janet Marie Jones

| Anthony David Jones

| REGISTERED OFFICE: | Boars Head Inn

| Wigan Road

| Standish

| Wigan

| WN6 0AD

| REGISTERED NUMBER: | 11261884 (England and Wales)

| ACCOUNTANT: | Susan Ellison

| 30 Whitchurch Close

| Padgate

| Warrington

| Cheshire

| WA1 4JZ

Chartered Accountant's Report to the Board of Directors

on the Unaudited Financial Statements of

Boars Head Standish Ltd

The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Directors are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, I have prepared for your approval the financial statements of Boars Head Standish Ltd for the year ended 31 March 2025 which comprise the Income Statement, Balance Sheet, Statement of Changes in Equity and the related notes from the company's accounting records and from information and explanations you have given me.

As a practising member of the Institute of Chartered Accountants in England and Wales (ICAEW), I am subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the Board of Directors of Boars Head Standish Ltd, as a body, in accordance with my terms of engagement. My work has been undertaken solely to prepare for your approval the financial statements of Boars Head Standish Ltd and state those matters that I have agreed to state to the Board of Directors of Boars Head Standish Ltd, as a body, in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, I do not accept or assume responsibility to anyone other than Boars Head Standish Ltd and its Board of Directors, as a body, for my work or for this report.

It is your duty to ensure that Boars Head Standish Ltd has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Boars Head Standish Ltd. You consider that Boars Head Standish Ltd is exempt from the statutory audit requirement for the year.

I have not been instructed to carry out an audit or a review of the financial statements of Boars Head Standish Ltd. For this reason, I have not verified the accuracy or completeness of the accounting records or information and explanations you have given to me and I do not, therefore, express any opinion on the statutory financial statements.

Susan Ellison

30 Whitchurch Close

Padgate

Warrington

Cheshire

WA1 4JZ

19 November 2025

Boars Head Standish Ltd (Registered number: 11261884)

Balance Sheet

31 March 2025

| 31/3/25 | 31/3/24 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Tangible assets | 4 | 17,489 |  | 32,267 |  |

CURRENT ASSETS

Stocks | 19,760 |  | 11,785 |  |

Debtors | 5 | 17,353 |  | 15,914 |  |

Cash at bank and in hand | 14,227 |  | 20,615 |  |

51,340 |  | 48,314 |  |

CREDITORS

Amounts falling due within one year | 6 | 181,240 |  | 187,283 |  |

NET CURRENT LIABILITIES | (129,900 | ) | (138,969 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | (112,411 | ) | (106,702 | ) |

CREDITORS

Amounts falling due after more than one year | 7 | 1,769 |  | 12,226 |  |

NET LIABILITIES | (114,180 | ) | (118,928 | ) |

CAPITAL AND RESERVES

Called up share capital | 9 | 100 |  | 100 |  |

Retained earnings | (114,280 | ) | (119,028 | ) |

SHAREHOLDERS' FUNDS | (114,180 | ) | (118,928 | ) |

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.

Boars Head Standish Ltd (Registered number: 11261884)

Balance Sheet - continued

31 March 2025

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 Board of Directors and authorised for issue on 19 November 2025 and were signed on its behalf by:

Janet Marie Jones - Director

Boars Head Standish Ltd (Registered number: 11261884)

Notes to the Financial Statements

for the Year Ended 31 March 2025

1. | STATUTORY INFORMATION

| Boars Head Standish 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 is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

| Tangible fixed assets

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

| 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 Income Statement, 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.

Boars Head Standish Ltd (Registered number: 11261884)

Notes to the Financial Statements - continued

for the Year Ended 31 March 2025

2. | ACCOUNTING POLICIES - continued

| Hire purchase and leasing commitments

| Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

| 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 profit or loss in the period to which they relate.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 30 (2024 - 31 ) .

4. | TANGIBLE FIXED ASSETS

| Plant and

| machinery

| etc

£ |

| COST

| At 1 April 2024 | 145,059 |  |

| Additions | 4,881 |  |

| At 31 March 2025 | 149,940 |  |

| DEPRECIATION

| At 1 April 2024 | 112,792 |  |

| Charge for year | 19,659 |  |

| At 31 March 2025 | 132,451 |  |

| NET BOOK VALUE

| At 31 March 2025 | 17,489 |  |

| At 31 March 2024 | 32,267 |  |

5. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

| 31/3/25 |  | 31/3/24

£ | £ |

| Other debtors | 17,353 |  | 15,914 |  |

Boars Head Standish Ltd (Registered number: 11261884)

Notes to the Financial Statements - continued

for the Year Ended 31 March 2025

6. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

| 31/3/25 |  | 31/3/24

£ | £ |

| Bank loans and overdrafts | 10,449 |  | 10,192 |  |

| Trade creditors | 34,679 |  | 22,906 |  |

| Taxation and social security | 40,665 |  | 38,205 |  |

| Other creditors | 95,447 |  | 115,980 |  |

181,240 |  | 187,283 |  |

7. | CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR |

| 31/3/25 |  | 31/3/24

£ | £ |

| Bank loans | 1,769 |  | 12,226 |  |

8. | LEASING AGREEMENTS

| Minimum lease payments under non-cancellable operating leases fall due as follows:

| 31/3/25 |  | 31/3/24

£ | £ |

| Between one and five years | 72,736 |  | 75,568 |  |

9. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 31/3/25 |  | 31/3/24

| value: | £ | £ |

| 100 | Ordinary | £1 | 100 |  | 100 |  |