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Company registration number:
02892917
Elidir Limited
Financial statements
31 December 2024
Elidir Limited
Contents
Directors and other information
Strategic report
Directors report
Independent auditor's report to the members
Statement of comprehensive income
Statement of financial position
Statement of changes in equity
Statement of cash flows
Notes to the financial statements
Elidir Limited
Directors and other information
|
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Directors |
Ms Sara Roberts |
|
|
Mrs Miriam Williams |
|
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|
Secretary |
S Roberts |
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Company number |
02892917 |
|
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|
|
Registered office |
Griffiths Crossing Industrial Estate |
|
|
Caernarfon |
|
|
Gwynedd |
|
|
LL55 1TS |
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Business address |
Griffiths Crossing Industrial Estate |
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|
Caernarfon |
|
|
Gwynedd |
|
|
LL55 1TS |
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Auditor |
WJ Matthews & Son |
|
|
11-15 Bridge Street |
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|
Caernarfon |
|
|
Gwynedd |
|
|
LL55 1AB |
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Accountants |
WJ Matthews & Son |
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11-15 Bridge Street |
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Caernarfon |
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Gwynedd |
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LL55 1AB |
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Elidir Limited
Strategic report
Year ended 31 December 2024
Strategic Report
Elidir Limited is a subsidiary company of Wynco Limited and part of The Wynco Group which includes three other companies, Roberts of Port Dinorwic Limited, Purbani Frozen Foods Limited and since January 2018, Roberts Curers 2 Limited. The group's trading activities are operated through Roberts of Port Dinorwic Limited.
The business was established in 1924 during the Great Depression to bring a family back together. Tomos & Sara Roberts started their butcher's shop in the village of Y Felinheli with the hope of providing local opportunities and employment. It is now under the stewardship of Tomos & Sara's great granddaughters and the passion for food and respect for its role in the life of families, communities and the economy remain as strong now under Sara & Miriam's tenure as ever.
Since 1924, technology, lifestyles and the way we live has changed dramatically but the fundamental founding values prevail - top quality products and people at the heart of everything we do.
The people centred strategy applies internally and externally. Growth has come from trend watching and careful analysis, specifically ensuring the trends are relevant to the customer demographic - the right products for the right people through the most efficient route to market.
The group's financial results for the year ended 31 December 2024 are included in the consolidated financial statements of Wynco Limited.
This report was approved by the board of directors on 11 December 2025 and signed on behalf of the board by:
Ms Sara Roberts
Director
Elidir Limited
Directors report
Year ended 31 December 2024
The directors present their report and the financial statements of the company for the year ended 31 December 2024.
The company has been dormant as defined in section 1169 of the Companies Act 2006 throughout the year and preceding financial year. It is anticipated that the company will remain dormant for the foreseeable future.
Directors
The directors who served the company during the year were as follows:
|
|
Ms Sara Roberts |
|
Mrs Miriam Williams |
|
Dividends
Particulars of recommended dividends are detailed in note 5 to the financial statements.
Future developments
The company is a subsidiary company of Wynco Limited and a member of the Wynco Group. The group's trading activities are operated by Roberts of Port Dinorwic Limited and details of the group's future developments are included in Wynco Limited's consolidated accounts.
Directors responsibilities statement
The directors are responsible for preparing the strategic report, directors report and the financial statements in accordance with applicable law and regulations.
Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and the profit or loss of the company for that period.
In preparing these financial statements, the directors are required to:
-
select suitable accounting policies and then apply them consistently;
-
make judgments and accounting estimates that are reasonable and prudent; and
-
prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.
The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company's transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.
Auditor
Each of the persons who is a director at the date of approval of this report confirms that:
-
so far as they are aware, there is no relevant audit information of which the company's auditor is unaware; and - they have taken all steps that they ought to have taken as a director to make themselves aware of any relevant audit information and to establish that the company's auditor is aware of that information.
The auditor is deemed to have been re-appointed in accordance with section 487 of the Companies Act 2006.
This report was approved by the board of directors on
11 December 2025
and signed on behalf of the board by:
Ms Sara Roberts
Director
Elidir Limited
Independent auditor's report to the members of
Elidir Limited
Year ended 31 December 2024
Opinion
We have audited the financial statements of Elidir Limited (the 'company') for the year ended 31 December 2024 which comprise the statement of comprehensive income, statement of financial position, statement of changes in equity, statement of cash flows and notes to the financial statements, including a summary of significant accounting policies. The financial reporting framework that has been applied in their preparation is applicable law and United Kingdom Accounting Standards, including FRS 102 The Financial Reporting Standard applicable in the UK and Republic of Ireland (United Kingdom Generally Accepted Accounting Practice). In our opinion, the financial statements: - give a true and fair view of the state of the company's affairs as at 31 December 2024 and of its profit for the year then ended; - have been properly prepared in accordance with United Kingdom Generally Accepted Accounting Practice; and - have been prepared in accordance with the requirements of the Companies Act 2006.
Basis for opinion
We conducted our audit in accordance with International Standards on Auditing (UK) (ISAs (UK)) and applicable law. Our responsibilities under those standards are further described in the auditor’s responsibilities for the audit of the financial statements section of our report. We are independent of the company in accordance with the ethical requirements that are relevant to our audit of the financial statements in the UK, including the FRC’s Ethical Standard, and we have fulfilled our other ethical responsibilities in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.
Conclusions relating to going concern
In auditing the financial statements, we have concluded that the directors use of the going concern basis of accounting in the preparation of the financial statements is appropriate.
Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.
Our responsibilities and the responsibilities of the directors with respect to going concern are described in the relevant sections of this report.
Other Information
The other information comprises the information included in the annual report, other than the financial statements and our auditor’s report thereon. The directors are responsible for the other information. Our opinion on the financial statements does not cover the other information and, except to the extent otherwise explicitly stated in our report, we do not express any form of assurance conclusion thereon. In connection with our audit of the financial statements, our responsibility is to read the other information and, in doing so, consider whether the other information is materially inconsistent with the financial statements or our knowledge obtained in the audit or otherwise appears to be materially misstated. If we identify such material inconsistencies or apparent material misstatements, we are required to determine whether there is a material misstatement in the financial statements or a material misstatement of the other information. If, based on the work we have performed, we conclude that there is a material misstatement of this other information, we are required to report that fact. We have nothing to report in this regard.
Opinions on other matters prescribed by the Companies Act 2006
In our opinion, based on the work undertaken in the course of the audit:
-
the information given in the strategic report and the directors' report for the financial year for which the financial statements are prepared is consistent with the financial statements; and
-
the strategic report and the directors' report has been prepared in accordance with applicable legal requirements.
Matters on which we are required to report by exception
In the light of the knowledge and understanding of the company and its environment obtained in the course of the audit, we have not identified material misstatements in the strategic report or the directors' report. We have nothing to report in respect of the following matters where the Companies Act 2006 requires us to report to you if, in our opinion: - adequate accounting records have not been kept, or returns adequate for our audit have not been received from branches not visited by us; or - the financial statements are not in agreement with the accounting records and the returns; or - certain disclosures of directors' remuneration specified by law are not made; or - we have not received all the information and explanations we require for our audit.
Responsibilities of directors
As explained more fully in the directors' responsibilities statement, the directors are responsible for the preparation of the financial statements and for being satisfied that they give a true and fair view, and for such internal control as the directors determine is necessary to enable the preparation of financial statements that are free from material misstatement, whether due to fraud or error. In preparing the financial statements, the directors are responsible for assessing the company’s ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors either intend to liquidate the company or to cease operations, or have no realistic alternative but to do so.
Auditor's responsibilities for the audit of the financial statements
Our objectives are to obtain reasonable assurance about whether the financial statements as a whole are free from material misstatement, whether due to fraud or error, and to issue an auditor’s report that includes our opinion. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in accordance with ISAs (UK) will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of these financial statements. Irregularities, including fraud, are instances of non-compliance with laws and regulations. We design procedures in line with our responsibilities, outlined above, to detect material misstatements in respect of irregularities, including fraud. The extent to which our procedures are capable of detecting irregularities, including fraud is detailed below: - the engagement partner ensured that the engagement team collectively had the appropriate competence, capabilities and skills to identify or recognise noncompliance with applicable laws and regulations;- we identified the laws and regulations applicable to the company through discussions with directors and other management, and from our commercial knowledge and experience of the sector;- we focused on specific laws and regulations which we considered may have a direct material effect on the financial statements or the operations of the company, including legislation such as the Companies Act 2006, taxation legislation, data protection, anti-bribery, employment, environmental and health and safety legislation;- we assessed the extent of compliance with the laws and regulations identified above through making enquiries of management and inspecting legal correspondence; and- identified laws and regulations were communicated within the audit team regularly and the team remained alert to instances of non-compliance throughout the audit.We assessed the susceptibility of the company's financial statements to material misstatement, including obtaining an understanding of how fraud might occur, by:- making enquiries of management as to where they considered there was susceptibility to fraud, their knowledge of actual, suspected and alleged fraud;- considering the internal controls in place to mitigate risks of fraud and noncompliance with laws and regulations.To address the risk of fraud through management bias and override of controls, we:- performed analytical procedures to identify any unusual or unexpected relationships;- tested journal entries to identify unusual transactions;- assessed whether judgements and assumptions made in determining the accounting estimates were indicative of potential bias;- investigated the rationale behind significant or unusual transactions.In response to the risk of irregularities and non-compliance with laws and regulations, we designed procedures which included, but were not limited to:- agreeing financial statement disclosures to underlying supporting documentation;- reading the minutes of meetings of those charged with governance;- enquiring of management as to actual and potential litigation and claims;- reviewing correspondence with HMRC, relevant regulators and the company's legal advisors.There are inherent limitations in our audit procedures described above. The more removed that laws and regulations are from financial transactions, the less likely it is that we would become aware of non-compliance. Auditing standards also limit the audit procedures required to identify non-compliance with laws and regulations to enquiry of the directors and other management and the inspection of regulatory and legal correspondence, if any.Material misstatements that arise due to fraud can be harder to detect than those that arise from error as they may involve deliberate concealment or collusion. As part of an audit in accordance with ISAs (UK), we exercise professional judgment and maintain professional scepticism throughout the audit. we also: - Identify and assess the risks of material misstatement of the financial statements, whether due to fraud or error, design and perform audit procedures responsive to those risks, and obtain audit evidence that is sufficient and appropriate to provide a basis for our opinion. The risk of not detecting a material misstatement resulting from fraud is higher than for one resulting from error, as fraud may involve collusion, forgery, intentional omissions, misrepresentations, or the override of internal control. - Obtain an understanding of internal control relevant to the audit in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the internal control. - Evaluate the appropriateness of accounting policies used and the reasonableness of accounting estimates and related disclosures made by the directors. - Conclude on the appropriateness of the directors use of the going concern basis of accounting and, based on the audit evidence obtained, whether a material uncertainty exists related to events or conditions that may cast significant doubt on the company’s ability to continue as a going concern. If we conclude that a material uncertainty exists, we are required to draw attention in our auditor’s report to the related disclosures in the financial statements or, if such disclosures are inadequate, to modify our opinion. Our conclusions are based on the audit evidence obtained up to the date of our auditor’s report. However, future events or conditions may cause the company to cease to continue as a going concern. - Evaluate the overall presentation, structure and content of the financial statements, including the disclosures, and whether the financial statements represent the underlying transactions and events in a manner that achieves fair presentation. We communicate with those charged with governance regarding, among other matters, the planned scope and timing of the audit and significant audit findings, including any significant deficiencies in internal control that we identify during our audit.
Use of our report
This report is made solely to the company's members, as a body, in accordance with Chapter 3 of Part 16 of the Companies Act 2006. Our audit work has been undertaken so that we might state to the company's members those matters we are required to state to them in an auditors report and for no other purpose. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the company and the company's members as a body, for our audit work, for this report, or for the opinions we have formed.
David Chidley
(Senior Statutory Auditor)
For and on behalf of
WJ Matthews & Son
Chartered Accountants and Statutory Auditor
11-15 Bridge Street
Caernarfon
Gwynedd
LL55 1AB
11 December 2025
Elidir Limited
Statement of comprehensive income
Year ended 31 December 2024
|
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|
|
2024 |
|
2023 |
|
|
|
|
Note |
|
£ |
|
£ |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Turnover |
|
|
|
- |
|
- |
|
|
|
Cost of sales |
|
|
|
- |
|
- |
|
|
|
Income from shares in group undertakings |
|
4 |
|
174,800 |
|
153,900 |
|
|
|
|
|
|
_______ |
|
_______ |
|
|
|
Profit before taxation |
|
|
|
174,800 |
|
153,900 |
|
|
|
|
|
|
|
|
|
|
|
|
Tax on profit |
|
|
|
- |
|
- |
|
|
|
|
|
|
_______ |
|
_______ |
|
|
|
Profit for the financial year and total comprehensive income |
|
|
|
174,800 |
|
153,900 |
|
|
|
|
|
|
_______ |
|
_______ |
|
|
|
|
|
|
|
|
|
|
|
No significant accounting transactions as defined by section 1169 of the Companies Act 2006 occurred in the current year or prior year.
All the activities of the company are from continuing operations.
Elidir Limited
Statement of financial position
31 December 2024
|
|
|
2024 |
|
|
|
2023 |
|
|
|
|
Note |
£ |
|
£ |
|
£ |
|
£ |
|
|
|
|
|
|
|
|
|
|
|
Fixed assets |
|
|
|
|
|
|
|
|
|
|
Investments |
|
6 |
160,000 |
|
|
|
160,000 |
|
|
|
|
|
_______ |
|
|
|
_______ |
|
|
|
|
|
|
|
160,000 |
|
|
|
160,000 |
|
|
|
|
|
|
|
|
|
|
|
Current assets |
|
|
|
|
|
|
|
|
|
|
Debtors |
|
7 |
2,162 |
|
|
|
2,162 |
|
|
|
|
|
_______ |
|
|
|
_______ |
|
|
|
|
|
2,162 |
|
|
|
2,162 |
|
|
|
Creditors: amounts falling due |
|
|
|
|
|
|
|
|
|
|
within one year |
|
8 |
(
2,162) |
|
|
|
(
2,162) |
|
|
|
|
|
_______ |
|
|
|
_______ |
|
|
|
Total assets less current liabilities |
|
|
|
|
160,000 |
|
|
|
160,000 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
_______ |
|
|
|
_______ |
|
Net assets |
|
|
|
|
160,000 |
|
|
|
160,000 |
|
|
|
|
|
_______ |
|
|
|
_______ |
|
|
|
|
|
|
|
|
|
|
|
Capital and reserves |
|
|
|
|
|
|
|
|
|
|
Called up share capital |
|
9 |
|
|
596 |
|
|
|
596 |
|
Share premium account |
|
10 |
|
|
126,564 |
|
|
|
126,564 |
|
Capital redemption reserve |
|
10 |
|
|
404 |
|
|
|
404 |
|
Profit and loss account |
|
10 |
|
|
32,436 |
|
|
|
32,436 |
|
|
|
|
|
_______ |
|
|
|
_______ |
|
Shareholders funds |
|
|
|
|
160,000 |
|
|
|
160,000 |
|
|
|
|
|
_______ |
|
|
|
_______ |
|
|
|
|
|
|
|
|
|
|
These financial statements were approved by the
board of directors
and authorised for issue on
11 December 2025
, and are signed on behalf of the board by:
Ms Sara Roberts
Director
Company registration number:
02892917
Elidir Limited
Statement of changes in equity
Year ended 31 December 2024
|
|
Called up share capital |
Share premium account |
|
Capital redemption reserve |
|
Profit and loss account |
Total |
|
|
|
|
£ |
£ |
|
£ |
|
£ |
£ |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
At 1 January 2023 |
|
596 |
126,564 |
|
404 |
|
32,436 |
160,000 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Profit for the year |
|
|
|
|
|
|
153,900 |
153,900 |
|
|
|
|
_______ |
_______ |
|
_______ |
|
_______ |
_______ |
|
|
|
Total comprehensive income for the year |
|
- |
- |
|
- |
|
153,900 |
153,900 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Dividends paid and payable |
|
|
|
|
|
|
(
153,900) |
(
153,900) |
|
|
|
|
_______ |
_______ |
|
_______ |
|
_______ |
_______ |
|
|
|
Total investments by and distributions to owners |
|
- |
- |
|
- |
|
(
153,900) |
(
153,900) |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
_______ |
_______ |
|
_______ |
|
_______ |
_______ |
|
|
|
At 31 December 2023 and 1 January 2024 |
|
596 |
126,564 |
|
404 |
|
32,436 |
160,000 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Profit for the year |
|
|
|
|
|
|
174,800 |
174,800 |
|
|
|
|
_______ |
_______ |
|
_______ |
|
_______ |
_______ |
|
|
|
Total comprehensive income for the year |
|
- |
- |
|
- |
|
174,800 |
174,800 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Dividends paid and payable |
|
|
|
|
|
|
(
174,800) |
(
174,800) |
|
|
|
|
_______ |
_______ |
|
_______ |
|
_______ |
_______ |
|
|
|
Total investments by and distributions to owners |
|
- |
- |
|
- |
|
(
174,800) |
(
174,800) |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
_______ |
_______ |
|
_______ |
|
_______ |
_______ |
|
|
|
At 31 December 2024 |
|
596 |
126,564 |
|
404 |
|
32,436 |
160,000 |
|
|
|
|
_______ |
_______ |
|
_______ |
|
_______ |
_______ |
|
|
|
|
|
|
|
|
|
|
|
|
|
Elidir Limited
Statement of cash flows
Year ended 31 December 2024
|
|
2024 |
|
2023 |
|
|
|
£ |
|
£ |
|
|
|
|
|
|
|
|
Cash flows from operating activities |
|
|
|
|
|
|
Profit for the financial year |
|
174,800 |
|
153,900 |
|
|
|
|
|
|
|
|
Adjustments for: |
|
|
|
|
|
|
Income from shares in group undertakings |
|
(
174,800) |
|
(
153,900) |
|
|
|
_______ |
|
_______ |
|
|
|
_______ |
|
_______ |
|
|
Net cash from operating activities |
|
- |
|
- |
|
|
|
_______ |
|
_______ |
|
|
|
|
|
|
|
|
Cash flows from investing activities |
|
|
|
|
|
|
Dividends received |
|
174,800 |
|
153,900 |
|
|
|
_______ |
|
_______ |
|
|
Net cash from investing activities |
|
174,800 |
|
153,900 |
|
|
|
_______ |
|
_______ |
|
|
|
|
|
|
|
|
Cash flows from financing activities |
|
|
|
|
|
|
Equity dividends paid |
|
(
174,800) |
|
(
153,900) |
|
|
|
_______ |
|
_______ |
|
|
Net cash used in financing activities |
|
(
174,800) |
|
(
153,900) |
|
|
|
_______ |
|
_______ |
|
|
|
|
|
|
|
|
Net increase/(decrease) in cash and cash equivalents |
|
- |
|
- |
|
|
Cash and cash equivalents at beginning of year |
|
- |
|
- |
|
|
|
_______ |
|
_______ |
|
|
Cash and cash equivalents at end of year |
|
- |
|
- |
|
|
|
_______ |
|
_______ |
|
|
|
|
|
|
|
Elidir Limited
Notes to the financial statements
Year ended 31 December 2024
1.
General information
The company is a private company limited by shares, registered in England and Wales. The address of the registered office is Elidir Limited, Griffiths Crossing Industrial Estate, Caernarfon, Gwynedd, LL55 1TS.
2.
Statement of compliance
These financial statements have been prepared in compliance with FRS 102, 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
3.
Accounting policies
Basis of preparation
The financial statements have been prepared on the historical cost basis, as modified by the revaluation of certain financial assets and liabilities and investment properties measured at fair value through profit or loss.
The financial statements are prepared in sterling, which is the functional currency of the entity.
Income statement policy
The company is dormant as defined by section 1169 of the Companies Act 2006. The company incurred no significant transactions during the current year or prior year.
Consolidation
The company has taken advantage of the exemption from preparing consolidated financial statements contained in Section 400 of the Companies Act 2006 on the basis that it is a subsidiary undertaking and its immediate parent undertaking is established under the law of any part of the United Kingdom.
Fixed asset investments
Fixed asset investments are initially recorded at cost, and subsequently stated at cost less any accumulated impairment losses. Listed investments are measured at fair value with changes in fair value being recognised in profit or loss.
Impairment
A review for indicators of impairment is carried out at each reporting date, with the recoverable amount being estimated where such indicators exist. Where the carrying value exceeds the recoverable amount, the asset is impaired accordingly. Prior impairments are also reviewed for possible reversal at each reporting date. When it is not possible to estimate the recoverable amount of an individual asset, an estimate is made of the recoverable amount of the cash-generating unit to which the asset belongs. The cash-generating unit is the smallest identifiable group of assets that includes the asset and generates cash inflows that are largely independent of the cash inflows from other assets or groups of assets.
4.
Income from shares in group undertakings
|
|
|
2024 |
2023 |
|
|
|
£ |
£ |
|
Dividends from shares in group undertakings |
|
174,800 |
153,900 |
|
|
|
_______ |
_______ |
|
|
|
|
|
5.
Dividends
Equity dividends
|
|
|
2024 |
2023 |
|
|
|
£ |
£ |
|
Dividends paid during the year (excluding those for which a liability existed at the end of the prior year) |
|
174,800 |
153,900 |
|
|
|
_______ |
_______ |
|
|
|
|
|
6.
Investments
|
|
Shares in group undertakings |
Total |
|
|
|
|
|
|
£ |
£ |
|
|
|
|
|
Cost |
|
|
|
|
|
|
|
At 1 January 2024 and 31 December 2024 |
160,000 |
160,000 |
|
|
|
|
|
|
_______ |
_______ |
|
|
|
|
|
Impairment |
|
|
|
|
|
|
|
At 1 January 2024 and 31 December 2024 |
- |
- |
|
|
|
|
|
|
_______ |
_______ |
|
|
|
|
|
Carrying amount |
|
|
|
|
|
|
|
At 31 December 2024 |
160,000 |
160,000 |
|
|
|
|
|
|
_______ |
_______ |
|
|
|
|
|
At 31 December 2023 |
160,000 |
160,000 |
|
|
|
|
|
|
_______ |
_______ |
|
|
|
|
|
|
|
|
|
|
|
|
|
Investments in group undertakings |
|
|
|
|
|
|
|
Registered office |
Class of share |
Percentage of shares held |
|
Subsidiary undertakings |
|
|
|
|
|
Roberts of Port Dinorwic Ltd |
|
Wales |
Ordinary |
100 |
|
|
|
|
|
|
|
|
|
|
|
|
7.
Debtors
|
|
|
2024 |
2023 |
|
|
|
£ |
£ |
|
Other debtors |
|
2,162 |
2,162 |
|
|
|
|
|
8.
Creditors: amounts falling due within one year
|
|
|
2024 |
2023 |
|
|
|
£ |
£ |
|
Amounts owed to group undertakings |
|
2,162 |
2,162 |
|
|
|
_______ |
_______ |
|
|
|
|
|
9.
Called up share capital
Issued, called up and fully paid
|
|
|
2024 |
|
|
|
2023 |
|
|
|
|
|
No |
|
£ |
|
No |
|
£ |
|
Ordinary shares shares of £
1.00 each |
|
596 |
|
596 |
|
596 |
|
596 |
|
|
|
_______ |
|
_______ |
|
_______ |
|
_______ |
|
|
|
|
|
|
|
|
|
|
10.
Reserves
Share premium account:This reserve records the amount above the nominal value received for shares sold, less transaction costs.Capital redemption reserve:This reserve records the nominal value of shares repurchased by the company.
11.
Analysis of changes in net debt
|
|
At 1 January 2024 |
At 31 December 2024 |
|
|
|
|
|
|
£ |
£ |
|
|
|
|
|
Debt due within one year |
(2,162) |
(2,162) |
|
|
|
|
|
|
|
|
|
|
|
|
12.
Controlling party
The company is controlled by Wynco Limited which holds all of the issued share capital.