COMPANY REGISTRATION NUMBER:
15844006
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Totally Welsh (Holdings) Limited |
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Previously known as Mark Hunter (Holdings) Limited |
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Filleted Unaudited Financial Statements |
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Totally Welsh (Holdings) Limited |
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Previously known as Mark Hunter (Holdings) Limited |
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Statement of Financial Position |
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28 December 2024
Fixed assets
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Investments |
4 |
100 |
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----- |
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Total assets less current liabilities |
100 |
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----- |
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Capital and reserves
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Called up share capital |
100 |
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----- |
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Shareholders funds |
100 |
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----- |
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These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
In accordance with section 444 of the Companies Act 2006, the statement of comprehensive income has not been delivered.
For the period ending 28 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Director's responsibilities:
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The members have not required the company to obtain an audit of its financial statements for the period in question in accordance with section 476
;
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The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements
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These financial statements were approved by the
board of directors
and authorised for issue on
24 December 2025
, and are signed on behalf of the board by:
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Mr Vinesh Shah Harakhchand |
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Director |
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Company registration number:
15844006
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Totally Welsh (Holdings) Limited |
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Previously known as Mark Hunter (Holdings) Limited |
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Notes to the Financial Statements |
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Period ended 28 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 2nd Floor Park View, Riverside Way, Camberley, GU15 3YL, England.
2.
Statement of compliance
These financial statements have been prepared in compliance with Section 1A of FRS 102, 'The Financial Reporting Standard applicable in the UK and the 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.
Disclosure exemptions
The entity satisfies the criteria of being a qualifying entity as defined in FRS 102. Its financial statements are consolidated into the financial statements of Nijjar Group Freshway Holdings Limited (NGFHL) which can be obtained from Companies House. As such, advantage has been taken of the following disclosure exemptions available under paragraph 1.12 of FRS 102: (a) No cash flow statement has been presented for the company. (b) No disclosure has been given for the aggregate remuneration of key management personnel.
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.
Investments in associates
Investments in associates accounted for in accordance with the cost model are recorded at cost less any accumulated impairment losses. Investments in associates accounted for in accordance with the fair value model are initially recorded at the transaction price. At each reporting date, the investments are measured at fair value, with changes in fair value recognised in other comprehensive income/profit or loss. Where it is impracticable to measure fair value reliably without undue cost or effort, the cost model will be adopted. Dividends and other distributions received from the investment are recognised as income without regard to whether the distributions are from accumulated profits of the associate arising before or after the date of acquisition.
4.
Investments
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Other investments other than loans |
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£ |
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Cost |
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At 17 July 2024 |
– |
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Additions |
4,810,200 |
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Disposals |
(
4,810,100) |
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At 28 December 2024 |
100 |
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--------------- |
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Impairment |
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At 17 July 2024 and 28 December 2024 |
– |
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--------------- |
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Carrying amount |
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At 28 December 2024 |
100 |
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Totally Welsh (Holdings) Limited
acquired 100% ordinary share capital in Totally Welsh Limited (formally Mark Hunter Limited) on 11th September 2024. Totally Welsh Limited is a company incorporated in England and Wales, the principal activity of the company is that of milk processing and wholesale of dairy products.
5.
Share capital
The shares cancelled during the year were class B shares. The only shares in existence at 28/12/2024 were class A shares.
6.
Controlling party
Nijjar Group Freshway Holdings Limited (NGFHL), a company incorporated in England & Wales, is the ultimate parent undertaking of the group. Copies of the group financial statements can be obtained from the Companies House website.