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Company registration number: 04457028
Old Shire Farm Foods Limited
Unaudited filleted financial statements
04 February 2026
Old Shire Farm Foods Limited
Contents
Directors and other information
Accountants report
Statement of financial position
Old Shire Farm Foods Limited
Directors and other information

| Directors | Mr Gwilym Marc Dwyfor-Jones
|  | Miss Tina Lorraine Dwyfor-Jones
| Secretary | Tina Lorraine Dwyfor-Jones
| Company number | 04457028
| Registered office | Heald Moor View
|  | 216 Burnley Road
|  | Weir, Rossendale
|  | Lancashire
|  | OL13 8QE
| Business address | Heald Moor View
|  | 216 Burnley Road
|  | Weir,Rossendale
|  | Lancashire
|  | OL13 8QE
| Accountants | Practical Business Solutions (NW) Limited
|  | 749a
|  | Ormskirk Road
|  | Wigan
|  | WN5 8AT

Old Shire Farm Foods Limited
Report to the board of directors on the preparation of the
unaudited statutory financial statements of Old Shire Farm Foods Limited
Period ended 4 February 2026
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Old Shire Farm Foods Limited for the period ended 4 February 2026 which comprise the statement of financial position and related notes from the company's accounting records and from information and explanations you have given us.
As a practising member firm of the Chartered Institute of Management Accountants , we are subject to its ethical and other professional requirements which are detailed at www.cimaglobal.com.
This report is made solely to the board of directors of Old Shire Farm Foods Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the financial statements of Old Shire Farm Foods Limited and state those matters that we have agreed to state to the board of directors of Old Shire Farm Foods Limited as a body, in this report in accordance with the requirements of the Chartered Institute of Management Accountants as detailed at www.cimaglobal.com. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Old Shire Farm Foods Limited and its board of directors as a body for our work or for this report.
It is your duty to ensure that Old Shire Farm Foods Limited 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 loss of Old Shire Farm Foods Limited. You consider that Old Shire Farm Foods Limited is exempt from the statutory audit requirement for the period.
We have not been instructed to carry out an audit or a review of the financial statements of Old Shire Farm Foods Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.
Practical Business Solutions (NW) Limited
Chartered Global Management Accountant
749a
Ormskirk Road
Wigan
WN5 8AT
21 April 2026
Old Shire Farm Foods Limited
Statement of financial position
4 February 2026

|  |  | 04/02/26 |  |  |  |
|  |  | £ |  | £ |  |
Current assets |  |  | 258,679 |  | 270,315 |  |
Creditors: amounts falling due within one year |  |  | ( 53,645) |  | ( 57,436) |  |
|  |  | _______ |  | _______ |  |
Net current assets |  |  | 205,034 |  | 212,879 |  |
|  |  | _______ |  | _______ |  |
Total assets less current liabilities |  |  | 205,034 |  | 212,879 |  |
Accruals and deferred income |  |  | ( 180) |  | ( 2,340) |  |
|  |  | _______ |  | _______ |  |
Net assets |  |  | 204,854 |  | 210,539 |  |
|  |  | _______ |  | _______ |  |
Capital and reserves |  |  | 204,854 |  | 210,539 |  |
|  |  | _______ |  | _______ |  |

Old Shire Farm Foods Limited
Period ended 4 February 2026
For the period ending 04 February 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors responsiblities:
- The members have not required the company to obtain an audit of its accounts for the period in question in accordance with section 476.
- The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
The financial statements have been prepared in accordance with the micro-entity provisions and have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
These financial statements were approved by the board of directors and authorised for issue on 21 April 2026 , and are signed on behalf of the board by:
Mr Gwilym Marc Dwyfor-Jones
Director
Company registration number: 04457028
The company is a private company limited by shares, registered in England.