REGISTERED NUMBER: 08327378

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025

FOR

PROPER BREAD LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

Mr D P Sliwa

Mrs A A Sliwa

REGISTERED OFFICE:

Boyce's Building

40 - 42 Regent Street

Clifton

Bristol

BS8 4HU

REGISTERED NUMBER:

08327378

ACCOUNTANTS:

Lawes & Co

Boyce's Building

40-42 Regent Street

Clifton

Bristol

BS8 4HU

FIXED ASSETS

Intangible assets

4

-

-

Tangible assets

5

12,019

19,186

12,019

19,186

CURRENT ASSETS

Debtors

6

28,243

727

Cash at bank

2,582

5,845

30,825

6,572

CREDITORS

Amounts falling due within one year

7

30,407

18,585

NET CURRENT ASSETS/(LIABILITIES)

418

(12,013

)

TOTAL ASSETS LESS CURRENT LIABILITIES

12,437

7,173

CREDITORS

Amounts falling due after more than one year

8

-

(1,325

)

PROVISIONS FOR LIABILITIES

(3,005

)

(4,796

)

NET ASSETS

9,432

1,052

CAPITAL AND RESERVES

Called up share capital

9

100

100

Retained earnings

9,332

952

SHAREHOLDERS' FUNDS

9,432

1,052

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 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.

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 3 June 2026 and were signed on its behalf by:

Mr D P Sliwa - Director

1.	STATUTORY INFORMATION

Proper Bread Limited is a private company, limited by shares , registered in Not specified/Other. 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.

Goodwill

Goodwill, being the amount paid in connection with the acquisition of a business in 2013, is being amortised evenly over its estimated useful life of five years.

Intangible assets

Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off the cost less estimated residual value of each asset over its estimated useful life.

Plant and machinery

-

25% on cost

Motor vehicles

-

20% on cost

Computer equipment

-

25% on cost

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 4 (2024 - 6 ) .

4.	INTANGIBLE FIXED ASSETS

Goodwill

£

COST

At 1 January 2025

and 31 December 2025

21,200

AMORTISATION

At 1 January 2025

and 31 December 2025

21,200

NET BOOK VALUE

At 31 December 2025

-

At 31 December 2024

-

5.	TANGIBLE FIXED ASSETS

Plant and

Motor

Computer

machinery

vehicles

equipment

Totals

£

£

£

£

COST

At 1 January 2025

and 31 December 2025

33,650

28,114

1,940

63,704

DEPRECIATION

At 1 January 2025

28,218

14,674

1,626

44,518

Charge for year

2,029

5,060

78

7,167

At 31 December 2025

30,247

19,734

1,704

51,685

NET BOOK VALUE

At 31 December 2025

3,403

8,380

236

12,019

At 31 December 2024

5,432

13,440

314

19,186

6.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.12.25

31.12.24

£

£

Trade debtors

27,861

112

Other debtors

382

615

28,243

727

7.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.12.25

31.12.24

£

£

Bank loans and overdrafts

1,325

3,140

Trade creditors

1,356

1,723

Taxation and social security

23,752

2,921

Other creditors

3,974

10,801

30,407

18,585

8.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

31.12.25

31.12.24

£

£

Bank loans

-

1,325

9.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.12.25

31.12.24

value:

£

£

50

Ordinary A

£1

50

50

50

Ordinary B

£1

50

50

100

100

10.	RELATED PARTY DISCLOSURES

The company maintains an interest free loan account with one of the directors. At the balance sheet date the company owed £862 (2024: £820).

The company maintains an interest free loan account with another of the directors. At the balance sheet date the company owed £711 (2024: £150).

11.	ULTIMATE CONTROLLING PARTY

There is no ultimate controlling party.