The Aurox Meat Company Ltd

Contents

Company Information	1
Accountants' Report	2
Balance Sheet	3
Notes to the Unaudited Financial Statements	4

Company Information

Directors

Mr James Leatham

Mr Max Evans

Registered office

2a-2b Crompton Way
Segensworth West
FAREHAM
Hampshire
PO15 5SS

Accountants

Edwards and Keeping Limited
Unity Chambers
34 High East Street
Dorchester
Dorset
DT1 1HA

Chartered Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
The Aurox Meat Company Ltd
for the Year Ended 31 March 2026

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of The Aurox Meat Company Ltd for the year ended 31 March 2026 as set out on pages 3 to 4 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at
http://www.icaew.com/regulation.

This report is made solely to the Board of Directors of The Aurox Meat Company Ltd, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of The Aurox Meat Company Ltd and state those matters that we have agreed to state to the Board of Directors of The Aurox Meat Company Ltd, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than The Aurox Meat Company Ltd and its Board of Directors as a body for our work or for this report.

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

We have not been instructed to carry out an audit or a review of the accounts of The Aurox Meat Company Ltd. 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 accounts.

Edwards and Keeping Limited
Unity Chambers
34 High East Street
Dorchester
Dorset
DT1 1HA

4 June 2026

The Aurox Meat Company Ltd

(Registration number: 14776885)
Balance Sheet as at 31 March 2026

	2026		2025
	£	£	£	£
Fixed assets		809,648		742,381
Current assets	598,879		383,069
Prepayments and accrued income	508		4,060
Creditors: Amounts falling due within one year	(519,604)		(279,436)
Net current assets		79,783		107,693
Total assets less current liabilities		889,431		850,074
Creditors: Amounts falling due after more than one year		(700,000)		(700,000)
Accruals and deferred income		(6,340)		(1,300)
		183,091		148,774
Capital and reserves		183,091		148,774

For the financial year ending 31 March 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

•	The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
•	The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 4 June 2026 and signed on its behalf by:

Mr James Leatham
Director

The Aurox Meat Company Ltd

Notes to the Unaudited Financial Statements
for the Year Ended 31 March 2026

1	General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
2a-2b Crompton Way
Segensworth West
FAREHAM
Hampshire
PO15 5SS

These financial statements were authorised for issue by the Board on 4 June 2026.

Basis of preparation

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

2	Staff numbers

The average number of persons employed by the company (including directors) during the year, was 8 (2025 - 8).