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Company registration number: 15914389
Spanish Passion Foods And Wines Limited
Unaudited filleted financial statements
31 August 2025
Spanish Passion Foods And Wines Limited
Contents
Directors and other information
Accountant's report
Statement of financial position
Spanish Passion Foods And Wines Limited
Directors and other information
Directors Mr Stephen William Penketh (Appointed 6 September 2024)
Mr Andrew Richard Penketh (Appointed 6 September 2024)(Resigned 6 September 2024)
Miss Patrycja Ewelina Kwiecinska (Appointed 23 August 2024)(Resigned 6 September 2024)
Company number 15914389
Registered office 749a Ormskirk Road
Pemberton
Wigan
Lancashire
WN5 8AT
Business address 749a Ormskirk Road
Pemberton
Wigan
Lancashire
WN5 8AT
Accountant Practical Business Solutions (NW) Limited
749a Ormskirk Road
Pemberton
Wigan
Lancashire
WN5 8AT
Spanish Passion Foods And Wines Limited
Report to the board of directors on the preparation of the
unaudited statutory financial statements of Spanish Passion Foods And Wines Limited
Period ended 31 August 2025
In order to assist you to fulfil your duties under the Companies Act 2006, I have prepared for your approval the financial statements of Spanish Passion Foods And Wines Limited for the period ended 31 August 2025 which comprise the statement of financial position and related notes from the company's accounting records and from information and explanations you have given me.
As a practising member of the Chartered Institute of Management Accountants , I am 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 Spanish Passion Foods And Wines Limited, as a body, in accordance with the terms of my engagement letter. My work has been undertaken solely to prepare for your approval the financial statements of Spanish Passion Foods And Wines Limited and state those matters that we have agreed to state to the board of directors of Spanish Passion Foods And Wines 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, I do not accept or assume responsibility to anyone other than Spanish Passion Foods And Wines Limited and its board of directors as a body for my work or for this report.
It is your duty to ensure that Spanish Passion Foods And Wines 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 profit of Spanish Passion Foods And Wines Limited. You consider that Spanish Passion Foods And Wines Limited is exempt from the statutory audit requirement for the period.
I have not been instructed to carry out an audit or a review of the financial statements of Spanish Passion Foods And Wines Limited. For this reason, I have not verified the accuracy or completeness of the accounting records or information and explanations you have given to me and I do not, therefore, express any opinion on the statutory financial statements.
Practical Business Solutions (NW) Limited
Chartered Global Management Accountants
749a Ormskirk Road
Pemberton
Wigan
Lancashire
WN5 8AT
11 June 2026
Spanish Passion Foods And Wines Limited
Statement of financial position
31 August 2025
31/08/25
£
Current assets 12,203
Creditors: amounts falling due within one year ( 5,969)
_______
Net current assets 6,234
_______
Total assets less current liabilities 6,234
_______
Net assets 6,234
_______
Capital and reserves 6,234
_______
Spanish Passion Foods And Wines Limited
Period ended 31 August 2025
For the period ending 31 August 2025 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 11 June 2026 , and are signed on behalf of the board by:
Mr Stephen William Penketh
Director
Company registration number: 15914389
The company is a private company limited by shares, registered in England.