REGISTERED NUMBER: 05246172 (England and Wales)

Unaudited Financial Statements

for the Year Ended 29 September 2025

for

GOODYS FISHBARS LIMITED

Page

Company Information

1

Statement of Financial Position

2

Notes to the Financial Statements

4

DIRECTORS:

A Venizelos

Mrs G Venizelos

SECRETARY:

A Venizelos

REGISTERED OFFICE:

573 Chester Road

Sutton Coldfield

West Midlands

B73 5HU

REGISTERED NUMBER:

05246172 (England and Wales)

ACCOUNTANTS:

A K Papadamou & Co

Accountants & Tax Advisors

573 Chester Road

Sutton Coldfield

West Midlands

B73 5HU

BANKERS:

Lloyds Bank

PO Box 1000

Andover

BX1 1LT

FIXED ASSETS

Intangible assets

4

-

41,500

Tangible assets

5

11,197

13,996

Investment property

6

80,934

80,934

92,131

136,430

CURRENT ASSETS

Debtors

7

357,930

357,930

Cash at bank and in hand

250,933

224,776

608,863

582,706

CREDITORS

Amounts falling due within one year

8

36,463

32,127

NET CURRENT ASSETS

572,400

550,579

TOTAL ASSETS LESS CURRENT LIABILITIES

664,531

687,009

PROVISIONS FOR LIABILITIES

9

2,078

2,598

NET ASSETS

662,453

684,411

CAPITAL AND RESERVES

Called up share capital

10

1,000

1,000

Retained earnings

11

661,453

683,411

SHAREHOLDERS' FUNDS

662,453

684,411

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 29 September 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 29 September 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 25 June 2026 and were signed on its behalf by:

A Venizelos - Director

1.	STATUTORY INFORMATION

Goodys Fishbars Limited is a private company, limited by shares , registered in England and Wales. 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 as modified by the revaluation of certain assets.

Goodwill

Goodwill, being the amount paid in connection with the acquisition of a business in 2005, is being amortised evenly over its estimated useful life of ten 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 each asset over its estimated useful life.

Improvements to property

-

in accordance with the property

Fixtures and fittings

-

20% on reducing balance

Investment property

Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

Hire purchase and leasing commitments

Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2024 - 2 ) .

4.	INTANGIBLE FIXED ASSETS

Goodwill

£

COST

At 30 September 2024

and 29 September 2025

415,000

AMORTISATION

At 30 September 2024

373,500

Amortisation for year

41,500

At 29 September 2025

415,000

NET BOOK VALUE

At 29 September 2025

-

At 29 September 2024

41,500

5.	TANGIBLE FIXED ASSETS

Improvements

Fixtures

to

and

Motor

property

fittings

vehicles

Totals

£

£

£

£

COST

At 30 September 2024

and 29 September 2025

14,374

164,696

14,542

193,612

DEPRECIATION

At 30 September 2024

14,374

152,652

12,590

179,616

Charge for year

-

2,409

390

2,799

At 29 September 2025

14,374

155,061

12,980

182,415

NET BOOK VALUE

At 29 September 2025

-

9,635

1,562

11,197

At 29 September 2024

-

12,044

1,952

13,996

6.	INVESTMENT PROPERTY

Total

£

FAIR VALUE

At 30 September 2024

and 29 September 2025

80,934

NET BOOK VALUE

At 29 September 2025

80,934

At 29 September 2024

80,934

7.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Other debtors

357,930

357,930

8.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Tax

6,009

7,910

Directors' current accounts

30,454

24,217

36,463

32,127

9.	PROVISIONS FOR LIABILITIES

2025

2024

£

£

Deferred tax

Accelerated capital allowances

2,599

3,250

Deferred tax

(521

)

(652

)

2,078

2,598

Deferred

tax

£

Balance at 30 September 2024

2,598

Provided during year

(520

)

Charge for year

Balance at 29 September 2025

2,078

10.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2025

2024

value:

£

£

1,000

Ordinary

£1

1,000

1,000

11.

RESERVES

Retained

earnings

£

At 30 September 2024

683,411

Deficit for the year

(20,035

)

Dividends

(1,923

)

At 29 September 2025

661,453

12.	RELATED PARTY DISCLOSURES

During the year, total dividends of £1,923 (2024 - £1,923) were paid to the directors .

Goodys Properties Limited

An associated company for taxation

A loan subsists between the two companies,and at the balance sheet date the sum of £357,930 (2024: £357,930) was owed by Goodys properties Limited to Goodys Fishbars Limited.

Mr A & Mrs G Venizelos

Company Directors

Own the freehold premises from which the company trades, rent payable during the the year was £18,000 (2025: £18,000).

Receive an aggregate net dividend of £1,000 (2024: £1,000) each during the year.

2025

2024

£

£

Amount due to related party at the balance sheet date

29,026

23,216

13.	ULTIMATE CONTROLLING PARTY