REGISTERED NUMBER: 00993234 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 JANUARY 2026

FOR

FARM HOUSE COOKED MEATS LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

J Clingan

R Clingan

Miss J Clingan

SECRETARY:

Mrs G M Clingan

REGISTERED OFFICE:

61 Northgate Street

Gloucester

GL1 2AG

REGISTERED NUMBER:

00993234 (England and Wales)

ACCOUNTANTS:

Kingscott Dix (Cheltenham) Limited

7 Rockfield Business Park

Old Station Drive

Leckhampton

Cheltenham

GL53 0AN

FIXED ASSETS

Tangible assets

4

498,922

535,013

CURRENT ASSETS

Stocks

5

25,417

26,623

Debtors

6

17,565

31,626

Cash at bank and in hand

31,936

46,411

74,918

104,660

CREDITORS

Amounts falling due within one year

7

(176,670

)

(176,230

)

NET CURRENT LIABILITIES

(101,752

)

(71,570

)

TOTAL ASSETS LESS CURRENT LIABILITIES

397,170

463,443

CREDITORS

Amounts falling due after more than one year

8

(154,198

)

(220,362

)

PROVISIONS FOR LIABILITIES

10

(33,999

)

(38,348

)

NET ASSETS

208,973

204,733

CAPITAL AND RESERVES

Called up share capital

100

100

Retained earnings

208,873

204,633

SHAREHOLDERS' FUNDS

208,973

204,733

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 January 2026.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 2026 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 Profit and loss account has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 3 September 2026 and were signed on its behalf by:

R Clingan - Director

1.	STATUTORY INFORMATION

Farm House Cooked Meats 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.

The presentation currency of the financial statements is the Pound Sterling (£).

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.

Significant judgements and estimates

The directors are of the opinion that there are no significant judgements or estimates used in preparing the financial statements.

Turnover

Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets

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

Freehold property

-

Straight line over 50 years

Fixtures and fittings

-

15% on reducing balance

Motor vehicles

-

25% on reducing balance

Stocks

Stocks are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow moving items.

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Profit and loss account, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Pension costs and other post-retirement benefits

The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 26 (2025 - 32 ) .

4.	TANGIBLE FIXED ASSETS

Fixtures

Freehold

and

Motor

Computer

property

fittings

vehicles

equipment

Totals

£

£

£

£

£

COST

At 1 February 2025

and 31 January 2026

599,955

1,040,587

18,002

851

1,659,395

DEPRECIATION

At 1 February 2025

225,030

881,006

17,810

536

1,124,382

Charge for year

11,999

23,937

108

47

36,091

At 31 January 2026

237,029

904,943

17,918

583

1,160,473

NET BOOK VALUE

At 31 January 2026

362,926

135,644

84

268

498,922

At 31 January 2025

374,925

159,581

192

315

535,013

5.

STOCKS

2026

2025

£

£

Stocks

25,417

26,623

6.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2026

2025

£

£

Other debtors

17,565

31,626

7.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2026

2025

£

£

Bank loans and overdrafts

64,450

61,043

Trade creditors

24,621

19,249

Taxation and social security

75,805

89,055

Other creditors

11,794

6,883

176,670

176,230

8.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

2026

2025

£

£

Bank loans

52,386

118,538

Other creditors

101,812

101,824

154,198

220,362

9.	SECURED DEBTS

The following secured debts are included within creditors:

2026

2025

£

£

Bank Loan

90,909

148,099

Bank loans are secured by fixed and floating charges over the assets of the company.

10.	PROVISIONS FOR LIABILITIES

2026

2025

£

£

Deferred tax

33,999

38,348

Deferred

tax

£

Balance at 1 February 2025

38,348

Provided during year

(4,349

)

Balance at 31 January 2026

33,999

11.	RELATED PARTY DISCLOSURES

The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

At the balance sheet date the company was owed £10,502 (2025 -20,502) by Ultimate Party Shop Limited, a company in which Mr J Clingan is a director and shareholder.

The controlling party is J Clingan.