Rose and Crown Welwyn Ltd 31/01/2026 iXBRL

Company registration number: 11987958

Rose and Crown Welwyn Ltd

Unaudited filleted financial statements

31 January 2026

Rose and Crown Welwyn Ltd

Contents

Directors and other information

Accountants report

Statement of financial position

Notes to the financial statements

Rose and Crown Welwyn Ltd

Directors and other information


	Directors	Mr M Fisher
		Mr P Mann


	Company number	11987958


	Registered office	Vaughan Chambers
		Vaughan Road
		Harpenden
		AL5 4EE


	Accountants	Hicks and Company
		Chartered Accountants
		Vaughan Chambers
		Vaughan Road
		Harpenden
		AL5 4EE

Rose and Crown Welwyn Ltd

Chartered accountants report to the board of directors on the preparation of the

unaudited statutory financial statements of Rose and Crown Welwyn Ltd

Year ended 31 January 2026

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Rose and Crown Welwyn Ltd for the year ended 31 January 2026 which comprise the statement of financial position and related notes 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 /en/members/regulations-standards-and-guidance/.

This report is made solely to the board of directors of Rose and Crown Welwyn Ltd, as a body, in accordance with the terms of our engagement letter dated 27 October 2025. Our work has been undertaken solely to prepare for your approval the financial statements of Rose and Crown Welwyn Ltd and state those matters that we have agreed to state to the board of directors of Rose and Crown Welwyn 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 Rose and Crown Welwyn Ltd and its board of directors as a body for our work or for this report.

It is your duty to ensure that Rose and Crown Welwyn Ltd 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 Rose and Crown Welwyn Ltd. You consider that Rose and Crown Welwyn 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 financial statements of Rose and Crown Welwyn 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 financial statements.

Hicks and Company

Chartered Accountants

Vaughan Chambers

Vaughan Road

Harpenden

AL5 4EE

28 October 2026

Rose and Crown Welwyn Ltd

Statement of financial position

31 January 2026

		2026		2025
	Note	£	£	£	£

Fixed assets
Tangible assets	5	12,729		25,181
		_________		_________
			12,729		25,181

Current assets
Stocks		11,814		13,638
Debtors	6	69,101		201,421
Cash at bank and in hand		39,153		103,411
		_________		_________
		120,068		318,470
Creditors: amounts falling due
within one year	7	( 83,150)		( 112,574)
		_________		_________
Net current assets			36,918		205,896
			_________		_________
Total assets less current liabilities			49,647		231,077

Creditors: amounts falling due
after more than one year	8		( 31,731)		( 559)
			_________		_________
Net assets			17,916		230,518
			_________		_________

Capital and reserves
Called up share capital			100		100
Profit and loss account			17,816		230,418
			_________		_________
Shareholders funds			17,916		230,518
			_________		_________

For the year ending 31 January 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 financial statements for the year 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 financial statements.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.

In accordance with section 444 of the Companies Act 2006, the statement of income and retained earnings has not been delivered.

These financial statements were approved by the board of directors and authorised for issue on 28 October 2026 , and are signed on behalf of the board by:

Mr P Mann

Director

Company registration number: 11987958

Rose and Crown Welwyn Ltd

Notes to the financial statements

Year ended 31 January 2026

1. General information

The company is a private company limited by shares, registered in England and Wales. The address of the registered office is Vaughan Chambers, Vaughan Road, Harpenden, AL5 4EE.

2. Statement of compliance

These financial statements have been prepared in compliance with the provisions of FRS 102, Section 1A, 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.

3. Accounting policies

Basis of preparation

The financial statements have been prepared on the historical cost basis, as modified by the revaluation of certain financial assets and liabilities and investment properties measured at fair value through profit or loss.

The financial statements are prepared in sterling, which is the functional currency of the entity.

Turnover

Turnover is measured at the fair value of the consideration received or receivable for goods supplied and services rendered, net of discounts and Value Added Tax.

Taxation

The taxation expense represents the aggregate amount of current and deferred tax recognised in the reporting period. Tax is recognised in the statement of comprehensive income, except to the extent that it relates to items recognised in other comprehensive income or directly in capital and reserves. In this case, tax is recognised in other comprehensive income or directly in capital and reserves, respectively. Current tax is recognised on taxable profit for the current and past periods. Current tax is measured at the amounts of tax expected to pay or recover using the tax rates and laws that have been enacted or substantively enacted at the reporting date.

Deferred tax is recognised in respect of all timing differences at the reporting date. Unrelieved tax losses and other deferred tax assets are recognised to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits. Deferred tax is measured using the tax rates and laws that have been enacted or substantively enacted by the reporting date that are expected to apply to the reversal of the timing difference.

Operating leases

Lease payments are recognised as an expense over the lease term on a straight-line basis. The aggregate benefit of lease incentives is recognised as a reduction to expense over the lease term, on a straight-line basis.

Tangible assets

tangible assets are initially recorded at cost, and are subsequently stated at cost less any accumulated depreciation and impairment losses.

Depreciation

Depreciation is calculated so as to write off the cost or valuation of an asset, less its residual value, over the useful economic life of that asset as follows:


Fittings fixtures and equipment	-	4 years straight line

If there is an indication that there has been a significant change in depreciation rate, useful life or residual value of tangible assets, the depreciation is revised prospectively to reflect the new estimates.

Impairment

A review for indicators of impairment is carried out at each reporting date, with the recoverable amount being estimated where such indicators exist. Where the carrying value exceeds the recoverable amount, the asset is impaired accordingly. Prior impairments are also reviewed for possible reversal at each reporting date.

Stocks

Stocks are measured at the lower of cost and estimated selling price less costs to complete and sell. Cost includes all costs of purchase, costs of conversion and other costs incurred in bringing the stocks to their present location and condition.

Financial instruments

A financial asset or a financial liability is recognised only when the entity becomes a party to the contractual provisions of the instrument. Basic financial instruments are initially recognised at the transaction price, unless the arrangement constitutes a financing transaction, where it is recognised at the present value of the future payments discounted at a market rate of interest for a similar debt instrument.

Defined contribution plans

Contributions to defined contribution plans are recognised as an expense in the period in which the related service is provided. Prepaid contributions are recognised as an asset to the extent that the prepayment will lead to a reduction in future payments or a cash refund.

4. Employee numbers

The average number of persons employed by the company during the year amounted to 21 (2025: 26 ).

5. Tangible assets

	Fixtures, fittings and equipment	Total
	£	£
Cost
At 1 February 2025	120,197	120,197
Additions	1,716	1,716
	_________	_________
At 31 January 2026	121,913	121,913
	_________	_________
Depreciation
At 1 February 2025	95,016	95,016
Charge for the year	14,168	14,168
	_________	_________
At 31 January 2026	109,184	109,184
	_________	_________
Carrying amount
At 31 January 2026	12,729	12,729
	_________	_________
At 31 January 2025	25,181	25,181
	_________	_________

6. Debtors

	2026	2025
	£	£
Amounts owed by group undertakings and undertakings in which the company has a participating interest	51,664	183,984
Other debtors	17,437	17,437
	_________	_________
	69,101	201,421
	_________	_________

Details of amounts owed by group companies are given in Note 10 Related party transactions.

7. Creditors: amounts falling due within one year

	2026	2025
	£	£
Bank loans and overdrafts	6,812	7,035
Trade creditors	6,607	2,719
Amounts owed to group undertakings and undertakings in which the company has a participating interest	-	50,146
Social security and other taxes	34,499	29,729
Other creditors	35,232	22,945
	_________	_________
	83,150	112,574
	_________	_________

Details of amounts owed to group companies are given in Note 10 Related party transactions.

8. Creditors: amounts falling due after more than one year

	2026	2025
	£	£
Bank loans and overdrafts	31,731	559
	_________	_________

9. Directors advances, credits and guarantees

	Balance brought forward and o/standing	Balance brought forward and o/standing
	2026	2025
	£	£
Mr M Fisher	200	200
Mr P Mann	200	200
	_________	_________
	400	400
	_________	_________

10. Related party transactions

Rose and Crown Welwyn Ltd is a subsidiary of Fishermann Pubs Ltd which provided management services to Rose and Crown Welwyn Ltd for the year ended 31 January 2026 with a value of £82,801 (31 January 2025: £54,589).The amount due to Rose and Crown Welwyn Ltd by Fishermann Pubs Ltd at 31 January 2026 was £51,664 (owed by Rose and Crown Welwyn Ltd to Fishermann Pubs Ltd at 31 January 2025: £50,146).At 31 January 2025 Rose and Crown Welwyn Ltd was owed amounts by three other subsidiaries of Fishermann Pubs Ltd: Beehive Pub Co Ltd owed the company £68,637, Gone Fish Inns Ltd owed the company £56,629 and The Bull Whitwell Ltd owed the company £58,718. None of these companies owed Rose and Crown Welwyn Ltd anything at 31 January 2026.