REGISTERED NUMBER: 02460314 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE PERIOD 1 DECEMBER 2023 TO 28 FEBRUARY 2025

FOR

BAKAWARE LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTOR:

Abid Mir

SECRETARY:

Farah Mir

REGISTERED OFFICE:

A Mir And Co Building

Taylors Lane

Oldbury

West Midlands

B69 2BN

REGISTERED NUMBER:

02460314 (England and Wales)

FIXED ASSETS

Investments

4

2

2

CREDITORS

Amounts falling due within one year

5

247,706

247,706

NET CURRENT LIABILITIES

(247,706

)

(247,706

)

TOTAL ASSETS LESS CURRENT LIABILITIES

(247,704

)

(247,704

)

CAPITAL AND RESERVES

Called up share capital

6

45,000

45,000

Retained earnings

(292,704

)

(292,704

)

SHAREHOLDERS' FUNDS

(247,704

)

(247,704

)

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the period ended 28 February 2025.

The members have not required the company to obtain an audit of its financial statements for the period ended 28 February 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 director and authorised for issue on 27 November 2025 and were signed by:

Abid Mir - Director

1.	STATUTORY INFORMATION

Bakaware 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 accounting period has been extended and covers a period of 15 months from 1 December 2023 to 28 February 2025.

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.

Investments in subsidiaries

Investments in subsidiaries are measured at cost less accumulated impairment.

Financial instruments

The Company only enters into basic financial instruments transactions that result in the recognition of

financial assets and liabilities like trade and other debtors and creditors.

Creditors

Short term creditors are measured at the transaction price.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the period was NIL (2023 - NIL).

4.	FIXED ASSET INVESTMENTS

Investments

in

subsidiary

companies

£

Cost

At 1 December 2023

and 28 February 2025

2

Net book value

At 28 February 2025

2

At 30 November 2023

2

The following was a subsidiary undertaking of the Company :

Name

Registered office

Principal Activity

Class of Shares

Holding

George Baker Limited

A Mir and Co Building, Taylors lane, Oldbury, B69 2BN

Dormant

Ordinary

100%

5.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2023

£

£

Trade creditors

6,035

6,035

Amounts owed to associates

205,376

205,376

Taxation and social security

34,052

34,052

Other creditors

2,243

2,243

247,706

247,706

6.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2025

2023

value:

£

£

30,000

Ordinary A

30,00

0

30,000

30,000

15,000

Ordinary B

15,00

0

15,000

15,000

45,000

45,000

7.	CONTROLLING PARTY

The ultimate parent company is A. Mir & Co. Limited, a company registered in England and Wales.

Abid Mir is considered to be the ultimate controlling party by virtue of his majority shareholding in the

ultimate parent company.