Company Registration No. 07642376 (England and Wales)
F W Pickford (Charnwood) Limited
Unaudited accounts
for the period from 1 April 2020 to 30 June 2021
F W Pickford (Charnwood) Limited
Unaudited accounts
Contents
F W Pickford (Charnwood) Limited
Company Information
for the period from 1 April 2020 to 30 June 2021
Directors
Mr Tim Gray
Mrs Mimi Siu Wan Lau-Smith
Company Number
07642376 (England and Wales)
Registered Office
Pickford House
18-20 High View Close, Hamilton
Leicester
Leicestershire
LE4 9LJ
United Kingdom
F W Pickford (Charnwood) Limited
Statement of financial position
as at 30 June 2021
Cash at bank and in hand
-
1,344
Creditors: amounts falling due within one year
-
(999,469)
Net current liabilities
-
(998,125)
Total assets less current liabilities
-
442,165
Creditors: amounts falling due after more than one year
-
(441,165)
Called up share capital
1,000
1,000
Profit and loss account
(1,000)
-
Shareholders' funds
-
1,000
For the period ending 30 June 2021 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 28 February 2022 and were signed on its behalf by
Mr Tim Gray
Director
Company Registration No. 07642376
F W Pickford (Charnwood) Limited
Notes to the Accounts
for the period from 1 April 2020 to 30 June 2021
F W Pickford (Charnwood) Limited is a private company, limited by shares, registered in England and Wales, registration number 07642376. The registered office is Pickford House, 18-20 High View Close, Hamilton, Leicester, Leicestershire, LE4 9LJ, United Kingdom.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous period, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
4
Investments
Subsidiary undertakings
Valuation at 1 April 2020
1,440,290
Valuation at 30 June 2021
-
5
Creditors: amounts falling due within one year
2021
2020
Bank loans and overdrafts
-
19,423
Amounts owed to group undertakings and other participating interests
-
980,046
6
Creditors: amounts falling due after more than one year
2021
2020
Amounts owed to group undertakings and other participating interests
-
169,000
7
Transactions with related parties
On 31st December 2020 the assets and liabilities of the company were hived up into it's holding company The Pillbox & Case Co. Limited.
8
Average number of employees
During the period the average number of employees was 0 (2020: 0).
