Company Registration No. 6925654 (England and Wales)
Chilled Bros Ltd.
Unaudited accounts
for the year ended 30 November 2019
Chilled Bros Ltd.
Annual report and unaudited accounts
for the year ended 30 November 2019
Chilled Bros Ltd.
Company Information
for the year ended 30 November 2019
Directors
Sarah Rowley
Nicholas George Rowley
Company Number
6925654 (England and Wales)
Registered Office
Place Farm
Firle
Lewes
East Sussex
BN8 6LP
Accountants
Barnes & Scott
86-90 Paul Street
Shoreditch
London
EC2A 4NE
Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of Chilled Bros Ltd. for the year ended 30 November 2019
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of
Chilled Bros Ltd. for the year ended
30 November 2019 as set out on pages
5 -
5 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 icaew.com/membershandbook.
This report is made solely to the Board of Directors of Chilled Bros Ltd., as a body, in accordance with the terms of our engagement letter dated 11 February 2016. Our work has been undertaken solely to prepare for your approval the accounts of Chilled Bros Ltd. and state those matters that we have agreed to state to the Board of Directors of Chilled Bros Ltd., as a body, in this report in accordance with AAF 07/16 as detailed at icaew.com/compilation. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Chilled Bros Ltd. and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Chilled Bros Ltd. has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Chilled Bros Ltd.. You consider that Chilled Bros 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 accounts of Chilled Bros 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 accounts.
Barnes & Scott
Chartered Accountants
86-90 Paul Street
Shoreditch
London
EC2A 4NE
17 August 2020
Chilled Bros Ltd.
Statement of Financial Position
as at
30 November 2019
Fixed assets
29,764
16,305
Current assets
75,953
48,289
Prepayments and accrued income
718
-
Creditors: amounts falling due within one year
(105,475)
(75,200)
Net current liabilities
(28,804)
(26,911)
Total assets less current liabilities
960
(10,606)
Net assets/(net liabilities)
960
(10,606)
Capital and reserves
960
(10,606)
Chilled Bros Ltd. is a private company, limited by shares, registered in England and Wales, registration number 6925654. The registered office is Place Farm, Firle , Lewes , East Sussex, BN8 6LP.
2 Directors' advances, credit and guarantees
Included in creditors is £45,106 (2019: £40,692) owed to the director of the company.
3 Average number of employees
During the year the average number of employees was 2 (2018: 2).
For the year ending 30 November 2019 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 in accordance with the micro-entity provisions of the Companies Act 2006 and FRS 105, The Financial Reporting Standard applicable to the Micro-entities Regime. The accounts have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies.
Approved by the board on 17 August 2020
Sarah Rowley
Director
Company Registration No. 6925654