REGISTERED NUMBER: 01883252 (England and Wales)

North Country Foods Limited

Unaudited Financial Statements

For The Year Ended 31 May 2018

Page

Company Information

1

Statement of Financial Position

2

Notes to the Financial Statements

3

DIRECTORS:

J W Thomas

B D Thomas

SECRETARY:

J W Thomas

REGISTERED OFFICE:

39 West Hope Street

Off Brunel Avenue

Salford

Manchester

M5 4WN

REGISTERED NUMBER:

01883252 (England and Wales)

BANKERS:

Royal Bank of Scotland

Salford Quays Branch

Navigation House

Furness Quay

The Quay

Salford

M5 2XZ

CURRENT ASSETS

Cash at bank

77

77

CREDITORS

Amounts falling due within one year

3

2,520

2,520

NET CURRENT LIABILITIES

(2,443

)

(2,443

)

TOTAL ASSETS LESS CURRENT LIABILITIES

(2,443

)

(2,443

)

CAPITAL AND RESERVES

Called up share capital

100

100

Retained earnings

(2,543

)

(2,543

)

SHAREHOLDERS' FUNDS

(2,443

)

(2,443

)

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 31 May 2018.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 May 2018 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 of Part 15 of the Companies Act 2006 relating to small companies.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors on 22 November 2018 and were signed on its behalf by:

J W Thomas - Director

1.	STATUTORY INFORMATION

North Country Foods 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 the provisions of Section 1A "Small Entities" of Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

3.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2018

2017

£

£

Amounts owed to group undertakings

2,520

2,520

4.	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.