AVIKO (UK) LIMITED

Company Registration Number:
02522450 (England and Wales)

Unaudited statutory accounts for the year ended 31 December 2022

Period of accounts

Start date: 1 January 2022

End date: 31 December 2022

AVIKO (UK) LIMITED

Contents of the Financial Statements

for the Period Ended 31 December 2022

Directors report
Profit and loss
Balance sheet
Additional notes
Balance sheet notes

AVIKO (UK) LIMITED

Directors' report period ended 31 December 2022

The directors present their report with the financial statements of the company for the period ended 31 December 2022

Principal activities of the company

The principal activity of the Company is to provide agency services of a preparatory and/or auxiliary nature to the sale of the products on the market by Aviko B.V that include arranging and/or providing promotional, marketing, advertising, administrative and sales support of the products on the market in the United Kingdom and Ireland.The Company operates under an agency agreement on behalf of the parent undertaking, Aviko B.V, with all supply chain and customer service functions being located at the head office in Holland. The director expects that the operations of the Company will remain unchanged for the foreseeable future



Directors

The director shown below has held office during the whole of the period from
1 January 2022 to 31 December 2022

Peter Dekker


Secretary Mark Richardson

The above report has been prepared in accordance with the special provisions in part 15 of the Companies Act 2006

This report was approved by the board of directors on
29 February 2024

And signed on behalf of the board by:
Name: Peter Dekker
Status: Director

AVIKO (UK) LIMITED

Profit And Loss Account

for the Period Ended 31 December 2022

2022 2021


£

£
Turnover: 1,290,481 1,067,619
Gross profit(or loss): 1,290,481 1,067,619
Administrative expenses: ( 1,244,717 ) ( 1,036,304 )
Operating profit(or loss): 45,764 31,315
Interest payable and similar charges: ( 207 ) ( 2,014 )
Profit(or loss) before tax: 45,557 29,301
Tax: ( 9,364 ) ( 5,036 )
Profit(or loss) for the financial year: 36,193 24,265

AVIKO (UK) LIMITED

Balance sheet

As at 31 December 2022

Notes 2022 2021


£

£
Current assets
Debtors: 3 317,860 319,379
Cash at bank and in hand: 241,667 168,904
Total current assets: 559,527 488,283
Creditors: amounts falling due within one year: 4 ( 87,554 ) ( 52,503 )
Net current assets (liabilities): 471,973 435,780
Total assets less current liabilities: 471,973 435,780
Total net assets (liabilities): 471,973 435,780
Capital and reserves
Called up share capital: 40,000 40,000
Profit and loss account: 431,973 395,780
Total Shareholders' funds: 471,973 435,780

The notes form part of these financial statements

AVIKO (UK) LIMITED

Balance sheet statements

For the year ending 31 December 2022 the company was entitled to exemption 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.

This report was approved by the board of directors on 29 February 2024
and signed on behalf of the board by:

Name: Peter Dekker
Status: Director

The notes form part of these financial statements

AVIKO (UK) LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2022

  • 1. Accounting policies

    Basis of measurement and preparation

    These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

AVIKO (UK) LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2022

  • 2. Employees

    2022 2021
    Average number of employees during the period 14 12

AVIKO (UK) LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2022

3. Debtors

2022 2021
£ £
Trade debtors 275,301 282,128
Prepayments and accrued income 20,355 13,758
Other debtors 22,204 23,493
Total 317,860 319,379

AVIKO (UK) LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2022

4. Creditors: amounts falling due within one year note

2022 2021
£ £
Trade creditors 27,108 3,793
Taxation and social security 35,546 36,873
Accruals and deferred income 24,900 11,837
Total 87,554 52,503

AVIKO (UK) LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2022

5. Financial Commitments

The Company enters into operating lease arrangements for the hire of motor vehicles as these arrangements are a cost-efficient way of obtaining the short-term benefits of these assets. The lease rental expense for the year is disclosed in Note 3 and the total Company commitments under these arrangements are disclosed in Note 11. There are no other material off Statement of Financial Position lease arrangements.