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REGISTERED NUMBER: 01694467 (England and Wales)














Unaudited Financial Statements

for the Year Ended 31 December 2023

for

KIREMKO FOOD PROCESSING EQUIPMENT (UK)
LIMITED

KIREMKO FOOD PROCESSING EQUIPMENT (UK)
LIMITED (REGISTERED NUMBER: 01694467)

Contents of the Financial Statements
for the year ended 31 December 2023










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


KIREMKO FOOD PROCESSING EQUIPMENT (UK)
LIMITED

Company Information
for the year ended 31 December 2023







Directors: Mr F A Fisher
Mr A R Gowing





Registered office: 35a Rectory Lane
Breadsall
Derbyshire
DE21 5LL





Registered number: 01694467 (England and Wales)





Accountants: Cooper Parry Advisory Limited
Juniper House
Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE

KIREMKO FOOD PROCESSING EQUIPMENT (UK)
LIMITED (REGISTERED NUMBER: 01694467)

Balance Sheet
31 December 2023

2023 2022
Notes £    £   
Current assets
Debtors 4 3,355 1,187
Cash at bank and in hand 164,631 123,585
167,986 124,772
Creditors
Amounts falling due within one year 5 12,112 8,236
Net current assets 155,874 116,536
Total assets less current liabilities 155,874 116,536

Capital and reserves
Called up share capital 6 2 2
Retained earnings 155,872 116,534
Shareholders' funds 155,874 116,536

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2023 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 applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Profit and Loss Account has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 7 March 2024 and were signed on its behalf by:





Mr A R Gowing - Director


KIREMKO FOOD PROCESSING EQUIPMENT (UK)
LIMITED (REGISTERED NUMBER: 01694467)

Notes to the Financial Statements
for the year ended 31 December 2023


1. Statutory information

Kiremko Food Processing Equipment (UK) 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 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.

Turnover
Turnover represents net invoiced sales of goods and services, excluding value added tax.

Financial instruments
Financial assets and financial liabilities are recognised in the balance sheet when the company becomes a party to the contractual provisions of the instrument.

Trade and other debtors and creditors are classified as basic financial instruments and measured at initial recognition at transaction price. Debtors and creditors are subsequently measured at amortised cost using the effective interest rate method. A provision is established when there is objective evidence that the company will not be able to collect all amounts due.

Cash and cash equivalents are classified as basic financial instruments and comprise cash in hand and at bank and bank overdrafts.

Financial liabilities and equity instruments issued by the company are classified in accordance with the substance of the contractual arrangements entered into and the definitions of a financial liability and an equity instrument. An equity instrument is any contract that evidences a residual interest in the assets of the company after deducting all of its liabilities. Equity instruments issued by the company are recorded at the proceeds received, net of direct issue costs.

Foreign currencies
Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rate of exchange ruling at the date of transaction. Exchange differences are taken into account in arriving at the operating result.

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3. Employees and directors

The average number of employees during the year was 3 (2022 - 3 ) .

4. Debtors: amounts falling due within one year
2023 2022
£    £   
Other debtors 3,355 1,187

KIREMKO FOOD PROCESSING EQUIPMENT (UK)
LIMITED (REGISTERED NUMBER: 01694467)

Notes to the Financial Statements - continued
for the year ended 31 December 2023


5. Creditors: amounts falling due within one year
2023 2022
£    £   
Trade creditors 1,735 893
Taxation and social security 9,476 6,367
Other creditors 901 976
12,112 8,236

6. Called up share capital

Allotted, issued and fully paid:
Number: Class: Nominal 2023 2022
value: £    £   
2 Ordinary £1 2 2

7. Related party disclosures

During the year the company provided goods and services to the value of £98,741 (2022 - £76,187), to Kiremko BV, a fellow subsidiary.

Included in debtors at the balance sheet date is £750 (2022 - £750) due from Mr A R Gowing, a director of the company.

No material transactions are considered to have been entered into with the parent undertaking, fellow subsidiaries or company directors, which have not been concluded under normal market conditions.

8. Ultimate controlling party

The company's parent undertaking is considered to be Kiremko Holding BV, a company incorporated in Holland.

Kiremko Holding BV is a wholly owned subsidiary of Kiremko Group BV, a company incorporated in Holland.

The company's ultimate controlling party is considered to be P.J. Oosterlaken Holding BV, a company incorporated in Holland.