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REGISTERED NUMBER: 09195366 (England and Wales)












Unaudited Financial Statements

for the Year Ended 31 December 2023

for

Crisp Sales Development Ltd

Crisp Sales Development Ltd (Registered number: 09195366)






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


Crisp Sales Development Ltd

Company Information
for the Year Ended 31 December 2023







DIRECTORS: Y W De Vinck
M Vanhoonacker





SECRETARY: MY UK OFFICE LIMITED





REGISTERED OFFICE: Westwood House
Annie Med Lane
South Cave
Brough
East Yorkshire
HU15 2HG





REGISTERED NUMBER: 09195366 (England and Wales)





ACCOUNTANTS: Try Lunn & Co
Chartered Accountants
Roland House
Princes Dock Street
Hull
HU1 2LD

Crisp Sales Development Ltd (Registered number: 09195366)

Balance Sheet
31 December 2023

2023 2022
Notes £    £   
CURRENT ASSETS
Debtors 4 143,052 140,565
Cash at bank 158,990 1,261,998
302,042 1,402,563
CREDITORS
Amounts falling due within one year 5 43,455 40,832
NET CURRENT ASSETS 258,587 1,361,731
TOTAL ASSETS LESS CURRENT
LIABILITIES

258,587

1,361,731

CAPITAL AND RESERVES
Called up share capital 6 100 100
Retained earnings 7 258,487 1,361,631
SHAREHOLDERS' FUNDS 258,587 1,361,731

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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 28 March 2024 and were signed on its behalf by:





Y W De Vinck - Director


Crisp Sales Development Ltd (Registered number: 09195366)

Notes to the Financial Statements
for the Year Ended 31 December 2023

1. STATUTORY INFORMATION

Crisp Sales Development Ltd 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.

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
Commission turnover is recognised in the period it relates to.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2022 - 1 ) .

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Trade debtors 40,410 40,882
Other debtors 102,642 99,683
143,052 140,565

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Taxation and social security 41,421 39,347
Other creditors 2,034 1,485
43,455 40,832

6. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2023 2022
value: £    £   
100 Ordinary £1 100 100

Crisp Sales Development Ltd (Registered number: 09195366)

Notes to the Financial Statements - continued
for the Year Ended 31 December 2023

7. RESERVES
Retained
earnings
£   

At 1 January 2023 1,361,631
Profit for the year 75,284
Dividends (1,178,428 )
At 31 December 2023 258,487

8. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

At the balance sheet date an amount of £75,799 was owed to the company by Mr Y W De Vinck (2022 - £74,202). Interest on the outstanding loan is charged at H M Revenue & Custom's official rate.

9. RELATED PARTY DISCLOSURES

Roger & Roger SA

During the year the Company invoiced Roger & Roger SA £174,933 (2022 - £145,380) for commission.

At the balance sheet date Roger & Roger SA owed the Company £40,025 (2022 - £41,097).

10. ULTIMATE CONTROLLING PARTY

The company is wholly owned and controlled by Mr Y W De Vinck, a director of the company.