IRIS Accounts Production v24.1.4.33 10639975 Board of Directors 1.1.23 31.12.23 31.12.23 30/8/2024 0 0 false true false false true false Auditors Opinion Ordinary 0.01000 iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh106399752022-12-31106399752023-12-31106399752023-01-012023-12-31106399752021-12-31106399752022-01-012022-12-31106399752022-12-3110639975ns15:EnglandWales2023-01-012023-12-3110639975ns14:PoundSterling2023-01-012023-12-3110639975ns10:Director12023-01-012023-12-3110639975ns10:PrivateLimitedCompanyLtd2023-01-012023-12-3110639975ns10:SmallEntities2023-01-012023-12-3110639975ns10:Audited2023-01-012023-12-3110639975ns10:SmallCompaniesRegimeForDirectorsReport2023-01-012023-12-3110639975ns10:SmallCompaniesRegimeForAccounts2023-01-012023-12-3110639975ns10:FullAccounts2023-01-012023-12-3110639975ns10:OrdinaryShareClass12023-01-012023-12-3110639975ns10:Director102023-01-012023-12-3110639975ns10:CompanySecretary12023-01-012023-12-3110639975ns10:RegisteredOffice2023-01-012023-12-3110639975ns5:CurrentFinancialInstruments2023-12-3110639975ns5:CurrentFinancialInstruments2022-12-3110639975ns5:ShareCapital2023-12-3110639975ns5:ShareCapital2022-12-3110639975ns5:RetainedEarningsAccumulatedLosses2023-12-3110639975ns5:RetainedEarningsAccumulatedLosses2022-12-3110639975ns5:CurrentFinancialInstrumentsns5:WithinOneYear2023-12-3110639975ns5:CurrentFinancialInstrumentsns5:WithinOneYear2022-12-3110639975ns10:OrdinaryShareClass12023-12-31
REGISTERED NUMBER: 10639975 (England and Wales)


















FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2023

FOR

REYNARDS FOOD PACKAGING LTD

REYNARDS FOOD PACKAGING LTD (REGISTERED NUMBER: 10639975)






CONTENTS OF THE FINANCIAL STATEMENTS
for the Year Ended 31 December 2023




Page

Company Information 1

Statement of Financial Position 2

Notes to the Financial Statements 3


REYNARDS FOOD PACKAGING LTD

COMPANY INFORMATION
for the Year Ended 31 December 2023







DIRECTORS: Simon Christopher Edwards
Ms Wandee Poolpol





SECRETARY: Simon Christopher Edwards





REGISTERED OFFICE: Unit 1
Rosevale Business Park
Newcastle Under Lyme
ST5 7UB





REGISTERED NUMBER: 10639975 (England and Wales)





AUDITORS: Fairhurst
Statutory Auditor
Chartered Accountants
Douglas Bank House
Wigan Lane
Wigan
Lancashire
WN1 2TB

REYNARDS FOOD PACKAGING LTD (REGISTERED NUMBER: 10639975)

STATEMENT OF FINANCIAL POSITION
31 December 2023

2023 2022
Notes £    £   
CURRENT ASSETS
Stocks - 11,529
Debtors 4 - 515
Cash at bank - 8,025
- 20,069
CREDITORS
Amounts falling due within one year 5 - 80,660
NET CURRENT LIABILITIES - (60,591 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

-

(60,591

)


CAPITAL AND RESERVES
Called up share capital 6 10 10
Retained earnings (10 ) (60,601 )
SHAREHOLDERS' FUNDS - (60,591 )
- (60,591 )

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 30 August 2024 and were signed on its behalf by:





Simon Christopher Edwards - Director


REYNARDS FOOD PACKAGING LTD (REGISTERED NUMBER: 10639975)

NOTES TO THE FINANCIAL STATEMENTS
for the Year Ended 31 December 2023

1. STATUTORY INFORMATION

Reynards Food Packaging 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.

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.

The company ceased to trade on 31st December 2023 and the trading assets were hived up to its immediate parent company, TPBI UK Limited.

Related party exemption
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.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Stocks
Stocks are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow moving items.

Financial instruments
Financial assets and liabilities carried on the statement of financial position include cash and cash equivalents, trade and other receivables, trade and other payables, and loan receivables and payables. The accounting policies on recognition and measurement of these items are disclosed in the respective accounting policies found in this note.

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 statement of financial position date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the statement of financial position date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

REYNARDS FOOD PACKAGING LTD (REGISTERED NUMBER: 10639975)

NOTES TO THE FINANCIAL STATEMENTS - continued
for the Year Ended 31 December 2023

2. ACCOUNTING POLICIES - continued

Trade and other receivables
Trade account receivable are carried in the statement of financial position at the amount expected to be collectible. Allowance for doubtful receivables are estimated by percentage of accounts receivable which is assessed primarily on analysis of payment histories and review of all outstanding amounts at the end of the reporting period. The amount of the allowance is the difference between the carrying amount of the receivable and the amount expected to be collectible. Bad debts are written off during the year in which they are identified.

Trade and other payables
Trade and other payables are initially recognised at fair value and thereafter stated at amortised cost
using the effective interest method unless the effect of discounting would be immaterial, in which case
they are stated at cost.

3. EMPLOYEES AND DIRECTORS

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

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Other debtors - 515

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Amounts owed to group undertakings - 80,660

6. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2023 2022
value: £    £   
1,000 Ordinary 1p 10 10

7. DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.

Jane Dennis BA (Hons) FCA (Senior Statutory Auditor)
for and on behalf of Fairhurst

8. ULTIMATE CONTROLLING PARTY

The company is a wholly owned subsidiary of TPBI UK Limited, a company incorporated in England and Wales and whose registered office is Unit 1, Rosevale Business Park, Newcastle Under Lyme, ST5 7UB.

TPBI UK Limited is a wholly owned subsidiary of TPBI International Company Limited (whose ultimate parent undertaking and controlling party is TPBI Public Company Limited), which is registered in Thailand.

The largest group in which the results of the company are consolidated is TPBI Public Company Limited. Those financial statement are available upon request from 42/174 Moo 5, Soi Srisatian, Raiking, Sampran, Nakhon Pathom 73210, Thailand.