Company Registration No. 14843542 (England and Wales)
Nourish Global Ltd
Unaudited accounts
for the period from 3 May 2023 to 31 December 2023
Nourish Global Ltd
Unaudited accounts
Contents
Nourish Global Ltd
Company Information
for the period from 3 May 2023 to 31 December 2023
Directors
Maria Daniela Barrera
Torgeir Vierdal
Company Number
14843542 (England and Wales)
Registered Office
30 Lisburne Road
London
NW3 2NR
United Kingdom
Nourish Global Ltd
Statement of financial position
as at 31 December 2023
Creditors: amounts falling due within one year
(153,967)
Net current liabilities
(139,190)
Total assets less current liabilities
841,080
Creditors: amounts falling due after more than one year
(41,545)
Called up share capital
200
Profit and loss account
799,335
Shareholders' funds
799,535
For the period ending 31 December 2023 the company was entitled to exemption from audit 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 and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 10 September 2024 and were signed on its behalf by
Maria Daniela Barrera
Director
Company Registration No. 14843542
Nourish Global Ltd
Notes to the Accounts
for the period from 3 May 2023 to 31 December 2023
Nourish Global Ltd is a private company, limited by shares, registered in England and Wales, registration number 14843542. The registered office is 30 Lisburne Road, London, NW3 2NR, United Kingdom.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
The investments disclosed in the financial statements are stated at cost less impairment, in accordance with the requirements of Financial Reporting Standard (FRS) 102. Cost represents the initial purchase price of the investments. Impairment is recognised when there is objective evidence that the value of an investment has been permanently impaired. Impairment losses, if any, are recognised in the statement of profit or loss.
4
Investments
Subsidiary undertakings
Valuation at 31 December 2023
980,270
Amounts falling due within one year
Amounts due from group undertakings etc.
8,677
6
Creditors: amounts falling due within one year
2023
Amounts owed to group undertakings and other participating interests
148,245
Nourish Global Ltd
Notes to the Accounts
for the period from 3 May 2023 to 31 December 2023
7
Creditors: amounts falling due after more than one year
2023
Loans from directors
41,545
8
Transactions with related parties
As at 31 December 2023, £8,677 was owed by Kitchen8 Group Limited, a company incorporated in England with registration number 11507701. Kitchen8 Group Limited is the directly owned subsidiary of Nourish Global Ltd.
As at 31 December 2023, £148,245 was due to Kitchen8 Limited, a company incorporated in England with registration number 09181990. Kitchen8 Limited is the indirectly owned subsidiary of Nourish Global Ltd.
During the year, Ms Maria Daniela Barrera (a director of the Company), made an interest-free loan to the Company amounting to £41,545. The balance may be paid as one lump sum or in smaller instalments after 12 months of the balance sheet date. This amount is included in Creditors: amounts falling due after more than one year (note 7).
9
Average number of employees
During the period the average number of employees was 0.