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COMPANY REGISTRATION NUMBER: 05119446
Unibellar Limited
Filleted Unaudited Financial Statements
31 December 2023
Unibellar Limited
Financial Statements
Year ended 31 December 2023
Contents
Page
Statement of financial position
1
Notes to the financial statements
2
Unibellar Limited
Statement of Financial Position
31 December 2023
2023
2022
Note
£
£
£
£
Current assets
Debtors
5
2,365
3,321
Cash at bank and in hand
37
-------
-------
2,402
3,321
Creditors: amounts falling due within one year
6
440
-------
-------
Net current assets
2,402
2,881
-------
-------
Total assets less current liabilities
2,402
2,881
-------
-------
Net assets
2,402
2,881
-------
-------
Capital and reserves
Called up share capital
7
100
100
Profit and loss account
2,302
2,781
-------
-------
Shareholders funds
2,402
2,881
-------
-------
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
In accordance with section 444 of the Companies Act 2006, the statement of income and retained earnings has not been delivered.
For the year ending 31 December 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Director's responsibilities:
- The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476 ;
- The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements .
These financial statements were approved by the board of directors and authorised for issue on 18 September 2024 , and are signed on behalf of the board by:
N J Vriesekoop
Director
Company registration number: 05119446
Unibellar Limited
Notes to the Financial Statements
Year ended 31 December 2023
1. General information
The company is a private company limited by shares, registered in England and Wales. The address of the registered office is 146 New London Road, Chelmsford, Essex, CM2 0AW.
2. Statement of compliance
These financial statements have been prepared in compliance with Section 1A of FRS 102, 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland'.
3. Accounting policies
Basis of preparation
The financial statements have been prepared on the historical cost basis. The financial statements are prepared in sterling, which is the functional currency of the entity.
Financial instruments
Financial instruments are classified and accounted for, according to the substance of the contractual arrangement, as either financial assets, financial liabilities or equity instruments. An equity instrument is any contract that evidences a residual interest in the assets of the company after deducting all of its liabilities.
4. Employee numbers
The average number of persons employed by the company during the year amounted to 1 (2022: 1 ).
5. Debtors
2023
2022
£
£
Amounts owed by group undertakings
2,365
3,321
-------
-------
The above is likely to fall due after more than one year.
6. Creditors: amounts falling due within one year
2023
2022
£
£
Accruals and deferred income
440
----
----
7. Called up share capital
Issued, called up and fully paid
2023
2022
No.
£
No.
£
Ordinary shares of £ 1 each
100
100
100
100
----
----
----
----
8. Related party transactions
The company was under the control of N J Vriesekoop who is a director and 100% shareholder of the companys parent company, Veco Foods UK Limited. At the year end the company was owed £2,365 (2022 - £3,321) from N. Vriesekoop Oudewater B.V which is shown amongst debtors.
9. Controlling party
The director considers this company's ultimate parent company to be Veko Foods B.V., a company incorporated in The Netherlands.