1 false false false false false false false false false false true false false false false false false No description of principal activity 2023-01-01 Sage Accounts Production Advanced 2023 - FRS102_2023 226 226 226 xbrli:pure xbrli:shares iso4217:EUR 03779670 2023-01-01 2023-12-31 03779670 2023-12-31 03779670 2022-12-31 03779670 2022-01-01 2022-12-31 03779670 2022-12-31 03779670 2021-12-31 03779670 bus:OrdinaryShareClass1 2023-01-01 2023-12-31 03779670 bus:Director3 2023-01-01 2023-12-31 03779670 core:WithinOneYear 2022-12-31 03779670 core:ShareCapital 2023-12-31 03779670 core:ShareCapital 2022-12-31 03779670 core:RetainedEarningsAccumulatedLosses 2023-12-31 03779670 core:RetainedEarningsAccumulatedLosses 2022-12-31 03779670 core:CostValuation core:Non-currentFinancialInstruments 2023-12-31 03779670 core:Non-currentFinancialInstruments 2023-12-31 03779670 core:Non-currentFinancialInstruments 2022-12-31 03779670 bus:SmallEntities 2023-01-01 2023-12-31 03779670 bus:AuditExemptWithAccountantsReport 2023-01-01 2023-12-31 03779670 bus:SmallCompaniesRegimeForAccounts 2023-01-01 2023-12-31 03779670 bus:PrivateLimitedCompanyLtd 2023-01-01 2023-12-31 03779670 bus:FullAccounts 2023-01-01 2023-12-31 03779670 bus:OrdinaryShareClass1 2023-12-31 03779670 bus:OrdinaryShareClass1 2022-12-31
COMPANY REGISTRATION NUMBER: 03779670
Veco Foods UK Limited
Filleted Unaudited Financial Statements
31 December 2023
Veco Foods UK Limited
Financial Statements
Year ended 31 December 2023
Contents
Page
Statement of financial position
1
Notes to the financial statements
2
Veco Foods UK Limited
Statement of Financial Position
31 December 2023
2023
2022
Note
Fixed assets
Investments
5
226
226
Current assets
Debtors
6
136,364
137,070
Creditors: amounts falling due within one year
7
513
---------
---------
Net current assets
136,364
136,557
---------
---------
Total assets less current liabilities
136,590
136,783
---------
---------
Net assets
136,590
136,783
---------
---------
Capital and reserves
Called up share capital
8
3
3
Profit and loss account
136,587
136,780
---------
---------
Shareholders funds
136,590
136,783
---------
---------
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: 03779670
Veco Foods UK 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 OAW.
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 Euros, which is the functional currency of the entity.
Consolidation
The company has taken advantage of the option not to prepare consolidated financial statements contained in Section 398 of the Companies Act 2006 on the basis that the company and its subsidiary undertakings comprise a small group.
Investments
Fixed asset investments are initially recorded at cost, and subsequently stated at cost less any accumulated impairment losses.
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. Investments
Shares in group undertakings
Cost
At 1 January 2023 and 31 December 2023
226
----
Impairment
At 1 January 2023 and 31 December 2023
----
Carrying amount
At 31 December 2023
226
----
At 31 December 2022
226
----
The company owned 100% of the issued share capital in the following 2 companies, all incorporated in the UK.
Vriesekoop International UK Limited and Unibellar Limited.
6. Debtors
2023
2022
Amounts owed by group undertakings
136,364
137,070
---------
---------
The above is likely to fall due after more than one year.
7. Creditors: amounts falling due within one year
2023
2022
Accruals and deferred income
513
----
----
8. Called up share capital
Authorised share capital
2023
2022
No.
No.
Ordinary shares of € 1.146 each
1,000
1,146
1,000
1,146
-------
-------
-------
-------
Issued, called up and fully paid
2023
2022
No.
No.
Ordinary shares of € 1.146 each
2
2
2
2
----
----
----
----
9. Related party transactions
At the year end the company was owed €136,364 (2022 - €137,070) by N. Vriesekoop Oudewater B.V. which is shown amongst debtors. N. Vriesekoop Oudewater B.V. is a company in which the director, N J Vriesekoop , has a controlling interest in.
10. Controlling party
The ultimate controlling party is considered to be Veco Foods B.V. a company incorporated in the Netherlands.