2023-01-01 2023-12-31 09250656 Pommes D'or Family Office Limited false 09250656 2023-01-01 2023-12-31 09250656 uk-bus:Director1 2023-01-01 2023-12-31 09250656 uk-bus:AuditExempt-NoAccountantsReport 2023-01-01 2023-12-31 09250656 uk-bus:SmallEntities 2023-01-01 2023-12-31 09250656 uk-bus:FullAccounts 2023-01-01 2023-12-31 09250656 uk-bus:PrivateLimitedCompanyLtd 2023-01-01 2023-12-31 09250656 2023-01-01 09250656 2023-12-31 09250656 2022-12-31 xbrli:pure iso4217:GBP 09250656 2022-01-01 2022-12-31
Company Registration Number : 09250656 (England and Wales)
09250656
This company is a private limited company
This company sells stuff to other companies
The company was trading for the entire period
Full Accounts
2023-12-31
false
Pommes D'or Family Office Limited
The accounts were prepared in accordance with FRS102A
The accounts have been audited
2023-01-01
Pommes D'or Family Office Limited
Unaudited Financial Statements
For the year ended 31 December 2023
Pommes D'or Family Office Limited
Contents
For the year ended 31 December 2023

CONTENTS PAGE
Company Information 3
Statement of Financial Position 4
Notes to the Financial Statements 5 - 6


Pommes D'or Family Office Limited
Company Information
For the year ended 31 December 2023

Company registration number 09250656 (England and Wales)
Directors Alessandro Mele
Alexandra Mele
Registered office address Paddocks Barn, Butlers Green Road
Haywards Heath, Mid Sussex
RH16 4BJ
UK
Accountant Photon Financial Services Limited
BM Center, 11th St Martins Close
Winchester, England
SO23 0HD
UK
Pommes D'or Family Office Limited
Statement of Financial Position
For the year ended 31 December 2023

2023 2022
Notes £ £
Fixed assets
Property, plant and equipment 479 718
7 479 718
Current assets
Debtors 4 2,601 -
Cash and cash equivalents - 115
2,601 115
Current liabilities
Creditors: Amounts falling due within one year 5 (64,522) (54,397)
(64,522) (54,397)
Net current (liabilities)/assets (61,921) (54,283)
Total assets less current liabilities (61,442) (53,565)
Net (liabilities)/assets (61,442) (53,565)
Capital and reserves
Called up share capital 6 100 100
Retained earnings (61,542) (53,665)
Shareholder's funds (61,442) (53,565)
For the year ended 31 December 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006.
The directors have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibility for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
These accounts have been prepared in accordance with the special provisions of the Companies Act 2006 applicable to companies subject to the small companies' regime and in accordance with FRS 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" Section 1A.
The profit and loss account has not been delivered to the Registrar of Companies in accordance with the special provisions applicable to companies subject to the small entities regime. All the members of the company have consented to the drawing up of the abridged balance sheet.
  • For the year ended 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 responsibility for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
  • These accounts have been prepared 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.
Approved by the Board on 23 September 2024
.............................
Alessandro Mele (Director)
Company registration number: 09250656
/* == Copy of Frs105 Balance Sheet for XML COntent ============================================================ */
Balance sheet at 2023-12-31 31 December 2023
2023 2022
£ £
Fixed Assets 479 718
Current Assets 0 115
Prepayments and accrued income 2,601 0
Creditors: amounts falling due within one year (64,522) (54,397)
Net current assets (liabilities) (61,921) (54,283)
Total assets less current liabilities (61,442) (53,565)
Net Assets (liabilities) (61,442) (53,565)
Capital and Reserves (61,442) (53,565)
For the year ending 31/12/2023 the company was entitled to exemption 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. For the year ending 31-12-2023 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.
The members have not required the company to obtain an audit for the year in accordance with section 476.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts. 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 in accordance with the small companies provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
Approved by the board of directors on 23 September 2024 2024-09-23 and signed on behalf of the board,
.............................
Alessandro Mele
Director
Company registration number: 09250656
Pommes D'or Family Office Limited
Notes to the Financial Statements
For the year ended 31 December 2023

(1) General Information
Pommes D'or Family Office Limited is a limited company registered in England and Wales. The address of the registered office is Paddocks Barn, Butlers Green Road, Haywards Heath, Mid Sussex, RH16 4BJ.

(2) Accounting Policies
Basis of preparation of financial statement
The financial statements have been prepared on the historical cost basis and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

The presentation and functional currency of the company is pounds sterling. The financial statements are presented in pound units (£) unless stated otherwise.
Revenue recognition
Turnover is measured at the fair value of the consideration received or receivable and represents amounts receivable for goods supplied and services rendered, stated net of discounts and of Value Added Tax. The company recognises revenue when all contractual obligations have been met.
Foreign currency
Transactions in foreign currencies other than its functional currency are recorded at the foreign exchange rate ruling at the date of the transaction. Monetary assets and liabilities denominated in foreign currencies at the year-end date are translated at the foreign exchange rate ruling at that date. Foreign exchange differences arising on translation are recognised in the income statement within financial income or expense, as appropriate. Non-monetary assets that are measured in terms of historical cost in foreign currency are translated using the exchange rate at the date of the transaction.
Tangible fixed assets
Tangible fixed assets under the cost model are stated at historical cost less accumulated depreciation and any accumulated impairment losses. Historical cost includes expenditure that is directly attributable to bringing the asset to the location and condition necessary for it to be capable of operating in the manner intended by management.

Depreciation is charged so as to allocate the cost of assets less their residual values over their estimated useful lives, using the straight-line method. The estimated useful lives, residual values and depreciation method are reviewed at the end of each reporting period, with the effect of any changes in estimate accounted for on a prospective basis.

Depreciation is provided to write off the cost less estimated residual value, of each asset over its expected useful life as follows:
Asset class and depreciation rate
Land and Buildings
Plant and Machinery
Short Leasehold Properties
Investment Properties
Long Leasehold Properties
Commercial Vehicles
Fixtures and Fittings
Equipment25% straight line
Motor Cars
Financial instruments
The company only enters into basic financial instruments transactions that result in the recognition of financial assets and liabilities like trade and other debtors, cash and cash equivalents, trade and other payables, and loans and borrowings.

Trade debtors, other debtors and loans to related parties are recognised initially at the transaction price less attributable transaction costs. Trade creditors, other creditors and loans from related parties are recognised initially at transaction price plus attributable transaction costs. Subsequently they are measured at amortised cost using the effective interest method, less any impairment losses in case of trade and other debtors, and loans to related parties.

Cash and cash equivalents comprise cash balances and call deposits. Bank overdrafts that are repayable on demand and from an integral part of the company's cash management.

(3) Employees
During the year, the average number of employees including director was 0 (2022 : 2).

(4) Debtors
Amounts falling due within one year
2023 2022
£ £
Prepayments and accrued income 2,601 -
2,601 -

(5) Creditors: Amounts falling due within one year
2023 2022
£ £
Bank loans and overdrafts 7 -
Other creditors 62,534 52,417
Accruals and deferred income 1,980 1,980
64,521 54,397

(6) Share capital
Alloted, called up and fully paid: 2023 2022
£ £
100 (2022 : 100) Ordinary shares of £ 1 each100100
100 100
Retained earnings 2023
£
At 1 January 2023 (53,665)
Loss of the year (7,877)
At 31 December 2023 (61,542)

(7) Fixed assets
Tangible

£
Cost
Additions957
As at 31 December 2023957
Depreciation/Amortisation
For the year479
As at 31 December 2023479
Net book value
As at 31 December 2023478
As at 31 December 2022-