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REGISTERED NUMBER: 11116927 (England and Wales)












Financial Statements

for the Year Ended 31 December 2023

for

K.A. Rasmussen LTD.

K.A. Rasmussen LTD. (Registered number: 11116927)






Contents of the Financial Statements
for the Year Ended 31 December 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


K.A. Rasmussen LTD.

Company Information
for the Year Ended 31 December 2023







DIRECTORS: S Berg
T Rande





REGISTERED OFFICE: Roland House
Princes Dock Street
Hull
East Yorkshire
HU1 2LD





REGISTERED NUMBER: 11116927 (England and Wales)





AUDITORS: Try Lunn & Co
Chartered Accountants
and Statutory Auditors
Roland House
Princes Dock Street
HULL HU1 2LD

K.A. Rasmussen LTD. (Registered number: 11116927)

Balance Sheet
31 December 2023

2023 2022
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 5 1,141 1,750

CURRENT ASSETS
Debtors 6 42,673 27,152
Cash at bank 6,282 14,595
48,955 41,747
CREDITORS
Amounts falling due within one year 7 13,835 11,471
NET CURRENT ASSETS 35,120 30,276
TOTAL ASSETS LESS CURRENT
LIABILITIES

36,261

32,026

CAPITAL AND RESERVES
Called up share capital 8 10,000 10,000
Retained earnings 9 26,261 22,026
SHAREHOLDERS' FUNDS 36,261 32,026

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 25 September 2024 and were signed on its behalf by:





S Berg - Director


K.A. Rasmussen LTD. (Registered number: 11116927)

Notes to the Financial Statements
for the Year Ended 31 December 2023

1. STATUTORY INFORMATION

K.A. Rasmussen 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.

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.

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

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Computer Equipment - 33% on cost

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 tax 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 balance sheet date.

Foreign currencies
Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rate of exchange ruling at the date of transaction. Exchange differences are taken into account in arriving at the operating result.

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 3 (2022 - 3 ) .

4. AUDITORS' REMUNERATION
2023 2022
£    £   
Fees payable to the company's auditors for the audit of the company's
financial statements

1,640

1,520

K.A. Rasmussen LTD. (Registered number: 11116927)

Notes to the Financial Statements - continued
for the Year Ended 31 December 2023

5. TANGIBLE FIXED ASSETS
Plant and
machinery
etc
£   
COST
At 1 January 2023
and 31 December 2023 1,847
DEPRECIATION
At 1 January 2023 97
Charge for year 609
At 31 December 2023 706
NET BOOK VALUE
At 31 December 2023 1,141
At 31 December 2022 1,750

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Amounts owed by group undertakings 40,547 25,751
Other debtors 2,126 1,401
42,673 27,152

Amounts owed by group undertakings are unsecured, bear no interest and are repayable on demand.

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Trade creditors 66 66
Taxation and social security 1,137 686
Other creditors 12,632 10,719
13,835 11,471

8. CALLED UP SHARE CAPITAL

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

K.A. Rasmussen LTD. (Registered number: 11116927)

Notes to the Financial Statements - continued
for the Year Ended 31 December 2023

9. RESERVES
Retained
earnings
£   

At 1 January 2023 22,026
Profit for the year 4,235
At 31 December 2023 26,261

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

The Report of the Auditors was unqualified.

Simon Moss FCCA (Senior Statutory Auditor)
for and on behalf of Try Lunn & Co

11. RELATED PARTY DISCLOSURES

During the year K.A. Rasmussen LTD. made recharges to K.A Rasmussen AS totalling £112,795 (2022: £120,751). At the balance sheet date £40,547 (2022: £25,751) was owed to K.A. Rasmussen LTD.

12. ULTIMATE CONTROLLING PARTY

The ultimate controlling party is K.A Rasmussen AS. Its registered office is Postboks 4455, 2326 Hamar, Norway.