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REGISTERED NUMBER: 13323544 (England and Wales)












Financial Statements

for the Year Ended 31 December 2023

for

Callens African Woods Ltd

Callens African Woods Ltd (Registered number: 13323544)






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


Callens African Woods Ltd

Company Information
for the Year Ended 31 December 2023







DIRECTOR: T A G Maelfait





SECRETARY: MYUKOFFICE LTD





REGISTERED OFFICE: Westwood House
Annie Med Lane
South Cave
Brough
HU15 2HG





REGISTERED NUMBER: 13323544 (England and Wales)





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

Callens African Woods Ltd (Registered number: 13323544)

Balance Sheet
31 December 2023

2023 2022
Notes £    £   
CURRENT ASSETS
Debtors 4 94,261 127,689
Cash at bank and in hand 14,909 9,058
109,170 136,747
CREDITORS
Amounts falling due within one year 5 131,443 149,332
NET CURRENT LIABILITIES (22,273 ) (12,585 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

(22,273

)

(12,585

)

CAPITAL AND RESERVES
Called up share capital 6 100 100
Retained earnings 7 (22,373 ) (12,685 )
SHAREHOLDERS' FUNDS (22,273 ) (12,585 )

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 director and authorised for issue on 24 September 2024 and were signed by:





T A G Maelfait - Director


Callens African Woods Ltd (Registered number: 13323544)

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

1. STATUTORY INFORMATION

Callens African Woods 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.

The Company is dependent on the continued operational and financial support of Callens NV, a fellow group company incorporated in Belgium. The Directors of Callens NV have agreed to provide continued
operational and financial support to ensure the company will be able to trade as a going concern for the
foreseeable future. The financial statements have therefore been prepared on the going concern basis.

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

Turnover from the sale of goods is recognised when goods are delivered and legal ownership is transferred to the customer.

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 or deferred taxation 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.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2022 - 1 ) .

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Trade debtors 94,261 127,689

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Trade creditors - 4,800
Amounts owed to group undertakings 106,370 103,619
Taxation and social security 25,073 28,118
Other creditors - 12,795
131,443 149,332

Callens African Woods Ltd (Registered number: 13323544)

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

6. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2023 2022
value: £    £   
100 Ordinary 1 100 100

7. RESERVES
Retained
earnings
£   

At 1 January 2023 (12,685 )
Deficit for the year (9,688 )
At 31 December 2023 (22,373 )

8. 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

9. RELATED PARTY DISCLOSURES

During the period the Callens African Woods Ltd purchased goods totalling £925,373 (2022: £1,021,311) from Callens NV, the immediate parent company.

At 31 December 2023 Callens African Woods Ltd owed Callens NV £106,370 (2022: £103,619).

10. ULTIMATE CONTROLLING PARTY

The company's immediate parent company is Callens NV, a company incorporated in Belgium.

The company's ultimate parent company is S.A.M. BV, a company incorporated in Belgium.

The ultimate controlling party is Mr T A G Maelfait.