Silverfin false true 31/12/2023 01/01/2023 31/12/2023 Mrs A S Newbery 21/11/2014 Mr M G Newbury 07/12/2011 09 October 2024 The principal activity of the company during the financial year was that of a dormant company. 07873930 2023-12-31 07873930 bus:Director1 2023-12-31 07873930 bus:Director2 2023-12-31 07873930 2022-12-31 07873930 core:ShareCapital 2023-12-31 07873930 core:ShareCapital 2022-12-31 07873930 bus:OrdinaryShareClass1 2023-12-31 07873930 2023-01-01 2023-12-31 07873930 bus:FilletedAccounts 2023-01-01 2023-12-31 07873930 bus:SmallEntities 2023-01-01 2023-12-31 07873930 bus:AuditExemptWithAccountantsReport 2023-01-01 2023-12-31 07873930 bus:PrivateLimitedCompanyLtd 2023-01-01 2023-12-31 07873930 bus:Director1 2023-01-01 2023-12-31 07873930 bus:Director2 2023-01-01 2023-12-31 07873930 2022-01-01 2022-12-31 07873930 bus:OrdinaryShareClass1 2023-01-01 2023-12-31 07873930 bus:OrdinaryShareClass1 2022-01-01 2022-12-31 iso4217:GBP xbrli:pure xbrli:shares

Company No: 07873930 (England and Wales)

SAPPHIRE KITCHENS LIMITED

Unaudited Financial Statements
For the financial year ended 31 December 2023
Pages for filing with the registrar

SAPPHIRE KITCHENS LIMITED

Unaudited Financial Statements

For the financial year ended 31 December 2023

Contents

SAPPHIRE KITCHENS LIMITED

COMPANY INFORMATION

For the financial year ended 31 December 2023
SAPPHIRE KITCHENS LIMITED

COMPANY INFORMATION (continued)

For the financial year ended 31 December 2023
DIRECTORS Mrs A S Newbery
Mr M G Newbury
REGISTERED OFFICE Centenary House Peninsula Park
Rydon Lane
Exeter
EX2 7XE
United Kingdom
BUSINESS ADDRESS Unit 3
Dart Business Park
Clyst St George
EX3 0QH
COMPANY NUMBER 07873930 (England and Wales)
CHARTERED ACCOUNTANTS Francis Clark LLP
Centenary House
Peninsula Park
Rydon Lane
Exeter
Devon EX2 7XE
SAPPHIRE KITCHENS LIMITED

BALANCE SHEET

As at 31 December 2023
SAPPHIRE KITCHENS LIMITED

BALANCE SHEET (continued)

As at 31 December 2023
2023 2022
£ £
Current assets
Cash at bank and in hand 100 100
100 100
Net current assets 100 100
Total assets less current liabilities 100 100
Net assets 100 100
Capital and reserves
Called-up share capital 3 100 100
Total shareholder's funds 100 100

Sapphire Kitchens Limited (registered number: 07873930) did not trade during the current financial year and has made neither profit nor loss, nor any other comprehensive income. There have been no movements in shareholders’ funds during the current financial year and therefore no Statement of Changes of Equity has been included. For the financial year ending 31 December 2023 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:

The financial statements of Sapphire Kitchens Limited (registered number: 07873930) were approved and authorised for issue by the Board of Directors on 09 October 2024. They were signed on its behalf by:

Mr M G Newbury
Director
SAPPHIRE KITCHENS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 31 December 2023
SAPPHIRE KITCHENS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 31 December 2023
1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial year and to the preceding financial year, unless otherwise stated.

General information and basis of accounting

Sapphire Kitchens Limited (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales.

The address of the Company's registered office is Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom.

The principal place of business is Unit 3, Dart Business Park, Clyst St George, EX3 0QH.

The financial statements have been prepared under the historical cost convention, modified to include certain items at fair value, and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.

The financial statements are presented in pounds sterling which is the functional currency of the Company and rounded to the nearest £.

Financial instruments

Financial assets and financial liabilities are recognised when the Company becomes a party to the contractual provisions of the instrument.

Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instrument is any contract that evidences a residual interest in the assets of the Company after deducting all of its liabilities.

Financial assets and liabilities are only offset in the Balance Sheet when, and only when there exists a legally enforceable right to set off the recognised amounts and the Company intends either to settle on a net basis, or to realise the asset and settle the liability simultaneously.

Basic financial assets
Basic financial assets receivable within one year, such as trade debtors and bank balances, are measured at transaction price less any impairment.

Basic financial assets receivable within more than one year are measured at amortised cost less any impairment.

2. Employees

2023 2022
Number Number
Monthly average number of persons employed by the Company during the year, including directors 2 2

3. Called-up share capital

2023 2022
£ £
Allotted, called-up and fully-paid
100 Ordinary shares of £ 1.00 each 100 100