Company Registration No. 11267438 (England and Wales)
ZEMATRA UK LTD
Unaudited accounts
for the year ended 31 December 2023
ZEMATRA UK LTD
Unaudited accounts
Contents
ZEMATRA UK LTD
Company Information
for the year ended 31 December 2023
Directors
Bart Zegers
Jan Van Der Kleijn
Secretary
Marissa Zegers-Heije
Company Number
11267438 (England and Wales)
Registered Office
Zematra UK Ltd
311 National Avenue
Hull
North Humberside
HU5 4JB
England
Accountants
Rainbird Hanton Accountants
The Octagon
Hesslewood Business Park
Feriby Road
Hessle
East Yorkshire
HU13 0LH
ZEMATRA UK LTD
Statement of financial position
as at 31 December 2023
Tangible assets
29,640
21,093
Inventories
115,597
66,686
Cash at bank and in hand
443,523
164,075
Creditors: amounts falling due within one year
(503,865)
(312,826)
Net current assets
447,469
366,238
Total assets less current liabilities
477,109
387,331
Creditors: amounts falling due after more than one year
(50,002)
(50,002)
Net assets
427,107
337,329
Called up share capital
1,000
1,000
Profit and loss account
426,107
336,329
Shareholders' funds
427,107
337,329
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. 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 responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
The members have agreed to the preparation of abridged accounts for the year in accordance with Section 444(2A).
These accounts have been prepared and delivered 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.
The financial statements were approved by the Board of Directors and authorised for issue on 25 October 2024 and were signed on its behalf by
Bart Zegers
Director
Company Registration No. 11267438
ZEMATRA UK LTD
Notes to the Accounts
for the year ended 31 December 2023
ZEMATRA UK LTD is a private company, limited by shares, registered in England and Wales, registration number 11267438. The registered office is Zematra UK Ltd, 311 National Avenue, Hull, North Humberside, HU5 4JB, England.
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Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Plant & machinery
20% on Cost
Fixtures & fittings
25% on Cost
Computer equipment
33% on Cost
4
Tangible fixed assets
Total
At 31 December 2023
58,548
At 31 December 2023
28,908
At 31 December 2023
29,640
At 31 December 2022
21,093
Allotted, called up and fully paid:
1,000 Ordinary shares of £1 each
1,000
1,000
ZEMATRA UK LTD
Notes to the Accounts
for the year ended 31 December 2023
The ultimate controlling party is Mr B Zegers.
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Average number of employees
During the year the average number of employees was 7 (2022: 6).