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REGISTERED NUMBER: 04431503 (England and Wales)















Financial Statements for the Year Ended 31 May 2024

for

Connexions Cuisine Limited

Connexions Cuisine Limited (Registered number: 04431503)






Contents of the Financial Statements
for the Year Ended 31 May 2024




Page

Company Information 1

Abridged Balance Sheet 2

Notes to the Financial Statements 4


Connexions Cuisine Limited

Company Information
for the Year Ended 31 May 2024







DIRECTORS: Mrs M A Jones
Mr C G Jones





SECRETARY: Mr C G Jones





REGISTERED OFFICE: Unit 16 Gardener Industrial Estate
Kent House Lane
Beckenham
Hent
BR3 1QZ





REGISTERED NUMBER: 04431503 (England and Wales)





ACCOUNTANTS: Gibsons Financial Limited
Chartered Accountants
Foresters Hall
25/27 Westow Street
Upper Norwood
London
SE19 3RY

Connexions Cuisine Limited (Registered number: 04431503)

Abridged Balance Sheet
31 May 2024

31/5/24 31/5/23
Notes £ £
FIXED ASSETS
Intangible assets 4 - -
Tangible assets 5 16,956 14,009
16,956 14,009

CURRENT ASSETS
Stocks 24,193 26,368
Debtors 69,661 58,966
Cash at bank and in hand 228,516 191,336
322,370 276,670
CREDITORS
Amounts falling due within one year (154,629 ) (151,292 )
NET CURRENT ASSETS 167,741 125,378
TOTAL ASSETS LESS CURRENT
LIABILITIES

184,697

139,387

CREDITORS
Amounts falling due after more than one
year

(10,000

)

(20,000

)

PROVISIONS FOR LIABILITIES (3,535 ) (3,535 )
NET ASSETS 171,162 115,852

Connexions Cuisine Limited (Registered number: 04431503)

Abridged Balance Sheet - continued
31 May 2024

31/5/24 31/5/23
Notes £ £
CAPITAL AND RESERVES
Called up share capital 7 100 100
Retained earnings 8 171,062 115,752
SHAREHOLDERS' FUNDS 171,162 115,852

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 May 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 May 2024 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

All the members have consented to the preparation of an abridged Balance Sheet for the year ended 31 May 2024 in accordance with Section 444(2A) of the Companies Act 2006.

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 19 February 2025 and were signed on its behalf by:





Mrs M A Jones - Director


Connexions Cuisine Limited (Registered number: 04431503)

Notes to the Financial Statements
for the Year Ended 31 May 2024

1. STATUTORY INFORMATION

Connexions Cuisine Limited 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.

Goodwill
Goodwill, being the amount paid in connection with the acquisition of a business in 2019, is being amortised evenly over its estimated useful life of three years.

Intangible assets
Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Improvements to property - 15% on reducing balance
Plant & machinery - 15% on reducing balance
Fixtures & fittings - 25% on reducing balance
Motor vehicles - 25% on reducing balance
Computer equipment - 20% on reducing balance

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 the directors.

The gain or loss arising on the disposal of an asset is determined as the difference between the sale proceeds and the carrying value of the asset, and is credited or charged to profit and loss.

Stocks
Stocks are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow moving items.

Connexions Cuisine Limited (Registered number: 04431503)

Notes to the Financial Statements - continued
for the Year Ended 31 May 2024

2. ACCOUNTING POLICIES - continued

Financial instruments
The company only enters into basic financial instrument transactions that result in the recognition of financial assets and liabilities like trade and other debtors, trade and other creditors, loans from banks and loans from other third parties.

Debt instruments, other than those wholly repayable or receivable within one year, including loans and other amounts receivable and payable, are initially measured at the present value of the future cash flows and subsequently at amortised cost using the effective interest method.

Debt instruments which are payable or receivable within one year are measured at the undiscounted amount of the cash consideration expected to be paid or received.

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.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

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 16 (2023 - 21 ) .

Connexions Cuisine Limited (Registered number: 04431503)

Notes to the Financial Statements - continued
for the Year Ended 31 May 2024

4. INTANGIBLE FIXED ASSETS
Totals
£
COST
At 1 June 2023
and 31 May 2024 81,000
AMORTISATION
At 1 June 2023
and 31 May 2024 81,000
NET BOOK VALUE

At 31 May 2024 -
At 31 May 2023 -

5. TANGIBLE FIXED ASSETS
Totals
£
COST
At 1 June 2023 83,304
Additions 7,183
At 31 May 2024 90,487
DEPRECIATION
At 1 June 2023 69,295
Charge for year 4,236
At 31 May 2024 73,531
NET BOOK VALUE
At 31 May 2024 16,956
At 31 May 2023 14,009

6. LOANS

An analysis of the maturity of loans is given below:

31/5/24 31/5/23
£ £
Amounts falling due within one year or on demand:
Bank loans 10,000 10,000

Amounts falling due between one and two years:
Bank loans 1-2 years 10,000 10,000

Connexions Cuisine Limited (Registered number: 04431503)

Notes to the Financial Statements - continued
for the Year Ended 31 May 2024

6. LOANS - continued
31/5/24 31/5/23
£ £
Amounts falling due between two and five years:
Bank loans 2-5 years - 10,000

7. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31/5/24 31/5/23
value: £ £
100 Ordinary £1 100 100

Attached to the shares are a right to vote in general meetings, a right to receive dividends if declared by the company and a right to participate in distributions of capital, including on winding up.The shares do not confer any right of redemption.

8. RESERVES
Retained
earnings
£

At 1 June 2023 115,752
Profit for the year 82,310
Dividends (27,000 )
At 31 May 2024 171,062