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Company Registration No. 13136687 (England and Wales)
CONSERVA UK LTD Unaudited accounts for the year ended 31 December 2024
CONSERVA UK LTD Annual report and unaudited accounts for the year ended 31 December 2024
CONTENTS
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CONSERVA UK LTD Company Information for the year ended 31 December 2024
Directors
M McCormick A Clough
Company Number
13136687 (England and Wales)
Registered Office
C/O SHEPHERD ACCOUNTANTS LIMITED 20 LINT FAIRBANK ROAD SOUTHWATER, HORSHAM WEST SUSSEX RH13 9LA UNITED KINGDOM
Accountants
Shepherd Accountants Limited 20 Lintot Square Fairbank Road Southwater, Horsham West Sussex RH13 9LA
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CONSERVA UK LTD Accountants' report
Accountants' report to the board of directors of CONSERVA UK LTD on the preparation of the unaudited statutory accounts for the year ended 31 December 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of CONSERVA UK LTD for the year ended 31 December 2024 as set out on pages 5 - 5 from the company's accounting records and from information and explanations you have given us.
This report is made solely to the Board of Directors of CONSERVA UK LTD, as a body, in accordance with the terms of our engagement. Our work has been undertaken solely to prepare for your approval the accounts of CONSERVA UK LTD and state those matters that we have agreed to state to them, as a body, in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than CONSERVA UK LTD and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that CONSERVA UK LTD has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of CONSERVA UK LTD. You consider that CONSERVA UK LTD is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the accounts of CONSERVA UK LTD. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.
Shepherd Accountants Limited 20 Lintot Square Fairbank Road Southwater, Horsham West Sussex RH13 9LA 6 March 2025
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CONSERVA UK LTD Statement of Financial Position as at 31 December 2024
2024 
2023 
£ 
£ 
Fixed assets
29,232 
30,899 
Current assets
225,478 
141,323 
Creditors: amounts falling due within one year
(108,774)
(89,987)
Net current assets
116,704 
51,336 
Total assets less current liabilities
145,936 
82,235 
Creditors: amounts falling due after more than one year
(57,217)
(60,566)
Accruals and deferred income
(1,500)
(1,250)
Net assets
87,219 
20,419 
Capital and reserves
87,219 
20,419 
NOTES TO THE ACCOUNTS
1 Statutory information
CONSERVA UK LTD is a private company, limited by shares, registered in England and Wales, registration number 13136687. The registered office is C/O SHEPHERD ACCOUNTANTS LIMITED 20 LINT, FAIRBANK ROAD, SOUTHWATER, HORSHAM, WEST SUSSEX, RH13 9LA, UNITED KINGDOM.
2 Average number of employees
During the year the average number of employees was 1 (2023: 1).
For the year ending 31 December 2024 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.
These accounts have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and FRS 105, The Financial Reporting Standard applicable to the Micro-entities Regime. The accounts have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies.
Approved by the board on 6 March 2025
A Clough Director Company Registration No. 13136687
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