15356218false wholesale of pet food to UK market2023-12-162024-12-31http://www.companieshouse.gov.uk/2023-12-15http://www.companieshouse.gov.uk/cd:Director12023-12-162024-12-31http://www.companieshouse.gov.uk/pt:ShareCapital2024-12-31http://www.companieshouse.gov.uk/cd:Director22023-12-162024-12-31http://www.companieshouse.gov.uk/cd:OrdinaryShareClass12023-12-162024-12-31http://www.companieshouse.gov.uk/cd:RegisteredOffice2023-12-162024-12-31http://www.companieshouse.gov.uk/cd:AuditExemptWithAccountantsReport2023-12-162024-12-31http://www.companieshouse.gov.uk/pt:CurrentFinancialInstruments2024-12-31http://www.companieshouse.gov.uk/2023-12-162024-12-31http://www.companieshouse.gov.uk/cd:FRS1022023-12-162024-12-31http://www.companieshouse.gov.uk/2024-12-31http://www.companieshouse.gov.uk/cd:FullAccounts2023-12-162024-12-31http://www.companieshouse.gov.uk/cd:PrivateLimitedCompanyLtd2023-12-162024-12-31iso4217:GBPxbrli:sharesxbrli:pure
Registered number: 15356218
EARTHZ PET UK LIMITED
ACCOUNTS
FOR THE 382 DAY PERIOD ENDED 31 DECEMBER 2024
Prepared By:
McMillan Rose & Co Ltd
Chartered Certified Accountants
Haltgate House
52A Hullbridge Road
South Woodham Ferrers
Essex
CM3 5NH
EARTHZ PET UK LIMITED
ACCOUNTS
FOR THE 382 DAY PERIOD ENDED 31 DECEMBER 2024
DIRECTORS
Mrs L Beuvink
Mr C Beuvink
REGISTERED OFFICE
Haltgate House
52a Hullbridge Road
South Woodham Ferrers
Essex
CM3 5NH
COMPANY DETAILS
Private company limited by shares registered in EW - England and Wales, registered number 15356218
ACCOUNTANTS
McMillan Rose & Co Ltd
Chartered Certified Accountants
Haltgate House
52A Hullbridge Road
South Woodham Ferrers
Essex
CM3 5NH
EARTHZ PET UK LIMITED
ACCOUNTS
FOR THE382 DAY PERIODENDED31 DECEMBER 2024
CONTENTS
Page
Directors' Report-
Accountants' Report-
Statement Of Comprehensive Income-
Balance Sheet3
Notes To The Accounts4
The following do not form part of the statutory financial statements:
Trading And Profit And Loss Account-
Profit And Loss Account Summaries-
EARTHZ PET UK LIMITED
BALANCE SHEET AT 31 December 2024
2024
Notes£
FIXED ASSETS
Tangible assets367
CURRENT ASSETS
Stock14,688
Debtors55,793
Cash at bank and in hand236
20,717
CREDITORS: Amounts falling due within one year630,168
NET CURRENT LIABILITIES(9,451)
TOTAL ASSETS LESS CURRENT LIABILITIES(9,384)
CAPITAL AND RESERVES
Called up share capital7100
Profit and loss account(9,484)
SHAREHOLDERS' FUNDS(9,384)
For the year ending 31 December 2024 the company was entitled to exemption 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 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The directors have decided not to deliver to the registrar a copy of the company's profit and loss account.
Approved by the board on 7 April 2025 and signed on their behalf by
.............................
Mrs L Beuvink
Director
EARTHZ PET UK LIMITED
NOTES TO THE ACCOUNTS
FOR THE 382 DAY PERIOD ENDED 31 DECEMBER 2024
1. ACCOUNTING POLICIES
1a. Basis Of Accounting
The accounts have been prepared under the historical cost convention.
The accounts have been prepared in accordance with FRS102 section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006 .
1b. Depreciation
Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives.
Equipmentreducing balance 25%
1c. Stocks
Stocks are stated at the lower of cost and estimated selling price less costs to complete and sell (net realisable value). Costs, which comprise direct production costs, are based on the method most appropriate to the type of inventory class, but usually on a first-in-first-out basis. Overheads are charged to profit or loss as incurred. Net realisable value is based on the estimated selling price less any estimated completion or selling costs.
When stocks are sold, the carrying amount of those stocks is recognised as an expense in the period in which the related revenue is recognised. The amount of any write-down of stocks to net realisable value and all losses of stocks are recognised as an expense in the period in which the write-down or loss occurs. The amount of any reversal of any write-down of stocks is recognised as a reduction in the amount of stocks recognised as an expense in the period in which the reversal occurs.
2. EMPLOYEES
2024
No.
Average number of employees-
EARTHZ PET UK LIMITED
3. TANGIBLE FIXED ASSETS
Plant and
Machinery Etc.Total
££
Cost
Additions9090
At 31 December 20249090
Depreciation
For the 382 day period2323
At 31 December 20242323
Net Book Amounts
At 31 December 20246767
4. STOCK 2024
£
Stock comprises:
Stock14,688
14,688
5. DEBTORS 2024
£
Amounts falling due within one year:
Trade debtors5,793
5,793
6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024
£
Trade creditors18,672
Amounts owed to group undertakings and undertakings in which the company has a participating interest618
Taxation and social security446
Other creditors10,432
30,168
EARTHZ PET UK LIMITED
7. SHARE CAPITAL 2024
£
Allotted, issued and fully paid:
100 Ordinary shares of £1 each100
100
New shares issued during period:
100 Ordinary shares of £1 each100
100
8. PARENT COMPANY
The company is a 100% subsidiary of Earthz Pet Limited, a company incorporated in New Zealand.
Earthz Pet Limited's registered office address is 7 Owens Road, Epsom, Auckland, New Zealand 1023.