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Registered Number: 14971207
England and Wales

 

 

 

EMAVIC FOODS UK LTD



Abridged Accounts
 


Period of accounts

Start date: 30 June 2023

End date: 30 June 2024
Accountants report:  You consider that the company is exempt from an audit for the financial year period ended 30 June 2024. You have acknowledged, on the balance sheet, your responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. These responsibilities include preparing accounts that give a true and fair view of the state of affairs of the company at the end of the financial year and of its profit or loss for the financial year.
In accordance with your instructions, we have prepared the accounts which comprise the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the accounting records of the company and on the basis of information and explanations you have given to us.
We have not carried out an audit or any other review, and consequently we do not express any opinion on these accounts. 
Chaptered Accountant 



....................................................
PAUL E ONO
CPPT & ACCOUNTANCY SERVICES LIMITED

UNIT 203A ISLAND BUSINESS CENTRE
18 - 36 WELLINGTON STREET
LONDON
GREENWICH
SE18 6PF
11 July 2025
1
 
 
Notes
 
2024
£
Fixed assets    
Tangible fixed assets 6 18,000 
18,000 
Current assets    
Net current assets
 
Total assets less current liabilities 18,000 
Net assets 18,000 
 

Capital and reserves
   
Capital Redemption Reserve 5,500 
Profit and loss account 12,500 
Shareholders' funds 18,000 
 


For the accounting period ended 30 June 2024, the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the financial year period ended 30 June 2024 in question in accordance with section 476.
  2. The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts for the financial year ended 30 June 2024.
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. In accordance with Section 444 of the Companies Act 2006, the income statement has not been delivered to the Registrar of Companies.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with section 444(2A).
The financial statements were approved by the board of directors on 10 July 2025 and were signed on its behalf by:


-------------------------------
Jessie May WHITMORE
Director
2
General Information
EMAVIC FOODS UK LTD is a private limited company. The company was incorporated on 30 June 2024 and registered in England and Wales. The Company Registration Number is 14971207. The Registered Office address is Unit 100, 5 Brayford Square, London, E1 0SG, United Kingdom. 
The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
Statement of compliance
These financial statements have been prepared in compliance with FRS 102 The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
Basis of preparation
The financial statements period ended 30 June 2024, have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.
The financial statements are prepared in sterling which is the functional currency of the company.
Turnover
Turnover comprises the invoiced value of goods and services supplied by the company to third parties during the financial year ended 30 June 2024, exclusive of Value Added Tax and trade discounts. 

Cost of sales
Cost of Sales represents the cost of services rendered to third parties during the financial year period ended 30 June 2024.
Intangible assets
Intangible assets (including purchased goodwill and patents) are amortised at rates calculated to write off the assets on a straight line basis over their estimated useful economic lives. Impairment of intangible assets is only reviewed where circumstances indicate that the carrying value of an asset may not be fully recoverable.
Computer software development costs
Development costs of computer software are capitalised once a detailed program design has been established and are amortised on a straight line basis over ten years.
Tangible fixed assets
Tangible fixed assets, other than freehold land, are stated at cost or valuation less depreciation and any provision for impairment. Depreciation is provided at rates calculated to write off the cost or valuation of fixed assets, less their estimated residual value, over their expected useful lives on the following basis: Fixtures & fittings, computer, printer and laptop at the cost of £20,000 and 10% Straight Line for over 10 years - reducing Balance.
Fixtures and Fittings 10% /10 years Reducing Balance
Computer Equipment 10% /10 years Reducing Balance
2.

Directors' Emoluments

2024
£
Administrative Expenses
Directors Salaries 8,000 
Directors Fees 5,000 
13,000 
Number of directors to whom retirement benefits accrued Number
Defined contribution plans 3 
Defined benefit plans 3 
Directors Emoluments are either salaries or dividends paid to the directors of the company during the financial year period ended 30 June 2024.

3.

Staff Costs

2024
£
Wages and salaries 8,000 
Other staff costs 23,000 
31,000 
Average number of employees during the period Number
Administration 1 
Research and development 1 
Sales 2 
Marketing 2 
Staff Costs are costs incurred by the company in payment of employees and staff salaries including staff training during the financial year ended 30 June 2024.  

4.

Average number of employees

The average number of employees employed by the company during the financial year period ended 30 June 2024 were six.
Average number of employees during the year was 6.
5.

Financial Commitments, Guarantees and Contingencies

The directors of EMAVIC FOODS UK LTD are committed to the company and will continue to finance the company for growth and success to enable it to become a household name in the United Kingdom and across the developed world. 

6.

Tangible fixed assets

Cost or valuation Fixtures and Fittings   Computer Equipment   Total
  £   £   £
At 30 June 2023    
Additions 10,000    10,000    20,000 
Disposals    
At 30 June 2024 10,000    10,000    20,000 
Depreciation
At 30 June 2023    
Charge for period 1,000    1,000    2,000 
On disposals    
At 30 June 2024 1,000    1,000    2,000 
Net book values
Closing balance as at 30 June 2024 9,000    9,000    18,000 
Opening balance as at 30 June 2023    


7.

Share Capital

Authorised
100 Class A shares of £1.00 each
Allotted, called up and fully paid
2024
£
100 Class A shares of £1.00 each 100 
100 

8.

Advances and Credits



The Directors Loan to the company
The three directors of the company loaned the sums of £20,000 to kick- start the business. The loan is also to invest in long-term tangible assets such as fixtures & fittings, computer & equipment. The majority share holder Jessie May Whitmore's loan was £10,000.00 and the other two minority share holders contributed £5,000.00 each as loan to the company. The business will start paying back the loan once it starts making profits in subsequent future years

The Directors Loan to the company
The three directors of the company loaned the sums of £20,000 to kick- start the business. The loan is also to invest in long-term tangible assets such as fixtures & fittings, computer & equipment. The majority share holder Jessie May Whitmore's loan was £10,000.00 and the other two minority share holders contributed £5,000.00 each as loan to the company. The business will start paying back the loan once it starts making profits in subsequent future years

Current year (2024)
Brought Forward
£
Amount
£
Interest
£
Repaid
£
Written Off
£
Waived
£
Carry Forward
£
The Directors Loan to the company20,000 20,000 
The Directors Loan to the company
020000000020000
9.

Director’s loan

Start Up Directors Loan to the Company

The three directors of the company loaned the sums of £20,000 to kick- start the business. The loan is also to invest in long-term tangible assets such as fixtures & fittings, computer & equipment. The majority share holder Jessie May Whitmore's loan was £10,000.00 and the other two minority share holders contributed £5,000.00 each as loan to the company. The business will start paying back the loan once it starts making profits in subsequent future years
3