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Company registration number: 07219448
Professional Poultry Solutions Limited
Trading as Professional Poultry Solutions Limited
Unaudited abridged financial statements
30 April 2025
Professional Poultry Solutions Limited
Contents
Directors and other information
Directors report
Accountants report
Abridged statement of comprehensive income
Abridged statement of financial position
Statement of changes in equity
Notes to the financial statements
Professional Poultry Solutions Limited
Directors and other information
Directors Mattheus Jacobus Van Den Berg
Kay Louise Van Den Berg
Company number 07219448
Registered office The White House
High Street
Dereham
Norfolk
NR19 1DR
Business address Hall Farm
Church Road
Diss
IP22 1RJ
Accountants Jemmett Fox (UK) Limited
The White House
High Street
Dereham
Norfolk
NR19 1DR
Professional Poultry Solutions Limited
Directors report
Year ended 30 April 2025
The directors present their report and the unaudited financial statements of the company for the year ended 30 April 2025.
Directors
The directors who served the company during the year were as follows:
Mattheus Jacobus Van Den Berg
Kay Louise Van Den Berg
Small company provisions
This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.
This report was approved by the board of directors on 14 July 2025 and signed on behalf of the board by:
Mattheus Jacobus Van Den Berg
Director
Professional Poultry Solutions Limited
Accountants report to the board of directors on the preparation of the
unaudited statutory financial statements of Professional Poultry Solutions Limited
Year ended 30 April 2025
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Professional Poultry Solutions Limited for the year ended 30 April 2025 which comprise the abridged statement of comprehensive income, abridged statement of financial position, statement of changes in equity and related notes 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 Professional Poultry Solutions Limited, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the financial statements of Professional Poultry Solutions Limited and state those matters that we have agreed to state to the board of directors of Professional Poultry Solutions Limited, in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Professional Poultry Solutions Limited and its board of directors as a body for our work or for this report.
It is your duty to ensure that Professional Poultry Solutions Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Professional Poultry Solutions Limited. You consider that Professional Poultry Solutions Limited 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 financial statements of Professional Poultry Solutions Limited. 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 financial statements.
Jemmett Fox (UK) Limited
Accountants and Business Advisors
The White House
High Street
Dereham
Norfolk
NR19 1DR
15 July 2025
Professional Poultry Solutions Limited
Abridged statement of comprehensive income
Year ended 30 April 2025
2025 2024
Note £ £
Gross profit 914,434 974,024
Administrative expenses ( 890,345) ( 1,009,226)
_______ _______
Operating profit/(loss) 24,089 ( 35,202)
Other interest receivable and similar income 373 393
Interest payable and similar expenses ( 10,886) ( 13,744)
_______ _______
Profit/(loss) before taxation 5 13,576 ( 48,553)
Tax on profit/(loss) ( 3,015) 9,243
_______ _______
Profit/(loss) for the financial year and total comprehensive income 10,561 ( 39,310)
_______ _______
All the activities of the company are from continuing operations.
Professional Poultry Solutions Limited
Abridged statement of financial position
30 April 2025
2025 2024
Note £ £ £ £
Fixed assets
Tangible assets 6 60,506 64,640
_______ _______
60,506 64,640
Current assets
Debtors 124,202 138,013
Cash at bank and in hand 81,340 86,532
_______ _______
205,542 224,545
Creditors: amounts falling due
within one year ( 135,545) ( 165,149)
_______ _______
Net current assets 69,997 59,396
_______ _______
Total assets less current liabilities 130,503 124,036
Creditors: amounts falling due
after more than one year ( 21,565) ( 25,303)
Provisions for liabilities ( 4,781) ( 5,137)
_______ _______
Net assets 104,157 93,596
_______ _______
Capital and reserves
Called up share capital 100 100
Other reserves 10 10
Profit and loss account 7 104,047 93,486
_______ _______
Shareholders funds 104,157 93,596
_______ _______
For the year ending 30 April 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors responsibilities:
- The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476;
- The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements.
These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
All of the members have consented to the preparation of the abridged statement of comprehensive income and the abridged statement of financial position for the current year ending 30 April 2025 in accordance with Section 444(2A) of the Companies Act 2006.
These financial statements were approved by the board of directors and authorised for issue on 14 July 2025 , and are signed on behalf of the board by:
Kay Louise Van Den Berg Mattheus Jacobus Van Den Berg
Director Director
Company registration number: 07219448
Professional Poultry Solutions Limited
Statement of changes in equity
Year ended 30 April 2025
Called up share capital Capital redemption reserve Profit and loss account Total
£ £ £ £
At 1 May 2023 100 10 132,796 132,906
Profit/(loss) for the year ( 39,310) ( 39,310)
_______ _______ _______ _______
Total comprehensive income for the year - - ( 39,310) ( 39,310)
_______ _______ _______ _______
At 30 April 2024 and 1 May 2024 100 10 93,486 93,596
Profit/(loss) for the year 10,561 10,561
_______ _______ _______ _______
Total comprehensive income for the year - - 10,561 10,561
_______ _______ _______ _______
At 30 April 2025 100 10 104,047 104,157
_______ _______ _______ _______
Professional Poultry Solutions Limited
Notes to the financial statements
Year ended 30 April 2025
1. General information
The company is a private company limited by shares, registered in England and Wales. The address of the registered office is Jemmett Fox (UK) Ltd, The White House, High Street, Dereham, Norfolk, NR19 1DR.
2. Statement of compliance
These financial statements have been prepared in compliance with the provisions of FRS 102, Section 1A, 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
3. Accounting policies
Basis of preparation
The financial statements have been prepared on the historical cost basis.The financial statements are prepared in sterling, which is the functional currency of the entity.
Turnover
Turnover is measured at the fair value of the consideration received or receivable and represents amounts receivable for goods supplied and services rendered, stated net of discounts and of Value Added Tax.
Taxation
The taxation expense represents the aggregate amount of current and deferred tax recognised in the reporting period. Tax is recognised in the statement of comprehensive income, except to the extent that it relates to items recognised in other comprehensive income or directly in capital and reserves. In this case, tax is recognised in other comprehensive income or directly in capital and reserves, respectively. Current tax is recognised on taxable profit for the current and past periods. Current tax is measured at the amounts of tax expected to pay or recover using the tax rates and laws that have been enacted or substantively enacted at the reporting date.
Deferred tax is recognised in respect of all timing differences at the reporting date. Unrelieved tax losses and other deferred tax assets are recognised to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits. Deferred tax is measured using the tax rates and laws that have been enacted or substantively enacted by the reporting date that are expected to apply to the reversal of the timing difference.
Tangible assets
Tangible assets are initially recorded at cost, and are subsequently stated at cost less any accumulated depreciation and any accumulated impairment losses.
Depreciation
Depreciation is calculated so as to write off the cost or valuation of an asset, less its residual value, over the useful economic life of that asset as follows:
Plant and machinery - 20 % reducing balance
Fittings fixtures and equipment - 20 % reducing balance
Motor vehicles - 25 % reducing balance
If there is an indication that there has been a significant change in depreciation rate, useful life or residual value of tangible assets, the depreciation is revised prospectively to reflect the new estimates.
Financial instruments
A financial asset or a financial liability is recognised only when the entity becomes a party to the contractual provisions of the instrument.
Defined contribution plans
Contributions to defined contribution plans are recognised as an expense in the period in which the related service is provided.
4. Employee numbers
The average number of persons employed by the company during the year amounted to 16 (2024: 17 ).
5. Profit/loss before taxation
Profit/loss before taxation is stated after charging/(crediting):
2025 2024
£ £
Depreciation of tangible assets 19,145 20,408
_______ _______
6. Tangible assets
£
Cost
At 1 May 2024 252,561
Additions 15,011
_______
At 30 April 2025 267,572
_______
Depreciation
At 1 May 2024 187,921
Charge for the year 19,145
_______
At 30 April 2025 207,066
_______
Carrying amount
At 30 April 2025 60,506
_______
At 30 April 2024 64,640
_______
7. Reserves
Capital redemption reserve:This reserve records the nominal value of shares repurchased by the company.Profit and loss account:This reserve records retained earnings and accumulated losses.
8. Directors advances, credits and guarantees
During the year the directors entered into the following advances and credits with the company:
2025
Balance brought forward Advances /(credits) to the directors Balance o/standing
£ £ £
Mattheus Jacobus Van Den Berg ( 855) ( 649) ( 1,504)
_______ _______ _______
2024
Balance brought forward Advances /(credits) to the directors Balance o/standing
£ £ £
Mattheus Jacobus Van Den Berg ( 42) ( 813) ( 855)
_______ _______ _______
9. Controlling party
The company is under the control of Mattheus Jacobus Van Den Berg and Kay Louise Van Den Berg who are husband and wife respectively. Ultimate control rests with Mattheus Jacobus Van Den Berg .