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REGISTERED NUMBER: 12956752 (England and Wales)




FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

FOR

NUTRIBA UK LIMITED

NUTRIBA UK LIMITED (REGISTERED NUMBER: 12956752)






CONTENTS OF THE FINANCIAL STATEMENTS
for the year ended 31 December 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


NUTRIBA UK LIMITED

COMPANY INFORMATION
for the year ended 31 December 2024







DIRECTORS: J A C Cortina Gallardo
C G Orozco Alatorre
J I Sainz Lobo
G S White





SECRETARY: EBS Corporate Services Limited





REGISTERED OFFICE: Innovation Centre
Gallows Hill
Warwick
Warwickshire
CV34 6UW





REGISTERED NUMBER: 12956752 (England and Wales)





AUDITORS: Luckmans Duckett Parker Limited
Chartered Accountants
Statutory Auditors
1110 Elliott Court
Herald Avenue
Coventry Business Park
Coventry
West Midlands
CV5 6UB

NUTRIBA UK LIMITED (REGISTERED NUMBER: 12956752)

BALANCE SHEET
31 December 2024

2024 2023
Notes £    £   
CURRENT ASSETS
Stocks 1,846 1,918
Debtors 4 35,854 34,752
Cash at bank 59,627 6,938
97,327 43,608
CREDITORS
Amounts falling due within one year 5 231,548 182,994
NET CURRENT LIABILITIES (134,221 ) (139,386 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

(134,221

)

(139,386

)

CAPITAL AND RESERVES
Called up share capital 1 1
Retained earnings (134,222 ) (139,387 )
(134,221 ) (139,386 )

The 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.

The financial statements were approved by the Board of Directors and authorised for issue on 20 May 2025 and were signed on its behalf by:





C G Orozco Alatorre - Director


NUTRIBA UK LIMITED (REGISTERED NUMBER: 12956752)

NOTES TO THE FINANCIAL STATEMENTS
for the year ended 31 December 2024

1. STATUTORY INFORMATION

Nutriba Uk 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.

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

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.

Hire purchase and leasing commitments
Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2023 - 2 ) .

NUTRIBA UK LIMITED (REGISTERED NUMBER: 12956752)

NOTES TO THE FINANCIAL STATEMENTS - continued
for the year ended 31 December 2024

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade debtors 32,969 32,985
Other debtors 1,463 1,767
Prepayments 1,422 -
35,854 34,752

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade creditors 682 -
Amounts owed to group undertakings 224,407 180,581
Social security and other taxes 548 852
Other creditors 436 436
Accrued expenses 5,475 1,125
231,548 182,994

6. DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.

Mark Spafford FCA FCCA (Senior Statutory Auditor)
for and on behalf of Luckmans Duckett Parker Limited

7. ULTIMATE CONTROLLING PARTY

Inversiones Alterra España S.L
Camino de Can Camps
17-19, Sant Cugat del Valle,
Barcelona,
España, C.P. 08174