REGISTERED NUMBER: 08892886 (England and Wales)

Financial Statements for the Year Ended 31 March 2025

for

Keep Me Fresh Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

Mr S Carey

Ms S Sarker

REGISTERED OFFICE:

C/O City, Chartered Accounta

Suite 540

5th Floor Linen Hall

162-168 Regent Street

London

W1B 5TF

REGISTERED NUMBER:

08892886 (England and Wales)

ACCOUNTANTS:

City, Chartered Accountants

Suite 540, 5th Floor,

Linen Hall

162- 168 Regent Street

London

W1B 5TF

FIXED ASSETS

Tangible assets

4

1,162

1,341

CURRENT ASSETS

Debtors

5

5,498

3,448

Cash at bank

4,382

5,498

9,880

8,946

CREDITORS

Amounts falling due within one year

6

(11,037

)

(10,220

)

NET CURRENT LIABILITIES

(1,157

)

(1,274

)

TOTAL ASSETS LESS CURRENT LIABILITIES

5

67

CAPITAL AND RESERVES

Called up share capital

2

2

Retained earnings

3

65

5

67

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

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 11 September 2025 and were signed on its behalf by:

Mr S Carey - Director

1.	STATUTORY INFORMATION

Keep Me Fresh 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.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Plant and machinery etc

-

25% on reducing balance

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2024 - 2 ) .

4.	TANGIBLE FIXED ASSETS

Plant and

machinery

etc

£

COST

At 1 April 2024

3,141

Additions

561

At 31 March 2025

3,702

DEPRECIATION

At 1 April 2024

1,800

Charge for year

740

At 31 March 2025

2,540

NET BOOK VALUE

At 31 March 2025

1,162

At 31 March 2024

1,341

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.3.25

31.3.24

£

£

Other debtors

5,498

3,448

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.3.25

31.3.24

£

£

Trade creditors

2,834

1,891

Taxation and social security

5,293

5,548

Other creditors

2,910

2,781

11,037

10,220

7.	RELATED PARTY DISCLOSURES

During the year, total dividends of £20,350 (2024 - £23,200) were paid to the directors .

At the year end, Mr S Carey owed the company £2,051 (2024: Company owed Mr S Carey £9).

The Director's overdrawn account will be repaid in 9 months.

8.	ULTIMATE CONTROLLING PARTY

The company was controlled by Mr S Carey.