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Registration number: 09190973

Karmel & Co Limited

Unaudited Filleted Financial Statements

for the Year Ended 31 December 2024

 

Karmel & Co Limited

Contents

Balance Sheet

1

Notes to the Unaudited Financial Statements

2 to 5

 

Karmel & Co Limited

(Registration number: 09190973)
Balance Sheet as at 31 December 2024

Note

2024
£

2023
£

Creditors: Amounts falling due within one year

4

(612,088)

(617,426)

Capital and reserves

 

Called up share capital

5

100

100

Profit and loss account

(612,188)

(617,526)

Shareholders' deficit

 

(612,088)

(617,426)

For the financial year ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The director acknowledges her responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the director has not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the director on 18 September 2025
 

.........................................
A J E Karmel
Director

 

Karmel & Co Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 December 2024

1

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
18A Pindock Mews
London
W9 2PY
United Kingdom

These financial statements were authorised for issue by the director on 18 September 2025.

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

The financial statements are presented in Sterling (£), which is also the company's functional currency. Monetary amounts in these financial statements are rounded to the nearest £.

Revenue recognition

Turnover comprises the fair value of the consideration received or receivable for the sale of goods and provision of services in the ordinary course of the company’s activities. Turnover is shown net of sales/value added tax, returns, rebates and discounts.

The company recognises revenue when:
The amount of revenue can be reliably measured;
it is probable that future economic benefits will flow to the entity;
and specific criteria have been met for each of the company's activities.

 

Karmel & Co Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 December 2024

Research and development

In the research phase of an internal project it is not possible to demonstrate that the project will generate future economic benefits and hence all expenditure on research shall be recognised as an expense when it is incurred. Intangible assets are recognised from the development phase of a project if and only if certain specific criteria are met in order to demonstrate the asset will generate probable future economic benefits and that its cost can be reliably measured. The capitalised development costs are subsequently amortised on a straight line basis over their useful economic lives, which range from 3 to 6 years.

If it is not possible to distinguish between the research phase and the development phase of an internal project, the expenditure is treated as if it were all incurred in the research phase only.

Tax

The current corporation tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the reporting date in the countries where the company operates and generates taxable income.

Cash and cash equivalents

Cash and cash equivalents comprise cash on hand and call deposits, and other short-term highly liquid investments that are readily convertible to a known amount of cash and are subject to an insignificant risk of change in value.

Trade creditors

Trade creditors are obligations to pay for goods or services that have been acquired in the ordinary course of business from suppliers. Accounts payable are classified as current liabilities if the company does not have an unconditional right, at the end of the reporting period, to defer settlement of the creditor for at least twelve months after the reporting date. If there is an unconditional right to defer settlement for at least twelve months after the reporting date, they are presented as non-current liabilities.

Trade creditors are recognised initially at the transaction price and subsequently measured at amortised cost using the effective interest method.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

3

Staff numbers

The average number of persons employed by the company (including the director) during the year, was 1 (2023 - 1).

 

Karmel & Co Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 December 2024

4

Creditors

Creditors: amounts falling due within one year

Note

2024
£

2023
£

Due within one year

 

Trade creditors

 

-

16,413

Amounts owed to group undertakings and undertakings in which the company has a participating interest

6

600,606

585,894

Taxation and social security

 

-

2,499

Accruals and deferred income

 

1,500

2,900

Other creditors

 

9,982

9,720

 

612,088

617,426

5

Share capital

Allotted, called up and fully paid shares

2024

2023

No.

£

No.

£

Ordinary share of £1 each

100

100

100

100

       
 

Karmel & Co Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 December 2024

6

Related party transactions

The company has taken advantage of the exemption contained in FRS 102 section 33 “Related Party Disclosures” from disclosing transactions with entities which are a wholly owned part of the group.

Included in other creditors is an amount of £905 (2023: £905) owed to the director of the company. Included in trade creditors, there is an amount of £nil (2023: £9,960) also owed to the director.

Included within trade creditors, there is an amount of £nil (2023: £6,000) owed to the company's ultimate beneficial owners.

Included in other creditors is an amount of £8,815 (2023: £8,815) owed to a company under common control. There are no formal terms and conditions regarding the repayment of this balance which is interest-free.

Included within trade creditors is an amount of £nil (2023: £263) owed to a company under common control.

During the year, the director charged fees in the amount of £nil (2023: £34,771).

At the balance sheet date, £nil (2023: £190) was owed to a close family member of the director.