Caseware UK (AP4) 2023.0.135 2023.0.135 The financial statements have been prepared in accordance with the provisions applicable to companies subject to the the small companies regime within Part 15 of the Companies Act 2006 and in accordance with the provisions of FRS102 Section 1A - Small entities. The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.The Company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime. The preparation of financial statements in compliance with FRS 102 requires the use of certain critical accounting estimates. It also requires management to exercise judgment in applying the Company's accounting policies (see note 3).00000The principal activity of the company is the provision of bespoke cheese ingredient products for the ready meal, snack food and food service industry.false0true2024-08-28truetrue 15920685 2024-08-27 15920685 2024-08-28 2024-12-31 15920685 2023-08-28 2024-08-27 15920685 2024-12-31 15920685 1 2024-08-28 2024-12-31 15920685 d:Director1 2024-08-28 2024-12-31 15920685 d:Director2 2024-08-28 2024-12-31 15920685 c:CurrentFinancialInstruments 2024-12-31 15920685 c:ShareCapital 2024-08-28 2024-12-31 15920685 c:ShareCapital 2024-12-31 15920685 d:OrdinaryShareClass1 2024-08-28 2024-12-31 15920685 d:OrdinaryShareClass1 2024-12-31 15920685 d:FRS102 2024-08-28 2024-12-31 15920685 d:Audited 2024-08-28 2024-12-31 15920685 d:FullAccounts 2024-08-28 2024-12-31 15920685 d:PrivateLimitedCompanyLtd 2024-08-28 2024-12-31 15920685 d:SmallCompaniesRegimeForAccounts 2024-08-28 2024-12-31 15920685 e:PoundSterling 2024-08-28 2024-12-31 xbrli:shares iso4217:GBP xbrli:pure
Registered number: 15920685


Rupp UK Limited
Financial statements
For the period ended 31 December 2024

 
Rupp UK Limited
Registered number:15920685

Balance sheet
As at 31 December 2024

2024
Note
£

  

Current assets
  

Debtors: amounts falling due within one year
 5 
100

  
100

Total assets less current liabilities
  
 
 
100

  

Net assets
  
100


Capital and reserves
  

Called up share capital 
 6 
100

  
100


The financial statements have been prepared in accordance with the provisions applicable to companies subject to the the small companies regime within Part 15 of the Companies Act 2006 and in accordance with the provisions of FRS102 Section 1A - Small entities.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 7 July 2025.




................................................
Mathias Gattermayer
................................................
Gary Davies
Director
Director

The notes on pages 3 to 5 form part of these financial statements.

Page 1

 
Rupp UK Limited
 

Statement of changes in equity
For the period ended 31 December 2024


Called up share capital
Total equity

£
£


Other comprehensive income for the period
-
-


Total comprehensive income for the period
-
-


Contributions by and distributions to owners

Shares issued during the period
100
100


Total transactions with owners
100
100


At 31 December 2024
100
100

The notes on pages 3 to 5 form part of these financial statements.

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Rupp UK Limited
 
 
Notes to the financial statements
For the period ended 31 December 2024

1.


General information

Rupp UK Limited is a private company, limited by shares, and incorporated in England and Wales, with company number 15920685. Its registered office and principal place of business is 960 Capability Green, Luton, United Kingdom, LU1 3PE.   

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

The preparation of financial statements in compliance with FRS 102 requires the use of certain critical accounting estimates. It also requires management to exercise judgment in applying the Company's accounting policies (see note 3).

The financial statements are presented in sterling, which is the functional currency of the company, and rounded to the nearest £.

The following principal accounting policies have been applied:

 
2.2

Debtors

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.


3.


Judgments in applying accounting policies and key sources of estimation uncertainty

The preparation of the financial statements requires management to make judgments that affect the reported amounts of assets and liabilities at the date of financial statements and the reported amount of income and expenses during the reporting period. Management evaluates its judgments on an ongoing basis.
The following judgment is considered important to the portrayal of the Company’s financial condition: 

Going Concern
The directors have prepared budgets and cash flows for a period of at least twelve months from the date of the approval of the financial statements which demonstrate that there is no material uncertainty regarding the company’s ability to meet its liabilities as they fall due, and to continue as a going concern. On this basis the directors consider it appropriate to prepare the financial statements on a going concern basis. Accordingly, these financial statements do not include any adjustments to the carrying amounts and classification of assets and liabilities that may arise if the company was unable to continue as a going concern.


4.


Employees

The Company has no employees other than the directors, who did not receive any remuneration.

The company has no employees other than the directors who do not receive any remuneration.

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Rupp UK Limited
 
 
Notes to the financial statements
For the period ended 31 December 2024

5.


Debtors

2024
£


Amounts owed by group undertakings
100

100



6.


Share capital

2024
£
Allotted, called up and fully paid


100 Ordinary shares of £1.00 each
100


On the date of incorporation of Rupp UK Limited, 100 Ordinary shares were issued to it's parent company, Rupp AG.


7.


Reserves

Share capital

Called-up share capital represents the nominal value of shares that have been issued.


8.


Related party transactions

The company has availed of the exemptions in FRS102 Section 33, Paragraph 33.1A which allows non- disclosure of transactions between two or more members of a group, provided that any subsidiary which is a party to the transaction is wholly owned by such a member.


9.


Post balance sheet events

There were no significant events affecting the company since the financial period end.


10.


Controlling party

The Company's immediate and ultimate parent company is Rupp AG, a company incorporated in Austria.
Rupp AG's registered address is Krüzastraße 8, 6912 Gemeinde Hörbranz, Austria.


11.


Approval of the financial statements

The board of directors approved these financial statements for issue on 7 July 2025.

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Rupp UK Limited
 
 
Notes to the financial statements
For the period ended 31 December 2024

12.


Auditor's information

The auditor's report on the financial statements for the period ended 31 December 2024 was unqualified.

The audit report was signed on 7 July 2025 by Michael Nolan FCA (Senior statutory auditor) on behalf of Grant Thornton.

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