COMPANY REGISTRATION NUMBER:
05107295
|
Vriesekoop International UK Limited |
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|
Filleted Unaudited Financial Statements |
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Vriesekoop International UK Limited |
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Period from 1 July 2024 to 31 December 2024
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Statement of financial position |
1 |
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Notes to the financial statements |
3 |
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Vriesekoop International UK Limited |
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Statement of Financial Position |
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31 December 2024
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31 Dec 24 |
30 Jun 24 |
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Note |
£ |
£ |
£ |
£ |
|
|
|
|
|
Current assets
|
Debtors |
5 |
25,085 |
|
2,424,852 |
|
|
Cash at bank and in hand |
28,981 |
|
252,286 |
|
|
-------- |
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------------ |
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|
54,066 |
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2,677,138 |
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|
|
|
|
|
|
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Creditors: amounts falling due within one year |
6 |
37,144 |
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2,660,216 |
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-------- |
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------------ |
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Net current assets |
|
16,922 |
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16,922 |
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-------- |
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-------- |
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Total assets less current liabilities |
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16,922 |
|
16,922 |
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-------- |
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-------- |
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Net assets |
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16,922 |
|
16,922 |
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-------- |
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-------- |
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Capital and reserves
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Called up share capital |
7 |
|
100 |
|
100 |
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Profit and loss account |
|
16,822 |
|
16,822 |
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-------- |
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-------- |
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Shareholders funds |
|
16,922 |
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16,922 |
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-------- |
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-------- |
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These financial statements have been prepared and delivered 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'.
In accordance with section 444 of the Companies Act 2006, the statement of comprehensive income has not been delivered.
The company did not trade during the period and has not made either a profit or loss.
For the period ending 31 December 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
Director's responsibilities:
-
The members have not required the company to obtain an audit of its financial statements for the period in question in accordance with section 476
;
-
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements
.
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Vriesekoop International UK Limited |
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Statement of Financial Position (continued) |
|
31 December 2024
These financial statements were approved by the
board of directors
and authorised for issue on
24 September 2025
, and are signed on behalf of the board by:
Company registration number:
05107295
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Vriesekoop International UK Limited |
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|
Notes to the Financial Statements |
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Period from 1 July 2024 to 31 December 2024
1.
General information
The company is a private company limited by shares, registered in England and Wales. The address of the registered office is 146 New London Road, Chelmsford, Essex, CM2 OAW.
2.
Statement of compliance
These financial statements have been prepared in compliance with Section 1A of FRS 102, 'The Financial Reporting Standard applicable in the UK and the 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.
Going concern
The company ceased trading on 3 June 2024 and will remain dormant until further notice, therefore the company is not considered a going concern and will remain dormant until further notice. The company will be supported by its director and parent company until a decision is made about the company but there is a possibility the company may commence trading again in the UK in the future.
Income statement
The company is dormant as defined by section 1169 of the Companies Act 2006. The company received no income and incurred no expenditure during the current period.
Judgements and key sources of estimation uncertainty
The preparation of the financial statements requires management to make judgements, estimates and assumptions that affect the amounts reported. These estimates and judgements are continually reviewed and are based on experience and other factors, including expectations of future events that are believed to be reasonable under the circumstances.
Revenue recognition
The turnover shown in the profit and loss account represents amounts invoiced during the period. Discounts are accounted for on a claimed and paid basis.
Income tax
The taxation expense represents the aggregate amount of current and deferred tax recognised in the reporting period. Tax is recognised in profit or loss, except to the extent that it relates to items recognised in other comprehensive income or directly in equity. In this case, tax is recognised in other comprehensive income or directly in equity, 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.
Financial instruments
Financial instruments are classified and accounted for, according to the substance of the contractual arrangement, as either financial assets, financial liabilities or equity instruments. An equity instrument is any contract that evidences a residual interest in the assets of the company after deducting all of its liabilities.
4.
Employee numbers
The average number of persons employed by the company during the period amounted to
1
(2024:
1
).
5.
Debtors
|
31 Dec 24 |
30 Jun 24 |
|
£ |
£ |
|
Trade debtors |
17,901 |
2,411,118 |
|
Other debtors |
7,184 |
13,734 |
|
-------- |
------------ |
|
25,085 |
2,424,852 |
|
-------- |
------------ |
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|
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6.
Creditors:
amounts falling due within one year
|
31 Dec 24 |
30 Jun 24 |
|
£ |
£ |
|
Trade creditors |
2,819 |
2,615,371 |
|
Amounts owed to group undertakings |
33,089 |
36,195 |
|
Accruals and deferred income |
– |
8,650 |
|
Social security and other taxes |
1,236 |
– |
|
-------- |
------------ |
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37,144 |
2,660,216 |
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-------- |
------------ |
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7.
Called up share capital
Issued, called up and fully paid
|
31 Dec 24 |
30 Jun 24 |
|
No. |
£ |
No. |
£ |
|
Ordinary shares of £ 1 each |
100 |
100 |
100 |
100 |
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---- |
---- |
---- |
---- |
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8.
Related party transactions
The company was under the control of
N J Vriesekoop
, who is a director and 100% shareholder of the companys parent company, Veco Foods UK Limited. At the period end the company owed N Vriesekoop Oudewater B.V. £33,089 (30/06/2024 - £36,195) which is shown amongst creditors. During the period the company purchased goods from N Vriesekoop Oudewater B.V. of £Nil (30/6/2024 - £60,547,429).
9.
Controlling party
The director considers this company's ultimate parent company to be Veco Foods B.V., a company incorporated in The Netherlands.