ACCOUNTS - Final Accounts preparation

Registered number: 10796822

VAN EEGHEN FUNCTIONAL INGREDIENTS (UK) LIMITED

UNAUDITED

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MAY 2025

VAN EEGHEN FUNCTIONAL INGREDIENTS (UK) LIMITED

REGISTERED NUMBER: 10796822

STATEMENT OF FINANCIAL POSITION

AS AT 31 MAY 2025

		2025		2024
Note		£		£


Current assets
Debtors: amounts falling due after more than one year	3	1		1
		1		1
Total assets less current liabilities			1		1

Net assets			1		1

Capital and reserves
Called up share capital	4	1	1
		1	1

For the year ended 31 May 2025 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The director acknowledges her responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 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 statement of comprehensive income 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 by:

A V D Geijn

Director

Date: 1 October 2025

The notes on page 2 form part of these financial statements.

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VAN EEGHEN FUNCTIONAL INGREDIENTS (UK) LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MAY 2025

1.	General information

Van Eeghen Functional Ingredients (UK) Limited is a private company, limited by shares, incorporated in England and Wales, registration number 10796822. the registered office is 6th Floor, 2 London Wall Place, London, EC2Y 5AU.

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 FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are presented in £ sterling, the functional currency, rounded to the nearest £1.

3.	Debtors
		2025	2024
		£	£

Due after more than one year
Amounts owed by group undertakings	1	1

4.	Share capital
		2025	2024
		£	£

Allotted, called up and fully paid

1 (2024 - 1) Ordinary share of £1.00	1	1

5.	Parent entity

Van Eeghen Functional Ingredients (UK) Limited is a 100% owned subsidiary of Van Eeghen Functional Ingredients B.V., a company incorporated in The Netherlands.

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