Ingredients U.K. Limited

Ingredients U.K. Limited
Directors' Report
For the year ended 31 December 2025

Director's report and financial statements

The directors present her annual report and the financial statements for the year ended 31 December 2025.

Directors

The directors who served the company throughout the year were as follows:

Ms S B Hewett

Mr O Hewett (from 02/09/2025)

Statement of directors' responsibilities

The directors are responsible for preparing the directors’ report and the financial statements in accordance with applicable law and regulation.

Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that period. In preparing these financial statements, the directors are required to

select suitable accounting policies and then apply them consistently
make judgments and accounting estimates that are reasonable and prudent
prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business

The directors are responsible for keeping adequate accounting records that disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. The directors are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

The directors are responsible for the maintenance and integrity of the corporate and financial information included on the company's website. Legislation in the United Kingdom governing the preparation and dissemination of financial statements may differ from legislation in other jurisdictions.

This report was approved by the board and signed on its behalf by:

----------------------------------
Ms S B Hewett
Director

Date approved: 20 May 2026

Ingredients U.K. Limited Accountants' Report For the year ended 31 December 2025
Report to the directors on the preparation of the unaudited statutory accounts of Ingredients U.K. Limited for the year ended 31 December 2025. In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Ingredients U.K. Limited for the year ended 31 December 2025 which comprise of the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the company’s accounting records and from information and explanations you have given us. As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at http://rulebook.accaglobal.com/. This report is made solely to the Board of Directors of Ingredients U.K. Limited, as a body, in accordance with the terms of our engagement letter dated 07 October 2024. Our work has been undertaken solely to prepare for your approval the accounts of Ingredients U.K. Limited and state those matters that we have agreed to state to the Board of Directors of Ingredients U.K. Limited, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/factsheet163. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Ingredients U.K. Limited and its Board of Directors as a body for our work or for this report. It is your duty to ensure that Ingredients U.K. Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Ingredients U.K. Limited. You consider that Ingredients U.K. Limited is exempt from the statutory audit requirement for the year. We have not been instructed to carry out an audit or a review of the accounts of Ingredients U.K. Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts 31 December 2025. Dove Marsh & Jones 1 Andromeda House Calleva Park Aldermaston Berkshire RG7 8AP 20 May 2026 3

Ingredients U.K. Limited
Accountants' Report
For the year ended 31 December 2025

Report to the directors on the preparation of the unaudited statutory accounts of Ingredients U.K. Limited for the year ended 31 December 2025.
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Ingredients U.K. Limited for the year ended 31 December 2025 which comprise of the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the company’s accounting records and from information and explanations you have given us.
As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at
http://rulebook.accaglobal.com/.
This report is made solely to the Board of Directors of Ingredients U.K. Limited, as a body, in accordance with the terms of our engagement letter dated 07 October 2024. Our work has been undertaken solely to prepare for your approval the accounts of Ingredients U.K. Limited and state those matters that we have agreed to state to the Board of Directors of Ingredients U.K. Limited, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/factsheet163. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Ingredients U.K. Limited and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Ingredients U.K. Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Ingredients U.K. Limited. You consider that Ingredients U.K. Limited is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the accounts of Ingredients U.K. Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts
31 December 2025.

Dove Marsh & Jones
1 Andromeda House
Calleva Park
Aldermaston
Berkshire
RG7 8AP
20 May 2026

Ingredients U.K. Limited
Statement of Financial Position
As at 31 December 2025

	Notes	2025 £	2024 £
Fixed assets
Tangible fixed assets	3	39,580	42,062
		39,580	42,062
Current assets
Stocks	4	1,224,701	1,123,483
Debtors	5	1,540,462	1,186,646
Cash at bank and in hand		1,188,197	1,307,775
		3,953,360	3,617,904
Creditors: amount falling due within one year	6	(839,036)	(632,533)
Net current assets		3,114,324	2,985,371

Total assets less current liabilities		3,153,904	3,027,433
Provisions for liabilities	7	(9,895)	(10,516)
Net assets		3,144,009	3,016,917

Capital and reserves
Called up share capital		490	490
Capital Redemption Reserve	8	510	510
Profit and loss account		3,143,009	3,015,917
Shareholders' funds		3,144,009	3,016,917

For the year ended 31 December 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' 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.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 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. In accordance with Section 444 of the Companies Act 2006, the income statement has not been delivered to the Registrar of Companies.

The financial statements were approved by the board of directors on 20 May 2026 and were signed on its behalf by:

-------------------------------
Ms S B Hewett
Director

Ingredients U.K. Limited
Notes to the Financial Statements
For the year ended 31 December 2025

General Information

Ingredients U.K. Limited is a private company, limited by shares, registered in England and Wales, registration number 08425853, registration address 1 Andromeda House, Calleva Park, Aldermaston, Berkshire, RG7 8AP. The trading address of the company is Unit 7, Court Farm, Raghill, Aldermaston, Berkshire, RG7 4NT.

The presentation currency is £ sterling.

Accounting policies

Significant accounting policies

The accounts have been prepared under the historical cost convention and in accordance with FRS 102, the Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by Section 1A of the standard)

Turnover

Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts, provided in the normal course of business. Revenue is recognised when the goods are dispatched, which is the point at which the risks and rewards of ownership pass to the buyer.

Operating lease rentals

Rentals payable under operating leases are charged against income on a straight line basis over the lease term.

Foreign currencies

Monetary assets and liabilities denominated in foreign currencies are translated into sterling at the rate of exchange ruling at the statement of financial position date. Transactions in foreign currencies are recorded at the rate ruling at the date of the transaction. All foreign exchange differences are included to the income statement.

Taxation

Taxation represents the sum of tax currently payable and deferred tax. Tax is recognised in the statement of income, except to the extent that it relates to items recognised in other comprehensive income or directly in capital and reserves.
The company’s liability for current tax is calculated using the tax rates and laws that have been enacted or substantively enacted at the reporting date.
Current and deferred tax assets and liabilities are not discounted

Deferred taxation

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the reporting date.
Deferred tax is measured using 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.
Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.
Current and deferred tax assets and liabilities are not discounted.

Tangible fixed assets

Tangible fixed assets, other than freehold land, are stated at cost or valuation less depreciation and any provision for impairment. Depreciation is provided at rates calculated to write off the cost or valuation of fixed assets, less their estimated residual value, over their expected useful lives on the following basis:

Land and Buildings	6 Years Straight Line
Fixtures and Fittings	20% Reducing Balance
Computer Equipment	25% Straight Line

Stocks

Stocks are valued at the lower of cost and net realisable value after making due allowance for obsolete and slow moving items. Cost includes all direct costs and an appropriate proportion of fixed and variable overheads.

Provisions

Provisions are recognised when the company has a present obligation as a result of a past event which it is more probable than not will result in an outflow of economic benefits that can be reasonably estimated.

2.	Average number of employees Average number of employees during the year was 7 (2024 : 6).

Tangible fixed assets

Cost or valuation	Land and Buildings	Fixtures and Fittings	Computer Equipment	Total
	£	£	£	£
At 01 January 2025	39,958	13,047	24,677	77,682
Additions	1,485	4,268	1,825	7,578
Disposals	-	-	-	-
At 31 December 2025	41,443	17,315	26,502	85,260
Depreciation
At 01 January 2025	8,619	5,045	21,956	35,620
Charge for year	6,845	1,903	1,312	10,060
On disposals	-	-	-	-
At 31 December 2025	15,464	6,948	23,268	45,680
Net book values
Closing balance as at 31 December 2025	25,979	10,367	3,234	39,580
Opening balance as at 01 January 2025	31,339	8,002	2,721	42,062

Stocks

	2025 £		2024 £
Stocks	1,224,701		1,123,483
	1,224,701		1,123,483

Debtors: amounts falling due within one year

	2025 £	2024 £
Trade Debtors	1,012,470	1,013,750
Prepayments & Accrued Income	2,175	1,676
Other Debtors	346,915	-
Directors' Current Accounts	178,902	171,220
	1,540,462	1,186,646

Creditors: amount falling due within one year

	2025 £	2024 £
Trade Creditors	418,561	56,928
Corporation Tax	106,202	309,447
PAYE & Social Security	16,597	12,738
Accrued Expenses	6,330	6,166
Other Creditors	44,836	13,063
VAT	246,510	234,191
	839,036	632,533

Provisions for liabilities

	2025 £		2024 £
Deferred Tax	9,895		10,516
	9,895		10,516

Capital Redemption Reserve

	2025 £		2024 £
Capital Redemption Reserve	510		510
	510		510

Registered Number: 08425853
England and Wales
INGREDIENTS U.K. LIMITED

Unaudited Financial Statements

Period of accounts Start date: 01 January 2025 End date: 31 December 2025