Acorah Software Products - Accounts Production 19.3.550 false true false 12 June 2025 31 December 2025 31 December 2025 16514322 Mr Erik Nevenstam Nevea AB true iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 16514322 2025-06-11 16514322 2025-12-31 16514322 2025-06-12 2025-12-31 16514322 frs-core:CurrentFinancialInstruments 2025-12-31 16514322 frs-core:ShareCapital 2025-12-31 16514322 frs-core:RetainedEarningsAccumulatedLosses 2025-12-31 16514322 frs-bus:PrivateLimitedCompanyLtd 2025-06-12 2025-12-31 16514322 frs-bus:FilletedAccounts 2025-06-12 2025-12-31 16514322 frs-bus:SmallEntities 2025-06-12 2025-12-31 16514322 frs-bus:AuditExempt-NoAccountantsReport 2025-06-12 2025-12-31 16514322 frs-bus:SmallCompaniesRegimeForAccounts 2025-06-12 2025-12-31 16514322 1 2025-06-12 2025-12-31 16514322 frs-bus:Director1 2025-06-12 2025-12-31 16514322 frs-countries:EnglandWales 2025-06-12 2025-12-31
Registered number: 16514322
Wisentic Pets UK Limited
Financial Statements
For the Period 12 June 2025 to 31 December 2025
Wisentic Pets UK Limited
Contents
Contents

| Page
--- | ---
Balance Sheet | 1
Notes to the Financial Statements | 2—3

Page 1
Wisentic Pets UK Limited
Balance Sheet
As At 31 December 2025
Balance Sheet
Registered number: 16514322

| 31 December 2025
--- | ---
| Notes | £ | £
CURRENT ASSETS
Debtors | 4 | 72,096 |
Cash at bank and in hand |  | 18,707 |
|  | 90,803 |
Creditors: Amounts Falling Due Within One Year | 5 | (78,790 ) |
NET CURRENT ASSETS (LIABILITIES) |  |  | 12,013
TOTAL ASSETS LESS CURRENT LIABILITIES |  |  | 12,013
NET ASSETS |  |  | 12,013
CAPITAL AND RESERVES
Called up share capital | 6 |  | 1
Profit and Loss Account |  |  | 12,012
SHAREHOLDERS' FUNDS |  |  | 12,013

For the period ending 31 December 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.
On behalf of the board

Mr Erik Nevenstam Director
10/07/2026

The notes on pages 2 to 3 form part of these financial statements.
Page 1
Page 2
Wisentic Pets UK Limited
Notes to the Financial Statements
For the Period 12 June 2025 to 31 December 2025
Notes to the Financial Statements
1. General Information
Wisentic Pets UK Limited is a private company, limited by shares, incorporated in England & Wales, registered number 16514322 . The registered office is Quatro House, Frimley Road, Frimley, Camberley, Surrey, GU16 7ER.
2. Accounting Policies
2.1. Basis of Preparation of Financial Statements
The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.
2.2. Turnover
Turnover is measured at the fair value of the consideration received or receivable, net of discounts and value added taxes. Turnover includes revenue earned from the rendering of services.
Rendering of services
Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs. Turnover is only recognised to the extent of recoverable expenses when the outcome of a contract cannot be estimated reliably.
2.3. Foreign Currencies
Monetary assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rate ruling on the date of the transaction. Exchange differences are taken into account in arriving at the operating profit.
2.4. Taxation
Income tax expense represents the sum of the tax currently payable and deferred tax.
The tax currently payable is based on taxable profit for the year. Taxable profit differs from profit as reported in the statement of comprehensive income because of items of income or expense that are taxable or deductible in other years and items that are never taxable or deductible. The company's liability for current tax is calculated using tax rates that have been enacted or substantively enacted by the end of the reporting period.
Deferred tax is recognised on timing differences between the carrying amounts of assets and liabilities in the financial statements and the corresponding tax bases used in the computation of taxable profit. Deferred tax liabilities are generally recognised for all taxable timing differences. Deferred tax assets are generally recognised for all deductible temporary differences to the extent that it is probable that taxable profits will be available against which those deductible timing differences can be utilised. The carrying amount of deferred tax assets is reviewed at the end of each reporting period and reduced to the extent that it is no longer probable that sufficient taxable profits will be available to allow all or part of the asset to be recovered.
Deferred tax assets and liabilities are measured at the tax rates that are expected to apply in the period in which the liability is settled or the asset realised, based on tax rates (and tax laws) that have been enacted or substantively enacted by the end of the reporting period. Deferred tax liabilities are presented within provisions for liabilities and deferred tax assets within debtors. The measurement of deferred tax liabilities and assets reflect the tax consequences that would follow from the manner in which the Company expects, at the end of the reporting period, to recover or settle the carrying amount of its assets and liabilities.
Current and deferred tax are recognised in profit or loss for the period, except when they relate to items that are recognised in other comprehensive income or directly in equity, in which case current and deferred tax are recognised in other comprehensive income or directly in equity respectively.
2.5. Pensions
The company operates a defined pension contribution scheme. Contributions are charged to the profit and loss account as they become payable in accordance with the rules of the scheme.
3. Average Number of Employees
Average number of employees, including directors, during the period was: 1
1
Page 2
Page 3
Wisentic Pets UK Limited
Notes to the Financial Statements (continued)
For the Period 12 June 2025 to 31 December 2025
4. Debtors

| 31 December 2025
--- | ---
| £
Due within one year
Trade debtors | 72,096

5. Creditors: Amounts Falling Due Within One Year

| 31 December 2025
--- | ---
| £
Trade creditors | 248
Amounts owed to group undertakings | 71,002
Taxation and social security | 7,540
| 78,790

6. Share Capital

| 31 December 2025
--- | ---
| £
Allotted, Called up and fully paid | 1

7. Related Party Transactions
As at 31 December 2025, the company owed £71,002 to Nevea AB, it's parent undertaking. The loan is unsecured, interest free and repayable on demand.
During the year, the Company recharged costs, together with a 5% administration fee, to its parent undertaking. At the balance sheet date, the amount due from the parent undertaking was £72,096
8. Ultimate Controlling Party
The Company’s immediate parent undertaking is Nevea AB, which is incorporated in Sweden and holds 100% of the issued share capital of the Company.
Page 3