Professional Poultry Solutions Limited 30/04/2026 iXBRL

Company registration number: 07219448

Professional Poultry Solutions Limited

Unaudited abridged financial statements

30 April 2026

Professional Poultry Solutions Limited

Contents

Directors and other information

Directors report

Accountants report

Statement of comprehensive income

Abridged statement of financial position

Statement of changes in equity

Notes to the financial statements

Professional Poultry Solutions Limited

Directors and other information


	Directors	Mattheus Jacobus Van Den Berg
		Kay Louise Van Den Berg


	Company number	07219448


	Registered office	The White House
		High Street
		Dereham
		Norfolk
		NR19 1DR


	Business address	Hall Farm
		Church Road
		Diss
		IP22 1RJ


	Accountants	Jemmett Fox (UK) Limited
		The White House
		High Street
		Dereham
		Norfolk
		NR19 1DR

Professional Poultry Solutions Limited

Directors report

Year ended 30 April 2026

The directors present their report and the unaudited financial statements of the company for the year ended 30 April 2026.

Directors

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


Mattheus Jacobus Van Den Berg
Kay Louise Van Den Berg

Small company provisions

This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.

This report was approved by the board of directors on 09 September 2026 and signed on behalf of the board by:

Mattheus Jacobus Van Den Berg

Director

Professional Poultry Solutions Limited

Accountants report to the board of directors on the preparation of the

unaudited statutory financial statements of Professional Poultry Solutions Limited

Year ended 30 April 2026

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Professional Poultry Solutions Limited for the year ended 30 April 2026 which comprise the statement of comprehensive income, abridged statement of financial position, statement of changes in equity and related notes from the company's accounting records and from information and explanations you have given us.

This report is made solely to the board of directors of Professional Poultry Solutions Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the financial statements of Professional Poultry Solutions Limited and state those matters that we have agreed to state to the board of directors of Professional Poultry Solutions Limited, in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Professional Poultry Solutions Limited and its board of directors as a body for our work or for this report.

It is your duty to ensure that Professional Poultry Solutions Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Professional Poultry Solutions Limited. You consider that Professional Poultry Solutions 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 financial statements of Professional Poultry Solutions 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 financial statements.

Jemmett Fox (UK) Limited

Accountants and Business Advisors

The White House

High Street

Dereham

Norfolk

NR19 1DR

9 September 2026

Professional Poultry Solutions Limited

Statement of comprehensive income

Year ended 30 April 2026

		2026	2025
	Note	£	£


Turnover		1,027,837	970,061
Cost of sales		( 43,106)	( 62,598)
		_______	_______
Gross profit		984,731	907,463

Administrative expenses		( 984,671)	( 890,345)
Other operating income		14,468	6,971
		_______	_______
Operating profit		14,528	24,089

Other interest receivable and similar income		362	373
Interest payable and similar expenses		( 11,654)	( 10,886)
		_______	_______
Profit before taxation	5	3,236	13,576

Tax on profit		( 1,761)	( 3,015)
		_______	_______
Profit for the financial year and total comprehensive income		1,475	10,561
		_______	_______

All the activities of the company are from continuing operations.

Professional Poultry Solutions Limited

Abridged statement of financial position

30 April 2026

		2026		2025
	Note	£	£	£	£

Fixed assets
Tangible assets	6	85,398		60,506
		_______		_______
			85,398		60,506

Current assets
Debtors		142,371		124,202
Cash at bank and in hand		92,581		81,340
		_______		_______
		234,952		205,542
Creditors: amounts falling due
within one year		( 163,644)		( 135,545)
		_______		_______
Net current assets			71,308		69,997
			_______		_______
Total assets less current liabilities			156,706		130,503

Creditors: amounts falling due
after more than one year			( 41,161)		( 21,565)

Provisions for liabilities			( 9,913)		( 4,781)

			_______		_______
Net assets			105,632		104,157
			_______		_______

Capital and reserves
Called up share capital			100		100
Other reserves			10		10
Profit and loss account	7		105,522		104,047
			_______		_______
Shareholders funds			105,632		104,157
			_______		_______

For the year ending 30 April 2026 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 financial statements for the year in question in accordance with section 476;

- The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements.

These financial statements have been prepared 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'.

All of the members have consented to the preparation of the abridged statement of financial position for the current year ending 30 April 2026 in accordance with Section 444(2A) of the Companies Act 2006.

These financial statements were approved by the board of directors and authorised for issue on 09 September 2026 , and are signed on behalf of the board by:

Kay Louise Van Den Berg Mattheus Jacobus Van Den Berg

Director Director

Company registration number: 07219448

Professional Poultry Solutions Limited

Statement of changes in equity

Year ended 30 April 2026

	Called up share capital	Capital redemption reserve	Profit and loss account	Total
	£	£	£	£


At 1 May 2024	100	10	93,486	93,596

Profit for the year			10,561	10,561
	_______	_______	_______	_______
Total comprehensive income for the year	-	-	10,561	10,561

	_______	_______	_______	_______
At 30 April 2025 and 1 May 2025	100	10	104,047	104,157

Profit for the year			1,475	1,475
	_______	_______	_______	_______
Total comprehensive income for the year	-	-	1,475	1,475

	_______	_______	_______	_______
At 30 April 2026	100	10	105,522	105,632
	_______	_______	_______	_______

Professional Poultry Solutions Limited

Notes to the financial statements

Year ended 30 April 2026

1. General information

The company is a private company limited by shares, registered in England and Wales. The address of the registered office is Jemmett Fox (UK) Ltd, The White House, High Street, Dereham, Norfolk, NR19 1DR.

2. Statement of compliance

These financial statements have been prepared in compliance with the provisions of FRS 102, Section 1A, 'The Financial Reporting Standard applicable in the UK and 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.

Turnover

Turnover is measured at the fair value of the consideration received or receivable and represents amounts receivable for goods supplied and services rendered, stated net of discounts and of Value Added Tax.

Taxation

The taxation expense represents the aggregate amount of current and deferred tax recognised in the reporting period. Tax is recognised in the statement of comprehensive income, except to the extent that it relates to items recognised in other comprehensive income or directly in capital and reserves. In this case, tax is recognised in other comprehensive income or directly in capital and reserves, 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.

Tangible assets

Tangible assets are initially recorded at cost, and are subsequently stated at cost less any accumulated depreciation and any accumulated impairment losses.

Depreciation

Depreciation is calculated so as to write off the cost or valuation of an asset, less its residual value, over the useful economic life of that asset as follows:


Plant and machinery	-	20 %	reducing balance
Fittings fixtures and equipment	-	20 %	reducing balance
Motor vehicles	-	25 %	reducing balance

If there is an indication that there has been a significant change in depreciation rate, useful life or residual value of tangible assets, the depreciation is revised prospectively to reflect the new estimates.

Provisions

Provisions are recognised when the entity has an obligation at the reporting date as a result of a past event, it is probable that the entity will be required to transfer economic benefits in settlement and the amount of the obligation can be estimated reliably. Provisions are recognised as a liability in the statement of financial position and the amount of the provision as an expense.

Financial instruments

A financial asset or a financial liability is recognised only when the entity becomes a party to the contractual provisions of the instrument.

Defined contribution plans

Contributions to defined contribution plans are recognised as an expense in the period in which the related service is provided.

4. Employee numbers

The average number of persons employed by the company during the year amounted to 16 (2025: 16 ).

5. Profit before taxation

Profit before taxation is stated after charging/(crediting):

	2026	2025
	£	£
Depreciation of tangible assets	27,596	19,145
	_______	_______

6. Tangible assets


		£
	Cost
	At 1 May 2025	267,572
	Additions	52,488
		_______
	At 30 April 2026	320,060
		_______
	Depreciation
	At 1 May 2025	207,066
	Charge for the year	27,596
		_______
	At 30 April 2026	234,662
		_______
	Carrying amount
	At 30 April 2026	85,398
		_______
	At 30 April 2025	60,506
		_______

7. Reserves

Capital redemption reserve:This reserve records the nominal value of shares repurchased by the company.Profit and loss account:This reserve records retained earnings and accumulated losses.

8. Directors advances, credits and guarantees

	During the year the directors entered into the following advances and credits with the company:

2026
		Balance brought forward	Advances /(credits) to the directors	Balance o/standing
		£	£	£
	Mattheus Jacobus Van Den Berg	( 1,504)	-	( 1,504)
		_______	_______	_______

2025
		Balance brought forward	Advances /(credits) to the directors	Balance o/standing
		£	£	£
	Mattheus Jacobus Van Den Berg	( 855)	( 649)	( 1,504)
		_______	_______	_______

9. Controlling party

The company is under the control of Mattheus Jacobus Van Den Berg and Kay Louise Van Den Berg who are husband and wife respectively. Ultimate control rests with Mattheus Jacobus Van Den Berg .