Veco Foods UK Limited Filleted accounts for Companies House (small and micro)

COMPANY REGISTRATION NUMBER: 03779670

Veco Foods UK Limited

Filleted Unaudited Financial Statements

31 December 2025

Veco Foods UK Limited

Financial Statements

Year ended 31 December 2025

Contents	Page

Statement of financial position	1

Notes to the financial statements	2

Veco Foods UK Limited

Statement of Financial Position

31 December 2025

	2025		2024
Note	€	€	€	€

Fixed assets

Investments	5		226		226

Current assets

Debtors	6	136,364		136,364
		---------		---------
Net current assets			136,364		136,364
			---------		---------
Total assets less current liabilities			136,590		136,590
			---------		---------

Capital and reserves

Called up share capital	7	3	3
Profit and loss account		136,587	136,587
		---------	---------
Shareholders funds		136,590	136,590
		---------	---------

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 year and has not made either a profit or loss.

For the year ending 31 December 2025 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 year 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 .

These financial statements were approved by the board of directors and authorised for issue on 10 September 2026 , and are signed on behalf of the board by:

N J Vriesekoop
Director

Company registration number: 03779670

Veco Foods UK Limited

Notes to the Financial Statements

Year ended 31 December 2025

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 Euros, which is the functional currency of the entity.

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 year.

Consolidation

The company has taken advantage of the option not to prepare consolidated financial statements contained in Section 398 of the Companies Act 2006 on the basis that the company and its subsidiary undertakings comprise a small group.

Investments

Fixed asset investments are initially recorded at cost, and subsequently stated at cost less any accumulated impairment losses.

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 year amounted to 1 (2024: 1 ).

5. Investments

	Shares in group undertakings
	€
Cost
At 1 January 2025 and 31 December 2025	226
	----
Impairment
At 1 January 2025 and 31 December 2025	–
	----

Carrying amount
At 31 December 2025	226
	----
At 31 December 2024	226
	----

The company owned 100% of the issued share capital in the following 2 companies, all incorporated in the UK.

Vriesekoop International UK Limited and Unibellar Limited.

6. Debtors

	2025	2024
	€	€
Amounts owed by group undertakings	136,364	136,364
	---------	---------

The above is likely to fall due after more than one year.

7. Called up share capital

Authorised share capital

	2025		2024
	No.	€	No.	€
Ordinary shares of € 1.146 each	1,000	1,146	1,000	1,146
	-------	-------	-------	-------

Issued, called up and fully paid

	2025		2024
	No.	€	No.	€
Ordinary shares of € 1.146 each	2	2	2	2
	----	----	----	----

8. Related party transactions

At the year end the company was owed €136,364 (2025 - €136,364) by N. Vriesekoop Oudewater B.V. which is shown amongst debtors. N. Vriesekoop Oudewater B.V. is a company in which the director, N J Vriesekoop , has a controlling interest in.

9. Controlling party

The ultimate controlling party is considered to be Veco Foods B.V. a company incorporated in the Netherlands.