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REGISTERED NUMBER: 08026866 (England and Wales)













FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2022

FOR

TAPFLO HOLDINGS LIMITED

TAPFLO HOLDINGS LIMITED (REGISTERED NUMBER: 08026866)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2022




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


TAPFLO HOLDINGS LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 DECEMBER 2022







DIRECTORS: S B Johansson
I E Johansson





REGISTERED OFFICE: Sutherland House
1759 London Road
Leigh On Sea
Essex
SS9 2RZ





REGISTERED NUMBER: 08026866 (England and Wales)





AUDITORS: Francis James & Partners LLP
Chartered Accountants
Statutory Auditor
1386 London Road
Leigh on Sea
Essex
SS9 2UJ

TAPFLO HOLDINGS LIMITED (REGISTERED NUMBER: 08026866)

BALANCE SHEET
31 DECEMBER 2022

2022 2021
Notes €    €    €    €   
FIXED ASSETS
Investments 4 395,502 395,502

CURRENT ASSETS
Debtors 5 123 123
NET CURRENT ASSETS 123 123
TOTAL ASSETS LESS CURRENT
LIABILITIES

395,625

395,625

CAPITAL AND RESERVES
Called up share capital 123 123
Share premium 395,502 395,502
SHAREHOLDERS' FUNDS 395,625 395,625

The 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.

The financial statements were approved by the Board of Directors and authorised for issue on 27 March 2024 and were signed on its behalf by:





S B Johansson - Director


TAPFLO HOLDINGS LIMITED (REGISTERED NUMBER: 08026866)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2022

1. STATUTORY INFORMATION

Tapflo Holdings Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

The presentation currency of the financial statements is the Euro (€).


2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Preparation of consolidated financial statements
The financial statements contain information about Tapflo Holdings Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

Dividend income from subsidiaries is recognised when the right to receive payment is established.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and 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.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2021 - NIL).

TAPFLO HOLDINGS LIMITED (REGISTERED NUMBER: 08026866)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 DECEMBER 2022

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
€   
COST
At 1 January 2022
and 31 December 2022 395,502
NET BOOK VALUE
At 31 December 2022 395,502
At 31 December 2021 395,502

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2022 2021
€    €   
Other debtors 123 123

6. DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.

Julian Paul Francis FCA (Senior Statutory Auditor)
for and on behalf of Francis James & Partners LLP

7. RELATED PARTY DISCLOSURES

The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

The company's parent company is Tapflo Group AB, registered office Filaregatan 4, 442 34, Kungalv, Sweden.

Tapflo Group AB draws up consolidated financial statements.