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REGISTERED NUMBER: 05061509 (England and Wales)













FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2022

FOR

TAPFLO INTERNATIONAL LIMITED

TAPFLO INTERNATIONAL LIMITED (REGISTERED NUMBER: 05061509)






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 INTERNATIONAL LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 DECEMBER 2022







DIRECTORS: D A Sheekey
S B Johansson
I E Johansson





SECRETARY: D A Sheekey





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





REGISTERED NUMBER: 05061509 (England and Wales)





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

TAPFLO INTERNATIONAL LIMITED (REGISTERED NUMBER: 05061509)

BALANCE SHEET
31 DECEMBER 2022

2022 2021
Notes €    €    €    €   
FIXED ASSETS
Investments 4 307,913 307,913

CURRENT ASSETS
Debtors 5 52,093 122,093
Cash at bank 278,366 36,293
330,459 158,386
CREDITORS
Amounts falling due within one year 6 25,104 17,823
NET CURRENT ASSETS 305,355 140,563
TOTAL ASSETS LESS CURRENT
LIABILITIES

613,268

448,476

CAPITAL AND RESERVES
Called up share capital 395,502 395,502
Retained earnings 217,766 52,974
SHAREHOLDERS' FUNDS 613,268 448,476

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 INTERNATIONAL LIMITED (REGISTERED NUMBER: 05061509)

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

1. STATUTORY INFORMATION

Tapflo International 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 International 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.

3. EMPLOYEES AND DIRECTORS

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

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
€   
COST
At 1 January 2022
and 31 December 2022 307,913
NET BOOK VALUE
At 31 December 2022 307,913
At 31 December 2021 307,913

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2022 2021
€    €   
Amounts owed by group undertakings 45,373 115,373
Other debtors 6,720 6,720
52,093 122,093

TAPFLO INTERNATIONAL LIMITED (REGISTERED NUMBER: 05061509)

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

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2022 2021
€    €   
Other creditors 25,104 17,823

7. 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

8. 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 ultimate parent company is Tapflo Group AB, registered office Filaregatan 4, 442 34, Kungalv, Sweden.

Tapflo Group AB draws up consolidated financial statements.