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Registered number: 02302293










HEMPEL FIRMUS METALS LIMITED








UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 DECEMBER 2023



 
HEMPEL FIRMUS METALS LIMITED
 

CONTENTS



Page
Balance Sheet
1
Statement of Changes in Equity
2
Notes to the Financial Statements
3 - 4


 
HEMPEL FIRMUS METALS LIMITED
REGISTERED NUMBER: 02302293

BALANCE SHEET
AS AT 31 DECEMBER 2023

2023
2022
Note
£
£

  

Current assets
  

Debtors: amounts falling due within one year
 3 
1
1

  
1
1

Total assets less current liabilities
  
 
 
1
 
 
1

  


Capital and reserves
  

Called up share capital 
 4 
1
1

  
1
1


For the year ended 31 December 2023 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 29 July 2024.




J Roper
Director

The notes on pages 3 to 4 form part of these financial statements.

Page 1

 
HEMPEL FIRMUS METALS LIMITED
 

STATEMENT OF CHANGES IN EQUITY
FOR THE YEAR ENDED 31 DECEMBER 2023


Called up share capital
Total equity

£
£

At 1 January 2023
1
1


Other comprehensive income for the year
-
-


Total comprehensive income for the year
-
-


Total transactions with owners
-
-


At 31 December 2023
1
1


The notes on pages 3 to 4 form part of these financial statements.


STATEMENT OF CHANGES IN EQUITY
FOR THE YEAR ENDED 31 DECEMBER 2022


Called up share capital
Profit and loss account
Total equity

£
£
£

At 1 January 2022
1
175,550
175,551


Other comprehensive income for the year
-
-
-


Total comprehensive income for the year
-
-
-


Contributions by and distributions to owners

Dividends: Equity capital
-
(175,550)
(175,550)


Total transactions with owners
-
(175,550)
(175,550)


At 31 December 2022
1
-
1


The notes on pages 3 to 4 form part of these financial statements.

Page 2

 
HEMPEL FIRMUS METALS LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2023

1.


General information

Hempel Firmus Metals Limited is a private company limited by shares incorporated in England and Wales. The registered office is Unit 404 Bretton Park Way, Dewsbury, West Yorkshire, WF12 9BS.
 

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

 
2.2

Going concern

On the 30 June 2021, the trade and assets of the company were hived up to the parent company, Hempel Special Metals Limited. As a result of this, Hempel Firmus Metals Limited ceased to trade and therefore the financial statements are prepared on a basis other than that of a going concern.

 
2.3

Dividends

Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.


3.


Debtors

2023
2022
£
£


Amounts owed by group undertakings
1
1

1
1



4.


Share capital

2023
2022
£
£
Allotted, called up and fully paid



1 (2022 - 1) Ordinary share of £1.00
1
1



Page 3

 
HEMPEL FIRMUS METALS LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2023

5.


Related party transactions

The company has taken advantage of the exemption in the Section 1A of FRS 102 from the requirement to disclose transactions with group companies on the grounds that consolidated financial statements are prepared by the parent company, Hempel Holding AG. 
Copies of the consolidated financial statements can be obtained from Zürichstrasse 128, 8600 Dübendorf, Switzerland.

Page 4