REGISTERED NUMBER: |
VEPA Holding UK Ltd |
Financial Statements |
For The Year Ended 31st December 2023 |
REGISTERED NUMBER: |
VEPA Holding UK Ltd |
Financial Statements |
For The Year Ended 31st December 2023 |
VEPA Holding UK Ltd (Registered number: 08089576) |
Contents of the Financial Statements |
For The Year Ended 31st December 2023 |
Page |
Company Information | 1 |
Balance Sheet | 2 |
Notes to the Financial Statements | 3 | to | 4 |
VEPA Holding UK Ltd |
Company Information |
For The Year Ended 31st December 2023 |
DIRECTORS: |
REGISTERED OFFICE: |
REGISTERED NUMBER: |
AUDITORS: |
Statutory Auditor |
310 Wellingborough Road |
Northampton |
NN1 4EP |
VEPA Holding UK Ltd (Registered number: 08089576) |
Balance Sheet |
31st December 2023 |
2023 | 2022 |
Notes | £ | £ | £ | £ |
FIXED ASSETS |
Investments | 5 |
CURRENT ASSETS |
Debtors | 6 |
CREDITORS |
Amounts falling due within one year | 7 |
NET CURRENT LIABILITIES | ( |
) | ( |
) |
TOTAL ASSETS LESS CURRENT LIABILITIES |
CAPITAL AND RESERVES |
Called up share capital |
Merger Reserve |
Fair value reserve | 8 |
Retained earnings | ( |
) | ( |
) |
SHAREHOLDERS' FUNDS |
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 |
VEPA Holding UK Ltd (Registered number: 08089576) |
Notes to the Financial Statements |
For The Year Ended 31st December 2023 |
1. | STATUTORY INFORMATION |
VEPA Holding UK Ltd is a |
The presentation currency of the financial statements is the Pound Sterling (£). |
The company changed its name from Vepa UK Limited to Vepa Holding UK Limited on 4th January 2023 following a special resolution by its members on 29th November 2022. |
2. | STATEMENT OF COMPLIANCE |
3. | ACCOUNTING POLICIES |
Basis of preparing the financial statements |
Investments in subsidiaries |
Investments in subsidiary undertakings are recognised at fair value. |
4. | EMPLOYEES AND DIRECTORS |
The average number of employees during the year was NIL (2022 - NIL). |
5. | FIXED ASSET INVESTMENTS |
Shares in |
group |
undertakings |
£ |
COST OR VALUATION |
At 1st January 2023 |
Revaluations |
At 31st December 2023 |
NET BOOK VALUE |
At 31st December 2023 |
At 31st December 2022 |
Cost or valuation at 31st December 2023 is represented by: |
Shares in |
group |
undertakings |
£ |
Valuation in 2023 | 5,576 |
Cost | 102,077 |
107,653 |
6. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
2023 | 2022 |
£ | £ |
Amounts owed by participating interests | 100 | 100 |
VEPA Holding UK Ltd (Registered number: 08089576) |
Notes to the Financial Statements - continued |
For The Year Ended 31st December 2023 |
7. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
2023 | 2022 |
£ | £ |
Amounts owed to group undertakings |
8. | RESERVES |
Fair |
value |
reserve |
£ |
Revaluation | 5,576 |
At 31st December 2023 |
9. | DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006 |
The Report of the Auditors was unqualified. |
for and on behalf of |
10. | COMPANY NAME CHANGE |
The company changed its name from Vepa UK Limited on 4th January 2023 following a special resolution by its members on 29th November 2022. |
11. | ULTIMATE CONTROLLING PARTY |
Vepa Holding UK Limited`s immediate parent company is Marko B.V. , a company registered in the Netherlands. |
The ultimate holding company is Vepa Beheer Group B.V. a company registered in the Netherlands. |