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REGISTERED NUMBER: 02277686 (England and Wales)











Hilmar Tubes Limited

Unaudited Financial Statements

for the Year Ended 30 April 2024






Hilmar Tubes Limited (Registered number: 02277686)

Contents of the Financial Statements
for the Year Ended 30 April 2024










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3

Hilmar Tubes Limited

Company Information
for the Year Ended 30 April 2024







DIRECTORS: P B Burns
R A Davies
A W Weeds
G P Mclean





REGISTERED OFFICE: Westgate
Aldridge
West Midlands
WS9 8DJ





REGISTERED NUMBER: 02277686 (England and Wales)

Hilmar Tubes Limited (Registered number: 02277686)

Balance Sheet
30 April 2024

2024 2023
Notes £    £   
CURRENT ASSETS
Debtors 4 15,000 15,000
TOTAL ASSETS LESS CURRENT
LIABILITIES

15,000

15,000

CAPITAL AND RESERVES
Called up share capital 5 8,167 8,167
Capital redemption reserve 6,833 6,833
SHAREHOLDERS' FUNDS 15,000 15,000

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 30 April 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 April 2024 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

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 29 January 2025 and were signed on its behalf by:





P B Burns - Director


Hilmar Tubes Limited (Registered number: 02277686)

Notes to the Financial Statements
for the Year Ended 30 April 2024


1. STATUTORY INFORMATION

Hilmar Tubes 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.

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.

The company was dormant throughout the current year and previous year.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2023 - NIL).

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Amounts owed by group undertakings 15,000 15,000

5. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £    £   
4,267 Ordinary A shares £1 4,267 4,267
3,900 Ordinary B shares £1 3,900 3,900
8,167 8,167

The 'A' ordinary and 'B' ordinary shares rank equally and carry voting rights and full rights to share in the assets available for distribution amongst the members in a winding up or other distribution of capital, beyond the amount paid up on shares.

6. CONTINGENT LIABILITIES

The company has given cross guarantees to National Westminster Bank PLC in respect of amounts outstanding from fellow group and connected companies. At the balance sheet date, these amounted to £3,783,090 (2023: £2,590,516).

7. ULTIMATE CONTROLLING PARTY

As at the year end the company is a wholly owned subsidiary of Kirkby Steel Tubes Limited, a company incorporated in England and Wales. The ultimate controlling party is Watts Clift Holdings Ltd, a company incorporated in England and Wales. Group financial statements are prepared by the parent company and copies may be obtained from the Registrar of Companies, Companies House, Crown Way, Cardiff, CF4 3UZ.

Shortly post year end, as a direct result of a management buyout and wider group reorganisation, the ultimate parent company is EBW Holdings Ltd, a company incorporated in England and Wales. P Burns holds the controlling interest in the issued share capital of the ultimate parent company.