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REGISTERED NUMBER: 05546529 (England and Wales)


















UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

FOR

TEXCHEM UK HOLDINGS LTD

TEXCHEM UK HOLDINGS LTD (REGISTERED NUMBER: 05546529)






CONTENTS OF THE FINANCIAL STATEMENTS
for the Year Ended 31 December 2024




Page

Company Information 1

Statement of Financial Position 2

Notes to the Financial Statements 3


TEXCHEM UK HOLDINGS LTD

COMPANY INFORMATION
for the Year Ended 31 December 2024







DIRECTORS: CTF 2000 NV
L Carlier



REGISTERED OFFICE: Holmes Mill
Holmes Street
Rochdale
Lancashire
OL12 6AQ



REGISTERED NUMBER: 05546529 (England and Wales)



ACCOUNTANTS: Fairhurst Accountants Ltd
Chartered Accountants
Douglas Bank House
Wigan Lane
Wigan
Lancashire
WN1 2TB



BANKERS: Natwest Bank Plc
5th Floor
1 Spinningfields Square
Deansgate
Manchester
M3 3AP

TEXCHEM UK HOLDINGS LTD (REGISTERED NUMBER: 05546529)

STATEMENT OF FINANCIAL POSITION
31 December 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Investments 4 10,001 10,001

CURRENT ASSETS
Debtors 5 204 204
NET CURRENT ASSETS 204 204
TOTAL ASSETS LESS CURRENT
LIABILITIES

10,205

10,205

CAPITAL AND RESERVES
Called up share capital 10,205 10,205
SHAREHOLDERS' FUNDS 10,205 10,205

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 11 April 2025 and were signed on its behalf by:





L Carlier - Director


TEXCHEM UK HOLDINGS LTD (REGISTERED NUMBER: 05546529)

NOTES TO THE FINANCIAL STATEMENTS
for the Year Ended 31 December 2024

1. STATUTORY INFORMATION

Texchem UK Holdings Ltd 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.

Preparation of consolidated financial statements
The financial statements contain information about Texchem UK Holdings Ltd 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.

Related party exemption
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.

Investments
Fixed asset investments are stated at cost less impairment.

3. EMPLOYEES AND DIRECTORS

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

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 January 2024
and 31 December 2024 10,001
NET BOOK VALUE
At 31 December 2024 10,001
At 31 December 2023 10,001

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Amounts owed by group undertakings 204 204

6. POST BALANCE SHEET EVENTS

Since the year end it has been agreed that a dividend of £300,000 (2023:£250,000) will be paid to the
shareholders.

7. ULTIMATE CONTROLLING PARTY

The company is controlled by the Directors of Flamaway Group nv, the company's parent company.

TEXCHEM UK HOLDINGS LTD (REGISTERED NUMBER: 05546529)

NOTES TO THE FINANCIAL STATEMENTS - continued
for the Year Ended 31 December 2024

8. ULTIMATE PARENT COMPANY



The ultimate parent company is Flamaway Group nv, a company registered in Belgium. The registered office and principal place of business is Baaikensstraat 11, 9240 Zele, Belgium.