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REGISTERED NUMBER: 05073955 (England and Wales)






















Unaudited Financial Statements

for the Year Ended 31 December 2024

for

Erfurt UK Limited

Erfurt UK Limited (Registered number: 05073955)






Contents of the Financial Statements
for the Year Ended 31 December 2024




Page

Company Information 1

Chartered Accountants' Report 2

Balance Sheet 3

Notes to the Financial Statements 4


Erfurt UK Limited

Company Information
for the Year Ended 31 December 2024







DIRECTORS: A Simpson
A J J Simpson





SECRETARY: N Campion





REGISTERED OFFICE: 28 Corringham Rd Ind Estate
Corringham Road
Gainsborough
Lincolnshire
DN21 1QB





REGISTERED NUMBER: 05073955 (England and Wales)





ACCOUNTANTS: Wright Vigar Limited
Chartered Accountants & Business Advisers
Office 1
Engine House
Marshalls Yard
Gainsborough
Lincolnshire
DN21 2NA

Chartered Accountants' Report to the Board of Directors
on the Unaudited Financial Statements of
Erfurt UK Limited

The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Directors are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Erfurt UK Limited for the year ended 31 December 2024 which comprise the Income Statement, Balance Sheet, Statement of Changes in Equity and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the Board of Directors of Erfurt UK Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Erfurt UK Limited and state those matters that we have agreed to state to the Board of Directors of Erfurt UK Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Erfurt UK Limited and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Erfurt UK Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Erfurt UK Limited. You consider that Erfurt UK Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Erfurt UK Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.






Wright Vigar Limited
Chartered Accountants & Business Advisers
Office 1
Engine House
Marshalls Yard
Gainsborough
Lincolnshire
DN21 2NA


Date: .............................................

Erfurt UK Limited (Registered number: 05073955)

Balance Sheet
31 December 2024

2024 2023
Notes £    £    £   
FIXED ASSETS
Investments 4 224,654 224,654

CURRENT ASSETS
Debtors 5 52,333 52,333
NET CURRENT ASSETS 52,333 52,333
TOTAL ASSETS LESS CURRENT
LIABILITIES

276,987

276,987

CAPITAL AND RESERVES
Called up share capital 6 10,000 10,000
Capital redemption reserve 14,724 14,724
Retained earnings 252,263 252,263
SHAREHOLDERS' FUNDS 276,987 276,987

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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 29 April 2025 and were signed on its behalf by:





A J J Simpson - Director


Erfurt UK Limited (Registered number: 05073955)

Notes to the Financial Statements
for the Year Ended 31 December 2024

1. STATUTORY INFORMATION

Erfurt UK 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.

Preparation of consolidated financial statements
The financial statements contain information about Erfurt UK Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 400 of the Companies Act 2006 from the requirements to prepare consolidated financial statements as it and its subsidiary undertaking are included by full consolidation in the consolidated financial statements of its parent, Erfurt & Sohn KG, .

Foreign currencies
Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rate of exchange ruling at the date of transaction. Exchange differences are taken into account in arriving at the operating result.

Investments
Fixed asset investments are stated at cost.

3. EMPLOYEES AND DIRECTORS

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

4. FIXED ASSET INVESTMENTS
Other
investments
£   
COST
At 1 January 2024
and 31 December 2024 224,654
NET BOOK VALUE
At 31 December 2024 224,654
At 31 December 2023 224,654

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Amounts owed by group undertakings 52,333 52,333

6. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £    £   
10,000 Ordinary £1 10,000 10,000

Erfurt UK Limited (Registered number: 05073955)

Notes to the Financial Statements - continued
for the Year Ended 31 December 2024

7. RELATED PARTY DISCLOSURES

The company owns 100% of the share capital of Retford Wallcoverings Limited. An outstanding balance amounting to £52,333 was due from this company as at 31 December 2024 and 31 December 2023. The company received a dividend from Retford Wallcoverings Limited amounting to £450,000 (2023: £300,000) during the year.

Erfurt & Sohn KG owns 100% of the share capital of the company. The company paid a dividend to Erfurt & Sohn KG during the year amounting to £450,000 (2023: £300,000).

8. ULTIMATE CONTROLLING PARTY

The company's parent entity is Erfurt & Sohn KG, a company incorporated in Germany. The registered office and principle place of business of the parent undertaking is Hugo-Erfurt-Str, 1 Wuppertal, 42399, Germany.

Erfurt & Sohn KG hold the total issued ordinary share capital of the company.