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REGISTERED NUMBER: 09739192 (England and Wales)















FBW ENGINEERING UK LIMITED

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 AUGUST 2024






FBW ENGINEERING UK LIMITED (REGISTERED NUMBER: 09739192)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 AUGUST 2024










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


FBW ENGINEERING UK LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 AUGUST 2024







DIRECTORS: M Dawber
I Hampson





REGISTERED OFFICE: Atlas House
Caxton Close
Wigan
WN3 6XU





REGISTERED NUMBER: 09739192 (England and Wales)





ACCOUNTANTS: Clarke Nicklin LLP
Chartered Accountants
Clarke Nicklin House
Brooks Drive
Cheadle Royal Business Park
Cheadle
Cheshire
SK8 3TD

FBW ENGINEERING UK LIMITED (REGISTERED NUMBER: 09739192)

BALANCE SHEET
31 AUGUST 2024

2024 2023
Notes £    £    £   
FIXED ASSETS
Investments 4 3,387,539 3,200,000

CURRENT ASSETS
Debtors 5 4,583 4,038
Cash at bank and in hand 663 1,055
5,246 5,093
CREDITORS
Amounts falling due within one year 6 3,392,705 3,205,013
NET CURRENT LIABILITIES (3,387,459 ) (3,199,920 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

80

80

CAPITAL AND RESERVES
Called up share capital 80 80
SHAREHOLDERS' FUNDS 80 80

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 August 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.

FBW ENGINEERING UK LIMITED (REGISTERED NUMBER: 09739192)

BALANCE SHEET - continued
31 AUGUST 2024


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 19 May 2025 and were signed on its behalf by:





M Dawber - Director


FBW ENGINEERING UK LIMITED (REGISTERED NUMBER: 09739192)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 AUGUST 2024


1. STATUTORY INFORMATION

FBW Engineering 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.

3. EMPLOYEES AND DIRECTORS

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

4. FIXED ASSET INVESTMENTS
Shares in
group
undertaking
£   
COST
At 1 September 2023 3,200,000
Additions 187,539
At 31 August 2024 3,387,539
NET BOOK VALUE
At 31 August 2024 3,387,539
At 31 August 2023 3,200,000

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Other debtors 4,583 4,038

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Amounts owed to group undertakings 3,317,705 3,205,013
Other creditors 75,000 -
3,392,705 3,205,013