| REGISTERED NUMBER: |
| VEPA Holding UK Ltd |
| Financial Statements |
| for the Year Ended 31st December 2024 |
| REGISTERED NUMBER: |
| VEPA Holding UK Ltd |
| Financial Statements |
| for the Year Ended 31st December 2024 |
| VEPA Holding UK Ltd (Registered number: 08089576) |
| Contents of the Financial Statements |
| for the year ended 31st December 2024 |
| 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 2024 |
| 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 2024 |
| 2024 | 2023 |
| 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 |
| 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 2024 |
| 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 (2023 - NIL). |
| 5. | FIXED ASSET INVESTMENTS |
| Shares in |
| group |
| undertakings |
| £ |
| COST OR VALUATION |
| At 1st January 2024 |
| Revaluations |
| At 31st December 2024 |
| NET BOOK VALUE |
| At 31st December 2024 |
| At 31st December 2023 |
| Cost or valuation at 31st December 2024 is represented by: |
| Shares in |
| group |
| undertakings |
| £ |
| Valuation in 2024 | 18,502 |
| Cost | 102,077 |
| 120,579 |
| 6. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
| 2024 | 2023 |
| £ | £ |
| 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 2024 |
| 7. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
| 2024 | 2023 |
| £ | £ |
| Amounts owed to group undertakings |
| 8. | RESERVES |
| Fair |
| value |
| reserve |
| £ |
| At 1st January 2024 |
| Revaluation | 12,926 |
| At 31st December 2024 |
| 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. |