Company No:
Contents
| DIRECTORS | A B R Abeler (Appointed 18 September 2023, Resigned 01 March 2025) |
| R H Bodington (Appointed 01 March 2025) | |
| R Breen (Appointed 14 March 2024, Resigned 01 March 2025) | |
| H Dassinger (Appointed 18 September 2023, Resigned 01 March 2025) | |
| J A Forsyth (Appointed 01 March 2025) | |
| S Lischka (Appointed 09 February 2024, Resigned 01 March 2025) | |
| F Schnur (Appointed 01 January 2024, Resigned 01 March 2025) | |
| J Türke (Appointed 01 February 2024, Resigned 01 March 2025) |
| REGISTERED OFFICE | 1 Park Row |
| Leeds | |
| LS1 5AB | |
| United Kingdom |
| COMPANY NUMBER | 15144481 (England and Wales) |
| AUDITOR | Rödl & Partner |
| Statutory Auditor | |
| 170 Edmund Street | |
| Birmingham | |
| B3 2HB |
| Note | 31.12.2024 | |
| £ | ||
| Current assets | ||
| Debtors | 3 |
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| Cash at bank and in hand |
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| 153,138 | ||
| Creditors: amounts falling due within one year | 4 | (
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| Net current assets | 125,006 | |
| Total assets less current liabilities | 125,006 | |
| Net assets |
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| Capital and reserves | ||
| Called-up share capital | 5 |
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| Profit and loss account | (
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| Total shareholder's funds |
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The financial statements of ARTEC Boxer UK Ltd (registered number:
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J A Forsyth
Director |
The principal accounting policies are summarised below. They have all been applied consistently throughout the financial period, unless otherwise stated.
Artec Boxer UK Ltd (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The Company was incorporated on 18 September 2023 and commenced trading on this date. This is the Company's first set of financial statements. The address of the Company's registered office is 1 Park Row, Leeds, LS1 5AB, United Kingdom.
The financial statements have been prepared under the historical cost convention, modified to include certain items at fair value, and in accordance with ‘The Financial Reporting Standard applicable in the UK and the Republic of Ireland’ issued by the Financial Reporting Council, including Section 1A of Financial Reporting Standard 102 (FRS102), and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.
The functional currency of Artec Boxer UK Ltd is considered to be pounds sterling because that is the currency of the primary economic environment in which the Company operates.
The financial statements have been prepared on a going concern basis.
The directors have made an assessment in preparing these financial statements as to whether the Company is a going concern and have concluded that there are no material uncertainties that may cast significant doubt on the Company's ability to continue as a going concern for a period of at least 12 months from the date of approval of these financial statements.
Group accounts exemption s399
The Company has taken advantage of the exemption under section 399 of the Companies Act 2006 not to prepare consolidated accounts, on the basis that the group of which this is the parent qualifies as a small group. The financial statements present information about the Company as an individual entity and not about its group.
Exchange differences are recognised in the Profit and Loss Account in the period in which they arise on monetary items.
Current tax is provided at amounts expected to be paid (or recoverable) using the tax rates and laws that have been enacted or substantively enacted at the Balance Sheet date.
Deferred tax
Deferred tax arises as a result of including items of income and expenditure in taxation computations in periods different from those in which they are included in the Company's financial statements. Deferred tax is provided in full on timing differences which result in an obligation to pay more or less tax at a future date, at the average tax rates that are expected to apply when the timing differences reverse, based on enacted or substantively enacted tax rates and laws. Deferred tax assets and liabilities are not discounted.
The carrying amount of deferred tax assets are reviewed at each reporting date and a valuation allowance is set up against deferred tax assets so that the net carrying amount equals the highest amount that is more likely than not to be recovered based on current or future taxable profit. Deferred tax assets are recognised only to the extent that it is probable that future taxable profit will be available against which the temporary differences can be utilised.
Trade and other creditors are initially recognised at fair value and thereafter stated at amortised cost using the effective interest rate method, unless the effect of discounting would be immaterial, in which case they are stated at cost.
| Period from 18.09.2023 to 31.12.2024 |
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| Number | |
| Monthly average number of persons employed by the Company during the period, including directors |
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| 31.12.2024 | |
| £ | |
| Other debtors |
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| 31.12.2024 | |
| £ | |
| Trade creditors |
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| Other creditors |
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| 31.12.2024 | |
| £ | |
| Allotted, called-up and fully-paid | |
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The audit report was signed by Imran Farooq on behalf of Rödl & Partner.
Parent Company:
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| District court (Amtsgericht) München, HRB 12 42 76 Germany |