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REGISTERED NUMBER: 12768240 (England and Wales)















FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024

FOR

EURO MOTORPARTS GROUP (UK) LIMITED

EURO MOTORPARTS GROUP (UK) LIMITED (REGISTERED NUMBER: 12768240)

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










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


EURO MOTORPARTS GROUP (UK) LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 DECEMBER 2024







DIRECTORS: P Guile
S J Roach





REGISTERED OFFICE: 4 Quatro Park
Tanners Drive
Milton Keynes
Buckinghamshire
MK14 5FJ





REGISTERED NUMBER: 12768240 (England and Wales)





AUDITORS: Ad Valorem Audit Services Limited
Chartered Certified Accountants
& Statutory Auditors
2 Manor Farm Court
Old Wolverton Road
Old Wolverton
Milton Keynes
Buckinghamshire
MK12 5NN

EURO MOTORPARTS GROUP (UK) LIMITED (REGISTERED NUMBER: 12768240)

BALANCE SHEET
31 DECEMBER 2024

2024 2023
Notes £ £ £
FIXED ASSETS
Investments 4 5,062,019 5,062,019

CURRENT ASSETS
Cash at bank 58,253 355,311

CREDITORS
Amounts falling due within one year 5 5,527,377 1,738,927
NET CURRENT LIABILITIES (5,469,124 ) (1,383,616 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

(407,105

)

3,678,403

CREDITORS
Amounts falling due after more than one
year

6

526,554

4,377,627
NET LIABILITIES (933,659 ) (699,224 )

CAPITAL AND RESERVES
Called up share capital 7 1,000 1,000
Retained earnings (934,659 ) (700,224 )
SHAREHOLDERS' FUNDS (933,659 ) (699,224 )

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 25 June 2025 and were signed on its behalf by:





S J Roach - Director


EURO MOTORPARTS GROUP (UK) LIMITED (REGISTERED NUMBER: 12768240)

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


1. STATUTORY INFORMATION

Euro Motorparts Group (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.

INVESTMENTS IN SUBSIDIARIES
Investments in subsidiary undertakings are recognised at cost.

TAXATION
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

DEFERRED TAX
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

GOING CONCERN
The Directors confirm that the ultimate parent company, EMPI Holding Corporation, will continue to provide financial support to the company and its trading subsidiary company and therefore believe that there are no material uncertainties in the company's ability to continue as a going concern.

3. EMPLOYEES AND DIRECTORS

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

EURO MOTORPARTS GROUP (UK) LIMITED (REGISTERED NUMBER: 12768240)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 DECEMBER 2024


4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£
COST
At 1 January 2024
and 31 December 2024 5,062,019
NET BOOK VALUE
At 31 December 2024 5,062,019
At 31 December 2023 5,062,019

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£ £
Amounts owed to group undertakings 5,527,377 1,188,448
Other creditors - 550,479
5,527,377 1,738,927

6. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
2024 2023
£ £
Amounts owed to group undertakings 526,554 4,377,627

7. CALLED UP SHARE CAPITAL

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

8. DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.

Darren Kerins FCCA (Senior Statutory Auditor)
for and on behalf of Ad Valorem Audit Services Limited

9. ULTIMATE CONTROLLING PARTY

The Company's immediate parent undertaking is EMPI Inc., a company registered in the United States, which owns 100% of the share capital.

The ultimate controlling party of the Company is EMPI Holding Corp Inc., the registered office is 301E. Orange Ave, Anaheim, CA 92801.