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REGISTERED NUMBER: 05210607 (England and Wales)






















Poppelmann Plastics UK Limited

Financial Statements for the Year Ended 31st December 2024






Poppelmann Plastics UK Limited (Registered number: 05210607)






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


Poppelmann Plastics UK Limited

Company Information
for the year ended 31st December 2024







DIRECTORS: Herr M Lesch
N Nobbe





SECRETARY: Herr M Lesch





REGISTERED OFFICE: Regents Court
Princess Street
Hull
East Yorkshire
HU2 8BA





REGISTERED NUMBER: 05210607 (England and Wales)





AUDITORS: Smailes Goldie
Chartered Accountants
Statutory Auditor
Regent's Court
Princess Street
Hull
East Yorkshire HU2 8BA

Poppelmann Plastics UK Limited (Registered number: 05210607)

Balance Sheet
31st December 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 18,262 28,721

CURRENT ASSETS
Debtors 5 116,743 111,930
Cash at bank 111,999 101,042
228,742 212,972
CREDITORS
Amounts falling due within one year 6 10,853 14,106
NET CURRENT ASSETS 217,889 198,866
TOTAL ASSETS LESS CURRENT
LIABILITIES

236,151

227,587

PROVISIONS FOR LIABILITIES 2,578 1,754
NET ASSETS 233,573 225,833

CAPITAL AND RESERVES
Called up share capital 20,000 20,000
Retained earnings 213,573 205,833
233,573 225,833

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 Profit and Loss Account has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 8th July 2025 and were signed on its behalf by:




Herr M Lesch - Director



N Nobbe - Director


Poppelmann Plastics UK Limited (Registered number: 05210607)

Notes to the Financial Statements
for the year ended 31st December 2024

1. STATUTORY INFORMATION

Poppelmann Plastics 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.

Accordingly the financial statements have been prepared on a going concern basis.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Plant and machinery etc - 20% on cost

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

Current or deferred taxation assets and liabilities are not discounted.

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.

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2023 - 2 ) .

Poppelmann Plastics UK Limited (Registered number: 05210607)

Notes to the Financial Statements - continued
for the year ended 31st December 2024

4. TANGIBLE FIXED ASSETS
Plant and
machinery
etc
£   
COST
At 1st January 2024
and 31st December 2024 57,684
DEPRECIATION
At 1st January 2024 28,963
Charge for year 10,459
At 31st December 2024 39,422
NET BOOK VALUE
At 31st December 2024 18,262
At 31st December 2023 28,721

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Amounts owed by group undertakings 113,049 107,360
Other debtors 3,694 4,570
116,743 111,930

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade creditors 450 4,108
Taxation and social security 2,379 555
Other creditors 8,024 9,443
10,853 14,106

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

The Report of the Auditors was unqualified.

Matthew Fox FCCA (Senior Statutory Auditor)
for and on behalf of Smailes Goldie

8. PENSION COMMITMENTS

The company contributes to a defined contribution pension scheme on behalf of its employees. The charge for the year in respect of both current and former employees was £6,324 (2023: £6,741). The amounts outstanding at the year end were £200 (2023: £200).

Poppelmann Plastics UK Limited (Registered number: 05210607)

Notes to the Financial Statements - continued
for the year ended 31st December 2024

9. RELATED PARTY DISCLOSURES

Pöppelmann GmbH & Co. KG
During the year, the company entered into numerous transactions made under normal commercial terms with Pöppelmann GmbH & Co. KG, a member of the Pöppelmann Holding GmbH & Co. group of companies.

During the year, the company earned sales commissions of £214,856 (2023 £211,770) from Pöppelmann GmbH & Co. KG.

Included in creditors at the year end were the following amounts due to Pöppelmann GmbH & Co. KG;

Net (creditor)/debtor 2024 2023
£ £
Amounts falling due within one year 113,049 107,360
113,049 107,360

10. ULTIMATE CONTROLLING PARTY

No one individual controls the company.

11. ULTIMATE PARENT COMPANY

The company's ultimate parent company is Popplemann Holding GmbH & Co KG, a limited company registered in Germany.