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REGISTERED NUMBER: 08903307 (England and Wales)












Unaudited Financial Statements

for the Year Ended 31 December 2024

for

Euroquartz (UK) Limited

Euroquartz (UK) Limited (Registered number: 08903307)






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


Euroquartz (UK) Limited

Company Information
for the Year Ended 31 December 2024







DIRECTORS: G M G M Jacobs de Hagen
E M Y Depraetere





REGISTERED OFFICE: Westwood House
Annie Med Lane
South Cave
East Yorkshire
HU15 2HG





REGISTERED NUMBER: 08903307 (England and Wales)





ACCOUNTANTS: Try Lunn & Co
Chartered Accountants
Roland House
Princes Dock Street
Hull
HU1 2LD

Euroquartz (UK) Limited (Registered number: 08903307)

Balance Sheet
31 December 2024

2024 2023
Notes £    £   
CURRENT ASSETS
Stocks 20,152 154,150
Debtors 4 305,239 384,206
Cash at bank 134,660 232,440
460,051 770,796
CREDITORS
Amounts falling due within one year 5 342,002 689,701
NET CURRENT ASSETS 118,049 81,095
TOTAL ASSETS LESS CURRENT
LIABILITIES

118,049

81,095

CAPITAL AND RESERVES
Called up share capital 6 1 1
Retained earnings 7 118,048 81,094
SHAREHOLDERS' FUNDS 118,049 81,095

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

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

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 16 July 2025 and were signed on its behalf by:





G M G M Jacobs de Hagen - Director


Euroquartz (UK) Limited (Registered number: 08903307)

Notes to the Financial Statements
for the Year Ended 31 December 2024

1. STATUTORY INFORMATION

Euroquartz (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.

The company is reliant on the financial support of Euroquartz SA. The directors of Euroquartz SA have agreed to provide continued financial support to ensure the company will be able to trade as a going concern for the foreseeable future.

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

Sales of goods are recognised on despatch of the goods in accordance with the company's terms of sale.

Stocks
Stocks are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow moving items.

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 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.

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 3 (2023 - 3 ) .

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade debtors 301,450 303,833
Other debtors 3,789 80,373
305,239 384,206

Euroquartz (UK) Limited (Registered number: 08903307)

Notes to the Financial Statements - continued
for the Year Ended 31 December 2024

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade creditors 12,077 138,729
Amounts owed to group undertakings 250,323 379,104
Taxation and social security 75,051 150,570
Other creditors 4,551 21,298
342,002 689,701

6. CALLED UP SHARE CAPITAL

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

7. RESERVES
Retained
earnings
£   

At 1 January 2024 81,094
Profit for the year 36,954
At 31 December 2024 118,048

8. RELATED PARTY DISCLOSURES

During the year the company purchased goods totalling £2,864,715 (2023 - £2,185,575) from Euroquartz SA, made management recharges to Euroquartz SA totalling £195,510 (2023 - £76,584) and sales invoices to Euroquartz SA of of £92,395 (2023 - £139,284).

At the balance sheet date the amount of £250,323 (2023 - £379,104) was owed to Euroquartz SA.

9. ULTIMATE CONTROLLING PARTY

The immediate controlling party is Euroquartz SA, a company incorporated in Belgium.

The ultimate controlling party is G M G M Jacobs de Hagen.