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Registered number: 03404236










PUMPTRONICS EUROPE LIMITED








UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 DECEMBER 2024

 
PUMPTRONICS EUROPE LIMITED
REGISTERED NUMBER: 03404236

BALANCE SHEET
AS AT 31 DECEMBER 2024

2024
2023
Note
£
£

  

Fixed assets
  

Current assets
  

Debtors: amounts falling due within one year
 3 
467,391
467,391

  
467,391
467,391

  

  

  

Net assets
  
467,391
467,391


Capital and reserves
  

Called up share capital 
 4 
1,000
1,000

Profit and loss account
  
466,391
466,391

  
467,391
467,391


For the year ended 31 December 2024 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The Directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 



Graham Morrell
Director

Date: 26 June 2025

The notes on pages 2 to 3 form part of these financial statements.

Page 1

 
PUMPTRONICS EUROPE LIMITED
 

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

1.


General information

Pumptronics Europe Limited is a private limited company incorporated in England and Wales. The address of the registered office is Office 2.3 Design Hub Coventry University Technology Park, Puma Way, Coventry, CV1 2TT. The principal activity of the Company in the year was that of a dormant Company.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The preparation of financial statements in compliance with FRS 102 requires the use of certain critical accounting estimates. It also requires management to exercise judgement in applying the Company's accounting policies.

The financial statements are prepared in sterling, which is the functional currency of the Company. Monetary amounts in these financial statements are rounded to the nearest whole pound sterling. 

 
2.2

Debtors

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.


3.


Debtors

2024
2023
£
£


Amounts owed by group undertakings
467,391
467,391


Amounts owed by group undertakings are non-interest bearing and repayable on demand.  


4.


Share capital

2024
2023
£
£
Allotted, called up and fully paid



1,000 (2023 - 1,000) Ordinary shares of £1 each
1,000
1,000


Page 2

 
PUMPTRONICS EUROPE LIMITED
 

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

5.


Controlling party

The Company is a subsidiary undertaking of Hytek (GB) Limited, incorporated in England and Wales.
The Directors regard Hytek (GB) Limited as the immediate parent company, and S A Bias Industries (Pty) Limited, a company registered in South Africa, as the ultimate parent company. There is an intermediate company, Flowmax Limited, which prepares consolidated accounts including the results of Pumptronics Europe Limited. 

Page 3