ACCOUNTS - Final Accounts

Registered number: 09177605

ANNEX VALVES LIMITED

UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 DECEMBER 2024

ANNEX VALVES LIMITED

REGISTERED NUMBER: 09177605

BALANCE SHEET

AS AT 31 DECEMBER 2024

		2024		2023
Note		£		£


Current assets
Cash at bank and in hand	3	10		10
		10		10
Total assets less current liabilities			10		10

Net assets			10		10

Capital and reserves
Called up share capital	4	10	10
		10	10

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 Director acknowledges his 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:

Matthew Terry

Director

Date: 3 July 2025

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ANNEX VALVES LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

1.	General information

Annex Valves Limited is a private limited Company, incorporated and domiciled in England. The address of its registered office is Unit 41 Forge Lane, Minworth Industrial Park, Minworth, Sutton Coldfield, West Midlands, B76 1AH.

The principal activity of the Company in the year under review 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 financial statements are rounded to the nearest pound Sterling, the functional and presentational currency of the Company.

2.2

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.

3.	Cash and cash equivalents
		2024	2023
		£	£

Cash at bank and in hand	10	10
	10	10

4.	Share capital
		2024	2023
		£	£

Allotted, called up and fully paid

100 (2023 - 100) ordinary shares of £0.10 each	10	10

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ANNEX VALVES LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

5.	Controlling party

The Company is a subsidiary undertaking of Centre Tank Services Limited, incorporated in England and Wales.
The Directors regard Centre Tank Services 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 Annex Valves Limited.

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