ACCOUNTS - Final Accounts preparation

Registered number: 01302551

Amphenol-Borg Pension Trustees Limited

Unaudited

Directors' report and financial statements

For the year ended 31 December 2024

Amphenol-Borg Pension Trustees Limited

Company Information

Directors	L Walter
	M C Turner


Company secretary	Lance Edward D'Amico


Registered number	01302551


Registered office	Thanet Way
	Whitstable
	Kent
	CT5 3JF


Accountants	Kreston Reeves LLP
	Chartered Accountants
	37 St Margaret's Street
	Canterbury
	Kent
	CT1 2TU

Amphenol-Borg Pension Trustees Limited

Contents

	Page
Directors' report	1
Accountants' report	2
Profit and loss account	3
Balance sheet	4
Notes to the financial statements	5 - 6

Amphenol-Borg Pension Trustees Limited

Directors' report

For the year ended 31 December 2024

The directors present their report and the financial statements for the year ended 31 December 2024.

Principal activity

The principal activity of Amphenol-Borg Pension Trustees Limited ("the company") is to act as Trustee of the Amphenol Pension Plan.

Directors

The directors who served during the year were:

L Walter

M C Turner

Small companies note

In preparing this report, the directors have taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.

This report was approved by the board of directors on 25 September 2025 and signed on its behalf.

M C Turner

Director

Page 1

Amphenol-Borg Pension Trustees Limited

Chartered accountants' report to the board of directors on the preparation of the unaudited statutory financial statements of Amphenol-Borg Pension Trustees Limited for the year ended 31 December 2024

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Amphenol-Borg Pension Trustees Limited for the year ended 31 December 2024 which comprise the Profit and loss account, the Balance sheet and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at https://www.icaew.com /regulation.

This report is made solely to the board of directors of Amphenol-Borg Pension Trustees Limited, as a body, in accordance with the terms of our engagement letter dated 31 July 2024. Our work has been undertaken solely to prepare for your approval the financial statements of Amphenol-Borg Pension Trustees Limited and state those matters that we have agreed to state to the board of directors of Amphenol-Borg Pension Trustees Limited, as a body, in this report in accordance with ICAEW Technical Release TECH07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Amphenol-Borg Pension Trustees Limited and its board of directors, as a body, for our work or for this report.

It is your duty to ensure that Amphenol-Borg Pension Trustees Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and result of Amphenol-Borg Pension Trustees Limited. You consider that Amphenol-Borg Pension Trustees Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or review of the financial statements of Amphenol-Borg Pension Trustees Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

Kreston Reeves LLP

Chartered Accountants

Canterbury

26 September 2025

Page 2

Amphenol-Borg Pension Trustees Limited

Profit and loss account

For the year ended 31 December 2024

The company has not traded during the year or the preceding financial year. During these periods, the company received no income and incurred no expenditure and therefore made neither profit or loss.

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Amphenol-Borg Pension Trustees Limited

Registered number: 01302551

Balance sheet

As at 31 December 2024

		2024		2023
Note		£		£


Current assets
Debtors: amounts falling due within one year	4	10		10
		10		10
Total assets less current liabilities			10		10

Net assets			10		10

Capital and reserves
Called up share capital	5	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 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 were approved and authorised for issue by the board of directors and were signed on its behalf on 25 September 2025.

M C Turner

Director

The notes on pages 5 to 6 form part of these financial statements.

Page 4

Amphenol-Borg Pension Trustees Limited

Notes to the financial statements

For the year ended 31 December 2024

1.	General information

Amphenol-Borg Pension Trustees Limited is a limited liability company incorporated in England and Wales with the registration number 01302551. The address of the registered office is Thanet Way, Whitstable, Kent, CT5 3JF.

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 company's functional and presentational currency is Pounds Sterling.
The company's financial statements are presented to the nearest pound.

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.

Employees

The average monthly number of employees, including directors, during the year was 2 (2023 - 2).

Debtors

					2024	2023
					£	£


Amounts owed by group undertakings	10	10
	10	10

5.	Share capital
		2024	2023
		£	£

Allotted, called up and fully paid

10 (2023 - 10) Ordinary shares of £1.00 each	10	10

Page 5

Amphenol-Borg Pension Trustees Limited

Notes to the financial statements

For the year ended 31 December 2024

6.	Controlling party

The immediate parent company is Amphenol Limited, incorporated in Great Britain.
The ultimate parent company and controlling entity is Amphenol Corporation, a company incorporated in the United States of America, which is the largest group of which the company is a member and for which consolidated financial statements are available. Copies of these consolidated financial statements can be obtained from Amphenol Corporation, 358 Hall Avenue, Wallingford, CT 06492, USA.

Page 6