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Registered number: 02816402









FJORDS PROCESSING LIMITED







UNAUDITED

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

 
FJORDS PROCESSING LIMITED
 
 
COMPANY INFORMATION


Directors
C P O'Neil 
I Broughton 




Company secretary
M J Quilter



Registered number
02816402



Registered office
Stonedale Road
Unit 10 Oldends Lane Industrial Estate

Stonehouse

Gloucestershire

GL10 3RQ





 
FJORDS PROCESSING LIMITED
 

CONTENTS



Page
Balance Sheet
1
Notes to the Financial Statements
2





 
FJORDS PROCESSING LIMITED
REGISTERED NUMBER: 02816402

BALANCE SHEET
AS AT 31 DECEMBER 2024

2024
2023
Note
£
£

  

Current assets
  

Debtors
 3 
1
1

Net assets
  
1
1


Capital and reserves
  

Called up share capital 
 4 
1
1

  
1
1




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

The 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 were approved and authorised for issue by the board and were signed on its behalf on 29 September 2025.


I Broughton
Director

The notes on page 2 form part of these financial statements.

Page 1

 
FJORDS PROCESSING LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.


General information

Fjords Processing Limited is a limited liability company incorporated in England and Wales. The registered office address is Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, GL10 3RQ.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

These financial statements have been prepared in compliance with FRS 102, 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' and the Companies Act 2006. The accounts have been prepared in accordance with the provisions of the small companies regime provided by section 415A of the Companies Act 2006. It is the responsibility of the Directors to prepare the financial statements on a going concern basis unless it is inappropriate to presume that the Company will continue in business. The Company has ceased all operational existence and in the near future the Directors intend to formally strike off the Company. Accordingly, they adopt a basis other than going concern in preparing the financial statements. No adjustments were necessary to the amounts at which the remaining assets and shareholders' funds are included in these financial statements.


3.


Debtors

2024
2023
£
£


Amounts owed by parent company
1
1



4.


Share capital

2024
2023
£
£
Allotted, called up and fully paid



1 (2023 - 1) shares of £1 each
1
1



5.


Controlling party

The Company's immediate parent company is National Oilwell Varco UK Limited, a company incorporated in England and Wales.
The Company's ultimate parent undertaking and controlling party is NOV Inc., a company incorporated in the United States of America. The consolidated accounts of NOV Inc. are those of the smallest and largest group of which the Company is a member and for which group accounts are prepared. Copies of these accounts are available from its principal office at 10353 Richmond Avenue, Houston, Texas 77042, USA. 

Page 2