Kontroltek Holdings Limited

	Page
Company Information	1
Abridged Balance Sheet	2
Notes to the Abridged Financial Statements	3

Page 1

Page 2

Abridged Balance Sheet

As At 31 March 2025

Abridged Balance Sheet

Registered number: 12394727

		2025		2024
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		100		100

			100		100
CURRENT ASSETS
Debtors		1,100		41,100

		1,100		41,100
NET CURRENT ASSETS (LIABILITIES)			1,100		41,100

TOTAL ASSETS LESS CURRENT LIABILITIES			1,200		41,200

NET ASSETS			1,200		41,200

CAPITAL AND RESERVES
Called up share capital	5		50		1,050
Capital redemption reserve			1,050		50
Profit and Loss Account			100		40,100

SHAREHOLDERS' FUNDS			1,200		41,200

For the year ending 31 March 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

All of the company's members have consented to the preparation of an Abridged Profit and Loss Account and an Abridged Balance Sheet for the year end 31 March 2025 in accordance with section 444(2A) of the Companies Act 2006.

On behalf of the board

Mr C A Waters

Director

19 December 2025

The notes on page 3 form part of these financial statements.

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Page 3

Kontroltek Holdings Limited

Notes to the Abridged Financial Statements

For The Year Ended 31 March 2025

Notes to the Abridged Financial Statements

1. General Information

Kontroltek Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 12394727 . The registered office is Unit 1 Horsefair Road, Waterton Industrial Estate, Bridgend, CF31 3YN.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

3. Average Number of Employees

Average number of employees, including directors, during the year was: 2 (2024: 2)

4. Investments

	Total
	£
Cost
As at 1 April 2024	100

As at 31 March 2025	100

Provision
As at 1 April 2024	-

As at 31 March 2025	-

Net Book Value
As at 31 March 2025	100

As at 1 April 2024	100

5. Share Capital

	2025	2024
	£	£
Allotted, Called up and fully paid	50	1,050

6. Related Party Transactions

During the year the company received unsecured, interest free, repayable on demand loans from related companies totalling £40,000. At the balance sheet date the amount due from the companies was £Nil (2024 - £40,000).

Page 3

Directors	Mr A M Follant
	Mr C A Waters

Company Number	12394727

Registered Office	Unit 1 Horsefair Road
	Waterton Industrial Estate
	Bridgend
	CF31 3YN

Accountants	HSJ Accountants Ltd
	Severn House
	Hazell Drive
	Newport
	NP10 8FY