REGISTERED NUMBER: 05812818 (England and Wales)

FINANCIAL STATEMENTS

FOR THE PERIOD 1 APRIL 2024 TO 5 APRIL 2025

FOR

ENVIROGRAF WORLDWIDE LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

Mrs M Ward

D A Ward

REGISTERED OFFICE:

Charlton House

Dour Street

Dover

Kent

CT16 1BL

REGISTERED NUMBER:

05812818 (England and Wales)

AUDITORS:

McCabe Ford Williams

Chartered Accountants and Statutory Auditors

Charlton House

Dour Street

DOVER

Kent

CT16 1BL

CREDITORS

Amounts falling due within one year

5

2,600

2,600

NET CURRENT LIABILITIES

(2,600

)

(2,600

)

TOTAL ASSETS LESS CURRENT LIABILITIES

(2,600

)

(2,600

)

CAPITAL AND RESERVES

Called up share capital

6

100

100

Retained earnings

(2,700

)

(2,700

)

SHAREHOLDERS' FUNDS

(2,600

)

(2,600

)

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

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 2 January 2026 and were signed on its behalf by:

D A Ward - Director

1.	STATUTORY INFORMATION

Envirograf Worldwide Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

The presentation currency of the financial statements is the Pound Sterling (£).

2.	STATEMENT OF COMPLIANCE

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006.

3.	ACCOUNTING POLICIES

Basis of preparing the financial statements

The financial statements have been prepared under the historical cost convention.

Related party exemption

The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

Taxation

Taxation for the period comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the period end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

4.	EMPLOYEES AND DIRECTORS

The average number of employees during the period was 2 (2024 - 2 ) .

5.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

5.4.25

31.3.24

£

£

Other creditors

2,600

2,600

6.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

5.4.25

31.3.24

value:

£

£

100

Ordinary

1

100

100

7.	DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.

John Sheather BSc FCA (Senior Statutory Auditor)

for and on behalf of McCabe Ford Williams

The profit and loss account has not been delivered to the Registrar of Companies in accordance with section 444 of the Companies Act 2006.

8.	PARENT COMPANY

The company is a subsidiary of Envirograf Limited, which owns 100% of the share capital, and has significant control over the entity.

9.	CHANGE OF ACCOUNTING REFERENCE DATE

After the year-end it was agreed by the directors for the company to extend its accounting reference date to 5 April 2025. The company however will continue to prepare its records to 31 March, which falls within the seven day window as permitted under the Companies Act 2006 S.390.