Caseware UK (AP4) 2024.0.164 2024.0.164 2025-08-312025-08-3110true10Sale of caravans and motorhomestrue2024-09-01falsetruefalsefalse 02280957 2024-09-01 2025-08-31 02280957 2023-09-01 2024-08-31 02280957 2025-08-31 02280957 2024-08-31 02280957 1 2024-09-01 2025-08-31 02280957 d:Director1 2024-09-01 2025-08-31 02280957 d:Director1 2025-08-31 02280957 d:Director4 2024-09-01 2025-08-31 02280957 d:Director5 2024-09-01 2025-08-31 02280957 d:Director6 2024-09-01 2025-08-31 02280957 d:Director7 2024-09-01 2025-08-31 02280957 d:Director7 2025-08-31 02280957 d:RegisteredOffice 2024-09-01 2025-08-31 02280957 d:Agent1 2024-09-01 2025-08-31 02280957 e:Buildings e:LongLeaseholdAssets 2024-09-01 2025-08-31 02280957 e:Buildings e:LongLeaseholdAssets 2024-08-31 02280957 e:Buildings e:LongLeaseholdAssets 1 2024-09-01 2025-08-31 02280957 e:PlantMachinery 2024-09-01 2025-08-31 02280957 e:PlantMachinery 2024-08-31 02280957 e:PlantMachinery 1 2024-09-01 2025-08-31 02280957 e:MotorVehicles 2024-09-01 2025-08-31 02280957 e:MotorVehicles 2024-08-31 02280957 e:MotorVehicles 1 2024-09-01 2025-08-31 02280957 e:ComputerEquipment 2024-09-01 2025-08-31 02280957 e:ComputerEquipment 2024-08-31 02280957 e:ComputerEquipment 1 2024-09-01 2025-08-31 02280957 e:CurrentFinancialInstruments 2025-08-31 02280957 e:CurrentFinancialInstruments 2024-08-31 02280957 e:CurrentFinancialInstruments e:WithinOneYear 2025-08-31 02280957 e:CurrentFinancialInstruments e:WithinOneYear 2024-08-31 02280957 f:UnitedKingdom 2024-09-01 2025-08-31 02280957 f:UnitedKingdom 2023-09-01 2024-08-31 02280957 e:UKTax 2024-09-01 2025-08-31 02280957 e:UKTax 2023-09-01 2024-08-31 02280957 e:ShareCapital 2025-08-31 02280957 e:ShareCapital 2024-08-31 02280957 e:RetainedEarningsAccumulatedLosses 2024-09-01 2025-08-31 02280957 e:RetainedEarningsAccumulatedLosses 2025-08-31 02280957 e:RetainedEarningsAccumulatedLosses 2023-09-01 2024-08-31 02280957 e:RetainedEarningsAccumulatedLosses 2024-08-31 02280957 e:RetainedEarningsAccumulatedLosses 2023-09-01 02280957 d:OrdinaryShareClass1 2024-09-01 2025-08-31 02280957 d:OrdinaryShareClass1 2025-08-31 02280957 d:OrdinaryShareClass1 2024-08-31 02280957 d:FRS102 2024-09-01 2025-08-31 02280957 d:Audited 2024-09-01 2025-08-31 02280957 d:FullAccounts 2024-09-01 2025-08-31 02280957 d:PrivateLimitedCompanyLtd 2024-09-01 2025-08-31 02280957 e:WithinOneYear 2025-08-31 02280957 e:WithinOneYear 2024-08-31 02280957 e:BetweenOneFiveYears 2025-08-31 02280957 e:BetweenOneFiveYears 2024-08-31 02280957 2 2024-09-01 2025-08-31 02280957 g:PoundSterling 2024-09-01 2025-08-31 xbrli:shares iso4217:GBP xbrli:pure
Registered number: 02280957









ADRIA CONCESSIONAIRES LIMITED

ANNUAL REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 AUGUST 2025

 
ADRIA CONCESSIONAIRES LIMITED
 

COMPANY INFORMATION


Directors
S Smrekar Sterk (resigned 31 March 2025)
M Klemencic 
D Jazbec 
G Adler 
A Taczynski (appointed 1 April 2025)




Registered number
02280957



Registered office
Unit 2 Drury Drive
Woodhall Business Park

Sudbury

Suffolk

CO10 1WH




Trading Address
Unit 2 Drury Drive
Woodhall Business Park

Sudbury

Suffolk

CO10 1WH






Independent auditors
Price Bailey LLP
Chartered Accountants & Statutory Auditors

Tennyson House

Cambridge Business Park

Cambridge

CB4 0WZ




Solicitors
Gotelee
31-41 Elm Street

Ipswich

Suffolk

IP1 2AY





 
ADRIA CONCESSIONAIRES LIMITED
 

CONTENTS



Page
Strategic Report
 
1 - 3
Directors' Report
 
4 - 5
Independent Auditors' Report
 
6 - 9
Statement of Income and Retained Earnings
 
10
Balance Sheet
 
11
Notes to the Financial Statements
 
12 - 23


 
ADRIA CONCESSIONAIRES LIMITED
 

STRATEGIC REPORT
FOR THE YEAR ENDED 31 AUGUST 2025

Introduction
 
This is a balanced and comprehensive review of the performance of our business during the year and its position at the year-end consistent with the size and nature of our business and is written in the context of the risks and uncertainties we face.

Adria Concessionaires Limited is a subsidiary of Adria Mobil d.o.o., a company incorporated in Slovenia. 

Business review
 
The principal activity of Adria Concessionaires Limited (“Adria”) is the import and distribution of touring caravans, motorhomes and spare parts. The directors are not aware, at the date of this report, of any likely changes in the company’s activities in the coming year.

As production returned to pre-supply chain challenge norms of N plus 4 months from point of order to supply in financial year 2024, there were no carryover orders from financial year 2024 to financial year 2025 (as there had been from financial year 2023 to financial year 2024). This accounts for the reduction in turnover from financial year 2024 to financial year 2025. New order intake in financial year 2025 increased from financial year 2024 by 17%. This reflects the continued strong demand for Adria leisure vehicles. Looking forward to the 2026 financial year, Adria is well positioned to maintain and grow its market share within the UK and there is continued strong demand from the Adria dealer network and retail customers.

Results and dividends

The positive trading conditions during the year have led to a profit before tax of £6,322,326 (2024: £14,056,043).

During the year dividends totaling £10,513,707 were paid in respect of the 2024 results. No dividends have been declared at the date of this report in respect of the 2025 results, however it is anticipated that a dividend will be paid to the company’s parent early in the current year.

The company has net assets of £6,872,057 (2024: £12,613,973) and net current assets of £6,825,846 (2024: £12,587,678).

Principal risks and uncertainties
 
Competitor risk – The UK market is very competitive and there is a risk that competitors will gain market share. Adria continues to maintain strong relationships with its dealer network and promotes the brand by attending trade shows and supporting dealers at a local level to ensure that the Adria brand is visible to consumers.

Commercial relationships – Adria benefits from professional commercial relationships with dealers and service centres across the UK. Damage or loss to any of these relationships could have a direct and detrimental effect on the financial results. To manage this risk Adria have dedicated account managers who maintain close relations with each dealer enabling any issues to be dealt with swiftly.

Foreign exchange – Adria purchases all of its products from its parent company in Slovenia and as such is subject to the risks associated with volatile exchange rates. Adria’s parent mitigates this risk by setting a fixed sale price and issuing invoices in sterling for each caravan or motorhome.

Financial key performance indicators
 
The key performance indicators are turnover and gross margin.

Turnover has decreased to £76,937,111 from £109,810,786 in 2024.

Gross margin has decreased during the year from 16.34% in 2024 to 13.46%. Gross profit has decreased to £10,357,805 from £17,944,728 in 2024.

Page 1

 
ADRIA CONCESSIONAIRES LIMITED
 

STRATEGIC REPORT (CONTINUED)
FOR THE YEAR ENDED 31 AUGUST 2025

Directors' statement of compliance with duty to promote the success of the Company
 
Engaging with stakeholders

The success of our business is dependent on the support of all our stakeholders. Building positive relationships with stakeholders that share our values is important to us and working together towards shared goals assists us in delivering long-term sustainable success.

The company is part of a wider group all of which have extensive engagement with their own unique as well as other businesses in the group. The governance framework delegates authority for local decision making at business unit level up to defined levels of cost and impact which allows the individual businesses to take account of the needs of their own stakeholders in their decision making.

The leadership teams of each business make decisions with a long-term view with the highest standards of conduct in line with group policies. In order to fulfil their duties, the directors of each business and the group as a whole take care to have regard to the likely consequences on all stakeholders of the decisions and actions they take.

Reports are made regularly to the company’s parent about the strategy, performance and key decisions taken which provides assurance that proper consideration is given to stakeholder interests in decision making. Details of the company’s key stakeholders and how we engage with them are set out below.

Shareholders

The company is wholly owned by one company. There are regular meetings between the board of directors of the parent and directors of the company. The meetings provide an opportunity to keep the board advised of the company’s activities and their impact of the company’s stakeholders.

Colleagues

Our people are key to our success, and we want them to be successful individually and as a team. We engage and listen to our people by way of regularly face-to-face meetings and developing an open-door culture. Key areas of focus include health and well-being development opportunities and pay and benefits. Regular reports are made to the board about what is important to our colleagues, ensuring that their needs are considered.

Customers

Our ambition is to deliver outstanding service to our dealer network. We build strong lasting relationships with our dealers and ensure regular contact is maintained to keep abreast of their needs and views on how we can improve our service to them. We attend regular trade shows to provide support for the products and services that they provide to their customers.
 
Page 2

 
ADRIA CONCESSIONAIRES LIMITED
 

STRATEGIC REPORT (CONTINUED)
FOR THE YEAR ENDED 31 AUGUST 2025


Suppliers

We purchase all our products from the parent company and as such the relationship is maintained as part of the regular board meetings as mentioned above. Other suppliers are used for various services such as delivery of products and office running costs. Where possible an open dialogue is maintained with each supplier to ensure that their needs and views are understood to assist in the smooth running of the company.


This report was approved by the board on 19 December 2025 and signed on its behalf.



................................................
A Taczynski
Director

Page 3

 
ADRIA CONCESSIONAIRES LIMITED
 

 
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 AUGUST 2025

The directors present their report and the financial statements for the year ended 31 August 2025.

Directors

The directors who served during the year were:

S Smrekar Sterk (resigned 31 March 2025)
M Klemencic 
D Jazbec 
G Adler 
A Taczynski (appointed 1 April 2025)

Directors' responsibilities statement

The directors are responsible for preparing the Strategic Report, the Directors' Report and the financial statements in accordance with applicable law and regulations.
 
Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), including Financial Reporting Standard 102 ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland'. Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the Company and of the profit or loss of the Company for that period.

 In preparing these financial statements, the directors are required to:


select suitable accounting policies for the Company's financial statements and then apply them consistently;

make judgments and accounting estimates that are reasonable and prudent;

state whether applicable UK Accounting Standards have been followed, subject to any material departures disclosed and explained in the financial statements;

prepare the financial statements on the going concern basis unless it is inappropriate to presume that the Company will continue in business.

The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the Company's transactions and disclose with reasonable accuracy at any time the financial position of the Company and to enable them to ensure that the financial statements comply with the Companies Act 2006They are also responsible for safeguarding the assets of the Company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

The directors are responsible for the maintenance and integrity of the corporate and financial information included on the Company's website. Legislation in the United Kingdom governing the preparation and dissemination of financial statements and other information included in Directors' Reports may differ from legislation in other jurisdictions.

Results and dividends

The profit for the year, after taxation, amounted to £4,771,891 (2024 - £10,513,707).

During the year dividends totalling £10.5m were paid in respect of the 2024 results. No dividends have been declared at the date of this report in respect of the 2025 results, however it is anticipated that a dividend will be paid to the company’s parent early in the current year.

Engagement with suppliers, customers and others

The Directors have had regard to the need to foster business relationships with suppliers, customers and others. The company has many long-term suppliers and customers which they have continued to trade with.

Page 4

 
ADRIA CONCESSIONAIRES LIMITED
 

 
DIRECTORS' REPORT (CONTINUED)
FOR THE YEAR ENDED 31 AUGUST 2025

Disclosure of information to auditors

Each of the persons who are directors at the time when this Directors' Report is approved has confirmed that:
 
so far as the director is aware, there is no relevant audit information of which the Company's auditors are unaware, and

the director has taken all the steps that ought to have been taken as a director in order to be aware of any relevant audit information and to establish that the Company's auditors are aware of that information.

Post balance sheet events

There have been no significant events affecting the Company since the year end.

Auditors

Under section 487(2) of the Companies Act 2006Price Bailey LLP will be deemed to have been reappointed as auditors 28 days after these financial statements were sent to members or 28 days after the latest date prescribed for filing the accounts with the registrar, whichever is earlier.

This report was approved by the board on 19 December 2025 and signed on its behalf.
 





................................................
A Taczynski
Director

Page 5

 
ADRIA CONCESSIONAIRES LIMITED
 

 
INDEPENDENT AUDITORS' REPORT TO THE MEMBERS OF ADRIA CONCESSIONAIRES LIMITED
 

Opinion


We have audited the financial statements of Adria Concessionaires Limited (the 'Company') for the year ended 31 August 2025, which comprise the Statement of Income and Retained Earnings, the Balance Sheet and the related notes, including a summary of significant accounting policiesThe financial reporting framework that has been applied in their preparation is applicable law and United Kingdom Accounting Standards, including Financial Reporting Standard 102 ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland' (United Kingdom Generally Accepted Accounting Practice).


In our opinion the financial statements:


give a true and fair view of the state of the Company's affairs as at 31 August 2025 and of its profit for the year then ended;
have been properly prepared in accordance with United Kingdom Generally Accepted Accounting Practice; and
have been prepared in accordance with the requirements of the Companies Act 2006.


Basis for opinion


We conducted our audit in accordance with International Standards on Auditing (UK) (ISAs (UK)) and applicable law. Our responsibilities under those standards are further described in the Auditors' responsibilities for the audit of the financial statements section of our report. We are independent of the Company in accordance with the ethical requirements that are relevant to our audit of the financial statements in the United Kingdom, including the Financial Reporting Council's Ethical Standard and we have fulfilled our other ethical responsibilities in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.


Conclusions relating to going concern


In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.


Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.


Our responsibilities and the responsibilities of the directors with respect to going concern are described in the relevant sections of this report.


Other information


The other information comprises the information included in the Annual Report other than the financial statements and our Auditors' Report thereon. The directors are responsible for the other information contained within the Annual ReportOur opinion on the financial statements does not cover the other information and, except to the extent otherwise explicitly stated in our report, we do not express any form of assurance conclusion thereon. Our responsibility is to read the other information and, in doing so, consider whether the other information is materially inconsistent with the financial statements or our knowledge obtained in the course of the audit, or otherwise appears to be materially misstated. If we identify such material inconsistencies or apparent material misstatements, we are required to determine whether this gives rise to a material misstatement in the financial statements themselves. If, based on the work we have performed, we conclude that there is a material misstatement of this other information, we are required to report that fact.


We have nothing to report in this regard.


Page 6

 
ADRIA CONCESSIONAIRES LIMITED
 

 
INDEPENDENT AUDITORS' REPORT TO THE MEMBERS OF ADRIA CONCESSIONAIRES LIMITED (CONTINUED)


Opinion on other matters prescribed by the Companies Act 2006
 

In our opinion, based on the work undertaken in the course of the audit:


the information given in the Strategic Report and the Directors' Report for the financial year for which the financial statements are prepared is consistent with the financial statements; and
the Strategic Report and the Directors' Report have been prepared in accordance with applicable legal requirements.


Matters on which we are required to report by exception
 

In the light of the knowledge and understanding of the Company and its environment obtained in the course of the audit, we have not identified material misstatements in the Strategic Report or the Directors' Report.


We have nothing to report in respect of the following matters in relation to which the Companies Act 2006 requires us to report to you if, in our opinion:


adequate accounting records have not been kept, or returns adequate for our audit have not been received from branches not visited by us; or
the financial statements are not in agreement with the accounting records and returns; or
certain disclosures of directors' remuneration specified by law are not made; or
we have not received all the information and explanations we require for our audit.


Responsibilities of directors
 

As explained more fully in the Directors' Responsibilities Statement set out on page 4, the directors are responsible for the preparation of the financial statements and for being satisfied that they give a true and fair view, and for such internal control as the directors determine is necessary to enable the preparation of financial statements that are free from material misstatement, whether due to fraud or error.


In preparing the financial statements, the directors are responsible for assessing the Company's ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors either intend to liquidate the Company or to cease operations, or have no realistic alternative but to do so.


Page 7

 
ADRIA CONCESSIONAIRES LIMITED
 

 
INDEPENDENT AUDITORS' REPORT TO THE MEMBERS OF ADRIA CONCESSIONAIRES LIMITED (CONTINUED)


Auditors' responsibilities for the audit of the financial statements
 

Our objectives are to obtain reasonable assurance about whether the financial statements as a whole are free from material misstatement, whether due to fraud or error, and to issue an Auditors' Report that includes our opinion. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in accordance with ISAs (UK) will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of these financial statements.


Irregularities, including fraud, are instances of non-compliance with laws and regulations. We design procedures in line with our responsibilities, outlined above, to detect material misstatements in respect of irregularities, including fraud. The extent to which our procedures are capable of detecting irregularities, including fraud is detailed below:

We gained an understanding of the legal and regulatory framework applicable to the company and the industry in which it operates and considered the risk of material mistatement in respect of irregularities, including fraud and non-compliance with laws and regulations. This included those regulations directly related to the financial statements, including financial reporting, tax legislation and industry regulations including GDPR, employment law, health and safety and warranties.

We comminucated the identified laws and regulations with the audit team and remained alert to any indications of non-compliance throughout the audit. We carried out specific procedures to address the risks identified.

These included the following:
-  agreeing the financial statement disclosures to underlying supporting doumentation to assess    compliance with provisions of relevant laws and regulations described as having a direct effect on the    financial statements;
-  enquiries of management including those responsible for key regulations;
-  performing analytical procedures to identify any unusual or unexpected relationships that may indicate    risks of material mistatement due to fraud.

In addressing the risk of management override of controls, we carried out testing of journal entries and other adjustments for appropriateness, assessing whether the judgements made in making accounting estimates are indicative of a potential bias and evaluating the business rationale of significant transactions outside the normal course of business.


Because of the inherent limitations of an audit, there is a risk that we will not detect all irregularities, including those leading to a material misstatement in the financial statements or non-compliance with regulation. This risk increases the more that compliance with a law or regulation is removed from the events and transactions reflected in the financial statements, as we will be less likely to become aware of instances of non-compliance. The risk is also greater regarding irregularities occurring due to fraud rather than error, as fraud involves intentional concealment, forgery, collusion, omission or misrepresentation.


A further description of our responsibilities for the audit of the financial statements is located on the Financial Reporting Council's website at: www.frc.org.uk/auditorsresponsibilities. This description forms part of our Auditors' Report.


Page 8

 
ADRIA CONCESSIONAIRES LIMITED
 

 
INDEPENDENT AUDITORS' REPORT TO THE MEMBERS OF ADRIA CONCESSIONAIRES LIMITED (CONTINUED)


Use of our report
 

This report is made solely to the Company's members, as a body, in accordance with Chapter 3 of Part 16 of the Companies Act 2006Our audit work has been undertaken so that we might state to the Company's members those matters we are required to state to them in an Auditors' Report and for no other purpose. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the Company and the Company's members, as a body, for our audit work, for this report, or for the opinions we have formed.





Shaun Jordan ACA (Senior Statutory Auditor)
  
for and on behalf of
Price Bailey LLP
 
Chartered Accountants
Statutory Auditors
  
Tennyson House
Cambridge Business Park
Cambridge
CB4 0WZ

22 December 2025
Page 9

 
ADRIA CONCESSIONAIRES LIMITED
 

STATEMENT OF INCOME AND RETAINED EARNINGS
FOR THE YEAR ENDED 31 AUGUST 2025

2025
2024
Note
£
£

  

Turnover
 4 
76,937,111
109,810,786

Cost of sales
  
(66,579,306)
(91,866,058)

Gross profit
  
10,357,805
17,944,728

Administrative expenses
  
(4,086,311)
(4,029,756)

Operating profit
 5 
6,271,494
13,914,972

Interest receivable and similar income
 9 
82,948
141,071

Interest payable and similar expenses
 10 
(32,116)
-

Profit before tax
  
6,322,326
14,056,043

Tax on profit
 11 
(1,550,435)
(3,542,336)

Profit after tax
  
4,771,891
10,513,707

  

  

Retained earnings at the beginning of the year
  
12,013,873
5,584,500

Profit for the year
  
4,771,891
10,513,707

Dividends declared and paid
  
(10,513,707)
(4,084,334)

Retained earnings at the end of the year
  
6,272,057
12,013,873

There were no recognised gains and losses for 2025 or 2024 other than those included in the statement of income and retained earnings.

The notes on pages 12 to 23 form part of these financial statements.

Page 10

 
ADRIA CONCESSIONAIRES LIMITED
REGISTERED NUMBER: 02280957

BALANCE SHEET
AS AT 31 AUGUST 2025

2025
2024
Note
£
£

Fixed assets
  

Tangible assets
 13 
46,311
26,295

Current assets
  

Stocks
 14 
2,307,856
3,112,550

Debtors: amounts falling due within one year
 15 
5,195,072
10,975,158

Cash at bank and in hand
 16 
260,182
262,450

  
7,763,110
14,350,158

Creditors: amounts falling due within one year
 17 
(937,264)
(1,762,480)

Net current assets
  
 
 
6,825,846
 
 
12,587,678

  

Net assets
  
6,872,157
12,613,973


Capital and reserves
  

Called up share capital 
 18 
600,100
600,100

Profit and loss account
 19 
6,272,057
12,013,873

  
6,872,157
12,613,973


The financial statements were approved and authorised for issue by the board and were signed on its behalf on 19 December 2025.




................................................
A Taczynski
Director

The notes on pages 12 to 23 form part of these financial statements.

Page 11

 
ADRIA CONCESSIONAIRES LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 AUGUST 2025

1.


General information

Adria Concessionaires Limited is a Private Company limited by shares incorporated in England and Wales, United Kingdom. The registered office is Unit 2 Drury Drive, Woodhall Business Park, Sudbury, Suffolk, CO10 1WH.

The nature of the Company's operations and principal activity continued to be that of the sale of caravans and motorhomes.

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 Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

The level of rounding is to the nearest £.

The preparation of financial statements in compliance with FRS 102 requires the use of certain critical accounting estimates. It also requires management to exercise judgment in applying the Company's accounting policies (see note 3).

The following principal accounting policies have been applied:

 
2.2

Financial Reporting Standard 102 - reduced disclosure exemptions

The Company has taken advantage of the following disclosure exemptions in preparing these financial statements, as permitted by the FRS 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland":
the requirements of Section 7 Statement of Cash Flows;
the requirements of Section 3 Financial Statement Presentation paragraph 3.17(d);
the requirements of Section 33 Related Party Disclosures paragraph 33.7.

This information is included in the consolidated financial statements of Trigano as at 31 August 2025 and these financial statements may be obtained from www.trigano.fr/com.

 
2.3

Going concern

The nature of the Company's business is such that there can be considerable unpredictable variations in the level of sales. The Directors have prepared projected budgets for the period to 31 August 2026 and on the basis of these budgets, coupled with the detailed knowledge of the business covering a period of 12 months from the date of sign off of the financial statements, the Directors consider that the Company will continue to operate as a going concern. 

Accordingly the financial statements have been prepared on a going concern basis and do not include any adjustments that would result if the company and group was not able to continue as a going concern.

Page 12

 
ADRIA CONCESSIONAIRES LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 AUGUST 2025

2.Accounting policies (continued)

 
2.4

Turnover

Turnover is recognised to the extent that it is probable that the economic benefits will flow to the Company and the turnover can be reliably measured. Turnover is measured as the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. The following criteria must also be met before turnover is recognised:

Sale of goods

Turnover from the sale of goods is recognised when all of the following conditions are satisfied:
the Company has transferred the significant risks and rewards of ownership to the buyer;
the Company retains neither continuing managerial involvement to the degree usually associated with ownership nor effective control over the goods sold;
the amount of turnover can be measured reliably;
it is probable that the Company will receive the consideration due under the transaction; and
the costs incurred or to be incurred in respect of the transaction can be measured reliably.

 
2.5

Tangible fixed assets

Tangible fixed assets under the cost model are stated at historical cost less accumulated depreciation and any accumulated impairment losses. Historical cost includes expenditure that is directly attributable to bringing the asset to the location and condition necessary for it to be capable of operating in the manner intended by management.

Depreciation is charged so as to allocate the cost of assets less their residual value over their estimated useful lives, using the straight-line method.

Depreciation is provided on the following basis:

Leasehold property improvements
-
20% per annum
Plant and machinery
-
10% per annum
Motor vehicles
-
25% per annum
Computer equipment
-
20% per annum

The assets' residual values, useful lives and depreciation methods are reviewed, and adjusted prospectively if appropriate, or if there is an indication of a significant change since the last reporting date.

Gains and losses on disposals are determined by comparing the proceeds with the carrying amount and are recognised in profit or loss.

 
2.6

Stocks

Stocks are stated at the lower of cost and net realisable value, being the estimated selling price less costs to complete and sell. Cost is based on the cost of purchase on a first in, first out basis.

At each balance sheet date, stocks are assessed for impairment. If stock is impaired, the carrying amount is reduced to its selling price less costs to complete and sell. The impairment loss is recognised immediately in the Statement of Income and Retained Earnings.

 
2.7

Debtors

Short-term debtors are measured at transaction price, less any impairment.

Page 13

 
ADRIA CONCESSIONAIRES LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 AUGUST 2025

2.Accounting policies (continued)

 
2.8

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.

 
2.9

Financial instruments

The Company has elected to apply the provisions of Section 11 “Basic Financial Instruments” of FRS 102 to all of its financial instruments.

Financial instruments are recognised in the Company's Balance Sheet when the Company becomes party to the contractual provisions of the instrument.

Basic financial assets

Basic financial assets, which include trade and other debtors, cash and bank balances, are initially measured at their transaction price (adjusted for transaction costs except in the initial measurement of financial assets that are subsequently measured at fair value through profit and loss) and are subsequently carried at their amortised cost using the effective interest method, less any provision for impairment, unless the arrangement constitutes a financing transaction, where the transaction is measured at the present value of the future receipts discounted at a market rate of interest.

Discounting is omitted where the effect of discounting is immaterial. The Company's cash and cash equivalents, trade and most other debtors due with the operating cycle fall into this category of financial instruments.

Impairment of financial assets

At the end of each reporting period financial assets measured at amortised cost are assessed for objective evidence of impairment. If an asset is impaired the impairment loss is the difference between the carrying amount and the present value of the estimated cash flows discounted at the asset’s original effective interest rate. The impairment loss is recognised in profit or loss. 

Financial assets are impaired when events, subsequent to their initial recognition, indicate the estimated future cash flows derived from the financial asset(s) have been adversely impacted. The impairment loss will be the difference between the current carrying amount and the present value of the future cash flows at the asset(s) original effective interest rate.

If there is a favourable change in relation to the events surrounding the impairment loss then the impairment can be reviewed for possible reversal. The reversal will not cause the current carrying amount to exceed the original carrying amount had the impairment not been recognised. The impairment reversal is recognised in the profit or loss.

Basic financial liabilities

Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instrument is any contract that evidences a residual interest in the assets of the Company after the deduction of all its liabilities.

Basic financial liabilities, which include trade and other creditors, bank loans and other loans are initially measured at their transaction price (adjusting for transaction costs except in the initial measurement of financial liabilities that are subsequently measured at fair value through profit and loss). When this constitutes a financing transaction, whereby the debt instrument is measured at the present value of the future payments discounted at a market rate of interest, discounting is omitted where the effect of discounting is immaterial.
Page 14

 
ADRIA CONCESSIONAIRES LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 AUGUST 2025

2.Accounting policies (continued)


2.9
Financial instruments (continued)


Debt instruments are subsequently carried at their amortised cost using the effective interest rate method.

Trade creditors are obligations to pay for goods and services that have been acquired in the ordinary course of business from suppliers. Trade creditors are classified as current liabilities if the payment is due within one year. If not, they represent non-current liabilities. Trade creditors are initially recognised at their transaction price and subsequently are measured at amortised cost using the effective interest method. Discounting is omitted where the effect of discounting is immaterial.

Derecognition of financial instruments

Derecognition of financial assets

Financial assets are derecognised when their contractual right to future cash flow expire, or are settled, or when the Company transfers the asset and substantially all the risks and rewards of ownership to another party. If significant risks and rewards of ownership are retained after the transfer to another party, then the Company will continue to recognise the value of the portion of the risks and rewards retained.

Derecognition of financial liabilities

Financial liabilities are derecognised when the Company's contractual obligations expire or are discharged or cancelled.

 
2.10

Creditors

Short-term creditors are measured at the transaction price.

 
2.11

Foreign currency translation

Functional and presentation currency

The Company's functional and presentational currency is GBP.

Transactions and balances

Foreign currency transactions are translated into the functional currency using the spot exchange rates at the dates of the transactions.

At each period end foreign currency monetary items are translated using the closing rate. Non-monetary items measured at historical cost are translated using the exchange rate at the date of the transaction and non-monetary items measured at fair value are measured using the exchange rate when fair value was determined.

Foreign exchange gains and losses resulting from the settlement of transactions and from the translation at period-end exchange rates of monetary assets and liabilities denominated in foreign currencies are recognised in profit or loss except when deferred in other comprehensive income as qualifying cash flow hedges.

Page 15

 
ADRIA CONCESSIONAIRES LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 AUGUST 2025

2.Accounting policies (continued)

 
2.12

Finance costs

Finance costs are charged to profit or loss over the term of the debt using the effective interest method so that the amount charged is at a constant rate on the carrying amount. Issue costs are initially recognised as a reduction in the proceeds of the associated capital instrument.

 
2.13

Interest income

Interest income is recognised in profit or loss using the effective interest method.

 
2.14

Dividends

Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.

 
2.15

Pensions

Defined contribution pension plan

The Company operates a defined contribution plan for its employees. A defined contribution plan is a pension plan under which the Company pays fixed contributions into a separate entity. Once the contributions have been paid the Company has no further payment obligations.

The contributions are recognised as an expense in profit or loss when they fall due. Amounts not paid are shown in accruals as a liability in the Balance Sheet. The assets of the plan are held separately from the Company in independently administered funds.

 
2.16

Taxation

Tax is recognised in profit or loss except that a charge attributable to an item of income and expense recognised as other comprehensive income or to an item recognised directly in equity is also recognised in other comprehensive income or directly in equity respectively.

The current corporation tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the balance sheet date in the countries where the Company operates and generates income.

 
2.17

Government grants

Grants of a revenue nature are recognised in the Statement of Income and Retained Earnings in the same period as the related expenditure.

Page 16

 
ADRIA CONCESSIONAIRES LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 AUGUST 2025

3.


Judgements in applying accounting policies and key sources of estimation uncertainty

Estimates and judgements are continually evaluated and are based on historical experience and other factors, including expectations of future events that are believed to be reasonable under the circumstances. Although these estimates are based on management's best knowledge of the amount, events or actions, actual results ultimately may differ from those estimates.

The key assumptions concerning the future, and other key sources of estimation uncertainty at the balance sheet date, that have a significant risk of causing a material adjustment to the carrying amounts of assets and liabilities within the next financial year are as follows:

Stock provisions
Determining stock provisions involves estimating the recoverable amount of stock held by the company. Calculating the recoverable amount of stock requires a degree of estimation in terms of the likely demand and prices for individual items. 


4.


Turnover

Analysis of turnover by country of destination:

2025
2024
£
£

United Kingdom
76,937,111
109,810,786



5.


Operating profit

The operating profit is stated after charging:

2025
2024
£
£

Defined contribution pension cost
81,596
75,373

Profit/loss on sale of assets
9,167
-

(90,763)
(75,373)


6.


Auditors' remuneration

During the year, the Company obtained the following services from the Company's auditors and their associates:


2025
2024
£
£

Fees payable to the Company's auditors and their associates for the audit of the Company's financial statements
20,400
16,650

The Company has taken advantage of the exemption not to disclose amounts paid for non-audit services as these are disclosed in the consolidated accounts of the parent Company.

Page 17

 
ADRIA CONCESSIONAIRES LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 AUGUST 2025

7.


Employees

Staff costs, including directors' remuneration, were as follows:


2025
2024
£
£

Wages and salaries
674,577
620,062

Social security costs
89,895
76,869

Cost of defined contribution scheme
81,596
75,373

846,068
772,304


The average monthly number of employees, including the directors, during the year was as follows:


        2025
        2024
            No.
            No.







Sales and support
10
10


8.


Directors' remuneration

2025
2024
£
£

Directors' emoluments
313,021
248,814

Company contributions to defined contribution pension schemes
31,302
19,948

344,323
268,762


During the year retirement benefits were accruing to 1 director (2024 - 1) in respect of defined contribution pension schemes.

The highest paid director received remuneration of £271,344 (2024 - £248,814).

The value of the Company's contributions paid to a defined contribution pension scheme in respect of the highest paid director amounted to £31,302 (2024 - £19,948).


9.


Interest receivable

2025
2024
£
£


Interest receivable from group companies
82,948
141,071

Page 18

 
ADRIA CONCESSIONAIRES LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 AUGUST 2025

10.


Interest payable and similar expenses

2025
2024
£
£


Other interest payable
32,116
-


11.


Taxation


2025
2024
£
£

Corporation tax


Current tax on profits for the year
1,550,435
3,542,336


Total current tax
1,550,435
3,542,336

Factors affecting tax charge for the year

The tax assessed for the year is higher than (2024 - higher than) the standard rate of corporation tax in the UK of 25% (2024 - 25%). The differences are explained below:

2025
2024
£
£


Profit on ordinary activities before tax
6,322,326
14,056,043


Profit on ordinary activities multiplied by standard rate of corporation tax in the UK of 25% (2024 - 25%)
1,580,582
3,514,011

Effects of:


Capital allowances for year in excess of depreciation
6,015
4,298

Changes in provisions leading to an increase in the tax charge
(430)
50

Other differences leading to an increase / (decrease) in the tax charge
(35,732)
23,977

Total tax charge for the year
1,550,435
3,542,336


Factors that may affect future tax charges

There were no factors that may affect future tax charges.


12.


Dividends

2025
2024
£
£


Dividends declared and paid in the year
10,513,707
4,084,334

Page 19

 
ADRIA CONCESSIONAIRES LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 AUGUST 2025

13.


Tangible fixed assets


Leasehold property improvements
Plant and machinery
Motor vehicles
Computer equipment
Total

£
£
£
£
£



Cost or valuation


At 1 September 2024
14,642
33,219
85,571
34,520
167,952


Additions
-
-
48,850
411
49,261


Disposals
-
-
(30,159)
-
(30,159)



At 31 August 2025

14,642
33,219
104,262
34,931
187,054



Depreciation


At 1 September 2024
14,642
25,129
72,212
29,674
141,657


Charge for the year on owned assets
-
1,611
25,572
2,062
29,245


Disposals
-
-
(30,159)
-
(30,159)



At 31 August 2025

14,642
26,740
67,625
31,736
140,743



Net book value



At 31 August 2025
-
6,479
36,637
3,195
46,311



At 31 August 2024
-
8,090
13,359
4,846
26,295

Page 20

 
ADRIA CONCESSIONAIRES LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 AUGUST 2025

14.


Stocks

2025
2024
£
£

Raw materials and consumables
138,463
90,858

Finished goods and goods for resale
2,169,393
3,021,692

2,307,856
3,112,550



15.


Debtors

2025
2024
£
£


Trade debtors
57,798
3,063,936

Amounts owed by group undertakings
4,469,671
4,851,629

Other debtors
185,505
2,772,695

Prepayments and accrued income
201,339
205,703

Tax recoverable
280,759
81,195

5,195,072
10,975,158



16.


Cash and cash equivalents

2025
2024
£
£

Cash at bank and in hand
260,182
262,450



17.


Creditors: Amounts falling due within one year

2025
2024
£
£

Trade creditors
292,671
1,214,199

Amounts owed to group undertakings
41,246
81,274

Accruals and deferred income
603,347
467,007

937,264
1,762,480


Page 21

 
ADRIA CONCESSIONAIRES LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 AUGUST 2025

18.


Share capital

2025
2024
£
£
Allotted, called up and fully paid



600,100 (2024 - 600,100) Ordinary shares of £1.00 each
600,100
600,100



19.


Reserves

Profit and loss account

Includes all current and prior period retained profits and losses less any dividends paid.


20.


Contingent liabilities

(1)     Under sales agreements entered into by the company, finance companies can, where title has not been passed to the dealer, require the company to re-purchase at the original price. The directors consider any such instances to be rare and immaterial.

(2)    A potential contingent liability exists for future warranty costs on units sold by the company. However, the majority of these costs are fully recoverable from Adria Mobil d.o.o. and, in the opinion of the directors, any net cost to the company will be immaterial and no provision is required in the financial statements.

No estimates of these liabilities have been made as it is not considered material or practicable.


21.


Pension commitments

The company operates a defined contributions pension scheme. The assets of the scheme are held separately from those of the company in an independently administered fund. The pension cost charge represents contributions payable by the company to the fund and amounted to £81,596 (2024 - £75,373).

Contributions totalling £3,570 (2024 - £5,288) were payable to the fund at the balance sheet date.


22.


Commitments under operating leases

At 31 August 2025 the Company had future minimum lease payments due under non-cancellable operating leases for each of the following periods:

2025
2024
£
£


Not later than 1 year
21,000
21,000

Later than 1 year and not later than 5 years
78,750
99,750

99,750
120,750

Page 22

 
ADRIA CONCESSIONAIRES LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 AUGUST 2025

23.


Related party transactions

The company has taken advantage of the exemption from the requirement to disclose transactions with other group companies as consolidated financial statements are publicly available.

The gross remuneration of key management and personnel is £344,323  (2024 - £268,762).


24.


Controlling party

Adria Concessionaires Limited is wholly owned and controlled by Adria Mobil d.o.o., a company incorporated in Slovenia.

The ultimate controlling party is Trigano,a company incorporated in France. The registered office is 100 Rue Petit, Campus Trigano, 75019 Paris 19, France.


Page 23