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Company Registration No. 12373844 (England and Wales)
LAMINA DIELECTRICS HOLDINGS LIMITED Unaudited accounts for the year ended 31 December 2025
LAMINA DIELECTRICS HOLDINGS LIMITED Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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LAMINA DIELECTRICS HOLDINGS LIMITED Company Information for the year ended 31 December 2025
Director
Simon Richard HESTER
Company Number
12373844 (England and Wales)
Registered Office
LAMINA DIELECTRICS LIMITED DAUX ROAD BILLINGSHURST WEST SUSSEX RH14 9SJ UNITED KINGDOM
Accountants
Surrey Hills Accountancy Limited The Old Workshop Longfrey Cottage Dorking Road Chilworth GU4 8RH
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LAMINA DIELECTRICS HOLDINGS LIMITED Statement of financial position as at 31 December 2025
2025
2024
Notes
£
£
Fixed assets
Investments
4
433,653
433,653
Current assets
Cash at bank and in hand
83
94
Creditors: amounts falling due within one year
5
(1,420)
(440)
Net current liabilities
(1,337)
(346)
Net assets
432,316
433,307
Capital and reserves
Called up share capital
6
433,653
433,653
Profit and loss account
(1,337)
(346)
Shareholders' funds
432,316
433,307
For the year ending 31 December 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his 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 and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 8 April 2026 and were signed on its behalf by
Simon Richard HESTER Director Company Registration No. 12373844
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LAMINA DIELECTRICS HOLDINGS LIMITED Notes to the Accounts for the year ended 31 December 2025
1
Statutory information
LAMINA DIELECTRICS HOLDINGS LIMITED is a private company, limited by shares, registered in England and Wales, registration number 12373844. The registered office is LAMINA DIELECTRICS LIMITED, DAUX ROAD , BILLINGSHURST, WEST SUSSEX, RH14 9SJ, UNITED KINGDOM.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
These financial statements have been prepared in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland" ("FRS 102") and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. 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 financial statements are prepared in Sterling, which is the functional currency of the company. Monetary a mounts in these financial statements are rounded to the nearest £1. The financial statements cover the period from 31 December 2020 to 31 December 2021. The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below. The company has taken advantage of the exemption under section 399 of the Companies Act 2006 not to prepare consolidated accounts, on the basis that the group of which this is the parent qualifies as a small group. The financial statements present information about the company as an individual entity and not about its group.
Going concern
At the time of approving the financial statements, the director has a reasonable expectation that the company has adequate resources to continue in operational exitence for the foreseeable future. COVID-19 has had no direct impact on the company
Presentation currency
The accounts are presented in £ sterling.
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LAMINA DIELECTRICS HOLDINGS LIMITED Notes to the Accounts for the year ended 31 December 2025
4
Investments
Subsidiary undertakings
£
Valuation at 1 January 2025
433,653
Valuation at 31 December 2025
433,653
Interests in subsidiaries are initially measured at cost and subsequently measured at cost less any accumulated impairment losses. The investments are assessed for impairment at each reporting date and any impairment losses or reversals of impairment losses are recognised immediately in profit or loss. A subsidiary is an entity controlled by the company. Control is the power to govern the financial and operating policies of the entity so as to obtain benefits from its activities. The company has issued its shares in exchange for the shares in the company acquired and therefore complies with the conditions set out in s612 of the Companies Act 2006 to adopt merger relief for this transaction. Therefore the cost of the investment is recorded as the nominal value of the shares issued by the company. Details of the investments (including principal place of business of unincorporated entities) in which the company holds 20% or more of the nominal value of any class of share capital are as follows: Undertaking - LAMINA DIELECTRICS LIMITED Registered Office - Daux Road, Billingshurst, West Sussex, RH14 9SJ Holding - Ordinary shares of £1 each Proportion of voting rights and shares held: 2023 - 100% 2024 - 100%
5
Creditors: amounts falling due within one year
2025
2024
£
£
Amounts owed to group undertakings and other participating interests
1,180
440
Accruals
240
-
1,420
440
6
Share capital
2025
2024
£
£
Allotted, called up and fully paid:
433,653 Ordinary shares of £1 each
433,653
433,653
7
Average number of employees
During the year the average number of employees was 1 (2024: 1).
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