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Registered number: 05825450
| FINANCIAL STATEMENTS
| FOR THE YEAR ENDED 31 DECEMBER 2025
| FELDHAUS UK LIMITED
FELDHAUS UK LIMITED |  |
COMPANY INFORMATION
Directors | M J F Feldhaus
| C J Juettner
Company secretary | C J Juettner
Registered number | 05825450
Registered office | Magna House
| 18-32 London Road
| Staines-Upon-Thames
| Surrey
| TW18 4BP
Independent auditor | Menzies LLP
| Chartered Accountants & Statutory Auditor
| Magna House
| 18-32 London Road
| Staines-Upon-Thames
| TW18 4BP
FELDHAUS UK LIMITED |  |
CONTENTS
| Page
Statement of Financial Position | 1
Notes to the Financial Statements | 2 - 3
FELDHAUS UK LIMITED REGISTERED NUMBER:05825450 |  |
STATEMENT OF FINANCIAL POSITION AS AT 31 DECEMBER 2025
|  | 2025 |  | 2024
Note |  | £ |  | £
Current assets |  |  |  |  |
Debtors: amounts falling due within one year | 4 | 1,221 |  | 1,166 |
Cash at bank and in hand |  | 202 |  | 189 |
|  | 1,423 |  | 1,355 |
Creditors: amounts falling due within one year | 5 | (165,904) |  | (156,997) |
Net current liabilities |  |  | (164,481) |  | (155,642)
Total assets less current liabilities |  |  | (164,481) |  | (155,642)
Net liabilities |  |  | (164,481) |  | (155,642)
Capital and reserves |  |  |  |  |
Called up share capital |  |  | 1 |  | 1
Profit and loss account |  |  | (164,482) |  | (155,643)
|  |  | (164,481) |  | (155,642)
The financial statements have been prepared 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 financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. The company has opted not to file the statement of income and retained earnings in accordance with provisions applicable to companies subject to the small companies' regime. The financial statements were approved and authorised for issue by the board and were signed on its behalf by:
C J Juettner
Director
Date: 14 April 2026
The notes on pages 2 to 3 form part of these financial statements. Page 1
FELDHAUS UK LIMITED |  |
NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025
1. | General information
Feldhaus UK Limited is a private company, limited by shares and incorporated in England & Wales. The address of the registered office is disclosed on the company information page. The principal place of business is Grevener Damm 250, 48282 Emsdetten, Germany. 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 FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. 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.
| 2.2 | Going concern
At 31 December 2025 the company had net liabilities of £164,481 (2024: £155,642). The parent company, Feldhaus Fenster + Fassaden GmbH & Co KG, has confirmed that it will continue to provide such financial resources as may be necessary for the company to meet its financial commitments as they fall due for at least twelve months from the date of approval of these financial statements. Therefore the directors consider it appropriate that the financial statements are prepared on a going concern basis. In carrying out this assessment, the directors are considering the future intentions of the company.
| 2.3 | 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.
| 2.4 | 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.
3. | Employees
| The average monthly number of employees, including directors, during the year was 2 (2024 - 2).
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FELDHAUS UK LIMITED |  |
NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025
4. | Debtors
|  |  |  |  | 2025 | 2024
|  |  |  |  | £ | £
| Called up share capital not paid | 1 | 1
| Prepayments and accrued income | 1,220 | 1,165
|  | 1,221 | 1,166
5. | Creditors: Amounts falling due within one year
|  |  |  |  | 2025 | 2024
|  |  |  |  | £ | £
| Amounts owed to group undertakings | 158,924 | 149,597
| Accruals and deferred income | 6,980 | 7,400
|  | 165,904 | 156,997
6. | Parent company
Feldhaus Fenster + Fassaden GmbH & Co KG, a company incorporated in Germany, is the parent company of the smallest group for which consolidated financial statements are drawn up of which the company is a member. The parent company's regsitered office is Grevener Damm 250, 48282 Emsdetten, Germany.
7. | Auditor's information
The auditor's report on the financial statements for the year ended 31 December 2025 was unqualified. The audit report was signed on 14 April 2026 by Sophie Said FCA (Senior Statutory Auditor) on behalf of Menzies LLP.
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