REGISTERED NUMBER: 06409445 (England and Wales)

Financial Statements for the Year Ended 31 October 2025

for

Euro Car Care (UK) Ltd

Page

Company Information

1

Statement of Financial Position

2

Notes to the Financial Statements

4

Report of the Accountants

7

DIRECTORS:

Mr Jaydip Premji

Mr Gary Carter

REGISTERED OFFICE:

143 Eastfield Road

Peterborough

Cambridgeshire

PE1 4AU

REGISTERED NUMBER:

06409445 (England and Wales)

ACCOUNTANTS:

Accountancy Solutions

143 Eastfield Road

Peterborough

Cambridgeshire

PE1 4AU

FIXED ASSETS

Intangible assets

4

24,807

24,807

Property, plant and equipment

5

2,650

3,212

27,457

28,019

CURRENT ASSETS

Inventories

6

1,125

2,880

Debtors

7

13,124

6,960

Cash at bank and in hand

3,074

11,564

17,323

21,404

CREDITORS

Amounts falling due within one year

8

7,804

10,326

NET CURRENT ASSETS

9,519

11,078

TOTAL ASSETS LESS CURRENT LIABILITIES

36,976

39,097

CREDITORS

Amounts falling due after more than one year

9

36,570

38,816

NET ASSETS

406

281

CAPITAL AND RESERVES

Called up share capital

10

100

100

Retained earnings

11

306

181

SHAREHOLDERS' FUNDS

406

281

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 October 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 October 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

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 16 April 2026 and were signed on its behalf by:

Mr Jaydip Premji - Director

1.	STATUTORY INFORMATION

Euro Car Care (UK) Ltd 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.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

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

Turnover

Revenue is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Intangible assets

Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Plant and machinery

-

20% on reducing balance

Fixtures and fittings

-

20% on reducing balance

Computer equipment

-

40% on reducing balance and 5 Years Straight Line

Stocks

Inventories are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow moving items.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 3 (2024 - 3 ) .

4.	INTANGIBLE FIXED ASSETS

Goodwill

£

COST

At 1 November 2024

and 31 October 2025

24,807

NET BOOK VALUE

At 31 October 2025

24,807

At 31 October 2024

24,807

5.	PROPERTY, PLANT AND EQUIPMENT

Fixtures

Plant and

and

Computer

machinery

fittings

equipment

Totals

£

£

£

£

COST

At 1 November 2024

4,293

8,051

1,056

13,400

Additions

-

-

166

166

At 31 October 2025

4,293

8,051

1,222

13,566

DEPRECIATION

At 1 November 2024

2,398

6,994

796

10,188

Charge for year

379

211

138

728

At 31 October 2025

2,777

7,205

934

10,916

NET BOOK VALUE

At 31 October 2025

1,516

846

288

2,650

At 31 October 2024

1,895

1,057

260

3,212

6.	INVENTORIES

31.10.25

31.10.24

£

£

Stocks

1,125

2,880

7.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.10.25

31.10.24

£

£

Directors' current accounts

13,124

6,600

Prepayments

-

360

13,124

6,960

8.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.10.25

31.10.24

£

£

Trade Creditors

1,690

4,739

Corporation Tax

2,835

1,436

Social security and other taxes

334

207

Pension

36

36

Value Added Tax

2,909

3,908

7,804

10,326

9.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

31.10.25

31.10.24

£

£

Bank loans - 2-5 years

36,570

38,816

10.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.10.25

31.10.24

value:

£

£

100

Ordinary

£1

100

100

11.

RESERVES

Retained

earnings

£

At 1 November 2024

181

Profit for the year

11,725

Dividends

(11,600

)

At 31 October 2025

306

The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Statement of Financial Position. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Directors are not required to be filed with the Registrar of Companies.

As described on the Statement of Financial Position you are responsible for the preparation of the financial statements for the year ended 31 October 2025 set out on page nil and you consider that the company is exempt from an audit.

In accordance with your instructions, we have compiled these unaudited financial statements in order to assist you to fulfil your statutory responsibilities, from the accounting records and information and explanations supplied to us.

Accountancy Solutions

143 Eastfield Road

Peterborough

Cambridgeshire

PE1 4AU

Date: .............................................