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Company registration number: 10042418



















FUTAMURA CHEMICAL UK LIMITED
FINANCIAL STATEMENTS
 31 DECEMBER 2025















 
FUTAMURA CHEMICAL UK LIMITED
 

COMPANY INFORMATION


Directors
A Cave 
A Duckworth 
F Kurose 
T Sakamoto 
A Sweetman 
M Nomura 
R Jackson 




Company secretary
R Jackson



Registered number
10042418



Registered office
Station Road

Wigton

Cumbria

CA7 9BG




Independent auditors
Armstrong Watson Audit Limited
Chartered Accountants and Statutory Auditors

James Watson House

Montgomery Way

Rosehill

Carlisle

Cumbria

CA1 2UU




Bankers
Barclays Bank Plc
Leicester

Leicestershire

LE87 2BB





 
FUTAMURA CHEMICAL UK LIMITED
 

CONTENTS



Page
Strategic report
 
1 - 3
Directors' report
 
4 - 6
Directors' responsibilities statement
 
7
Independent auditors' report
 
8 - 11
Income statement
 
12
Statement of comprehensive income
 
13
Statement of financial position
 
14
Statement of changes in equity
 
15
Statement of cash flows
 
16 - 17
Analysis of net debt
 
17
Notes to the financial statements
 
18 - 37

 
FUTAMURA CHEMICAL UK LIMITED
 

STRATEGIC REPORT
FOR THE YEAR ENDED 31 DECEMBER 2025

Introduction
 
The Directors present their strategic report and the financial statements for the year ended 31 December 2025.

The principal activities of the company (Futamura Chemical UK Limited) were the manufacture and sale of cellulose packaging films. These activities are carried out from its site at Wigton, Cumbria in the United Kingdom.                                                                                                                                                                                                                                                                                                     

Business review
 
Futamura Group is the global leader for renewable and compostable packaging films (NatureFlex™ and Cellophane™) and cellulose casings, the cellophane business operates across three production centres in Japan, United States of America, and the United Kingdom and 13 regional commercial offices servicing customers in more than 100 countries around the world with 37,000 tonnes. Worldwide the group employs over 1,900 people.

Through our long-term objectives of growth and stability Futamura is dedicated to providing high quality speciality products that enhance the lives of the people who use them. Our commitment to safety, R&D and customer service has led to ethical and sustainable partnerships ranging from niche speciality producers through to the world’s largest brand owners.

Principal risks and uncertainties
 
The management of the business and the execution of the company’s strategy are subject to a number of risks. The main risks and uncertainties are as follows:

Financial risk

The company's operations expose it to a variety of financial risks that include the effects of changes in price, foreign currency risk, credit risk, and liquidity. The company has in place a risk management programme that seeks to limit the adverse effects on the financial performance of the company where appropriate.

Price risk

The company is exposed to commodity raw material and energy price risk as a result of its operations. However, given the size of the company's operations, the costs of managing exposure to commodity price risk exceed any potential benefits. The company has the ability to pass on higher input prices to its customers, but this ability is subject to current regional and specific market conditions.

The directors will revisit the appropriateness of this policy should the company's operations change in size or nature. The company has no exposure to equity securities price risk as it holds no listed or other equity investments.

Foreign Currency risk

The company’s operations are conducted in a range of different currencies and changes in exchange rates can impact financial results. 

The company sells the majority of its products in EUR, and pays for the majority of its services, utilities and manpower costs in GBP. The company manages this risk through Fair Value and Cash Flow Hedging.

Page 1

 
FUTAMURA CHEMICAL UK LIMITED
 

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


Credit risk

The company has implemented policies that require appropriate credit checks on potential customers before sales are made. External credit risk agency information is purchased to supplement financial information obtained from potential customers.
 
Futamura does not purchase credit insurance. Debtors, in particular those which are overdue, are carefully monitored and provision made where felt necessary. These assessments are inherently judgemental, but they are made based on the facts and circumstances prevailing at the time of the finalisation of the year-end accounts.

Liquidity risk

Cash flow is monitored daily and projected forward over a minimum of a three-month period monthly, longer range forecasts are completed at least twice per annum. This is reviewed both by the senior management team and the parent undertaking and where appropriate mitigating actions are taken to ensure that there are no issues.

Financial key performance indicators
 
In conjunction with the management of costs and working capital to improve profit, the company uses several KPIs to monitor performance. These financial KPIs are monitored for the company, compared to budget.                 

2025
2024
EBITDA (a)

£(3.8m)

£1.6m
 
Working Capital % (b)

28.6%

27.6%
 

a)EBITDA: Earnings before exceptional items, interest, tax, depreciation and amortisation.
 
b)Year End Working Capital as % of annual turnover: Inventory, Total Receivable less Total Payables, expressed as a percentage of annual (or annualised) third party turnover.

Other key performance indicators
 
The company uses a number of non-financial KPIs to monitor the performance of the business. 

               2025                  2024
          Safety:
- RIDDOR Recordable accidents    6   3
- Lost time cases       8   5
 Environment:
- Reportable incidents     3   0
Page 2

 
FUTAMURA CHEMICAL UK LIMITED
 

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

Section 172 Statement on stakeholder needs
 
Futamura stands on a principal that we exist to enhance the lives of its customers and the people who work for us, rather than a company that exists for and belongs to shareholders. Hence, the corporate culture is to pursue the long-term stability of the company.

We consider our key stakeholders to be our Customers, Suppliers, our Employees and the wider surrounding community. 

We have worked closely with both Customers and Suppliers to ensure we carefully manage the transition to more environmentally sustainable products avoiding waste in the supply chain. We recognise that ultimately victory goes to those who conduct themselves with honesty and integrity in all aspects of their business practices.

We continue to work with, and research into new technologies that enhance the functionality, performance and quality of the products we make.

Our directors report also includes disclosures on Employee Involvement, Environment, Future Developments, Research and Development. 


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



A Cave
Director

Date: 14 April 2026
Page 3

 
FUTAMURA CHEMICAL UK LIMITED
 

 
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2025

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

Results and dividends

The loss for the year, after taxation, amounted to £9,337k (2024 - loss £3,312k).

The directors do not recommend payment of a dividend.

Directors

The directors who served during the year were:

F Kurose 
N Goto (resigned: 1 July 2025) 
T Sakamoto 
A Cave 
A Duckworth 
A Sweetman 
M Nomura 
R Jackson 

Employee involvement

What differentiates Futamura Chemical from others is that we stand on a principle that the company exists to ensure daily lives of people who work here, rather than one that exists for and belongs to shareholders. Hence there is a corporate culture at Futamura Chemical to pursue the stability of the company from a long-term perspective rather than to run after short term profits and nominal sales.

Recognising People as one of our three pillars of sustainability, our employees are kept informed on a wide range of matters (e.g. H&S, Quality, Commercial, Financial, Research & Development, and Production performance). The company has a bonus arrangement in place to incentivise its employees in achieving a suite of performance targets.

Health and safety

Futamura is committed to attaining the highest possible standards of Health and Safety.  Futamura will endeavour to protect the health, safety, and welfare of all our employees, contractors, visitors, and members of the public.  Futamura recognises, understands, and accepts its moral and legal obligations and is committed to achieving legal compliance for Health and Safety and continually improving to ensure we maintain a safe working environment.

Environment

In conjunction with our commitment to the development and manufacture of renewable and compostable packaging materials Futamura is committed to conduct its business in a manner which will protect the environment, in accordance with all legal requirements and sound environmental management practices. The company has practices in place for the continual review and improvement of its operations to reduce their environmental impact and use of resources. 

Future developments

At Futamura we are proud of our rich heritage in cellulosics, which has positioned us as the world’s leading manufacturer of sustainable cellulose films. Our range of NatureFlex™ films are the next generation of packaging films, made from responsibly sourced wood pulp as well as being certified industrial and home compostable. 

Page 4

 
FUTAMURA CHEMICAL UK LIMITED
 

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

Research and development activities

The Company invests in key strategic research into both emerging and existing technologies to ensure we remain at the cutting edge of both cellulosic technologies and composable films. At Futamura we leverage our Global footprint to build close relationships with specialist scientific research institutions allowing us to access modern scientific analytical techniques in the Viscose process to ensure we maximise our efficiency as well as identify and develop alternative raw materials and products.

Disabled employees

Applications for employment by disabled persons are always fully considered, bearing in mind the aptitudes of the applicant concerned. In the event of members of staff becoming disabled every effort is made to ensure that their employment with the Company continues and that appropriate training is arranged. It is the policy of the Company that the training, career development and promotion of disabled persons should, as far as possible, be identical to that of other employees. 

Greenhouse gas emissions, energy consumption and energy efficiency action

2025
2024
Energy consumption used to calculate emission

159,402,370

158,382,877
 
Scope 1 emissions in metric tonnes CO2e

88

92
 
Scope 2 emissions in metric tonnes CO2e


 
   -   Purchased Electricity

6,490

7,044
 
   -   Purchased Steam

24,731

27,422
 
   -   Total Scope 2

31,221

34,466
 
Scope 1 & 2 total gross emissions in metric tonnes CO2e

31,309

34,558
 
Intensity ratio

3.3

3.2
 

Quantification and reporting methodology: In line with the 2018 Regulations we have adopted The Environmental Reporting Guidelines including Streamlined Energy and Carbon Reporting (CEGR) Guidance (2019).

Intensity measurement: The chosen intensity measurement ration is gross scope 1 & 2 emissions (tCO2e) per Production Cast Tonne.

Measures taken to improve energy efficiency: we continued to make improvements across site by installing LED lights and PIR sensors, we completed a steam trap survey and actions remedial repairs, as well as completion of the project to replace our condensate tank to reduce temperature losses. 

Our future plans include a project we have previously commented on, by processing waste sulphurous gases from our production process to generate heat (Steam), this delivers a c.17% reduction in Steam usage. Following the award of the IETF grant this project has been approved and contracts signed at the end of 2025. We expect the plant to be operational at the start of 2028.    

Page 5

 
FUTAMURA CHEMICAL UK LIMITED
 

 
DIRECTORS' REPORT (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 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.

Risk management

Details on risk management are included within the Strategic Report.

Post balance sheet events

There have been no significant events specific to the Company since the year end, the provisional approval of the IETF grant provides optimism that we can realise a project that is both environmentally beneficial by processing waste gases rather than emitting, and by significantly reducing our energy consumption whilst becoming the only plant in the UK to produce Sulphuric Acid to both use on site and sell to the market.

Auditors

Under section 487(2) of the Companies Act 2006, Armstrong Watson Audit Limited 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 and signed on its behalf.
 





A Cave
Director

Date: 14 April 2026

Page 6

 
FUTAMURA CHEMICAL UK LIMITED
 

DIRECTORS' RESPONSIBILITIES STATEMENT
FOR THE YEAR ENDED 31 DECEMBER 2025

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.

Page 7

 
FUTAMURA CHEMICAL UK LIMITED
 

 
INDEPENDENT AUDITORS' REPORT TO THE MEMBERS OF FUTAMURA CHEMICAL UK LIMITED
 

Opinion


We have audited the financial statements of Futamura Chemical UK Limited (the 'Company') for the year ended 31 December 2025, which comprise the Income statement, the Statement of comprehensive income, the Statement of financial position, the Statement of cash flows, the Statement of changes in equity 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 December 2025 and of its loss 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 8

 
FUTAMURA CHEMICAL UK LIMITED
 

 
INDEPENDENT AUDITORS' REPORT TO THE MEMBERS OF FUTAMURA CHEMICAL UK 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
 

The directors are responsible for preparing the annual report (incorporating the Strategic Report and 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 United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). 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 and then apply them consistently;

• make judgments and 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; and

• 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 enable them to ensure that the financial statements comply with the Companies Act 2006. They 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.


Page 9

 
FUTAMURA CHEMICAL UK LIMITED
 

 
INDEPENDENT AUDITORS' REPORT TO THE MEMBERS OF FUTAMURA CHEMICAL UK 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 obtained an understanding of laws and regulations that affect the company, focusing on those that had a direct effect on the financial statements or that had a fundamental effect on its operations. Key laws and regulations that we identified included the UK Companies Act, tax legislation and occupational health and employment legislation.
 
We enquired of the directors, reviewed correspondence with HMRC and reviewed directors meeting minutes for evidence of non-compliance with relevant laws and regulations. We also reviewed controls the directors have in place to ensure compliance.
 
We gained an understanding of the controls that the directors have in place to prevent and detect fraud. We enquired of the directors about any incidences of fraud that had taken place during the accounting period.
 
The risk of fraud and non-compliance with laws and regulations and fraud was discussed within the audit team and tests were planned and performed to address these risks. We identified the potential for fraud in the following areas: revenue recognition and management override of controls.
 
We reviewed financial statements disclosures and tested to supporting documentation to assess compliance with relevant laws and regulations discussed above.
 
We enquired of the directors and third-party advisors about actual and potential litigation and claims.
 
We performed analytical procedures to identify any unusual or unexpected relationships that might indicate risks of material misstatement due to fraud.
 
In addressing the risk of fraud due to management override of internal controls we tested the appropriateness of journal entries and assessed whether the judgements made in making accounting estimates were indicative of a potential bias.

Due to the inherent limitations of an audit, there is an unavoidable risk that we may not have detected some material misstatements in the financial statements, even though we have properly planned and performed our audit in accordance with auditing standards. For example, as with any audit, there remained a higher risk of non-detection of irregularities, as these may involve collusion, forgery, intentional omissions, misrepresentations, or the override of internal controls. We are not responsible for preventing fraud or non-compliance with laws and regulations and cannot be expected to detect all fraud and non-compliance with laws and regulations.


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 10

 
FUTAMURA CHEMICAL UK LIMITED
 

 
INDEPENDENT AUDITORS' REPORT TO THE MEMBERS OF FUTAMURA CHEMICAL UK 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.





Joanna Gray (Senior statutory auditor)
for and on behalf of
Armstrong Watson Audit Limited
Chartered Accountants and Statutory Auditors
Carlisle

17 April 2026
Page 11

 
FUTAMURA CHEMICAL UK LIMITED
 

INCOME STATEMENT
FOR THE YEAR ENDED 31 DECEMBER 2025

2025
2024
Note
£000
£000

  

Turnover
 4 
55,727
67,760

Cost of sales
  
(53,103)
(61,022)

Gross profit
  
2,624
6,738

Distribution costs
  
(2,241)
(2,243)

Administrative expenses
  
(8,007)
(7,856)

Other operating income/(charges)
 5 
(802)
958

Operating loss
 6 
(8,426)
(2,403)

Interest payable and similar expenses
 10 
(1,128)
(1,098)

Other finance income
  
162
128

Loss before tax
  
(9,392)
(3,373)

Tax on loss
 12 
55
61

Loss for the financial year
  
(9,337)
(3,312)

The notes on pages 18 to 37 form part of these financial statements.
Page 12

 
FUTAMURA CHEMICAL UK LIMITED
 

STATEMENT OF COMPREHENSIVE INCOME
FOR THE YEAR ENDED 31 DECEMBER 2025

2025
2024
£000
£000


Loss for the financial year

  

(9,337)
(3,312)

Other comprehensive income
  


Actuarial loss on defined benefit schemes
  
(7)
(214)

(Loss)/gain on cash flow hedge
  
(196)
133

Deferred tax on other comprehensive income losses
  
(55)
-

Other comprehensive income for the year
  
(258)
(81)

Total comprehensive income for the year
  
(9,595)
(3,393)

The notes on pages 18 to 37 form part of these financial statements.
Page 13

 
FUTAMURA CHEMICAL UK LIMITED
REGISTERED NUMBER: 10042418

STATEMENT OF FINANCIAL POSITION
AS AT 31 DECEMBER 2025

2025
2024
Note
£000
£000

Fixed assets
  

Tangible assets
 13 
28,356
28,908

  
28,356
28,908

Current assets
  

Stocks
 14 
15,185
15,712

Debtors: amounts falling due after more than one year
 15 
1,402
1,541

Debtors: amounts falling due within one year
 15 
10,125
9,833

Cash at bank and in hand
 16 
8,310
1,747

  
35,022
28,833

Creditors: amounts falling due within one year
 17 
(17,467)
(16,705)

Net current assets
  
 
 
17,555
 
 
12,128

Total assets less current liabilities
  
45,911
41,036

Creditors: amounts falling due after more than one year
 18 
(18,555)
(13,530)

Provisions for liabilities
  

Other provisions
 20 
-
(220)

  
 
 
-
 
 
(220)

Pension asset
  
3,126
2,791

Net assets
  
30,482
30,077


Capital and reserves
  

Called up share capital 
 21 
4,000
3,000

Share premium account
 22 
32,979
23,979

Profit and loss account
 22 
(6,497)
3,098

  
30,482
30,077


The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 



A Cave
Director

Date: 14 April 2026

The notes on pages 18 to 37 form part of these financial statements.
Page 14

 
FUTAMURA CHEMICAL UK LIMITED
 

STATEMENT OF CHANGES IN EQUITY
FOR THE YEAR ENDED 31 DECEMBER 2025


Called up share capital
Share premium account
Profit and loss account
Total equity

£000
£000
£000
£000


At 1 January 2024
3,000
23,979
6,491
33,470


Comprehensive income for the year

Loss for the year
-
-
(3,312)
(3,312)

Actuarial losses on pension scheme
-
-
(214)
(214)

Gain on cash flow hedge
-
-
133
133


Other comprehensive income for the year
-
-
(81)
(81)


Total comprehensive income for the year
-
-
(3,393)
(3,393)



At 1 January 2025
3,000
23,979
3,098
30,077


Comprehensive income for the year

Loss for the year
-
-
(9,337)
(9,337)

Actuarial losses on pension scheme
-
-
(7)
(7)

Deferred tax on other comprehensive income losses
-
-
(55)
(55)

Loss on cash flow hedge
-
-
(196)
(196)


Other comprehensive income for the year
-
-
(258)
(258)


Total comprehensive income for the year
-
-
(9,595)
(9,595)


Contributions by and distributions to owners

Shares issued during the year
1,000
9,000
-
10,000


Total transactions with owners
1,000
9,000
-
10,000


At 31 December 2025
4,000
32,979
(6,497)
30,482


The notes on pages 18 to 37 form part of these financial statements.

Page 15

 
FUTAMURA CHEMICAL UK LIMITED
 

STATEMENT OF CASH FLOWS
FOR THE YEAR ENDED 31 DECEMBER 2025

2025
2024
£000
£000

Cash flows from operating activities

Loss for the financial year
(9,337)
(3,312)

Adjustments for:

Depreciation of tangible assets
4,247
4,103

Government grants
(2)
(12)

Interest paid
1,128
1,098

Taxation charge
(55)
(61)

Decrease in stocks
505
2,320

(Increase) in debtors
(231)
(990)

Decrease/(increase) in amounts owed by groups
78
(694)

Increase in creditors
6,681
1,535

(Decrease)/increase in amounts owed to groups
(170)
63

(Decrease)/increase in provisions
(220)
220

Tax refund
(78)
61

Defined benefit pension scheme cost less contributions
(181)
(83)

Defined benefit pension scheme finance cost
(161)
(128)

Net cash generated from operating activities

2,204
4,120


Cash flows from investing activities

Purchase of tangible fixed assets
(3,700)
(1,760)

Sale of tangible fixed assets
5
2

Government grants received
2
12

Net cash from investing activities

(3,693)
(1,746)

Cash flows from financing activities

Issue of ordinary shares
10,000
-

New secured loans
6,000
17,000

Repayment of loans
(6,820)
(19,972)

Interest paid
(1,128)
(1,098)

Net cash used in financing activities
8,052
(4,070)

Net increase/(decrease) in cash and cash equivalents
6,563
(1,696)

Cash and cash equivalents at beginning of year
1,747
3,443

Cash and cash equivalents at the end of year
8,310
1,747


Cash and cash equivalents at the end of year comprise:

Cash at bank and in hand
8,310
1,747

8,310
1,747

Page 16

 
FUTAMURA CHEMICAL UK LIMITED
 


ANALYSIS OF NET DEBT
FOR THE YEAR ENDED 31 DECEMBER 2025





At 1 January 2025
Cash flows
Other non-cash changes
At 31 December 2025
£000

£000

£000

£000

Cash at bank and in hand

1,747

6,563

-

8,310

Debt due after 1 year

(13,530)

(5,199)

-

(18,729)

Debt due within 1 year

(7,243)

(155)

-

(7,398)

Related derivatives

263

-

(378)

(115)


(18,763)
1,209
(378)
(17,932)

The notes on pages 18 to 37 form part of these financial statements.
Page 17

 
FUTAMURA CHEMICAL UK LIMITED
 

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

1.


General information

Futamura Chemical UK Limited is a private limited company, limited by shares, incorporated and domiciled in England and Wales.

The registered office of the company is Station Road, Wigton, Cumbria, CA7 9BG.

The principal activity of the company is manufacture of cellulose films.

The principal accounting policies adopted by the company are set out in note 2.  

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 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).

 
2.2

Going concern

The financial statements have been prepared on a going concern basis. The directors have considered the company’s ability to continue as a going concern and, in making this assessment, have prepared cash flow forecasts and sensitivity analyses covering a period of at least twelve months from the date of approval of these financial statements.

For the financial year ended 31 December 2025, the company generated negative EBITDA of £3.8m, reflecting a decrease from the financial year ended 31 December 2024. At the balance sheet date, the company had net current assets of £17.6m, net assets of £30.5m and cash of £8.3m. The company reported a net loss after tax of £9.4m, which reflects the current difficult trading conditions across Europe.

Despite the loss reported for the year, the company maintains sufficient liquidity to meet its short-term obligations, supported by a committed revolving credit facility and ongoing operating cash flows. The directors’ forecasts indicate that the company will require continued financial support from the wider group in order to meet its liabilities as they fall due. The company has the full backing of the wider group, which has indicated its intention to continue to support the company through a combination of debt funding and additional equity as required.

Having considered the forecasts, available facilities and the ongoing support from the wider group, the directors believe that it remains appropriate to prepare the financial statements on a going concern basis.

Page 18

 
FUTAMURA CHEMICAL UK LIMITED
 

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

2.Accounting policies (continued)

 
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.

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.

Foreign exchange gains and losses that relate to borrowings and cash and cash equivalents are presented in the Income statement within 'finance income or costs'. All other foreign exchange gains and losses are presented in profit or loss within 'other operating income'.

The financial statements have been prepared in round thousands.

 
2.4

Revenue

Revenue is recognised to the extent that it is probable that the economic benefits will flow to the Company and the revenue can be reliably measured. Revenue 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 revenue is recognised:

Sale of goods

Revenue 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 revenue 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

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.

 
2.6

Borrowing costs

All borrowing costs are recognised in profit or loss in the year in which they are incurred.

Page 19

 
FUTAMURA CHEMICAL UK LIMITED
 

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

2.Accounting policies (continued)

 
2.7

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 Statement of financial position. The assets of the plan are held separately from the Company in independently administered funds.

Defined benefit pension plan

The Company operates a defined benefit plan for certain employees. A defined benefit plan defines the pension benefit that the employee will receive on retirement, usually dependent upon several factors including but not limited to age, length of service and remuneration. A defined benefit plan is a pension plan that is not a defined contribution plan.

The liability recognised in the Statement of financial position in respect of the defined benefit plan is the present value of the defined benefit obligation at the end of the reporting date less the fair value of plan assets at the reporting date (if any) out of which the obligations are to be settled.

The defined benefit obligation is calculated using the projected unit credit method. Annually the company engages independent actuaries to calculate the obligation. The present value is determined by discounting the estimated future payments using market yields on high quality corporate bonds that are denominated in sterling and that have terms approximating to the estimated period of the future payments ('discount rate').

The fair value of plan assets are measured in accordance with the FRS102 fair value hierarchy and in accordance with the Company's policy for similarly held assets. This includes the use of appropriate valuation techniques.

Actuarial gains and losses arising from experience adjustments and changes in actuarial assumptions are charged or credited to other comprehensive income. These amounts together with the return on plan assets, less amounts included in net interest, are disclosed as 'Remeasurement of net defined benefit liability'.

The cost of the defined benefit plan, recognised in profit or loss as employee costs, except where included in the cost of an asset, comprises:

a) the increase in net pension benefit liability arising from employee service during the period; and

b) the cost of plan introductions, benefit changes, curtailments and settlements.

The net interest cost is calculated by applying the discount rate to the net balance of the defined benefit obligation and the fair value of plan assets. This cost is recognised in profit or loss as a 'finance expense'.

When the estimated value of the scheme is in surplus, the directors' assess the recoverability of this asset with regards to the future deficit contributions required and the company's right to any surplus left in the scheme. Where the surplus is not deemed recoverable, the defined benefit pension scheme asset is not recognised.

Page 20

 
FUTAMURA CHEMICAL UK LIMITED
 

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

2.Accounting policies (continued)

 
2.8

Current and deferred taxation

The tax expense for the year comprises current and deferred tax. 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 income tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the reporting date in the countries where the Company operates and generates income.

Deferred tax balances are recognised in respect of all timing differences that have originated but not reversed by the reporting date, except that:
The recognition of deferred tax assets is limited to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits; and
Any deferred tax balances are reversed if and when all conditions for retaining associated tax allowances have been met.

Deferred tax balances are not recognised in respect of permanent differences except in respect of business combinations, when deferred tax is recognised on the differences between the fair values of assets acquired and the future tax deductions available for them and the differences between the fair values of liabilities acquired and the amount that will be assessed for tax. Deferred tax is determined using tax rates and laws that have been enacted or substantively enacted by the reporting date.

  
2.9

Research and development

The company follows a policy of supporting a level of development activities commensurate with the current and future requirements of the business. Expenditure on research and development is charged against the results for the period in which it is incurred, unless it is certain that future economic benefit will flow from the development at which time it will be recognised as an intangible asset and amortised over its estimated useful life.

 
2.10

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.

Page 21

 
FUTAMURA CHEMICAL UK LIMITED
 

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

2.Accounting policies (continued)


2.10
Tangible fixed assets (continued)

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:

Freehold property
-
Over 5-33 years
Laboratory and office equipment
-
Over 3-15 years
Plant and machinery
-
Over 5-20 years

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.

Assets under construction are not depreciated until they are fully commissioned and operational.

 
2.11

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 moving average valuation basis. Work in progress and finished goods include labour and attributable overheads.

At each reporting 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 profit or loss.

 
2.12

Debtors

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

 
2.13

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.

In the Statement of cash flows, cash and cash equivalents are shown net of bank overdrafts that are repayable on demand and form an integral part of the Company's cash management.

 
2.14

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

Page 22

 
FUTAMURA CHEMICAL UK LIMITED
 

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

2.Accounting policies (continued)

 
2.15

Holiday pay accrual

A liability is recognised to the extent of any unused holiday pay entitlement which is accrued at the reporting date and carried forward to future periods. This is measured at the undiscounted salary cost of the future holiday entitlement so accrued at the reporting date.

 
2.16

Provisions for liabilities

Provisions are recognised when an event has taken place that gives rise to a legal or constructive obligation, a transfer of economic benefits is probable and a reliable estimate can be made.

Provisions are measured as the best estimate of the amount required to settle the obligation, taking into account the related risks and uncertainties.
 
Increases in provisions are generally charged as an expense to profit or loss.

  
2.17

Derivative instruments

The company uses forward currency exchange contracts to reduce exposure to foreign exchange rates. Derivative financial instruments are initially measured at fair value on the date on which a derivative contract is entered into and are subsequently measured at fair value through the income statement or other comprehensive income. Derivatives are carried as assets when their fair value is positive and as liabilities when the fair value is negative. The fair value of forward exchange contracts is calculated by reference to current forward exchange contracts with similar maturity profiles. 


3.


Judgments in applying accounting policies and key sources of estimation uncertainty

The preparation of these financial statements require management to make judgements, estimates and assumptions that affect the application of policies and reported amounts of assets and liabilities, income and expenses. 

Judgements and estimates are continually evaluated and are based on historical experiences and other factors, including expectations of future events that are believed to be reasonable under the circumstances. 

The Company makes estimates and assumptions concerning the future. The resulting accounting estimates will, by definition, seldom equal the related actual results. The estimates and assumptions that have a significant risk of causing a material adjustment to the carrying amounts of assets and liabilities within the next financial year are discussed below:

(a) Establishing useful economic lives for depreciation purposes of tangible fixed assets

Long-lived assets, consisting primarily of tangible fixed assets, comprise a significant portion of the total fixed assets. The annual depreciation charge depends primarily on the estimated useful economic lives of each type of asset and estimates of residual values. The directors regularly review these assets' useful economic lives and change them as necessary to reflect current thinking on remaining lives in light of prospective economic utilisation and physical condition of the assets concerned. Changes in asset useful lives can have a significant impact on depreciation charges for the period. Details of the depreciation policies based on estimated useful economic lives are included in accounting policies note 2.10.







 
Page 23

 
FUTAMURA CHEMICAL UK LIMITED
 

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

3.Judgments in applying accounting policies (continued)

(b) Stock valuation and provision

The Company holds finished goods for sale. Stocks are held at the lower of cost and net realisable value. The assessment of net realisable value requires estimation regarding the future sale proceeds less the costs incurred to sell. The Company uses estimations based on historical experience and expectation of market conditions in determining net realisable value. The Company recognises the risk of stock obsolescence and the related potential impact on stock carrying values. Stocks are assessed at each reporting date for impairment and estimates based on a review of sale activity in the period are used in determining the level of stock provision provided.

(c) Pension liabilities

The present value of the defined benefit liability depends on a number of factors that are determined on an actuarial basis using a variety of assumptions, including discount rates. Any changes in these assumptions will impact the carrying amount of the pension liability.


4.


Turnover

The whole of the turnover is attributable to the manufacture of cellulose films.

Analysis of turnover by country of destination:

2025
2024
£000
£000

United Kingdom
4,520
4,830

Rest of Europe
39,857
50,663

Rest of the world
11,350
12,267

55,727
67,760



5.


Other operating income/(charges)

2025
2024
£000
£000

Other operating income/(charges)
(22)
(5)

Net rents receivable
8
10

RDEC
171
-

Government grants receivable
2
12

Gain/(loss) on hedging instruments
(357)
680

Exchange difference gains/(losses)
(604)
261

(802)
958


Page 24

 
FUTAMURA CHEMICAL UK LIMITED
 

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

6.


Operating loss

The operating (loss)/profit is stated after charging/(crediting):

2025
2024
£000
£000

Research & development charged as an expense
1,278
1,293

Exchange differences
604
(261)

Other operating lease rentals
164
172

Losses/(gains) on forward currency contracts
357
(680)


7.


Auditors' remuneration

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


2025
2024
£000
£000

Fees payable to the Company's auditors and their associates for the audit of the Company's financial statements
33
32

Fees payable to the Company's auditors and their associates in respect of:

Preparation of the statutory accounts
4
4

Taxation compliance services
9
5

Other services relating to taxation
8
8

Page 25

 
FUTAMURA CHEMICAL UK LIMITED
 

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

8.


Employees

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


2025
2024
£000
£000

Wages and salaries
14,672
14,607

Social security costs
1,635
1,435

Cost of defined benefit scheme
245
369

Cost of defined contribution scheme
823
765

17,375
17,176


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


        2025
        2024
            No.
            No.







Direct staff
229
228



Administration
54
56

283
284


9.


Directors' remuneration

2025
2024
£000
£000

Directors' emoluments
535
480

Company contributions to defined contribution pension schemes
25
20

Directors pension costs - defined benefit schemes
22
22

582
522


During the year retirement benefits were accruing to 2 directors (2024 - 2) in respect of defined contribution pension schemes.

During the year retirement benefits were accruing to 2 directors (2024 - 2) in respect of defined benefit pension schemes.

The highest paid director received remuneration of £179k (2024 - £172k).

The value of the Company's contributions paid to a defined contribution pension scheme in respect of the highest paid director amounted to £15k (2024 - £15k).

Page 26

 
FUTAMURA CHEMICAL UK LIMITED
 

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

10.


Interest payable and similar expenses

2025
2024
£000
£000


Other loan interest payable
1,128
1,098

1,128
1,098


11.


Other finance costs

2025
2024
£000
£000

Interest income on pension scheme assets
415
349

Net interest on net defined benefit liability
(253)
(221)

162
128



12.


Taxation


2025
2024
£000
£000

Corporation tax


Current tax on profits for the year
-
(61)


-
(61)


Total current tax
-
(61)

Deferred tax


Origination and reversal of timing differences
9,781
6,207

Tax losses carried forward
(9,836)
(6,207)

Total deferred tax
(55)
-


Tax on loss
(55)
(61)
Page 27

 
FUTAMURA CHEMICAL UK LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025
 
12.Taxation (continued)


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
£000
£000


Loss on ordinary activities before tax
(9,392)
(3,373)


Loss on ordinary activities multiplied by standard rate of corporation tax in the UK of 25% (2024 - 25%)
(2,348)
(843)

Effects of:


Adjustments to tax charge in respect of prior periods
-
(51)

Movement in deferred tax not recognised
2,392
-

Other timing differences leading to an increase (decrease) in taxation
(20)
851

Deferred tax in respect of hedging instruments and pension losses
(55)
-

Fixed asset differences
49
-

Adjustments to brought forward values
(85)
-

Group relief
12
(18)

Total tax charge for the year
(55)
(61)


Factors that may affect future tax charges

The company is carrying forward unrelieved tax losses of £39,345k (2024: £27,664k).

Page 28

 
FUTAMURA CHEMICAL UK LIMITED
 

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

13.


Tangible fixed assets





Freehold land and buildings
Plant and machinery
Laboratory and office equipment
Assets under construction
Total

£000
£000
£000
£000
£000



Cost or valuation


At 1 January 2025
3,868
46,623
2,369
2,801
55,661


Additions
30
732
62
2,876
3,700


Disposals
-
-
(259)
-
(259)


Transfers between classes
-
2,244
233
(2,477)
-



At 31 December 2025

3,898
49,599
2,405
3,200
59,102



Depreciation


At 1 January 2025
2,082
23,492
1,179
-
26,753


Charge for the year on owned assets
257
3,622
368
-
4,247


Disposals
-
-
(254)
-
(254)



At 31 December 2025

2,339
27,114
1,293
-
30,746



Net book value



At 31 December 2025
1,559
22,485
1,112
3,200
28,356



At 31 December 2024
1,786
23,131
1,190
2,801
28,908


14.


Stocks

2025
2024
£000
£000

Raw materials and consumables
5,512
6,565

Work in progress (goods to be sold)
1,698
1,742

Finished goods and goods for resale
7,975
7,405

15,185
15,712


The brought forward stock provision was £4,082k (2024: £3,442k) the impairment charge to the profit and loss for the year was £296k debit (2024: £640k debit). The carried forward stock provision for the year is £4,378k (2024: £4,082k).

Page 29

 
FUTAMURA CHEMICAL UK LIMITED
 

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

15.


Debtors

2025
2024
£000
£000

Due after more than one year

Prepayments and accrued income
1,402
1,541


2025
2024
£000
£000

Due within one year

Trade debtors
5,798
7,228

Amounts owed by related undertakings
1,014
1,092

Other debtors
546
411

Prepayments and accrued income
2,501
573

Deferred taxation
266
266

Financial instruments
-
263

10,125
9,833


The financial instruments included within debtors above relate to euro foreign currency contracts entered into at the year end, the balance represents the fair value of these contracts as determined by Mizuho Bank on a mark-to-market valuation. The company has entered into contracts to supply customers in Europe whilst reducing exchange rate risk by hedging against anticipated future transactions. This is a creditor balance in the current year.


16.


Cash and cash equivalents

2025
2024
£000
£000

Cash at bank and in hand
8,310
1,747


Page 30

 
FUTAMURA CHEMICAL UK LIMITED
 

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

17.


Creditors: Amounts falling due within one year

2025
2024
£000
£000

Bank loans
7,398
7,243

Trade creditors
4,776
5,051

Amounts owed to related undertakings
1,284
939

Other taxation and social security
399
355

Accruals and deferred income
3,495
3,117

Financial instruments
115
-

17,467
16,705


The financial instruments included within creditors above relate to euro foreign currency contracts entered into at the year end, the balance represents the fair value of these contracts as determined by Mizuho Bank on a mark-to-market valuation. The company has entered into contracts to supply customers in Europe whilst reducing exchange rate risk by hedging against anticipated future transactions. This was a debtor balance in the prior year.

The average contractual exchange rate of these contracts were 1.149 (2024 - 1.181) and the notional value of the outstanding contracts were £14,444k (2024 - £16,108k). The fair value of the contracts at the balance sheet date was a liability of £115k (2024 - £263k asset).

The loss on the hedging instrument recognised in other comprehensive income in the period was £196k (2024 - £133k gain).

The loss on the hedging instrument recognised in profit and loss in the period was £358k (2024 - £680k gain).

The instruments classified as cashflow hedges are expected to occur in the 2026 financial year. As such they will affect profit and loss in this period.


18.


Creditors: Amounts falling due after more than one year

2025
2024
£000
£000

Bank loans
4,055
5,030

Amounts owed to group undertakings
14,500
8,500

18,555
13,530


Page 31

 
FUTAMURA CHEMICAL UK LIMITED
 

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

19.


Deferred taxation




2025


£000






At beginning of year
266



At end of year
266

The deferred tax asset is made up as follows:

2025
2024
£000
£000


Accelerated capital allowances
(5,324)
(5,209)

Deferred tax in respect of pension liability/asset
(753)
(698)

Deferred tax in respect of hedging instruments
-
(35)

Short term timing differences
24
(24)

Carried forward tax losses
9,423
6,232

Amounts not recognised
(3,104)
-

266
266


20.


Provisions




Other provision

£000





At 1 January 2025
220


Utilised in year
(220)



At 31 December 2025
-

The Directors had considered the legal proceedings of the company and, based on expert legal advice, had included a provision within the financial statements. The provision was utilised during the year as the matters to which it related were resolved.

Page 32

 
FUTAMURA CHEMICAL UK LIMITED
 

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

21.


Share capital

2025
2024
£000
£000
Allotted, called up and fully paid



4,000,101 (2024 - 3,000,101) Ordinary shares of £1.00 each
4,000
3,000


During the current accounting year, the company issued 1,000,000 ordinary share capital to existing shareholders at a value of £10 per share with £1 being the nominal value and £9 premium per share.


22.


Reserves

Share premium account

This reserve records the amount above the nominal value received for shares sold, less transaction costs.

Profit and loss account

This reserve represents the cumulative comprehensive income less any distributions of dividends.


23.


Capital commitments


At 31 December 2025 the Company had capital commitments as follows:

2025
2024
£000
£000


Contracted for but not provided in these financial statements
389
867

389
867


24.


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 £823k (2024 - £711k). Contributions totalling £165k (2024 - £148k) were payable to the fund at the reporting date.

The Company operates a Defined benefit pension scheme.

Page 33

 
FUTAMURA CHEMICAL UK LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025
 
24.Pension commitments (continued)



Reconciliation of present value of plan liabilities:


2025
2024
£000
£000



At the beginning of the year
4,386
4,724

Current service cost
389
500

Interest cost
253
221

Actuarial (gains)/losses
(135)
(943)

Employee contributions
10
10

Benefits paid
(92)
(126)

At the end of the year
4,811
4,386



Reconciliation of present value of plan assets:


2025
2024
£000
£000


At the beginning of the year
7,177
7,518

Interest income
415
349

Actuarial (gains)/losses
(142)
(1,157)

Employer contributions
668
711

Employee contributions
10
10

Benefits paid
(92)
(126)

Administration costs
(99)
(128)

At the end of the year
7,937
7,177

Composition of plan assets:


2025
2024
£000
£000


Equities and growth assets
7,809
7,068

Cash
128
109

Total plan assets
7,937
7,177

2025
2024
£000
£000


Fair value of plan assets
7,937
7,177

Present value of plan liabilities
(4,811)
(4,386)

Net pension scheme asset
3,126
2,791
Page 34

 
FUTAMURA CHEMICAL UK LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025
 
24.Pension commitments (continued)


The pension scheme has not invested in any of the company's own financial instruments nor in properties or other assets used by the company.


The amounts recognised in the Income statement are as follows:

2025
2024
£000
£000


Current service cost
389
500

Interest on obligation
(253)
(221)

Interest income on plan assets
415
349

Administration cost
99
128

Total
650
756



The cumulative amount of actuarial gains and losses recognised in the Statement of comprehensive income was a loss of £7k (2024 - a loss of £214k).





Principal actuarial assumptions at the reporting date (expressed as weighted averages):

2025
2024
%
%
Rate of increase in pension in payments


2.0

2.0
 
Discount rate


5.8

5.6
 
Inflation assumption-RPI


2.9

3.0
 
Inflation assumption-CPI


2.5

2.8
 
Mortality rates



 
- for a male aged 65 now


21.7

21.4
 
- at 65 for a male aged 45 now


23.0

22.6
 
- for a female aged 65 now


24.1

23.9
 
- at 65 for a female member aged 45 now


25.5

25.3
 

The assumptions used by the actuary are the best estimates chosen from a range of possible actuarial assumptions which, due to the timescale covered, may not necessarily be borne out in practice.

In agreeing the assumptions used in the calculation of the present value of the pension scheme liabilities under FRS 102, the directors acknowledge the high degree of judgement involved, and the sensitivity of the calculations to a change in assumptions are suitably updated to reflect changing economic conditions, and they confirm that the 31 December 2025 assumptions have been carefully reviewed with the actuary.




Page 35

 
FUTAMURA CHEMICAL UK LIMITED
 

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

25.


Commitments under operating leases

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

2025
2024
£000
£000


Not later than 1 year
63
109

Later than 1 year and not later than 5 years
45
128

108
237

Operating lease costs charged to profit and loss in the year were £164k (2024: £173k).


26.
Related party transactions


2025
2024

£000
£000


(a) Purchases of goods & services

Futamura USA Inc.
768
1,221

Futamura UK Limited
1,051
1,018

Futamura Chemical Co. Ltd
243
372

(b) Sales of goods

Futamura USA Inc.
4,265
4,696

Futamura Mexico
424
821

(c) Year end balances arising from sales and purchases of goods

Debtors due from related parties

Futamura USA Inc.
682
804

Futamura Mexico
49
236

Futamura Chemical Co. Ltd
-
55

Creditors due to related parties

Futamura USA Inc.
378
-

Futamura UK Limited
732
611

Futamura Chemical Co. Limited
-
122

(d) Year end loan balances due to parent

Futamura Chemical Co. Ltd
14,500
8,500

Futamura Chemical Co. Ltd is the parent company. All other entities with which there have been related party relationships are fellow subsidiaries in the group. 

Goods and services are purchased from, and goods are sold to related parties on normal commercial terms and conditions. 








 
Page 36

 
FUTAMURA CHEMICAL UK LIMITED
 

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

26.Related party transactions (continued)

The debtors from and creditors to related parties arise mainly from sale and purchase transactions. These transactions bear no interest as they are on normal commercial payment terms, except the loan due to Futamura Chemical Co. Ltd where interest is charged at the market rate.

Mizuho Bank, Ltd., a minority shareholder in the ultimate parent company, provide banking and other financial services to the company. These services are all provided on normal commercial terms.



27.


Controlling party

The company's ultimate parent undertaking and controlling party is Taikoh Holdings Ltd, a company registered in Japan. The financial statements of Taikoh Holdings Ltd are available from 2-2-2, Umeda, Kita-Ku, Osaka, 530-0001, Japan.
Page 37