Caseware UK (AP4) 2025.0.111 2025.0.111 2025-06-302025-06-30Sale of industrial chemicals.2024-07-01false32falsetruefalse 12140170 2024-07-01 2025-06-30 12140170 2023-07-01 2024-06-30 12140170 2025-06-30 12140170 2024-06-30 12140170 2023-07-01 12140170 1 2024-07-01 2025-06-30 12140170 1 2023-07-01 2024-06-30 12140170 d:Director1 2024-07-01 2025-06-30 12140170 d:Director3 2024-07-01 2025-06-30 12140170 e:OfficeEquipment 2024-07-01 2025-06-30 12140170 e:OfficeEquipment 2025-06-30 12140170 e:OfficeEquipment 2024-06-30 12140170 e:OfficeEquipment e:OwnedOrFreeholdAssets 2024-07-01 2025-06-30 12140170 e:CurrentFinancialInstruments 2025-06-30 12140170 e:CurrentFinancialInstruments 2024-06-30 12140170 e:CurrentFinancialInstruments e:WithinOneYear 2025-06-30 12140170 e:CurrentFinancialInstruments e:WithinOneYear 2024-06-30 12140170 e:ShareCapital 2025-06-30 12140170 e:ShareCapital 2024-06-30 12140170 e:OtherMiscellaneousReserve 2024-07-01 2025-06-30 12140170 e:OtherMiscellaneousReserve 2025-06-30 12140170 e:OtherMiscellaneousReserve 2024-06-30 12140170 e:RetainedEarningsAccumulatedLosses 2025-06-30 12140170 e:RetainedEarningsAccumulatedLosses 2024-06-30 12140170 e:FinancialAssetsDesignatedFairValueThroughProfitOrLoss 2025-06-30 12140170 e:FinancialAssetsDesignatedFairValueThroughProfitOrLoss 2024-06-30 12140170 d:OrdinaryShareClass1 2024-07-01 2025-06-30 12140170 d:OrdinaryShareClass1 2025-06-30 12140170 d:OrdinaryShareClass1 2024-06-30 12140170 d:FRS102 2024-07-01 2025-06-30 12140170 d:Audited 2024-07-01 2025-06-30 12140170 d:FullAccounts 2024-07-01 2025-06-30 12140170 d:PrivateLimitedCompanyLtd 2024-07-01 2025-06-30 12140170 d:SmallCompaniesRegimeForAccounts 2024-07-01 2025-06-30 12140170 f:PoundSterling 2024-07-01 2025-06-30 xbrli:shares iso4217:GBP xbrli:pure

Registered number: 12140170









TUFAIL CHEMICALS UK LIMITED









DIRECTORS' REPORT AND FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 30 JUNE 2025
Future developments

The company will continue to build upon the growth achieved in the previous years and prepare for further expansion in future.

Post balance sheet events

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


 
TUFAIL CHEMICALS UK LIMITED
REGISTERED NUMBER: 12140170

STATEMENT OF FINANCIAL POSITION
AS AT 30 JUNE 2025

2025
2024
Note
£
£

Fixed assets
  

Tangible assets
 4 
18
258

  
18
258

Current assets
  

Stock in transit
  
281,407
-

Debtors: amounts falling due within one year
 5 
409,742
478,526

Cash at bank and in hand
 6 
273,498
134,963

  
964,647
613,489

Creditors: amounts falling due within one year
 7 
(740,608)
(435,134)

Net current assets
  
 
 
224,039
 
 
178,355

Total assets less current liabilities
  
224,057
178,613

  

Net assets
  
224,057
178,613


Capital and reserves
  

Called up share capital 
 9 
100
100

Other reserves
 10 
150,000
150,000

Profit and loss account
 10 
73,957
28,513

  
224,057
178,613


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 comprehensive income 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: 




................................................
Parvez Tanveer Tufail
................................................
Yasin Altaf
Director
Director


Date: 24 April 2026
Date:24 April 2026
Page 1

 
TUFAIL CHEMICALS UK LIMITED
REGISTERED NUMBER: 12140170
    
STATEMENT OF FINANCIAL POSITION (CONTINUED)
AS AT 30 JUNE 2025


The notes on pages 5 to 12 form part of these financial statements.

Page 2

 
TUFAIL CHEMICALS UK LIMITED
 

STATEMENT OF CASH FLOWS
FOR THE YEAR ENDED 30 JUNE 2025

2025
2024
£
£

Cash flows from operating activities

Profit before tax
60,672
26,421

Adjustments for:

Depreciation of tangible assets
240
240

(Increase)/decrease in stocks
(281,407)
268,603

Decrease in debtors
68,784
56,575

Decrease in amounts owed by groups
-
195,969

Increase/(decrease) in creditors
402,859
(440,499)

(Decrease) in amounts owed to groups
(107,263)
(217,378)

Corporation tax (paid)
(5,350)
(2,430)

Loan transferred to equity
-
150,000

Net cash generated from operating activities

138,535
37,501




Net increase in cash and cash equivalents
138,535
37,501

Cash and cash equivalents at beginning of year
134,963
97,462

Cash and cash equivalents at the end of year
273,498
134,963


Cash and cash equivalents at the end of year comprise:

Cash at bank and in hand
273,498
134,963

273,498
134,963


The notes on pages 5 to 12 form part of these financial statements.

Page 3

 
TUFAIL CHEMICALS UK LIMITED
 

ANALYSIS OF NET DEBT
FOR THE YEAR ENDED 30 JUNE 2025




At 1 July 2024
Cash flows
At 30 June 2025
£

£

£

Cash at bank and in hand

134,963

138,535

273,498

Debt due within 1 year

(16,068)

(276,377)

(292,445)


118,895
(137,842)
(18,947)

The notes on pages 5 to 12 form part of these financial statements.

Page 4

 
TUFAIL CHEMICALS UK LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2025

1.


General information

The entity is a private company limited by shares and incorporated in England & Wales. The company’s
registered office and registration number are on company information page.

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 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 following principal accounting policies have been applied:

 
2.2

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 Statement of Comprehensive Income within 'finance income or costs'. All other foreign exchange gains and losses are presented in profit or loss within 'other operating income'.

Page 5

 
TUFAIL CHEMICALS UK LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2025

2.Accounting policies (continued)

 
2.3

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.

Rendering of services

Revenue from a contract to provide services is recognised in the period in which the services are provided in accordance with the stage of completion of the contract when all of the following conditions are satisfied:
the amount of revenue can be measured reliably;
it is probable that the Company will receive the consideration due under the contract;
the stage of completion of the contract at the end of the reporting period can be measured reliably; and
the costs incurred and the costs to complete the contract can be measured reliably.

 
2.4

Operating leases: the Company as lessee

Rentals paid under operating leases are charged to profit or loss on a straight-line basis over the lease term.

Benefits received and receivable as an incentive to sign an operating lease are recognised on a straight-line basis over the lease term, unless another systematic basis is representative of the time pattern of the lessee's benefit from the use of the leased asset.

 
2.5

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.

Page 6

 
TUFAIL CHEMICALS UK LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2025

2.Accounting policies (continued)

 
2.6

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 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.


 
2.7

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:

Office equipment
-
20%

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.

 
2.8

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. 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.

 
2.9

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.

Page 7

 
TUFAIL CHEMICALS UK LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2025

2.Accounting policies (continued)

 
2.10

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.

 
2.11

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.


3.


Employees

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


2025
2024
£
£

Wages and salaries
38,000
46,859

Social security costs
3,511
5,472

Cost of defined contribution scheme
953
208

42,464
52,539


The average monthly number of employees, including directors, during the year was 3 (2024 - 2).

Page 8

 
TUFAIL CHEMICALS UK LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2025

4.


Tangible fixed assets


Office equipment

£



Cost or valuation


At 1 July 2024
1,299



At 30 June 2025

1,299



Depreciation


At 1 July 2024
1,041


Charge for the year on owned assets
240



At 30 June 2025

1,281



Net book value



At 30 June 2025
18



At 30 June 2024
258


5.


Debtors

2025
2024
£
£


Trade debtors
17,913
103,535

Amounts owed by group undertakings
330,000
330,000

Other debtors
2,622
31,791

Prepayments and accrued income
59,207
13,200

409,742
478,526



6.


Cash and cash equivalents

2025
2024
£
£

Cash at bank and in hand
273,498
134,963

273,498
134,963


Page 9

 
TUFAIL CHEMICALS UK LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2025

7.


Creditors: Amounts falling due within one year

2025
2024
£
£

Trade creditors
244,408
41,813

Bills of exchange
281,407
-

Amounts owed to group undertakings
178,268
285,531

Corporation tax
15,618
5,740

Other taxation and social security
3,554
801

Other creditors
12,263
96,549

Accruals and deferred income
5,090
4,700

740,608
435,134


The following liabilities were secured:




Details of security provided:

The loan is secured by HBL Bank UK Limited by way of fixed and floating charge on all the property or undertaking of the company. The charge contains negative pledge.

Tufail Chemical Industries Limited i.e., the parent Company has provided letter of comfort to the bankers of the company as security whereby the parent company confirms, agrees, and undertakes that it will ensure and/or procure that all the terms of, and the liabilities of the company arising under current and future financing facilities are met in full.


8.


Financial instruments

2025
2024
£
£

Financial assets


Financial assets
683,243
613,492




9.


Share capital

2025
2024
£
£
Allotted, called up and fully paid



100 (2024 - 100) Ordinary shares of £1.0 each
100
100


Page 10

 
TUFAIL CHEMICALS UK LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2025

10.


Reserves

Other reserves

During the year ended 30 June 2024, the company reclassified a £150,000 amount previously recognised as a loan from the parent company to equity, following confirmation from the parent company that the amount represents a permanent capital contribution for the initial set-up of the business. This reclassification reflects the substance of the transaction and aligns with the parent company’s intention not to demand repayment.


11.


Contingent liabilities

The total contingent liabilities at 30 June 2025 amount to USD 1,233,176 (2024: USD 895,650). These commitments represent the company’s obligations to pay its suppliers upon fulfilment of the conditions specified in the LCs, including the delivery of goods and presentation of compliant documentation.


12.


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 £208 (2023: £Nil). Contributions totalling £199 (2023: £Nil) were payable to the fund at the reporting date and are included in creditors.


13.


Related party transactions

The company is a wholly owned subsidiary of Tufail Multichem Holdings (Pvt) Limited (TMCHL).

At the year end, the following balances were outstanding with related parties:

Parent company (TMCHL):

At the year end, the parent company owed £26,732 to the Company.

Tufail Multichem Industries (Pvt) Ltd (TMCL) (connected company): 

During the year the Company sold goods worth £2,718.653 to TMCL. The company purchased goods totalling £1,204,213 from TMCL.

At the year end, TMCL owed net balance of £104,985 to the Company.

Tufail Starchem Industries (Pvt) Ltd (TSIL) (connected company): 

At the year end, TSIL owed £17,304 to the Company.

Directors:

At the year end, the Company owed a balance of £11,158 to its directors.


All balances are unsecured, repayable on demand, and non-interest bearing.

Page 11

 
TUFAIL CHEMICALS UK LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2025

14.


Controlling party

The company is under the control of Tufail Multichem Holdings (Pvt) Limited, a company incorporated in Pakistan. The parent company owns 100% of the issued share capital in the company.


15.


Auditors' information

The auditors' report on the financial statements for the year ended 30 June 2025 was unqualified.

The audit report was signed on 24 April 2026 by R M Asif Rafique (Senior Statutory Auditor) on behalf of Accendo Consulting Ltd.

 
Page 12