ACCOUNTS - Final Accounts preparation

Registered number: 10260190

MARQUARDT UNITED KINGDOM LIMITED

UNAUDITED FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 DECEMBER 2025

MARQUARDT UNITED KINGDOM LIMITED

REGISTERED NUMBER: 10260190

BALANCE SHEET

AS AT 31 DECEMBER 2025

		2025		2024
Note		£		£


Current assets
Debtors: amounts falling due within one year	4	10,000		10,000
		10,000		10,000
Total assets less current liabilities			10,000		10,000

Net assets			10,000		10,000

Capital and reserves
Called up share capital	5	10,000	10,000
		10,000	10,000

For the year ended 31 December 2025 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

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 profit and loss account 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:

................................................

Andreas Ackermann

Director

Date: 12 May 2026

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MARQUARDT UNITED KINGDOM LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2025

1.	General information

Marquardt United Kingdom Limited (Company number 10260190), is a private company limited by shares, incorporated in England & Wales and domiciled in England. The company has not traded in the year and is now dormant.
The financial statements are prepared in Sterling, which is considered to be the functional currency of the company, and are rounded to the nearest £1.

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.

2.2

Going concern

The directors decided to cease trading during 2019 and the company will be dormant for the foreseeable future.

2.3

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.

Employees

There are no employees other than the Director who did not receive any remuneration (2024: £Nil).

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MARQUARDT UNITED KINGDOM LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2025

Debtors

					2025	2024
					£	£


Amounts owed by group undertakings	10,000	10,000
	10,000	10,000

Amounts owed by group undertakings are unsecured, interest-free and repayable on demand.

5.	Share capital
		2025	2024
		£	£

Allotted, called up and fully paid

10,000 (2024 - 10,000) Ordinary shares of £1.00 each	10,000	10,000

6.	Related party transactions
	The company has taken advantage of the exemption under FRS 102 "Related Party Disclosures" not to disclose related party transactions between companies which are 100% or more owned by the ultimate parent company.

7.	Controlling party

The immediate parent undertaking is Marquardt GmbH, a company incorporated in Germany.
The largest group in which consolidated financial statements are prepared is headed by J. & J. Marquardt KG. These financial statements can be obtained from Marquardt Management SE, Schlossstraße 16, 78604 Rietheim-Weilheim, Germany.
The ultimate controlling party is J. & J. Marquardt KG, a company incorporated in Germany.

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