REGISTERED NUMBER: 15932909 (England and Wales)

Unaudited Financial Statements

for the Period 3 September 2024 to 31 December 2025

for

Henriksson Storage UK Ltd

Page

Company Information

1

Abridged Statement of Financial Position

2

Notes to the Financial Statements

4

DIRECTOR:

M Henriksson

REGISTERED OFFICE:

49 Dartford Road

Stanley House

Sevenoaks

TN13 3TE

REGISTERED NUMBER:

15932909 (England and Wales)

ACCOUNTANTS:

ah partnership

Chartered Accountants

Stanley House

49 Dartford Road

Sevenoaks

Kent

TN13 3TE

FIXED ASSETS

Tangible assets

4

205,790

Investments

5

30

205,820

CURRENT ASSETS

Debtors

2,587,634

Cash at bank

1,248

2,588,882

CREDITORS

Amounts falling due within one year

16,766

NET CURRENT ASSETS

2,572,116

TOTAL ASSETS LESS CURRENT LIABILITIES

2,777,936

PROVISIONS FOR LIABILITIES

45,579

NET ASSETS

2,732,357

CAPITAL AND RESERVES

Called up share capital

10

Shareholder contributions

2,790,125

Retained earnings

(57,778

)

2,732,357

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

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

The director acknowledges his 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.

All the members have consented to the preparation of an abridged Statement of Financial Position for the period ended 31 December 2025 in accordance with Section 444(2A) of the Companies Act 2006.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 28 May 2026 and were signed by:

M Henriksson - Director

1.	STATUTORY INFORMATION

Henriksson Storage 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.

The presentation currency of the financial statements is the Pound Sterling (£).

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

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

Tangible fixed assets

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

Containers

-

Straight line over 20 years

Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost.

Taxation

Taxation for the period comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the statement of financial position date.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the statement of financial position date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the period end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the period was 1 .

4.	TANGIBLE FIXED ASSETS

Totals

£

COST

Additions

215,386

At 31 December 2025

215,386

DEPRECIATION

Charge for period

9,596

At 31 December 2025

9,596

NET BOOK VALUE

At 31 December 2025

205,790

5.	FIXED ASSET INVESTMENTS

Information on investments other than loans is as follows:

Totals

£

COST

Additions

30

At 31 December 2025

30

NET BOOK VALUE

At 31 December 2025

30

6.	ULTIMATE CONTROLLING PARTY

The controlling party is Henriksson Storage Holding AB.

The ultimate controlling party is Henriksson Storage Holding AB.

Henrikksson Storage UK Ltd is wholly owned by Henriksson Storage Holding AB a company incorporated in Sweden

As at 31st December 2025 £2,790,125 capital contributions were made to Henriksson Storage UK Ltd by Henriksson Storage Holding AB.The contributions were made to support ongoing working capital requirements.

As the contributions were provided unconditionally with no requirement for repayment or the issuance of shares, they have been credited directly to equity and included within 'Other Reserves' in the Statement of Changes in Equity. No shares were allotted in respect of these contributions.