FLUECHEM HOLDINGS LTD Filleted Accounts Cover |  |

| FLUECHEM HOLDINGS LTD |
|  | Company No. 13970342 |  |
|  |  | Information for Filing with The Registrar |  |  |
|  |  | 31 December 2025 |  |  |

FLUECHEM HOLDINGS LTD Directors Report Registrar |  |

The Directors present their report and the accounts for the year ended 31 December 2025.
Principal activities |  |  |  |  |
The principal activity of the company during the year under review was a holding company.
Directors |  |  |  |  |
The Directors who served at any time during the year were as follows:
F. Lang |  |  |  |  |  |  |
J. Roberts |  |  |  |  |  |  |
The above report has been prepared in accordance with the provisions applicable to companies subject to the small companies regime as set out in Part 15 of the Companies Act 2006.
Signed on behalf of the board |  |  |  |
F. Lang |  |  |  |  |  |
Director |  |  |  |  |  |
01 June 2026 |  |  |  |  |  |

FLUECHEM HOLDINGS LTD Balance Sheet Registrar |  |

at | 31 December 2025 |  |  |  |  |  |  |
Company No. | 13970342 |  | Notes | 2025 |  |  |  | 2024
|  |  |  |  |  | £ |  |  |  | £
Current assets |  |  |  |  |  |  |
| Investments |  | 4 | 10,000 |  |  |  | 10,000
|  |  |  |  |  | 10,000 |  |  |  | 10,000
Net current assets |  |  | 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 |  |  | 10,000 |  |  |  | 10,000
Total equity |  |  | 10,000 |  |  |  | 10,000
These accounts have been prepared in accordance with the special provisions applicable to companies subject to the small companies regime of the Companies Act 2006.
For the year ended 31 December 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
As permitted by section 444 (5A)of the Companies Act 2006 the directors have not delivered to the Registrar a copy of the company's profit and loss account.
Approved by the board on 01 June 2026 and signed on its behalf by: |  |
F. Lang |  |  |  |  |  |  |
Director |  |  |  |  |  |  |
01 June 2026 |  |  |  |  |  |  |  |

FLUECHEM HOLDINGS LTD Notes to the Accounts Registrar |  |

for the year ended 31 December 2025 |  |  |  |  |  |  |  |

1 | General information |  |
| FLUECHEM HOLDINGS LTD is a private company limited by shares and incorporated in England and Wales.
| Its registered number is: 13970342 |  |  |  |  |  |
| Its registered office is: |  |  |  |  |  |  |  |  |  |
| C/O Mollan & Co Accountants |  |  |  |  |  |  |  |  |  |
| Unit 2 The Steading |  |  |  |  |  |  |  |  |  |
| Stamford Bridge Road |  |  |  |  |  |  |  |  |  |
| Dunnington, York |  |  |  |  |  |  |  |  |  |
| YO19 5LL |  |  |  |  |  |
| The accounts have been prepared in accordance with FRS 102 Section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.

2 | Accounting policies |  |  |  |  |  |  |  |

| Turnover |  |  |  |  |  |  |  |
| Turnover is measured at the fair value of the consideration received or receivable. Turnover is reduced for estimated customer returns, rebates and other similar allowances. Revenue from the sale of goods is recognised when all the following conditions are satisfied: • the Company has transferred to the buyer the significant risks and rewards of ownership of the goods; • 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 economic benefits associated with the transaction will flow to the Company; and • the costs incurred or to be incurred in respect of the transaction can be measured reliably. Specifically, revenue from the sale of goods is recognised when goods are delivered and legal title is passed.

| Investments |  |  |  |  |  |  |  |
| Unlisted investments (except those held as subsidiaries, associates or joint ventures) are recognised initially at fair value less attributable transaction costs. Subsequent to initial recognition, any changes in fair value are recognised in profit and loss.

| Trade and other debtors |  |  |  |  |  |  |  |
| Trade and other debtors are initially recognised at fair value and thereafter stated at amortised cost using the effective interest method, less impairment losses for bad and doubtful debts.

| Trade and other 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 |  |  |  |  |  |  |  |
|  |  |  |  |  |  |  |  |  | 2025 |  |  |  | 2024
|  |  |  |  |  |  |  |  |  | Number |  |  |  | Number
|  | The average monthly number of employees (including directors) during the year was: | 0 |  |  |  | 0

4 | Current asset investments |  |  |  |  |  |  |  |
|  |  |  |  |  |  |  |  |  | 2025 |  |  |  | 2024
|  |  |  |  |  |  |  |  |  | £ |  |  |  | £
|  | Unlisted investments |  |  |  | 10,000 |  |  |  | 10,000
|  |  |  |  |  |  |  |  |  | 10,000 |  |  |  | 10,000

5 | Share Capital |  |  |  |  |  |  |  |
|  | 10,000 Ordinary £1.00

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