Company registration number 05546529 (England and Wales)
TEXCHEM UK HOLDINGS LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025
PAGES FOR FILING WITH REGISTRAR
TEXCHEM UK HOLDINGS LIMITED
COMPANY INFORMATION
Directors
CTF 2000 NV
Mr L Carlier
Company number
05546529
Registered office
Holmes Mill
Holmes Street
Rochdale
Lancashire
United Kingdom
OL12 6AQ
Accountants
Fairhurst Accountants Ltd
Douglas Bank House
Wigan Lane
Wigan
Lancashire
WN1 2TB
TEXCHEM UK HOLDINGS LIMITED
CONTENTS
Page
Statement of financial position
1
Notes to the financial statements
2 - 3
TEXCHEM UK HOLDINGS LIMITED
STATEMENT OF FINANCIAL POSITION
As At 31 December 2025
- 1 -
2025
2024
Notes
£
£
£
£
Fixed assets
Investments
3
10,001
10,001
Current assets
Debtors
4
204
204
Net current assets
204
204
Net assets
10,205
10,205
Capital and reserves
Called up share capital
10,205
10,205

For the financial 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.

T he members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The directors of the company have elected not to include a copy of the income statement within the financial statements.true

The financial statements were approved by the board of directors and authorised for issue on 3 June 2026 and are signed on its behalf by:
Mr L Carlier
Director
Company registration number 05546529 (England and Wales)
TEXCHEM UK HOLDINGS LIMITED
NOTES TO THE FINANCIAL STATEMENTS
For The Year Ended 31 December 2025
- 2 -
1
Accounting policies
Company information

Texchem UK Holdings Limited is a private company limited by shares incorporated in England and Wales. The registered office is Holmes Mill, Holmes Street, Rochdale, Lancashire, United Kingdom, OL12 6AQ.

1.1
Basis of preparation

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. 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 financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

Preparation of consolidated financial statements

The company has taken advantage of the exemption under section 399 of the Companies Act 2006 not to prepare consolidated accounts, on the basis that the group of which this is the parent qualifies as a small group. The financial statements present information about the company as an individual entity and not about its group.

Related party exemption

The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

1.2
Fixed asset investments

Interests in subsidiaries, associates and jointly controlled entities are initially measured at cost and subsequently measured at cost less any accumulated impairment losses. The investments are assessed for impairment at each reporting date and any impairment losses or reversals of impairment losses are recognised immediately in profit or loss.

2
Employees

The average monthly number of persons (including directors) employed by the company during the year was:

2025
2024
Number
Number
Total
0
0
3
Fixed asset investments
2025
2024
£
£
Shares in group undertakings and participating interests
10,001
10,001
4
Debtors
2025
2024
Amounts falling due within one year:
£
£
Amounts owed by group undertakings
204
204
TEXCHEM UK HOLDINGS LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
For The Year Ended 31 December 2025
- 3 -
5
Events after the reporting date

Since the year end it has been agreed that a dividend of £4 00,000 (202 4:£300,000) will be paid to the shareholders.

6
Parent company

The ultimate parent company is Flamaway Group nv, a company registered in Belgium. The registered office and principal place of business is Baaikensstraat 11, 9240 Zele, Belgium.

The company is controlled by the Directors of Flamaway Group nv, the company's parent company.

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