REGISTERED NUMBER: 12476049 (England and Wales)

Financial Statements for the Year Ended 31 December 2025

for

Visan Petcare UK Ltd

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

J Sancho Garcia Alegre

A Sancho Garcia Alegre

P N Perfect

REGISTERED OFFICE:

Room 2

Ingram House

Churchgate

Cheshunt

Hertfordshire

EN8 9XB

REGISTERED NUMBER:

12476049 (England and Wales)

AUDITORS:

Cartwrights

Chartered Accountants and Business Advisors

Statutory Auditor

Regency House

33 Wood Street

Barnet

Hertfordshire

EN5 4BE

CURRENT ASSETS

Debtors

4

100

100

Cash at bank

27,503

-

27,603

100

CREDITORS

Amounts falling due within one year

5

48,348

-

NET CURRENT (LIABILITIES)/ASSETS

(20,745

)

100

TOTAL ASSETS LESS CURRENT LIABILITIES

(20,745

)

100

CAPITAL AND RESERVES

Called up share capital

100

100

Retained earnings

(20,845

)

-

(20,745

)

100

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

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

The financial statements were approved by the Board of Directors and authorised for issue on 4 June 2026 and were signed on its behalf by:

P N Perfect - Director

1.	STATUTORY INFORMATION

Visan Petcare 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.

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.

Taxation

Taxation for the year 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 balance sheet date.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet 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 year 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.

Pension costs and other post-retirement benefits

The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

Going concern

After due consideration of all relevant factors, the directors have a reasonable expectation that the company has adequate resources and support from its parent company to continue in operational existence for the forseeable future. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2024 - NIL).

4.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31/12/25

31/12/24

£

£

Other debtors

100

100

5.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31/12/25

31/12/24

£

£

Amounts owed to group undertakings

44,138

-

Taxation and social security

514

-

Other creditors

3,696

-

48,348

-

6.	DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.

Matthew Brown (Senior Statutory Auditor)

for and on behalf of Cartwrights

7.	RELATED PARTY DISCLOSURES

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 diclose related party transactions with wholly owned subsidiaries within the group.

8.	ULTIMATE CONTROLLING PARTY

The immediate parent company is Visan Corporate S.L , incorporated in Spain. Consolidated financial statements are prepared by the immediate parent company which are available for public use. The registered office of Visan Corporate S.L , where those consolidated financial statements can be obtained, is as follows, C/ Goya 15 1º, Madrid, 28001, ES

The benefical owners of Visan Corporate S.L are Javier Sancho Garcia Alegre & Antonio Sancho Garcia Alegre