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Company No: 13910763 (England and Wales)

# UK METROLOGY BOARD LTD

### UNAUDITED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025
PAGES FOR FILING WITH THE REGISTRAR

UK METROLOGY BOARD LTD

## UNAUDITED FINANCIAL STATEMENTS

FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025

Contents

UK METROLOGY BOARD LTD

## COMPANY INFORMATION

FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025
UK METROLOGY BOARD LTD

## COMPANY INFORMATION (continued)

FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025

DIRECTORS | Richard James Herbert
| Paul Jason Moody

REGISTERED OFFICE | Unit 3 Curo Park
| Frogmore
| St. Albans
| AL2 2DD
| United Kingdom

COMPANY NUMBER | 13910763 (England and Wales)

ACCOUNTANT | Shaw Gibbs Limited
| Eagle House
| 28 Billing Road
| Northampton
| NN1 5AJ

UK METROLOGY BOARD LTD

## BALANCE SHEET

AS AT 31 DECEMBER 2025
UK METROLOGY BOARD LTD

## BALANCE SHEET (continued)

FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025

|  | 2025 |  | 2024
|  | £ |  | £
Current assets |  | 9,703 |  | 7,088
Creditors: amounts falling due within one year |  | ( 281,714) |  | ( 233,852)
Net current liabilities |  | ( 272,011) |  | ( 226,764)
Total assets less current liabilities |  | ( 272,011) |  | ( 226,764)
Accruals and deferred income |  | ( 1,176) |  | ( 1,144)
Net liabilities |  | ( 273,187) |  | ( 227,908)
Capital and reserves |  | ( 273,187) |  | ( 227,908)

#### 1. Company information

The Company is a private company limited by shares and is incorporated in the United Kingdom and registered in England and Wales (Company no. 13910763). The address of its registered office is Unit 3 Curo Park, Frogmore, St. Albans, AL2 2DD, United Kingdom.

Parent Company
UK Weighing Federation Ltd
Unit 3 Curo Park, Frogmore, St Albans, Hertfordshire. AL2 2DD

#### 2. Employees

| 2025 |  | 2024
| Number |  | Number
Monthly average number of persons employed by the Company during the financial year, including directors | 2 |  | 2

For the financial year ending 31 December 2025 the Company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

- The members have not required the Company to obtain an audit of its financial statements for the financial year 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 in accordance with the micro-entity provisions of the Companies Act 2006 and FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime;
- These financial statements have been delivered in accordance with the small companies regime and a copy of the Profit and Loss Account has not been delivered.

The financial statements of UK Metrology Board Ltd (registered number: 13910763) were approved and authorised for issue by the Board of Directors on 08 June 2026 and were signed on its behalf by:

Richard James Herbert Director |