Company registration number 01538817 (England and Wales)
HECKMONDWIKE FB LIMITED
FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025
PAGES FOR FILING WITH REGISTRAR
HECKMONDWIKE FB LIMITED
CONTENTS
Page
Balance sheet
1
Notes to the financial statements
2 - 3
HECKMONDWIKE FB LIMITED
BALANCE SHEET
AS AT
31 DECEMBER 2025
31 December 2025
- 1 -
2025
2024
Notes
£
£
£
£
Fixed assets
Investments
3
1,128
1,128
Current assets
Debtors
4
9,611
9,611
Creditors: amounts falling due within one year
5
(10,639)
(10,639)
Net current liabilities
(1,028)
(1,028)
Net assets
100
100
Capital and reserves
Called up share capital
100
100

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

The director of the company has elected not to include a copy of the profit and loss account within the financial statements.true

The financial statements were approved by the board of directors and authorised for issue on 26 June 2026 and are signed on its behalf by:
C J Gay
Director
Company registration number 01538817 (England and Wales)
HECKMONDWIKE FB LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025
- 2 -
1
Accounting policies
Company information

Heckmondwike FB Limited is a private company limited by shares incorporated in England and Wales. The registered office is Wellington Mills, Huddersfield Road, Liversedge, England, WF15 7FH.

1.1
Accounting convention

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 are prepared in sterling, which is the functional currency of the company. Monetary a mounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

The company has taken advantage of the exemption under section 400 of the Companies Act 2006 not to prepare consolidated accounts. The financial statements present information about the company as an individual entity and not about its group.

Heckmondwike FB Limited is a wholly owned subsidiary of National Floorcoverings Group Limited and the results of Heckmondwike FB Limited are included in the consolidated financial statements of National Floorcoverings Group Limited.

1.2
Fixed asset investments

Interests in subsidiaries are initially measured at cost and subsequently measured at cost less any accumulated impairment losses.

A subsidiary is an entity controlled by the company. Control is the power to govern the financial and operating policies of the entity so as to obtain benefits from its activities.

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
1,128
1,128
HECKMONDWIKE FB LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2025
- 3 -
4
Debtors
2025
2024
Amounts falling due within one year:
£
£
Amounts owed by group undertakings
9,611
9,611
5
Creditors: amounts falling due within one year
2025
2024
£
£
Amounts owed to group undertakings
10,611
10,611
Other creditors
28
28
10,639
10,639
6
Audit report information

As the income statement has been omitted from the filing copy of the financial statements, the following information in relation to the audit report on the statutory financial statements is provided in accordance with s444(5B) of the Companies Act 2006.

The auditor's report is unqualified and includes the following:

Opinion

In our opinion the financial statements:

- give a true and fair view of the state of the company's affairs as at 31 December 2025 and of its profit for the year then ended;

- have been properly prepared in accordance with United Kingdom Generally Accepted Accounting Practice; and

- have been prepared in accordance with the requirements of the Companies Act 2006.

Senior Statutory Auditor:
Adrian Staniforth
Statutory Auditor:
Sumer Auditco Limited
Date of audit report:
26 June 2026
7
Parent company

The company's immediate parent undertaking is National Floorcoverings Holdings Limited, incorporated in England and Wales.

The smallest group of undertakings, including the company for which group accounts have been drawn up is that headed by GB Floor Coverings Group Ltd, a company incorporated in England and Wales.

The ultimate parent undertaking is Nimbus Investment Fund V Cooperatief U.A., a company incorporated in the Netherlands.

The ultimate controlling party is Nimbus Investments.

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