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Registered number: 09637308
Ecotec Solutions Europe Limited
Financial Statements
For The Year Ended 31 December 2025
Grenfell James Audit LLP
Ecotec Solutions Europe Limited
Contents
Contents

| Page
--- | ---
Balance Sheet | 1—2
Notes to the Financial Statements | 3—5

Page 1
Ecotec Solutions Europe Limited
Balance Sheet
As At 31 December 2025
Balance Sheet
Registered number: 09637308

| 2025 | 2024
--- | --- | ---
| Notes | £ | £ | £ | £
FIXED ASSETS
Investments | 4 |  | 993,346 |  | 997,936
|  |  | 993,346 |  | 997,936
CURRENT ASSETS
Cash at bank and in hand |  | 152 |  | 152 |
|  | 152 |  | 152 |
Creditors: Amounts Falling Due Within One Year | 5 | (937,435 ) |  | (942,025 ) |
NET CURRENT ASSETS (LIABILITIES) |  |  | (937,283 ) |  | (941,873 )
TOTAL ASSETS LESS CURRENT LIABILITIES |  |  | 56,063 |  | 56,063
NET ASSETS |  |  | 56,063 |  | 56,063
CAPITAL AND RESERVES
Called up share capital | 6 |  | 1 |  | 1
Profit and Loss Account |  |  | 56,062 |  | 56,062
SHAREHOLDERS' FUNDS |  |  | 56,063 |  | 56,063

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Ecotec Solutions Europe Limited
Balance Sheet (continued)
As At 31 December 2025
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.
On behalf of the board

Mr C D Cummins Director
13/05/2026

The notes on pages 3 to 5 form part of these financial statements.
Page 2
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Ecotec Solutions Europe Limited
Notes to the Financial Statements
For The Year Ended 31 December 2025
Notes to the Financial Statements
1. General Information
Ecotec Solutions Europe Limited is a private company, limited by shares, incorporated in England & Wales, registered number 09637308 . The registered office is Unit D Earlplace Business Park, Fletchamstead Highway, Coventry, West Midlands, CV4 9XL.
2. Accounting Policies
2.1. Basis of Preparation of Financial Statements
The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.
2.2. Foreign Currencies
Monetary assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rate ruling on the date of the transaction. Exchange differences are taken into account in arriving at the operating profit.
2.3. Taxation
Income tax expense represents the sum of the tax currently payable and deferred tax.
The tax currently payable is based on taxable profit for the year. Taxable profit differs from profit as reported in the statement of comprehensive income because of items of income or expense that are taxable or deductible in other years and items that are never taxable or deductible. The company's liability for current tax is calculated using tax rates that have been enacted or substantively enacted by the end of the reporting period.
Deferred tax is recognised on timing differences between the carrying amounts of assets and liabilities in the financial statements and the corresponding tax bases used in the computation of taxable profit. Deferred tax liabilities are generally recognised for all taxable timing differences. Deferred tax assets are generally recognised for all deductible temporary differences to the extent that it is probable that taxable profits will be available against which those deductible timing differences can be utilised. The carrying amount of deferred tax assets is reviewed at the end of each reporting period and reduced to the extent that it is no longer probable that sufficient taxable profits will be available to allow all or part of the asset to be recovered.
Deferred tax assets and liabilities are measured at the tax rates that are expected to apply in the period in which the liability is settled or the asset realised, based on tax rates (and tax laws) that have been enacted or substantively enacted by the end of the reporting period. Deferred tax liabilities are presented within provisions for liabilities and deferred tax assets within debtors. The measurement of deferred tax liabilities and assets reflect the tax consequences that would follow from the manner in which the Company expects, at the end of the reporting period, to recover or settle the carrying amount of its assets and liabilities.
Current and deferred tax are recognised in profit or loss for the year, except when they relate to items that are recognised in other comprehensive income or directly in equity, in which case current and deferred tax are recognised in other comprehensive income or directly in equity respectively.
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Ecotec Solutions Europe Limited
Notes to the Financial Statements (continued)
For The Year Ended 31 December 2025
2.4. 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 the Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.
3. Average Number of Employees
Average number of employees, including directors, during the year was: NIL (2024: NIL)
- -
4. Investments

| Unlisted
--- | ---
| £
Cost or Valuation
As at 1 January 2025 | 997,936
Revaluations | (4,590 )
As at 31 December 2025 | 993,346
Provision
As at 1 January 2025 | -
As at 31 December 2025 | -
Net Book Value
As at 31 December 2025 | 993,346
As at 1 January 2025 | 997,936

5. Creditors: Amounts Falling Due Within One Year

| 2025 |  | 2024
--- | --- | --- | ---
| £ |  | £
Amounts owed to group undertakings | 937,434 |  | 928,127
Other creditors | 1 |  | 13,898
| 937,435 |  | 942,025

6. Share Capital

| 2025 |  | 2024
--- | --- | --- | ---
| £ |  | £
Allotted, Called up and fully paid | 1 |  | 1

7. FRC's Ethical Standard - Provision Available for Small Entities
In common with other businesses of our size and nature we use our auditors to prepare and submit returns to the tax authorities and assist with the preparation of the financial statements.
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Ecotec Solutions Europe Limited
Notes to the Financial Statements (continued)
For The Year Ended 31 December 2025
8. Ultimate Controlling Party
The company's ultimate controlling party is Ecotec International Holdings, LLC .
Incorporated in United States of America.
9. Audit Information
The auditor's report on the accounts of Ecotec Solutions Europe Limited for the year ended 31 December 2025 was unqualified.
The auditor's report was signed by Edward Grenfell James (Senior Statutory Auditor) for and on behalf of Grenfell James Audit LLP , Statutory Auditor.

Grenfell James Audit LLP 13 The Courtyard Timothy's Bridge Road Stratford Upon Avon Warwickshire CV37 9NP

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