REGISTERED NUMBER: 05687437 (England and Wales)

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2025

FOR

MEVA FORMWORK SYSTEMS LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

F F Dingler

S Matthews

I Edwards

REGISTERED OFFICE:

Unit 9 Ninian Way

Ninian Park

Wilnecote

Tamworth

Staffordshire

B77 5ES

REGISTERED NUMBER:

05687437 (England and Wales)

AUDITORS:

Philip Barnes & Co Limited

Chartered Accountants

Statutory Auditors

The Old Council Chambers

Halford Street

Tamworth

Staffordshire

B79 7RB

FIXED ASSETS

Tangible assets

4

44,853

53,829

CURRENT ASSETS

Stocks

99,780

76,151

Debtors

5

1,118,796

1,333,113

Cash at bank

338,329

253,346

1,556,905

1,662,610

CREDITORS

Amounts falling due within one year

6

531,650

823,760

NET CURRENT ASSETS

1,025,255

838,850

TOTAL ASSETS LESS CURRENT LIABILITIES

1,070,108

892,679

PROVISIONS FOR LIABILITIES

11,213

13,457

NET ASSETS

1,058,895

879,222

CAPITAL AND RESERVES

Called up share capital

7

100,000

100,000

Retained earnings

958,895

779,222

SHAREHOLDERS' FUNDS

1,058,895

879,222

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 Profit and Loss Account has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 23 April 2026 and were signed on its behalf by:

F F Dingler - Director

S Matthews - Director

1.	STATUTORY INFORMATION

MEVA Formwork Systems Limited 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.

The significant accounting policies applied in the preparation of the financial statements are set out below. These policies have been consistently applied to all periods presented unless otherwise stated.

Turnover

Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Plant and machinery

-

straight line over 3 years

Fixtures and fittings

-

15% reducing balance and straight line over 3 years

Computer equipment

-

straight line over 3 years

Stocks

Stocks are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow moving items.

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Profit and Loss Account, 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.

Hire purchase and leasing commitments

Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

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.

3.

EMPLOYEES

The average number of employees during the year was 6 (2024 - 6 ) .

4.	TANGIBLE FIXED ASSETS

Fixtures

Plant and

and

Computer

machinery

fittings

equipment

Totals

£

£

£

£

COST

At 1 January 2025

309

70,663

37,258

108,230

Additions

-

108

8,696

8,804

Disposals

-

-

(21,516

)

(21,516

)

At 31 December 2025

309

70,771

24,438

95,518

DEPRECIATION

At 1 January 2025

255

21,614

32,532

54,401

Charge for year

44

13,904

3,832

17,780

Eliminated on disposal

-

-

(21,516

)

(21,516

)

At 31 December 2025

299

35,518

14,848

50,665

NET BOOK VALUE

At 31 December 2025

10

35,253

9,590

44,853

At 31 December 2024

54

49,049

4,726

53,829

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Trade debtors

1,045,570

1,184,191

Amounts owed by group undertakings

18,939

93,728

Other debtors

54,287

55,194

1,118,796

1,333,113

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Trade creditors

62,153

416,478

Amounts owed to group undertakings

304,187

-

Taxation and social security

115,629

219,277

Other creditors

49,681

188,005

531,650

823,760

7.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2025

2024

value:

£

£

100,000

Ordinary

1

100,000

100,000

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

The Report of the Auditors was unqualified.

Faith Bates FCA, FCCA (Senior Statutory Auditor)

for and on behalf of Philip Barnes & Co Limited

9.	RELATED PARTY DISCLOSURES

Transactions with an entity in which the director has a participating interest:

2025

2024

£

£

Purchases from related party

84,380

54,962

Balance due to related party

-

2,951

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.

The company's parent undertaking Meva Schalungs-Systeme GmbH (a company registered in Germany), includes the company in it's consolidated financial statements, and these are available at its registered office Industriestraße 5, 72221 Haiterbach, Germany.