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Company registration number: 14922960
| FINANCIAL STATEMENTS
| FOR THE YEAR ENDED 30 JUNE 2025
| INTEGRA METERING UK LIMITED
INTEGRA METERING UK LIMITED |  |
COMPANY INFORMATION
Director | P Grichting
Registered number | 14922960
Registered office | 89 High Street Hadleigh
| Ipswich
| Suffolk
| IP7 5EA
Independent auditor | Menzies LLP
| Chartered Accountants & Statutory Auditor
| Magna House
| 18-32 London Road
| Staines-Upon-Thames
| TW18 4BP
INTEGRA METERING UK LIMITED |  |
CONTENTS
| Page
Statement of Financial Position | 1
Notes to the Financial Statements | 2 - 4
INTEGRA METERING UK LIMITED REGISTERED NUMBER:14922960 |  |
STATEMENT OF FINANCIAL POSITION AS AT 30 JUNE 2025
|  | 2025 |  | 2024
Note |  | £ |  | £
Current assets |  |  |  |  |
Debtors: amounts falling due within one year | 4 | 46,694 |  | 100 |
|  | 46,694 |  | 100 |
Creditors: amounts falling due within one year | 5 | (45,957) |  | (17,190) |
Net current assets/(liabilities) |  |  | 737 |  | (17,090)
Total assets less current liabilities |  |  | 737 |  | (17,090)
Net assets/(liabilities) |  |  | 737 |  | (17,090)
Capital and reserves |  |  |  |  |
Called up share capital |  |  | 100 |  | 100
Profit and loss account |  |  | 637 |  | (17,190)
|  |  | 737 |  | (17,090)
The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities. The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. The Company has opted not to file the income statement in accordance with provisions applicable to companies subject to the small companies' regime. The financial statements were approved and authorised for issue by the board and were signed on its behalf by:
P Grichting
Director
Date: 15 July 2026
The notes on pages 2 to 4 form part of these financial statements. Page 1
INTEGRA METERING UK LIMITED |  |
NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2025
1. | General information
Integra Metering UK 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. The company was incorporated on 8 June 2023. As a result, the comparative information represents a 13 month period and therefore is not comparable with the current 12 month period. 2.Accounting policies
| 2.1 | Basis of preparation of financial statements
The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006. 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 following principal accounting policies have been applied:
| 2.2 | Going concern
The director considers that the preparation of the financial statements on a going concern basis is appropriate as the company’s parent undertaking Sontex SA., has provided the company with confirmation that for at least 12 months from the date of approval of these financial statements they will provide adequate support to the company as may be required. The director is satisfied that the parent company has the financial ability to provide such support as needed. Thus, the director does not consider there to be any material uncertainty relating to the Company’s ability to continue as a going concern and have prepared the financial statements on a going concern basis.
| 2.3 | Foreign currency translation
Functional and presentation currency The Company's functional and presentational currency is GBP. Transactions and balances Foreign currency transactions are translated into the functional currency using the spot exchange rates at the dates of the transactions. At each period end foreign currency monetary items are translated using the closing rate. Non-monetary items measured at historical cost are translated using the exchange rate at the date of the transaction and non-monetary items measured at fair value are measured using the exchange rate when fair value was determined.
| 2.4 | Revenue
A Service Agreement was signed on 1 December 2024 between fellow subsidiary company Integra Metering SAS and Integra Metering UK Limited. This states that, effective from 1 July 2024, as compensation for the services rendered, an arm’s length adjustment should be applied at 5% on actual personnel costs and at cost for expenditure other than personnel costs. This is reflected in Revenue. Page 2
INTEGRA METERING UK LIMITED |  |
NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2025 2.Accounting policies (continued)
| 2.5 | Pensions
Defined contribution pension plan The Company operates a defined contribution plan for its employees. A defined contribution plan is a pension plan under which the Company pays fixed contributions into a separate entity. Once the contributions have been paid the Company has no further payment obligations. The contributions are recognised as an expense in profit or loss when they fall due. Amounts not paid are shown in accruals as a liability in the Statement of Financial Position. The assets of the plan are held separately from the Company in independently administered funds.
| 2.6 | Taxation
Tax is recognised in profit or loss except that a charge attributable to an item of income and expense recognised as other comprehensive income or to an item recognised directly in equity is also recognised in other comprehensive income or directly in equity respectively. The current income tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the reporting date in the countries where the Company operates and generates income.
| 2.7 | Financial instruments
The company only enters into basic financial instrument transactions that result in the recognition of financial assets and liabilities like trade and other debtors and creditors, loans from related parties and investments in ordinary shares.
3. | Employees
| The average monthly number of employees, including directors, during the year was 2 (2024 - 4).
4. | Debtors
|  |  |  |  | 2025 | 2024
|  |  |  |  | £ | £
| Amounts owed by group undertakings | 46,694 | 100
|  | 46,694 | 100
Page 3
INTEGRA METERING UK LIMITED |  |
NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2025
5. | Creditors: Amounts falling due within one year
|  |  |  |  | 2025 | 2024
|  |  |  |  | £ | £
| Trade creditors | - | 3,060
| Corporation tax | 150 | -
| Other taxation and social security | 11,355 | -
| Accruals and deferred income | 34,452 | 14,130
|  | 45,957 | 17,190
6. | Parent company
Peltzer & Fils SA, a company incorporated in Belgium, is the parent company of the smallest group for which consolidated financial statements are drawn up of which the company is a member. Their registered office is Rue De Renoupré 2, Andrimont, 4821, BE.
7. | Auditor's information
The auditor's report on the financial statements for the year ended 30 June 2025 was unqualified. The audit report was signed on 15 July 2026 by Hezelina Hashim FCCA (Senior Statutory Auditor) on behalf of Menzies LLP.
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