Company No: 13220861 (England and Wales)

Contents

• Company Information
• Profit and Loss Account
• Balance Sheet
• Notes to the Financial Statements

Directors	R J Mullett
	A C Worssam

Registered office	2nd Floor 168 Shoreditch High Street
	London
	E1 6RA
	United Kingdom

Company number

13220861 (England and Wales)

Accountant	Kreston Reeves LLP
	2nd Floor
	168 Shoreditch High Street
	London
	E1 6RA

The Company has not traded during the year or the preceding financial year. During these periods, the Company received no income and incurred no expenditure and therefore made neither profit or loss.

	Note	2025		2024
		£		£
Fixed assets
Investments	3	18,220		18,220
		18,220		18,220
Current assets
Debtors	4	20		20
		20		20
Creditors: amounts falling due within one year	5	( 18,220)		( 18,220)
Net current liabilities		(18,200)		(18,200)
Total assets less current liabilities		20		20
Net assets		20		20
Capital and reserves
Called-up share capital	6	20		20
Total shareholder's funds		20		20

Associated Asphalt International Limited (registered number: 13220861) did not trade during the current financial year and has made neither profit nor loss, nor any other comprehensive income. There have been no movements in shareholders’ funds during the current financial year and therefore no Statement of Changes in Equity has been included. For the financial year ending 31 December 2025 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:

• The member has 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; and
• These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime of the Companies Act 2006 and in accordance with the provisions of FRS 102 Section 1A – small entities.

The financial statements of Associated Asphalt International Limited (registered number: 13220861) were approved and authorised for issue by the Board of Directors on 13 July 2026. They were signed on its behalf by:

R J Mullett Director

1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial year and to the preceding financial year, unless otherwise stated.

General information and basis of accounting

Associated Asphalt International Limited (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The address of the Company's registered office is 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom.

The address of the Company's principal place of business is 5 Heathrow Boulevard, 278 Bath Road, West Drayton, UB7 0DQ. The Company was dormant during the financial year.

The financial statements have been prepared under the historical cost convention, modified to include certain items at fair value, and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.

The financial statements are presented in pounds sterling which is the functional currency of the Company and rounded to the nearest £.

Fixed asset investments

Investments in subsidiaries are measured at cost less accumulated impairment.

Investments in unlisted company shares, whose market value can be reliably determined, are remeasured to market value at each balance sheet date. Gains and losses on remeasurement are recognised in the profit and loss account for the period. Where market value cannot be reliably determined, such investments are stated at historic cost less impairment.

Investments in listed company shares are remeasureed to market value at each balance sheet date. Gains and losses on remeasurement re recognised in profit or loss for the period.

Trade and other debtors

Trade and other debtors are initially recognised at fair value and thereafter stated at amortised cost using the effective interest method less impairment losses for bad and doubtful debts, except where the effect of discounting would be immaterial. In such cases the receivables are stated at cost less impairment losses for bad and doubtful debts.

Trade and other creditors

Trade and other creditors are initially recognised at fair value and thereafter stated at amortised cost using the effective interest rate method, unless the effect of discounting would be immaterial, in which case they are stated at cost.

2. Employees

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

3. Fixed asset investments

	Other investments		Total
	£		£
Cost or valuation before impairment
At 01 January 2025	18,220		18,220
At 31 December 2025	18,220		18,220
Carrying value at 31 December 2025	18,220		18,220
Carrying value at 31 December 2024	18,220		18,220

4. Debtors

	2025		2024
	£		£
Amounts owed by Group undertakings	20		20

5. Creditors: amounts falling due within one year

	2025		2024
	£		£
Amounts owed to Group undertakings	18,220		18,220

6. Called-up share capital

	2025		2024
	£		£
Allotted, called-up and fully-paid
20 Ordinary shares of £ 1.00 each	20		20

7. Related party transactions

The Company has taken advantage of the exemption from disclosing related party transactions with its fellow group members provided by Section 33 Related Party Disclosure paragraph 33.1A.

8. Ultimate controlling party

In the director's opinion, the Company's ultimate parent company is Associated Asphalt Group Limited, a company incorporated in England and Wales. Its registered office is 2nd Floor, 168 Shoreditch High Street, London, E1 6RA.