Caseware UK (AP4) 2025.0.111 2025.0.111 2025-10-312025-10-31true5960truetruetruetruefalsetrue2024-11-01The principal activities of the Company during the year were designing, selling and installing plant used in commercial food processing.falsefalse 01190214 2024-11-01 2025-10-31 01190214 2023-11-01 2024-10-31 01190214 2025-10-31 01190214 2024-10-31 01190214 2023-11-01 01190214 1 2024-11-01 2025-10-31 01190214 1 2023-11-01 2024-10-31 01190214 1 2024-11-01 2025-10-31 01190214 e:CompanySecretary1 2024-11-01 2025-10-31 01190214 e:Director1 2024-11-01 2025-10-31 01190214 e:Director2 2024-11-01 2025-10-31 01190214 e:Director2 2025-10-31 01190214 e:Director4 2024-11-01 2025-10-31 01190214 e:Director5 2024-11-01 2025-10-31 01190214 e:Director6 2024-11-01 2025-10-31 01190214 e:Director7 2024-11-01 2025-10-31 01190214 e:Director8 2024-11-01 2025-10-31 01190214 e:RegisteredOffice 2024-11-01 2025-10-31 01190214 d:MotorVehicles 2024-11-01 2025-10-31 01190214 d:MotorVehicles 2025-10-31 01190214 d:MotorVehicles 2024-10-31 01190214 d:MotorVehicles d:OwnedOrFreeholdAssets 2024-11-01 2025-10-31 01190214 d:OfficeEquipment 2024-11-01 2025-10-31 01190214 d:OfficeEquipment 2025-10-31 01190214 d:OfficeEquipment 2024-10-31 01190214 d:OfficeEquipment d:OwnedOrFreeholdAssets 2024-11-01 2025-10-31 01190214 d:ComputerEquipment 2024-11-01 2025-10-31 01190214 d:ComputerEquipment 2025-10-31 01190214 d:ComputerEquipment 2024-10-31 01190214 d:ComputerEquipment d:OwnedOrFreeholdAssets 2024-11-01 2025-10-31 01190214 d:OtherPropertyPlantEquipment 2024-11-01 2025-10-31 01190214 d:OtherPropertyPlantEquipment 2025-10-31 01190214 d:OtherPropertyPlantEquipment 2024-10-31 01190214 d:OtherPropertyPlantEquipment d:OwnedOrFreeholdAssets 2024-11-01 2025-10-31 01190214 d:OwnedOrFreeholdAssets 2024-11-01 2025-10-31 01190214 d:CurrentFinancialInstruments 2025-10-31 01190214 d:CurrentFinancialInstruments 2024-10-31 01190214 d:CurrentFinancialInstruments d:WithinOneYear 2025-10-31 01190214 d:CurrentFinancialInstruments d:WithinOneYear 2024-10-31 01190214 d:UKTax 2024-11-01 2025-10-31 01190214 d:UKTax 2023-11-01 2024-10-31 01190214 d:ShareCapital 2025-10-31 01190214 d:ShareCapital 2024-10-31 01190214 d:ShareCapital 2023-11-01 01190214 d:RetainedEarningsAccumulatedLosses 2024-11-01 2025-10-31 01190214 d:RetainedEarningsAccumulatedLosses 2025-10-31 01190214 d:RetainedEarningsAccumulatedLosses 2023-11-01 2024-10-31 01190214 d:RetainedEarningsAccumulatedLosses 2024-10-31 01190214 d:RetainedEarningsAccumulatedLosses 2023-11-01 01190214 d:AcceleratedTaxDepreciationDeferredTax 2025-10-31 01190214 d:AcceleratedTaxDepreciationDeferredTax 2024-10-31 01190214 d:FurtherSpecificTypeProvisionContingentLiability1ComponentTotalProvisionsContingentLiabilities 2024-11-01 2025-10-31 01190214 d:FurtherSpecificTypeProvisionContingentLiability1ComponentTotalProvisionsContingentLiabilities 2025-10-31 01190214 d:FurtherSpecificTypeProvisionContingentLiability1ComponentTotalProvisionsContingentLiabilities 2024-10-31 01190214 e:OrdinaryShareClass1 2024-11-01 2025-10-31 01190214 e:OrdinaryShareClass1 2025-10-31 01190214 e:OrdinaryShareClass1 2024-10-31 01190214 e:FRS102 2024-11-01 2025-10-31 01190214 e:Audited 2024-11-01 2025-10-31 01190214 e:FullAccounts 2024-11-01 2025-10-31 01190214 e:PrivateLimitedCompanyLtd 2024-11-01 2025-10-31 01190214 d:WithinOneYear 2025-10-31 01190214 d:WithinOneYear 2024-10-31 01190214 d:BetweenOneFiveYears 2025-10-31 01190214 d:BetweenOneFiveYears 2024-10-31 01190214 2 2024-11-01 2025-10-31 01190214 f:PoundSterling 2024-11-01 2025-10-31 xbrli:shares iso4217:GBP xbrli:pure

Registered number: 01190214










FLO-MECH. LIMITED










ANNUAL REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 OCTOBER 2025

 
FLO-MECH. LIMITED
 
 
COMPANY INFORMATION


Directors
Mr Alan J Elderkin 
Mrs Patricia M Elderkin (resigned 14 November 2025)
Mr Stuart J Elderkin 
Mr Andrew J Elderkin 
Mr Robin A Cattermole 
Mr Simon A R Dealtrey 
Mr Terence C Putson 




Company secretary
Mr D P Black



Registered number
01190214



Registered office
Flo-Mech House
Paxton Road

Orton Goldhay

Peterborough

Cambridgeshire

PE2 5YA




Independent auditor
MHA
Chartered Accountants & Statutory Auditors

1 The Forum

Minerva Business Park

Lynch Wood

Peterborough

PE2 6FT





 
FLO-MECH. LIMITED
 

CONTENTS



Page
Strategic report
 
1 - 3
Directors' report
 
4 - 5
Independent auditor's report
 
6 - 8
Statement of comprehensive income
 
9
Balance sheet
 
10
Statement of changes in equity
 
11
Notes to the financial statements
 
12 - 28


 
FLO-MECH. LIMITED
 
 
STRATEGIC REPORT
FOR THE YEAR ENDED 31 OCTOBER 2025

Introduction
 
The directors have pleasure in presenting their strategic report for the year ended 31 October 2025.

Principal activities
 
The principal activities of the Company during the year were designing, selling and installing plant used in commercial food processing.

Business review
 
This year has again been a successful year with another profitable year being projected. The approach adopted by the directors of providing excellent customer care, a high level of professional service and support continues to be the basis of our operation. The directors remain confident that this philosophy will continue to contribute to our success in what is an increasingly competitive and changing trading environment.  We have already secured several high value contracts for the coming year and already expect that 2025/26 will be another strong year.

Other factors have also had an impact on the Company’s accounts, including energy price rises and continued supply chain challenges, though these have eased this year.  These events continue to have an influence on the Company’s performance and strategies, with ongoing pressure on import/export costs.  

Ongoing conflicts and other global trends have highlighted the scale of unforeseen events we can face and has emphasised the prudence of our approach to funding the business. The Company has always taken the stance that with sufficient liquid assets, namely cash at bank, it would be best placed to ensure business continuity and retain its important and experienced workforce both through foreseeable and unforeseen difficult times.

Ownership change

Flo-Mech. Limited became 100% employee-owned on 18 November 2025, following the transfer of all the shares by the Elderkin family and other shareholders into the Flo-Mech Employee Ownership Trust. Flo-Mech has always valued its family traditions and the way the business is run  with people at its heart. This development brings stability to the ownership structure at a time when many competitors are being acquired by larger operators and losing their identity. Our team, our customers, and the strong relationships we have built over more than 50 years are fundamental to who we are and becoming employee-owned protects these values for the long term. The Directors and management team remain in place to lead the business forward.

Page 1

 
FLO-MECH. LIMITED
 

STRATEGIC REPORT (CONTINUED)
FOR THE YEAR ENDED 31 OCTOBER 2025

Principal risks and uncertainties
 
The Director's strategy has focused on providing excellent customer service to its customer base. As of this customer support teams have been developed to ensure the Company achieves the high standards demanded by management. The Company has a broad range of customers which it services and management have taken the deliberate decision to ensure that the selection of projects undertaken within a given trading period is fairly matched with the resources available to achieve the internally demanded standards.  As such, the Company has a firm policy not to accept all contracts offered to them, if, in the opinion of management, accepting all contracts offered means that performance standards may be compromised.

The Company uses financial instruments such as cash, debtors and creditors in order to raise finance. These instruments expose the Company to financial risks which are detailed below:

Price risk
Wherever possible we look to pass on any increases in costs.  We have exclusions built into our quotation and order acknowledgement documents which indicate our right to reassess costs.  For more dynamic costs, such as transport, we specifically state that costs will be reviewed at, for example, point of shipment and adjusted as necessary. Where suppliers give advance notice of increases, we often bulk buy or bring forward future purchases to secure the lower price.  

Interest rate risk
The Company is exposed to interest rate fluctuations on its cash holdings. The Directors review its banking facilities on a monthly basis.

Credit risk
The principal credit risk for the Company arises from its trade debtors. Whilst many of its debtors are ‘blue chip’ household name companies, to ensure this risk is managed effectively the Directors set limits for customers based on a combination of payment history and third-party credit reference. Credit limits are reviewed by the credit controller on a regular basis in conjunction with debt ageing and collection history.

Liquidity risk
The Directors seek to manage financial risk by ensuring sufficient liquidity is available to meet its foreseeable needs and to invest cash in notice bank accounts safely and profitably.

Foreign exchange risk
The Company's risk to FX fluctuations arises where overseas contracts are priced and paid using foreign currencies. Where appropriate the Directors will enter into foreign exchange currency contracts to mitigate this risk. In addition, the Company holds several foreign currency bank accounts negating the need for conversion and with it the potential losses due to fluctuations. These funds can also similarly be utilised to pay its foreign suppliers again overcoming potential exchange rate risk.

Financial key performance indicators
 
The directors believe the financial key performance indicators for this business are turnover and profit on ordinary activities before tax, as disclosed in these financial statements.

Page 2

 
FLO-MECH. LIMITED
 

STRATEGIC REPORT (CONTINUED)
FOR THE YEAR ENDED 31 OCTOBER 2025

Research and development & Future developments
 
This year we have continued to focus and commit more time and resources to research and development as we believe this will continue to provide an increasingly significant contribution towards activity and profit levels in the future.  We continue to invest in research and development and with our customer base increasingly pushing for gains in efficiency and alternative, greener fuels we see sustainability being a key driver going forward.

The Company’s technical department now has a well-established dedicated Research & Development and Energy & Sustainability section which includes the Innovations Committee, demonstrating the continuing importance placed on this aspect of the Company’s business and their belief of its growing importance to their ongoing success.  The Company continues to heavily invest in IT equipment and software to support this area of their business activity.  The resulting commercial viability now being realised from earlier years’ activity in this area, is now an integral and increasing part of this Company’s business activities and success, with customer interest and technological advancements reinforcing the importance of our continued commitment to this area of our business.


This report was approved by the board and signed on its behalf.



................................................
Mr Stuart J Elderkin
Director

Date: 24 July 2026

Page 3

 
FLO-MECH. LIMITED
 
 
 
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 OCTOBER 2025

The directors present their report and the financial statements for the year ended 31 October 2025.

Directors' responsibilities statement

The directors are responsible for preparing the Strategic report, the Directors' report and the financial statements in accordance with applicable law and regulations.
 
Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), including Financial Reporting Standard 102 ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland'. Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the Company and of the profit or loss of the Company for that period.

 In preparing these financial statements, the directors are required to:


select suitable accounting policies for the Company's financial statements and then apply them consistently;

make judgments and accounting estimates that are reasonable and prudent;

prepare the financial statements on the going concern basis unless it is inappropriate to presume that the Company will continue in business.

The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the Company's transactions and disclose with reasonable accuracy at any time the financial position of the Company and to enable them to ensure that the financial statements comply with the Companies Act 2006They are also responsible for safeguarding the assets of the Company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

Results and dividends

The profit for the year, after taxation, amounted to £3,113,215 (2024 - £1,744,499).

Particulars of dividends paid are detailed in note 12 to the financial statements.

Directors

The directors who served during the year were:

Mr Alan J Elderkin 
Mrs Patricia M Elderkin (resigned 14 November 2025)
Mr Stuart J Elderkin 
Mr Andrew J Elderkin 
Mr Robin A Cattermole 
Mr Simon A R Dealtrey 
Mr Terence C Putson 

Matters covered in the Strategic report

Details concerning principal risks and uncertainties (including financial instruments), future developments and Research and Development are included in the Strategic Report.

Page 4

 
FLO-MECH. LIMITED
 
 
 
DIRECTORS' REPORT (CONTINUED)
FOR THE YEAR ENDED 31 OCTOBER 2025

Disclosure of information to auditor

Each of the persons who are directors at the time when this Directors' report is approved has confirmed that:
 
so far as the director is aware, there is no relevant audit information of which the Company's auditor is unaware, and

the director has taken all the steps that ought to have been taken as a director in order to be aware of any relevant audit information and to establish that the Company's auditor is aware of that information.

Post balance sheet events

Subsequent to the year end, there was a change in the ultimate parent undertaking. Further details of this are provided in Note 26 - Post balance sheet events.

Auditor

The auditor, MHA Audit Services LLP ("MHA"), will be deemed reappointed in accordance with section 485 of the Companies Act 2006.

This report was approved by the board and signed on its behalf.
 





................................................
Mr Stuart J Elderkin
Director

Date: 24 July 2026

Flo-Mech House
Paxton Road
Orton Goldhay
Peterborough
Cambridgeshire
PE2 5YA

Page 5

 
FLO-MECH. LIMITED
 
 
 
INDEPENDENT AUDITOR'S REPORT TO THE MEMBERS OF FLO-MECH. LIMITED
 

Opinion


We have audited the financial statements of Flo-Mech. Limited (the 'Company') for the year ended 31 October 2025, which comprise the Statement of comprehensive income, the Balance sheet, the Statement of changes in equity and notes to the financial statements, including material accounting policiesThe financial reporting framework that has been applied in the preparation of the company's financial statements is applicable law and United Kingdom Accounting Standards, including Financial Reporting Standard 102 ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland' (United Kingdom Generally Accepted Accounting Practice).


In our opinion the financial statements:


give a true and fair view of the state of the Company's affairs as at 31 October 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.


Basis for opinion


We conducted our audit in accordance with International Standards on Auditing (UK) (ISAs (UK)) and applicable law. Our responsibilities under those standards are further described in the Auditor's responsibilities for the audit of the financial statements section of our report. We are independent of the Company in accordance with the ethical requirements that are relevant to our audit of the financial statements in the United Kingdom, including the Financial Reporting Council's Ethical Standard and we have fulfilled our other ethical responsibilities in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.


Conclusions relating to going concern


In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.


Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.


Our responsibilities and the responsibilities of the directors with respect to going concern are described in the relevant sections of this report.


Page 6

 
FLO-MECH. LIMITED
 
 
 
INDEPENDENT AUDITOR'S REPORT TO THE MEMBERS OF FLO-MECH. LIMITED (CONTINUED)


Other information


The other information comprises the information included in the Annual Report other than the financial statements and our Auditor's report thereon. The directors are responsible for the other information contained within the Annual ReportOur opinion on the financial statements does not cover the other information and, except to the extent otherwise explicitly stated in our report, we do not express any form of assurance conclusion thereon. Our responsibility is to read the other information and, in doing so, consider whether the other information is materially inconsistent with the financial statements or our knowledge obtained in the course of the audit, or otherwise appears to be materially misstated. If we identify such material inconsistencies or apparent material misstatements, we are required to determine whether this gives rise to a material misstatement in the financial statements themselves. If, based on the work we have performed, we conclude that there is a material misstatement of this other information, we are required to report that fact.


We have nothing to report in this regard.


Opinion on other matters prescribed by the Companies Act 2006
 

In our opinion, based on the work undertaken in the course of the audit:


the information given in the Strategic report and the Directors' report for the financial year for which the financial statements are prepared is consistent with the financial statements; and
the Strategic report and the Directors' report have been prepared in accordance with applicable legal requirements.


Matters on which we are required to report by exception
 

In the light of the knowledge and understanding of the Company and its environment obtained in the course of the audit, we have not identified material misstatements in the Strategic report or the Directors' report.


We have nothing to report in respect of the following matters in relation to which the Companies Act 2006 requires us to report to you if, in our opinion:


adequate accounting records have not been kept, or returns adequate for our audit have not been received from branches not visited by us; or
the financial statements are not in agreement with the accounting records and returns; or
certain disclosures of directors' remuneration specified by law are not made; or
we have not received all the information and explanations we require for our audit.


Responsibilities of directors
 

As explained more fully in the Directors' responsibilities statement set out on page 4, the directors are responsible for the preparation of the financial statements and for being satisfied that they give a true and fair view, and for such internal control as the directors determine is necessary to enable the preparation of financial statements that are free from material misstatement, whether due to fraud or error.


In preparing the financial statements, the directors are responsible for assessing the Company's ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors either intend to liquidate the Company or to cease operations, or have no realistic alternative but to do so.


Page 7

 
FLO-MECH. LIMITED
 
 
 
INDEPENDENT AUDITOR'S REPORT TO THE MEMBERS OF FLO-MECH. LIMITED (CONTINUED)


Auditor's responsibilities for the audit of the financial statements
 

Our objectives are to obtain reasonable assurance about whether the financial statements as a whole are free from material misstatement, whether due to fraud or error, and to issue an Auditor's report that includes our opinion. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in accordance with ISAs (UK) will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of these financial statements.


Irregularities, including fraud, are instances of non-compliance with laws and regulations. We design procedures in line with our responsibilities, outlined above, to detect material misstatements in respect of irregularities, including fraud. The specific procedures for this engagement and the extent to which our procedures are capable of detecting irregularities, including fraud is detailed below:

• Enquiry of management and those charged with governance around actual and potential litigation and    claims;
• Enquiry of entity staff to identify any instances of non-compliance with laws and regulations;
• Performing audit work over the risk of management override of controls, including testing of journal    entries and other adjustments for appropriateness, and reviewing accounting estimates for bias;
• Reviewing minutes of meetings of those charged with governance;
• Reviewing financial statement disclosures and testing to supporting documentation to assess compliance   with applicable laws and regulations.


Because of the inherent limitations of an audit, there is a risk that we will not detect all irregularities, including those leading to a material misstatement in the financial statements or non-compliance with regulation. This risk increases the more that compliance with a law or regulation is removed from the events and transactions reflected in the financial statements, as we will be less likely to become aware of instances of non-compliance. The risk is also greater regarding irregularities occurring due to fraud rather than error, as fraud involves intentional concealment, forgery, collusion, omission or misrepresentation.


A further description of our responsibilities for the audit of the financial statements is located on the Financial Reporting Council's website at: www.frc.org.uk/auditorsresponsibilities. This description forms part of our Auditor's report.


Use of our report
 

This report is made solely to the Company's members, as a body, in accordance with Chapter 3 of Part 16 of the Companies Act 2006Our audit work has been undertaken so that we might state to the Company's members those matters we are required to state to them in an Auditor's report and for no other purpose. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the Company and the Company's members, as a body, for our audit work, for this report, or for the opinions we have formed.





Richard Monkhouse FCCA (Senior Statutory Auditor)
For and on behalf of MHA, Statutory Auditor
Peterborough, United Kingdom


Date: 24 July 2026

MHA is the trading name of MHA Audit Services LLP, a limited liability partnership in England and Wales (registered number OC455542).
Page 8

 
FLO-MECH. LIMITED
 
 
STATEMENT OF COMPREHENSIVE INCOME
FOR THE YEAR ENDED 31 OCTOBER 2025

2025
2024
Note
£
£

Turnover
 4 
29,971,294
25,829,365

Cost of sales
  
(21,099,804)
(17,943,595)

Gross profit
  
8,871,490
7,885,770

Administrative expenses
  
(5,502,071)
(6,389,894)

Other operating income
 5 
180,000
-

Operating profit
 6 
3,549,419
1,495,876

Interest receivable and similar income
 10 
616,370
627,943

Profit before tax
  
4,165,789
2,123,819

Tax on profit
 11 
(1,052,574)
(379,320)

Profit for the financial year
  
3,113,215
1,744,499

There were no recognised gains and losses for 2025 or 2024 other than those included in the statement of comprehensive income.

There was no other comprehensive income for 2025 (2024£NIL).

The notes on pages 12 to 28 form part of these financial statements.

All amounts relate to continuing operations. 

Page 9

 
FLO-MECH. LIMITED
REGISTERED NUMBER: 01190214

BALANCE SHEET
AS AT 31 OCTOBER 2025

2025
2024
Note
£
£

Fixed assets
  

Tangible assets
 13 
273,295
194,144

Current assets
  

Stocks
 14 
1,398,569
1,458,649

Debtors: amounts falling due within one year
 15 
8,538,735
12,682,663

Current asset investments
 16 
8,927,582
7,618,479

Cash at bank and in hand
 17 
3,708,967
2,567,657

  
22,573,853
24,327,448

Creditors: amounts falling due within one year
 18 
(9,608,335)
(13,063,220)

Net current assets
  
 
 
12,965,518
 
 
11,264,228

Total assets less current liabilities
  
13,238,813
11,458,372

Provisions for liabilities
  

Deferred tax
 19 
(60,945)
(41,719)

Other provisions
 20 
(350,000)
(202,000)

  
 
 
(410,945)
 
 
(243,719)

Net assets
  
12,827,868
11,214,653


Capital and reserves
  

Called up share capital 
 24 
10,000
10,000

Profit and loss account
 25 
12,817,868
11,204,653

  
12,827,868
11,214,653


The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




................................................
Mr Stuart J Elderkin
Director

Date: 24 July 2026

The notes on pages 12 to 28 form part of these financial statements.

Page 10

 
FLO-MECH. LIMITED
 

STATEMENT OF CHANGES IN EQUITY
FOR THE YEAR ENDED 31 OCTOBER 2025


Share capital
Profit and loss account
Total equity

£
£
£


At 1 November 2023
10,000
11,460,154
11,470,154



Profit for the year
-
1,744,499
1,744,499

Dividends declared
-
(2,000,000)
(2,000,000)



At 1 November 2024
10,000
11,204,653
11,214,653



Profit for the year
-
3,113,215
3,113,215

Dividends declared
-
(1,500,000)
(1,500,000)


At 31 October 2025
10,000
12,817,868
12,827,868


The notes on pages 12 to 28 form part of these financial statements.

Page 11

 
FLO-MECH. LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 OCTOBER 2025

1.


General information

Flo-Mech. Limited ("the Company") is a private company limited by shares, incorporated in England and Wales under the Companies Act.

The registered number and address of the registered office is given in the Company information.

The nature of the Company's operations and its principal activities are set out in the Strategic report on page 1.

The functional and presentational currency of the Company is pounds sterling (£), rounded to the nearest whole pound.

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 preparation of financial statements in compliance with FRS 102 requires the use of certain critical accounting estimates. It also requires management to exercise judgment in applying the Company's accounting policies (see note 3).

The following principal accounting policies have been applied:

 
2.2

Financial Reporting Standard 102 - reduced disclosure exemptions

The Company has taken advantage of the following disclosure exemptions in preparing these financial statements, as permitted by the FRS 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland":
the requirements of Section 7 Statement of Cash Flows;
the requirements of Section 3 Financial Statement Presentation paragraph 3.17(d);
the requirements of Section 11 Financial Instruments paragraphs 11.42, 11.44 to 11.45, 11.47, 11.48(a)(iii), 11.48(a)(iv), 11.48(b) and 11.48(c);
the requirements of Section 12 Other Financial Instruments paragraphs 12.26 to 12.27, 12.29(a), 12.29(b) and 12.29A;
the requirements of Section 26 Share-based Payment paragraphs 26.18(b), 26.19 to 26.21 and 26.23;
the requirements of Section 33 Related Party Disclosures paragraph 33.1A.

This information is included in the consolidated financial statements of Flo-Mech Holdings Limited as at 31 October 2025 and these financial statements may be obtained from Companies House.

Page 12

 
FLO-MECH. LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 OCTOBER 2025

2.Accounting policies (continued)

 
2.3

Going concern

The financial statements have been prepared on a going concern basis which assumes that the company and group will continue in operational existence for the foreseeable future. The Directors have considered relevant information, including the annual budget, forecast future cash flows and the impact of subsequent events in making their assessment. 

Based on these assessments and having regards to the resources available to the entity and group, the Directors have concluded that there is no material uncertainty and that they can continue to adopt the going concern basis in preparing the annual report and accounts. 

 
2.4

Revenue

Revenue is recognised to the extent that it is probable that the economic benefits will flow to the Company and the revenue can be reliably measured. Revenue is measured as the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. The following criteria must also be met before revenue is recognised:

Revenue - Contracts

Revenue represents, in the case of contracts, the proportion of contract value applicable to activity in the year, ascertained by reference to the costs incurred to date. Expected margin is accounted for at the point when installation and commissioning has been completed or separately definable performance obligations in the contract have been met.  
 
Estimates of total contract costs and revenues are reviewed periodically, and the cumulative effects of changes are recognised in the period in which they are identified. All known or anticipated losses are provided for in full as soon as they are foreseen. All costs incurred are recorded as cost of sales, with accrued costs being included within Accruals. Overheads are not apportioned to contracts.

Revenue recognised in excess of amounts billed are classified as amounts recoverable on contracts and included in debtors. Revenue in excess of amounts billed for contracts which have not met installation, commissioning or separately definable performance obligations are recognised in work in progress. Where revenue is billed in advance for contracts which have not met installation, commissioning or separately definable performance obligations, the balance is recognised as part of creditors due within one year, as payments received on account. 

Where payments received on account are greater than work in progress, on a contract by contract basis, a net position is taken. See accounting policy 2.8. 
 
Page 13

 
FLO-MECH. LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 OCTOBER 2025

2.Accounting policies (continued)


2.4
Revenue (continued)

Revenue - Spares
Revenue from the sale of spares is recognised when all of the following conditions are satisfied:
• the Company has transferred the significant risks and rewards of ownership to the buyer;
• the Company retains neither continuing managerial involvement to the degree usually associated    with ownership nor effective control over the spares sold;
• the amount of revenue can be measured reliably;
• it is probably that the Company will receive the consideration due under the transaction; and
• the costs incurred or to be incurred in respect of the transaction can be measured reliably.

Revenue - Inspection, services and contract inspection
Revenue from inspection, services and contract inspection is recognised in the period in which the services are provided in accordance with the contract when all of the following conditions are satisfied:
• the amount of revenue can be measured reliably;
• it is probable that the Company will receive the consideration due under the contract;
• the stage of completion of the contract at the end of the reporting period can be measured reliably;   and
• the costs incurred and the costs to complete the contract can be measured reliably.

  
2.5

Research and development

Research and development expenditure is written off in the year in which it is incurred.

 
2.6

Interest income

Interest income is recognised in profit or loss using the effective interest method.

 
2.7

Tangible fixed assets

Tangible fixed assets under the cost model are stated at historical cost less accumulated depreciation and any accumulated impairment losses. Historical cost includes expenditure that is directly attributable to bringing the asset to the location and condition necessary for it to be capable of operating in the manner intended by management.

At each reporting date the Company assesses whether there is any indication of impairment. If such indication exists, the recoverable amount of the asset is determined which is the higher of its fair value less costs to sell and its value in use. An impairment loss is recognised where the carrying amount exceeds the recoverable amount.

The Company adds to the carrying amount of an item of fixed assets the cost of replacing part of such an item when that cost is incurred, if the replacement part is expected to provide incremental future benefits to the Company. The carrying amount of the replaced part is derecognised. Repairs and maintenance are charged to profit or loss during the period in which they are incurred.

Page 14

 
FLO-MECH. LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 OCTOBER 2025

2.Accounting policies (continued)


2.7
Tangible fixed assets (continued)

Depreciation is charged so as to allocate the cost of assets less their residual value over their estimated useful lives, using the straight-line method.

Depreciation is provided on the following basis:

Motor vehicles
-
25%
straight-line
Office equipment
-
10%
straight-line
Computer equipment
-
25%
straight-line
Engineers' equipment
-
10%
straight-line

The assets' residual values, useful lives and depreciation methods are reviewed, and adjusted prospectively if appropriate, or if there is an indication of a significant change since the last reporting date.

Gains and losses on disposals are determined by comparing the proceeds with the carrying amount and are recognised in profit or loss.

 
2.8

Stocks

Stocks are stated at the lower of cost and net realisable value, being the estimated selling price less costs to complete and sell. Cost is based on the cost of purchase on a weighted average basis.

At each balance sheet date, stocks are assessed for impairment. If stock is impaired, the carrying amount is reduced to its selling price less costs to complete and sell. The impairment loss is recognised immediately in profit or loss.

Work in progress (costs in excess of income) represents the net position of costs incurred and payments on account received in respect of contracts that have not yet met the criteria for revenue recognition, as described in note 2.4. For each contract, the Company compares costs incurred to date with payments received on account. Where costs incurred exceed payments received on account, the excess is recognised as work in progress within stock. Where payments received on account exceed costs incurred, the excess is recognised as payments received on account within creditors.

  
2.9

Current asset investments

Current asset investments are represented by funds held on deposits that mature in more than three months from the date of deposit but ultimately mature within one year of deposit. Interest earned thereon is accrued over the period of the deposit and recognised in the Statement of Comprehensive Income.

 
2.10

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.

Page 15

 
FLO-MECH. LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 OCTOBER 2025

2.Accounting policies (continued)

 
2.11

Dividends

Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.

 
2.12

Operating leases: the Company as lessee

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

 
2.13

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 other creditors as a liability in the Balance sheet. The assets of the plan are held separately from the Company in independently administered funds.

 
2.14

Current and deferred taxation

The tax expense for the year comprises current and deferred tax. 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 balance sheet date in the countries where the Company operates and generates income.

Deferred tax balances are recognised in respect of all timing differences that have originated but not reversed by the balance sheet date, except that:
The recognition of deferred tax assets is limited to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits; and
Any deferred tax balances are reversed if and when all conditions for retaining associated tax allowances have been met.

Deferred tax balances are not recognised in respect of permanent differences except in respect of business combinations, when deferred tax is recognised on the differences between the fair values of assets acquired and the future tax deductions available for them and the differences between the fair values of liabilities acquired and the amount that will be assessed for tax. Deferred tax is determined using tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Research and development tax credits are recognised in the year in which they are incurred and are matched against the related claim.

Page 16

 
FLO-MECH. LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 OCTOBER 2025

2.Accounting policies (continued)

 
2.15

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.

Foreign exchange gains and losses resulting from the settlement of transactions and from the translation at period-end exchange rates of monetary assets and liabilities denominated in foreign currencies are recognised in profit or loss.

 
2.16

Financial instruments

The Company has elected to apply the provisions of Section 11 “Basic Financial Instruments” of FRS 102 to all of its financial instruments.

Financial instruments are recognised in the Company's Balance sheet when the Company becomes party to the contractual provisions of the instrument.

Financial assets and liabilities are offset, with the net amounts presented in the financial statements, when there is a legally enforceable right to set off the recognised amounts and there is an intention to settle on a net basis or to realise the asset and settle the liability simultaneously.

Basic financial assets

Basic financial assets, which include trade and other debtors, cash and bank balances, are initially measured at their transaction price (adjusted for transaction costs except in the initial measurement of financial assets that are subsequently measured at fair value through profit and loss) and are subsequently carried at their amortised cost using the effective interest method, less any provision for impairment, unless the arrangement constitutes a financing transaction, where the transaction is measured at the present value of the future receipts discounted at a market rate of interest.

Discounting is omitted where the effect of discounting is immaterial. The Company's cash and cash equivalents, trade and most other debtors due with the operating cycle fall into this category of financial instruments.
 
Page 17

 
FLO-MECH. LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 OCTOBER 2025

2.Accounting policies (continued)


2.16
Financial instruments (continued)

Impairment of financial assets

Financial assets are impaired when events, subsequent to their initial recognition, indicate the estimated future cash flows derived from the financial asset(s) have been adversely impacted. The impairment loss will be the difference between the current carrying amount and the present value of the future cash flows at the asset(s) original effective interest rate.

If there is a favourable change in relation to the events surrounding the impairment loss then the impairment can be reviewed for possible reversal. The reversal will not cause the current carrying amount to exceed the original carrying amount had the impairment not been recognised. The impairment reversal is recognised in the profit or loss.

Basic financial liabilities

Debt instruments are subsequently carried at their amortised cost using the effective interest rate method.

Trade creditors are obligations to pay for goods and services that have been acquired in the ordinary course of business from suppliers. Trade creditors are classified as current liabilities if the payment is due within one year. If not, they represent non-current liabilities. Trade creditors are initially recognised at their transaction price and subsequently are measured at amortised cost using the effective interest method. Discounting is omitted where the effect of discounting is immaterial.

Derecognition of financial instruments

Derecognition of financial assets

Financial assets are derecognised when their contractual right to future cash flow expire, or are settled, or when the Company transfers the asset and substantially all the risks and rewards of ownership to another party. If significant risks and rewards of ownership are retained after the transfer to another party, then the Company will continue to recognise the value of the portion of the risks and rewards retained.

Derecognition of financial liabilities

Financial liabilities are derecognised when the Company's contractual obligations expire or are discharged or cancelled.

Page 18

 
FLO-MECH. LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 OCTOBER 2025

2.Accounting policies (continued)

 
2.17

Provisions for liabilities

Provisions are made where an event has taken place that gives the Company a legal or constructive obligation that probably requires settlement by a transfer of economic benefit, and a reliable estimate can be made of the amount of the obligation. 

Provisions are charged as an expense to profit or loss in the year that the Company becomes aware of the obligation, and are measured at the best estimate at the balance sheet date of the expenditure required to settle the obligation, taking into account relevant risks and uncertainties. 

When payments are eventually made, they are charged to the provision carried in the Balance sheet.

Under the terms of the contract for sale, the company provides warranty to customers on certain plant and machinery which are not a seperate element. The expected future cost to be incurred relating to the warranty are recognised as a cost of sale. The costs of warranties are determined at the time of the sale, and a corresponding provision for warranty costs recognised. Warranties and similar costs can be measured reliably because management have historical evidence of the costs associated with various products.

3.


Judgments in applying accounting policies and key sources of estimation uncertainty

The preparation of financial statements in accordance with FRS 102 requires the use of certain critical accounting estimates. It also requires management to exercise its judgment in the process of applying the Company's accounting policies.

Estimates and judgments are continually evaluated and are based on historical experience and other factors, including expectations of future events that are believed to be reasonable under the circumstances.

Below is a summary of the key judgments and estimates included within these accounting policies.

a)  Key judgments in applying accounting policies.
 i) Research and development tax relief
 Judgment is applied by management when determining the amount of research and development    tax relief to be claimed. This involves assessing the eligibility of projects and allocating qualifying    expenditure, including the apportionment of staff time, to activities that meet the definition of    research and development under the relevant tax legislation.
 
 ii) Determining useful economic lives of property, plant and equipment
 Judgment is applied by management when determining the useful economic lives of plant,     machinery and equipment. When determining the useful economic life, management consider the   expected period over which the asset will be utilised by the Company and continue to generate    economic benefits. This assessment takes into account the asset's expected usage, condition,    maintenance requirements, historical experience with similar assets and the risk of technological    or commercial obsolescence.
 
Page 19

 
FLO-MECH. LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 OCTOBER 2025

3.Judgments in applying accounting policies (continued)

b) Key accounting estimates and assumptions
 i) Revenue recognition on contracts
 Recognition of revenue and profit is based on estimates made in respect of the ultimate     profitability of a contract. Such estimates are arrived at through the determination of the costs    and of work performed to date and to be performed in bringing contracts to completion. The    Company has appropriate control procedures to ensure all estimates are determined on a     consistent basis and subject to appropriate review.

 ii) Warranty provision
 Under the terms of the contract for sale, the company provides warranty to customers on certain    products.

 Warranties and similar costs can be measured reliably because management have historical    evidence of the costs associated with various products. By the nature of the provision, it requires    management's estimation to determine the likely warranty costs based upon known or projected    issues that may need rectifying.
 
 iii) Recoverability of receivables
 The Company when required establishes a provision for receivables that are estimated not to be    recoverable. When assessing recoverability, the directors consider factors such as the aging of the   receivables, past experience of recoverability, and the credit profile of individual or groups of    customers.


4.


Turnover

An analysis of turnover by class of business is as follows; Contracts £24,490,573 (2024: £20,801,207), Goods £3,359,918 (2024: £3,333,823), Services £2,120,803 (2024: £1,694,335).

The analysis of turnover by geographical market required by paragraph 68 (5) of schedule 1 of the Large and Medium-Sized Companies & Groups (Accounts and Reports) Regulations 2008 has not been provided as, in the opinion of the directors, such disclosure would be seriously prejudicial to the interests of the Company.


5.


Other operating income

2025
2024
£
£

Research and development expenditure credit
180,000
-


Page 20

 
FLO-MECH. LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 OCTOBER 2025

6.


Operating profit

The operating profit is stated after charging/(crediting):

2025
2024
£
£

Research & development charged as an expense
900,000
900,547

Exchange differences
(8,800)
(32,999)

Loss/(profit) on disposal of tangible assets
9,505
(8,484)

Impairment of stock
50,000
50,000


7.


Auditor's remuneration

2025
2024
£
£

Fees payable to the Company's auditors for the audit of the Company's annual financial statements
38,500
35,000
The Company has taken advantage of the exemption not to disclose amounts paid for non-audit services as these are disclosed in the consolidated accounts of the parent Company.


8.


Employees

Staff costs, including directors' remuneration, were as follows:


2025
2024
£
£

Wages and salaries
3,486,154
5,006,655

Social security costs
526,412
591,210

Cost of defined contribution scheme
84,545
77,527

4,097,111
5,675,392


The average monthly number of employees, including the directors, during the year was as follows:


        2025
        2024
            No.
            No.







Engineering
27
25



Office and Management
33
34

60
59

Page 21

 
FLO-MECH. LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 OCTOBER 2025

9.


Directors' remuneration

2025
2024
£
£

Directors' emoluments
726,580
2,072,441

Company contributions to defined contribution pension schemes
11,921
11,921

738,501
2,084,362


During the year retirement benefits were accruing to 4 directors (2024 - 4) in respect of defined contribution pension schemes.

The highest paid director received remuneration of £150,795 (2024 - £416,456).

The value of the Company's contributions paid to a defined contribution pension scheme in respect of the highest paid director amounted to £NIL (2024 - £NIL).


10.


Interest receivable

2025
2024
£
£


Bank interest receivable
616,370
627,943


11.


Taxation


2025
2024
£
£

Corporation tax


Current tax on profits for the year
1,025,669
340,202

Adjustments in respect of previous periods
7,679
-

Total current tax
1,033,348
340,202

Deferred tax


Origination and reversal of timing differences
19,226
39,118

Total deferred tax
19,226
39,118


Tax on profit
1,052,574
379,320
Page 22

 
FLO-MECH. LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 OCTOBER 2025
 
11.Taxation (continued)


Factors affecting tax charge for the year

The tax assessed for the year is higher than (2024 - lower than) the standard rate of corporation tax in the UK of 25% (2024 -25%). The differences are explained below:

2025
2024
£
£


Profit on ordinary activities before tax
4,165,789
2,123,819


Profit on ordinary activities multiplied by standard rate of corporation tax in the UK of 25% (2024 - 25%)
1,041,447
523,276

Effects of:


Expenses not deductible for tax purposes
5,821
27,145

Capital allowances for year in excess of depreciation
(21,599)
(16,601)

Adjustments to tax charge in respect of prior periods
7,679
-

Other timing differences leading to an increase in taxation
19,226
39,118

Adjustment in research and development tax credit leading to a decrease in the tax charge
-
(193,618)

Total tax charge for the year
1,052,574
379,320


12.


Dividends

2025
2024
£
£


Dividends declared
1,500,000
2,000,000

Page 23

 
FLO-MECH. LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 OCTOBER 2025

13.


Tangible fixed assets





Motor vehicles
Office equipment
Computer equipment
Engineers' equipment
Total

£
£
£
£
£



Cost


At 1 November 2024
131,206
65,046
191,636
33,095
420,983


Additions
-
142,447
25,334
25,571
193,352


Disposals
-
(33,028)
(12,446)
(33,095)
(78,569)



At 31 October 2025

131,206
174,465
204,524
25,571
535,766



Depreciation


At 1 November 2024
57,343
36,295
108,117
25,084
226,839


Charge for the year on owned assets
28,620
25,052
48,429
2,595
104,696


Disposals
-
(30,360)
(12,446)
(26,258)
(69,064)



At 31 October 2025

85,963
30,987
144,100
1,421
262,471



Net book value



At 31 October 2025
45,243
143,478
60,424
24,150
273,295



At 31 October 2024
73,863
28,751
83,519
8,011
194,144


14.


Stocks

2025
2024
£
£

Finished goods held for resale
852,558
1,108,066

Work in progress (costs in excess of income)
546,011
350,583

1,398,569
1,458,649


An impairment provision of £100,000 (2024: £50,000) has been recognised in relation to finished goods.

Page 24

 
FLO-MECH. LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 OCTOBER 2025

15.


Debtors

2025
2024
£
£

Trade debtors
6,655,341
11,048,129

Amounts owed by group undertakings
112,133
-

Other debtors
422,997
905,884

Prepayments and accrued income
288,037
590,946

Amounts recoverable on contracts
1,060,227
137,704

8,538,735
12,682,663


Amounts owed by group undertakings are unsecured, interest free and repayable on demand.


16.


Current asset investments

2025
2024
£
£

Funds placed on term deposits
8,927,582
7,618,479


Funds placed on deposit have a maturity date of 95 days from request of withdrawal. At the balance sheet date the funds were requested to be withdrawn in August 2025, but the 95 day period had not yet completed (2024: no request had been made). The average interest rate was 3.99% (2024: 5.17%).


17.


Cash and cash equivalents

2025
2024
£
£

Cash at bank and in hand
3,708,967
2,567,657


Page 25

 
FLO-MECH. LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 OCTOBER 2025

18.


Creditors: Amounts falling due within one year

2025
2024
£
£

Payments received on account
3,246,769
6,946,710

Trade creditors
3,475,919
3,645,717

Corporation tax
502,166
-

Other taxation and social security
223,308
712,553

Other creditors
15,413
-

Accruals and deferred income
2,144,760
1,758,240

9,608,335
13,063,220



19.


Deferred taxation




2025
2024


£

£



At beginning of year
41,719
2,601


Charged to profit or loss
19,226
39,118



At end of year
60,945
41,719

The provision for deferred taxation is made up as follows:

2025
2024
£
£


Accelerated capital allowances
60,945
41,719

Page 26

 
FLO-MECH. LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 OCTOBER 2025

20.


Provisions




Warranty provision

£


At 1 November 2024
202,000


Charged to profit or loss
368,396


Utilised in year
(220,396)



At 31 October 2025
350,000

Warranty provision

Under the terms of the contract for sale, the company provides warranty to customers on certain products which are not a seperate element. The expected future cost to be incurred relating to the warranty are recognised as a cost of sale. The costs of warranties are determined at the time of the sale, and a corresponding provision for warranty costs recognised. Warranties and similar costs can be measured reliably because management have historical evidence of the costs associated with various products.


21.


Pension commitments

The Company operates two defined contribution pension schemes. One is a self administered pension scheme for some of its directors, and the other is a group personal pension scheme for its employees and other directors. The assets of the schemes are held separately from those of the Company in independently administered funds.

The pension cost charge represents contributions payable by the Company to the funds and amounted to £84,545 (2024: £77,527).

No contributions were payable to the funds at the Balance sheet date in the current or prior year.


22.


Commitments under operating leases

At 31 October 2025 the Company had future minimum lease payments due under non-cancellable operating leases for each of the following periods:

2025
2024
£
£


Not later than 1 year
202,319
186,077

Later than 1 year and not later than 5 years
238,288
168,874

440,607
354,951

Page 27

 
FLO-MECH. LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 OCTOBER 2025

23.


Related party transactions

During the year the Company paid rent amounting to £75,000 (2024: £75,000) to Flo-Mech No.2 Pension Scheme. The pension scheme has trustees in common with directors of the Company.

Dividends totalling £975,000 (2024: £1,300,000) were paid to Flo-Mech Holdings Limited, the ultimate parent company, who at the Balance sheet date owned 65% of the Company. Furthermore, directors and other shareholders were paid dividends of £525,000 (2024: £700,000).

The Company has taken advantage of the exemption 33.1A in FRS 102 from the requirement to disclose directors remuneration as they believe key management personnel to be the same as Directors. See note 9 for disclosure of directors remuneration.


24.


Share capital

2025
2024
£
£
Allotted, called up and fully paid



10,000 (2024 - 10,000) Ordinary shares of £1.00 each
10,000
10,000



25.


Reserves

Profit and loss account

The profit and loss account represents cumulative profit or losses, net of dividends paid and other adjustments.


26.


Post balance sheet events

Subsequent to the year end, the Company’s ultimate parent undertaking changed. The new ultimate parent undertaking is Flo-Mech Group Holdings Limited, a company registered in Jersey with its registered office at 36 Hilgrove Street, St. Helier, Jersey, JE2 4SL.


27.


Controlling party

The Company’s immediate and ultimate parent undertaking during the year was Flo-Mech Holdings Limited, a company incorporated in England and Wales. The registered office of Flo-Mech Holdings Limited is Flo-Mech House, Paxton Road, Orton Goldhay, Peterborough, PE2 5YA.

The ultimate controlling party during the year was Mr Alan J Elderkin.

Subsequent to the year end, there was a change in the ultimate parent undertaking. Further details of this  are provided in Note 26 - Post balance sheet events.
 
Page 28