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Registered number: 03590632









Kleen-Tex Holdings (UK) Limited









Financial statements

Information for filing with the registrar

For the Year Ended 31 May 2026

 
Kleen-Tex Holdings (UK) Limited
 
 
Company Information


Director
A Simms 




Registered number
03590632



Registered office
Unit 717 Eddington Way
Birchwood Park

Warrington

WA3 6BA




Independent auditors
Hurst Accountants Limited
Chartered Accountants & Statutory Auditors

3 Stockport Exchange

Stockport

Cheshire

SK1 3GG





 
Kleen-Tex Holdings (UK) Limited
 

Contents



Page
Balance sheet
 
1
Notes to the financial statements
 
2 - 5


 
Kleen-Tex Holdings (UK) Limited
Registered number: 03590632

Balance Sheet
As at 31 May 2026

2026
2025
Note
£
£

Fixed assets
  

Investments
 4 
2,996,559
2,996,559

  
2,996,559
2,996,559

Current assets
  

Debtors: amounts falling due within one year
 5 
-
1,000

  
-
1,000

Creditors: amounts falling due within one year
 6 
(668,999)
(653,119)

Net current liabilities
  
 
 
(668,999)
 
 
(652,119)

Total assets less current liabilities
  
2,327,560
2,344,440

  

Net assets
  
2,327,560
2,344,440


Capital and reserves
  

Called up share capital 
  
801,000
801,000

Other reserves
  
1,731,390
1,731,390

Profit and loss account
  
(204,830)
(187,950)

  
2,327,560
2,344,440


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 statement of income and retained earnings 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: 




A Simms
Director

Date: 27 July 2026

The notes on pages 2 to 5 form part of these financial statements.

Page 1

 
Kleen-Tex Holdings (UK) Limited
 
 
 
Notes to the Financial Statements
For the Year Ended 31 May 2026

1.


General information

Kleen-Tex Holdings (UK) Limited is a private company limited by shares and incorporated in England. The address of the registered office and principal place of business is Unit 717 Eddington Way, Birchwood Park, Warrington, WA3 6BA. The company's registered number is 03590632.

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 requirements 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 company relies on the continued financial support from its subsidiary undertakings to enable it to continue operating and meet its liabilities as they fall due. Such financial support is confirmed by the subsidiary undertakings and the directors therefore consider it appropriate to prepare 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.

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 except when deferred in other comprehensive income as qualifying cash flow hedges.

Foreign exchange gains and losses that relate to borrowings and cash and cash equivalents are presented in the Statement of Income and Retained Earnings within 'finance income or costs'. All other foreign exchange gains and losses are presented in profit or loss within 'other operating income'.

Page 2

 
Kleen-Tex Holdings (UK) Limited
 
 
 
Notes to the Financial Statements
For the Year Ended 31 May 2026

2.Accounting policies (continued)

 
2.4

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 balance sheet date in the countries where the Company operates and generates income.


 
2.5

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

 
2.6

Debtors

Short term debtors are measured at transaction price, less any impairment.

  
2.7

Financial instruments

The company only enters into basic financial instruments transactions that result in the recognition of financial assets and liabilities like trade and other accounts receivable.
 
Debt instruments that are payable or receivable within one year, typically trade debtors and creditors, are measured, initially and subsequently, at the undiscounted amount of the cash or other consideration expected to be paid or received.
 
Financial assets that are measured at cost and amortised cost are assessed at the end of each reporting period for objective evidence of impairment. If objective evidence of impairment is found, an impairment loss is recognised in the Statement of comprehensive income.
 
For financial assets measured at amortised cost, the impairment loss is measured as the difference between an asset's carrying amount and the present value of estimated cash flows discounted at the asset's original effective interest rate. If a financial asset has a variable interest rate, the discount rate for measuring any impairment loss is the current effective interest rate determined under the contract.
 
Financial assets and liabilities are offset and the net amount reported in the Balance sheet when there is an 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.

  
2.8

Creditors

Short term creditors are measured at the transaction price.


3.


Employees

The average monthly number of employees, including directors, during the year was 1 (2025 - 1).

Page 3

 
Kleen-Tex Holdings (UK) Limited
 
 
 
Notes to the Financial Statements
For the Year Ended 31 May 2026

4.


Fixed asset investments





Investments in subsidiary companies

£



Cost or valuation


At 1 June 2025
2,996,559



At 31 May 2026
2,996,559





Subsidiary undertaking


The following was a subsidiary undertaking of the Company:

Name

Registered office

Class of shares

Holding

Kleen-Tex Industries Limited
Unit 717 Eddington Way, Birchwood Park, Warrington, WA3 6BA.
Ordinary
  100%


5.


Debtors

2026
2025
£
£


Tax recoverable
-
1,000


Page 4

 
Kleen-Tex Holdings (UK) Limited
 
 
 
Notes to the Financial Statements
For the Year Ended 31 May 2026

6.


Creditors: Amounts falling due within one year

2026
2025
£
£

Trade creditors
-
6,169

Amounts owed to group undertakings
668,999
642,564

Corporation tax
-
4,386

668,999
653,119



7.


Related party transactions

The company has taken advantage of the exemption from the disclosures required by paragraph 33.1A of Financial
Reporting Standard 102 regarding transactions between fellow group companies.


8.


Controlling party

The immediate parent company is Kleen-Tex Industries in Europa GmbH, a company incorporated in Austria. The address of the registered office of the immediate parent is Fürhölzl 2, 6341 Ebbs, Austria. The ultimate parent company is Kleen-Tex Industries Inc, a company registered in the USA. The address of the registered office of the ultimate parent is 210 Lukken Industrial Dr. E, LaGrange, GA 30241, USA.


9.


Auditors' information

The auditors' report on the financial statements for the year ended 31 May 2026 was unqualified.

The audit report was signed on 27 July 2026 by John Glover (senior statutory auditor) on behalf of Hurst Accountants Limited.

 
Page 5