REGISTERED NUMBER: 13344426 (England and Wales)

Financial Statements

for the Year Ended 31 December 2025

for

Centexbel International Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

Ms I De Witte

Mr J Laperre

Ms K G Van Den Bossche

SECRETARY:

MYUKOFFICE LTD

REGISTERED OFFICE:

Unit 33, Waterside

Schooner Court

44-48 Wharf Road

London

N1 7UX

REGISTERED NUMBER:

13344426 (England and Wales)

AUDITORS:

Try Lunn & Co

Chartered Accountants

and Statutory Auditors

Roland House

Princes Dock Street

HULL HU1 2LD

CURRENT ASSETS

Debtors

5

1,914

5,782

Cash at bank

46,894

59,919

48,808

65,701

CREDITORS

Amounts falling due within one year

6

142,780

1,708

NET CURRENT (LIABILITIES)/ASSETS

(93,972

)

63,993

TOTAL ASSETS LESS CURRENT LIABILITIES

(93,972

)

63,993

CREDITORS

Amounts falling due after more than one year

7

-

150,000

NET LIABILITIES

(93,972

)

(86,007

)

CAPITAL AND RESERVES

Called up share capital

8

100

100

Retained earnings

9

(94,072

)

(86,107

)

SHAREHOLDERS' FUNDS

(93,972

)

(86,007

)

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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 16 July 2026 and were signed on its behalf by:

Ms K G Van Den Bossche - Director

1.	STATUTORY INFORMATION

Centexbel International 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 Directors intend to carry out an orderly winding up of the Company's activities. The Company is therefore not a going concern.

Turnover

Turnover represents the value of services provided to the extent that there is a right to consideration and is recorded at the value of the consideration due. Turnover is recognised in the period the service is provided.

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, 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.

Foreign currencies

Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rate of exchange ruling at the date of transaction. Exchange differences are taken into account in arriving at the operating result.

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.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 3 (2024 - 3 ) .

4.	AUDITORS' REMUNERATION

2025

2024

£

£

Fees payable to the company's auditors for the audit of the company's financial statements

1,100

950

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Amounts owed by group undertakings

-

1,100

Other debtors

1,914

4,682

1,914

5,782

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Amounts owed to group undertakings

141,160

-

Other creditors

1,620

1,708

142,780

1,708

7.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

2025

2024

£

£

Amounts owed to group undertakings

-

150,000

8.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2025

2024

value:

£

£

100

Ordinary

£1

100

100

9.

RESERVES

Retained

earnings

£

At 1 January 2025

(86,107

)

Deficit for the year

(7,965

)

At 31 December 2025

(94,072

)

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

The Report of the Auditors was unqualified.

We draw attention to Note 2 to the financial statements under the subheading 'Basis of preparing the financial statements' which explains that the Directors intend to liquidate the company and therefore do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements. Accordingly the financial statements have been prepared on a basis other than the going concern basis as described in Note 2. Our opinion is not modified in respect of this matter.

Simon Moss FCCA (Senior Statutory Auditor)

for and on behalf of Try Lunn & Co

11.	RELATED PARTY DISCLOSURES

The company has a loan outstanding with its parent company Centexbel vzw totalling £150,000 (2024: £150,000). During the year ended 31 December 2023 payments of interest were paused. No interest has been paid on this loan during the 31 December 2025 year end.

During the year the company made sales totalling £19,000 (2024: £3,600) to Centexbel vzw. Also during the year Centexbel vzw recharged costs to the company totalling £NIL (2024: £17).

During the year Centexbel vzw paid costs on behalf of the company totalling £2,160.

At the balance sheet date an amount of £141,160 (2024: £148,900) was owed from the company to Centexbel vzw.

12.	POST BALANCE SHEET EVENTS

The Directors intend to carry out an orderly winding up of the company in 2026.

13.	ULTIMATE CONTROLLING PARTY

The ultimate controlling party is Centexbel vzw, a company registered in Belgium