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REGISTERED NUMBER: 05210607 (England and Wales)

Poppelmann Plastics UK Limited

Financial Statements for the Year Ended 31 December 2025

Poppelmann Plastics UK Limited (Registered number: 05210607)

Contents of the Financial Statements

for the year ended 31 December 2025

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 3 |

Poppelmann Plastics UK Limited

Company Information

for the year ended 31 December 2025

| DIRECTORS: | Herr M Lesch

| Herr N Nobbe

| SECRETARY: | Herr M Lesch

| REGISTERED OFFICE: | Regents Court

| Princess Street

| Hull

| East Yorkshire

| HU2 8BA

| REGISTERED NUMBER: | 05210607 (England and Wales)

| AUDITORS: | Smailes Goldie

| Chartered Accountants

| Statutory Auditor

| Regent's Court

| Princess Street

| Hull

| East Yorkshire HU2 8BA

Poppelmann Plastics UK Limited (Registered number: 05210607)

Balance Sheet

31 December 2025

| 2025 | 2024 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Tangible assets | 4 | 68,499 |  | 18,262 |  |

CURRENT ASSETS

Debtors | 5 | 21,153 |  | 116,743 |  |

Cash at bank | 171,212 |  | 111,999 |  |

192,365 |  | 228,742 |  |

CREDITORS

Amounts falling due within one year | 6 | 12,924 |  | 10,853 |  |

NET CURRENT ASSETS | 179,441 |  | 217,889 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 247,940 |  | 236,151 |  |

PROVISIONS FOR LIABILITIES | 6,792 |  | 2,578 |  |

NET ASSETS | 241,148 |  | 233,573 |  |

CAPITAL AND RESERVES

Called up share capital | 20,000 |  | 20,000 |  |

Retained earnings | 221,148 |  | 213,573 |  |

241,148 |  | 233,573 |  |

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 Profit and Loss Account has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 29 June 2026 and were signed on its behalf by:

Herr M Lesch - Director

Herr N Nobbe - Director

Poppelmann Plastics UK Limited (Registered number: 05210607)

Notes to the Financial Statements

for the year ended 31 December 2025

1. | STATUTORY INFORMATION

| Poppelmann Plastics 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.

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.

| Accordingly the financial statements have been prepared on a going concern basis.

| Turnover

| Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

| Tangible fixed assets

| Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

| Plant and machinery etc | - | 20% on cost

| Taxation

| Taxation for the year comprises current and deferred tax. Tax is recognised in the Profit and Loss Account, 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.

| Pension costs and other post-retirement benefits

| The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 2 (2024 - 2 ) .

Poppelmann Plastics UK Limited (Registered number: 05210607)

Notes to the Financial Statements - continued

for the year ended 31 December 2025

4. | TANGIBLE FIXED ASSETS

| Plant and

| machinery

| etc

£ |

| COST

| At 1 January 2025 | 57,684 |  |

| Additions | 81,970 |  |

| Disposals | (52,018 | ) |

| At 31 December 2025 | 87,636 |  |

| DEPRECIATION

| At 1 January 2025 | 39,422 |  |

| Charge for year | 16,594 |  |

| Eliminated on disposal | (36,879 | ) |

| At 31 December 2025 | 19,137 |  |

| NET BOOK VALUE

| At 31 December 2025 | 68,499 |  |

| At 31 December 2024 | 18,262 |  |

5. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2025 | 2024 |

£ | £ |

| Amounts owed by group undertakings | 10,602 |  | 113,049 |  |

| Other debtors | 10,551 |  | 3,694 |  |

21,153 |  | 116,743 |  |

6. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2025 | 2024 |

£ | £ |

| Trade creditors | 2,366 |  | 450 |  |

| Taxation and social security | 820 |  | 2,379 |  |

| Other creditors | 9,738 |  | 8,024 |  |

12,924 |  | 10,853 |  |

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

| The Report of the Auditors was unqualified.

| Matthew Fox FCCA (Senior Statutory Auditor)

| for and on behalf of Smailes Goldie

8. | PENSION COMMITMENTS

| The company contributes to a defined contribution pension scheme on behalf of its employees. The charge for the year in respect of both current and former employees was £6,324 (2024: £6,324). The amounts outstanding at the year end were £200 (2024: £200).

Poppelmann Plastics UK Limited (Registered number: 05210607)

Notes to the Financial Statements - continued

for the year ended 31 December 2025

9. | RELATED PARTY DISCLOSURES

| Pöppelmann GmbH & Co. KG

| During the year, the company entered into numerous transactions made under normal commercial terms with Pöppelmann GmbH & Co. KG, a member of the Pöppelmann Holding GmbH & Co. group of companies.

| During the year, the company earned sales commissions of £214,818 (2024 £214,856) from Pöppelmann GmbH & Co. KG.

| Included in creditors at the year end were the following amounts due to Pöppelmann GmbH & Co. KG;

| Net (creditor)/debtor |  |  | 2025 |  |  | 2024 |  |

|  | £ |  |  | £ |  |

| Amounts falling due within one year |  | 10,602 |  | 113,049 |  |

|  | 10,602 |  | 113,049 |  |

10. | ULTIMATE CONTROLLING PARTY

| No one individual controls the company.

11. | ULTIMATE PARENT COMPANY

| The company's ultimate parent company is Popplemann Holding GmbH & Co KG, a limited company registered in Germany.