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Pumptronics Europe Limited
Registered number: 03404236
Balance Sheet
As at 31 December 2025
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Debtors: amounts falling due within one year
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Total assets less current liabilities
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For the year ended 31 December 2025 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.
Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.
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.
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 profit and loss account 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 on 13 April 2026.
The notes on page 2 form part of these financial statements.
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Pumptronics Europe Limited
Notes to the Financial Statements
For the year ended 31 December 2025
Pumptronics Europe Limited is a private limited Company, incorporated and domiciled in England. The address of its registered office is Office 2.3 Design Hub, Coventry University Tech Park, Coventry, West Midlands, England, CV1 2TT.
2.Accounting policies
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Basis of preparation of financial statements
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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 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.
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Amounts owed by group undertakings
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Allotted, called up and fully paid
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1,000 (2024 - 1,000) Ordinary shares of £1.00 each
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The Company is a subsidiary undertaking of Hytek (GB) Limited, incorporated in England and Wales. The registered address is: Office 2.3 Design Hub Coventry University Technology Park, Puma Way, Coventry, England, CV1 2TT.
The Director regards Hytek (GB) Limited as the immediate parent company, S A Bias Industries (Pty) Limited, a company registered in South Africa is deemed the ultimate parent company. The smallest group that prepares consolidated accounts is headed by Flowmax Limited, company number 03455056, incorporated in England and Wales.
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