ACCOUNTS - Final Accounts preparation

Registered number: 09177605

Annex Valves Limited

Unaudited

Financial statements

Information for filing with the registrar

For the Year Ended 31 December 2025

Annex Valves Limited

Registered number: 09177605

Balance Sheet

As at 31 December 2025

		2025		2024
Note		£		£


Current assets
Cash at bank and in hand	4	10		10
		10		10
Total assets less current liabilities			10		10

Net assets			10		10

Capital and reserves
Called up share capital	10	10
	10	10

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 director acknowledges his 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 by:

M Terry

Director

Date: 10 April 2026

The notes on page 2 form part of these financial statements.

Page 1

Annex Valves Limited

Notes to the Financial Statements

For the Year Ended 31 December 2025

1.	General information

Annex Valves 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

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 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.

2.2

Cash

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.

Employees

	The Company has no employees other than the directors, who did not receive any remuneration (2024 - £NIL).
	The average monthly number of employees, including directors, during the year was 0 (2024 - 0).

4.	Cash
		2025	2024
		£	£

	Cash at bank and in hand	10	10

5.	Share capital
		2025	2024
		£	£

Allotted, called up and fully paid

100 (2024 - 100) Ordinary shares shares of £0.10 each	10	10

Page 2

Annex Valves Limited

Notes to the Financial Statements

For the Year Ended 31 December 2025

6.	Controlling party

The Company is a subsidiary undertaking of Centre Tank Services 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 Centre Tank Services 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.

Page 3