Company registration number:
08903823
Metpak Group Limited
Unaudited filleted financial statements
31 December 2025
THE BARKER PARTNERSHIP
Chartered Accountants
Thirsk
Metpak Group Limited
Contents
Directors and other information
Balance sheet
Notes to the financial statements
Metpak Group Limited
Directors and other information
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Directors |
Mr A Sheibani |
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Mr O Sheibani |
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Company number |
08903823 |
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Registered office |
Unit 1 Prospect Park |
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Grangefield Road |
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Pudsey |
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Leeds |
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LS28 6LF |
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Accountants |
The Barker Partnership |
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17 Central Buildings |
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Market Place |
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Thirsk |
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North Yorkshire |
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YO7 1HD |
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Metpak Group Limited
Balance sheet
31 December 2025
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2025 |
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2024 |
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Note |
£ |
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£ |
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£ |
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£ |
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Fixed assets |
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Investments |
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4 |
450,190 |
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190 |
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_______ |
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_______ |
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450,190 |
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190 |
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Current assets |
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Debtors |
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5 |
100,001 |
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100,001 |
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_______ |
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_______ |
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100,001 |
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100,001 |
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Creditors: amounts falling due |
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within one year |
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6 |
(
190) |
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(
190) |
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_______ |
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_______ |
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Net current assets |
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99,811 |
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99,811 |
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_______ |
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_______ |
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Total assets less current liabilities |
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550,001 |
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100,001 |
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_______ |
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_______ |
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Net assets |
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550,001 |
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100,001 |
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_______ |
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_______ |
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Capital and reserves |
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Called up share capital |
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200,001 |
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100,001 |
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Share premium account |
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350,000 |
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- |
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_______ |
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_______ |
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Shareholders funds |
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550,001 |
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100,001 |
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_______ |
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_______ |
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The company did not trade during the current year or prior year and has not made either a profit or loss.
For the year ending 31 December 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
Directors responsibilities:
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The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476;
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The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements.
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
In accordance with section 444 of the Companies Act 2006, the statement of comprehensive income has not been delivered.
These financial statements were approved by the
board of directors
and authorised for issue on
17 September 2026
, and are signed on behalf of the board by:
Mr A Sheibani
Director
Company registration number:
08903823
Metpak Group Limited
Notes to the financial statements
Year ended 31 December 2025
1.
General information
The company is a private company limited by shares, registered in England and Wales. The address of the registered office is Unit 1 Prospect Park, Grangefield Road, Pudsey, Leeds, LS28 6LF.
2.
Statement of compliance
These financial statements have been prepared in compliance with the provisions of FRS 102, Section 1A, 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
3.
Accounting policies
Basis of preparation
The financial statements have been prepared on the historical cost basis.
The financial statements are prepared in sterling, which is the functional currency of the entity.
Income statement policy
The company is dormant as defined by section 1169 of the Companies Act 2006. The company received no income and incurred no expenditure during the current year or prior year and therefore no income statement is presented within these financial statements.There have been no movements in equity during the current year or prior year.
Fixed asset investments
Fixed asset investments are initially recorded at cost, and subsequently stated at cost less any accumulated impairment losses. Listed investments are measured at fair value with changes in fair value being recognised in profit or loss.
Impairment
A review for indicators of impairment is carried out at each reporting date, with the recoverable amount being estimated where such indicators exist. Where the carrying value exceeds the recoverable amount, the asset is impaired accordingly. Prior impairments are also reviewed for possible reversal at each reporting date.
Financial instruments
A financial asset or a financial liability is recognised only when the company becomes a party to the contractual provisions of the instrument.
4.
Investments
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Shares in group undertakings and participating interests |
Total |
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£ |
£ |
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Cost |
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At 1 January 2025 |
190 |
190 |
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Additions |
450,000 |
450,000 |
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_______ |
_______ |
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At 31 December 2025 |
450,190 |
450,190 |
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_______ |
_______ |
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Impairment |
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At 1 January 2025 and 31 December 2025 |
- |
- |
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_______ |
_______ |
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Carrying amount |
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At 31 December 2025 |
450,190 |
450,190 |
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_______ |
_______ |
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At 31 December 2024 |
190 |
190 |
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_______ |
_______ |
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5.
Debtors
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2025 |
2024 |
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£ |
£ |
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Other debtors |
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100,001 |
100,001 |
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_______ |
_______ |
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6.
Creditors: amounts falling due within one year
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2025 |
2024 |
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£ |
£ |
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Other creditors |
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190 |
190 |
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_______ |
_______ |
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