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DPS UK PENSION COMPANY LIMITED
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2025
The directors present their report and the financial statements for the year ended 31 December 2025.
The company is dormant and has not traded during the year.
The directors who served during the year were:
Sanghoun Park (appointed 31 October 2024)
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Young Ki Lim (appointed 15 April 2024)
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This report was approved by the board on 9 September 2026 and signed on its behalf.
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DPS UK PENSION COMPANY LIMITED
REGISTERED NUMBER: 13699390
STATEMENT OF FINANCIAL POSITION
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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The 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 company was entitled to exemption from audit under section 480 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 company's financial statements have been prepared in accordance with the provisions applicable to entities 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 9 September 2026.
The notes on pages 3 to 4 form part of these financial statements.
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DPS UK PENSION COMPANY LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025
DPS UK PENSION COMPANY LIMITED is a private limited company, limited by shares, domiciled in England and Wales, registration number 13699390, registration address Park House South Crawley Business Quarter, Manor Royal, Crawley, RH10 9AD, United Kingdom.
The presentation currency is £ sterling.
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 101 'Reduced Disclosure Framework' and the Companies Act 2006.
The preparation of financial statements in compliance with FRS 101 requires the use of certain critical accounting estimates. It also requires management to exercise judgment in applying the Company's accounting policies.
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The Company has no employees other than the directors, who did not receive any remuneration (2024 - £NIL).
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The average monthly number of employees, including the directors, during the year was as follows:
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The Company has no employees other than the directors, who did not receive any remuneration (2024 - £NIL)
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Called up share capital not paid
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DPS UK PENSION COMPANY LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025
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Ultimate parent company and controlling party
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The directors consider Doosan Corporation Co., Ltd, registered in the Republic of Korea, to be the Company’s ultimate parent company. This is the largest Group of companies for which Group financial statements are drawn up and of which the Company is a member. The smallest such Group is Doosan Power Systems S.A., which is registered in Luxembourg.
The Company’s immediate parent undertaking is Doosan Enerbility Co., Ltd.
The consolidated financial statements of the Company’s ultimate parent company are available to the public and may be obtained from Euljiro 6-ga, Jung-gu, Seoul, Korea 100-730.
The consolidated financial statements for Doosan Power Systems S.A. are available to the public and may be obtained from Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD, United Kingdom.
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