Company Registration No. 04002267 (England and Wales)
Euro Mixers Limited
Unaudited accounts
for the year ended 31 May 2026
Euro Mixers Limited
Unaudited accounts
Contents
Euro Mixers Limited
Company Information
for the year ended 31 May 2026
Directors
Louis Clarke
Matthew Conneely
Company Number
04002267 (England and Wales)
Registered Office
Landmark House
Station Road
Cheadle Hulme
Stockport
Cheshire
SK8 7BS
England
Accountants
Katherine Scott Limited
1 Landseer Drive
Marple Bridge
Stockport
Cheshire
SK6 5BL
Euro Mixers Limited
Statement of financial position
as at 31 May 2026
Tangible assets
2,896
3,634
Inventories
234,418
228,369
Cash at bank and in hand
770,354
495,237
Creditors: amounts falling due within one year
(966,579)
(192,252)
Net current assets
377,827
798,292
Total assets less current liabilities
380,723
801,926
Provisions for liabilities
Net assets
380,173
801,236
Called up share capital
600
600
Capital redemption reserve
400
400
Profit and loss account
379,173
800,236
Shareholders' funds
380,173
801,236
For the year ending 31 May 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered 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 profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 30 October 2026 and were signed on its behalf by
Louis Clarke
Director
Company Registration No. 04002267
Euro Mixers Limited
Notes to the Accounts
for the year ended 31 May 2026
Euro Mixers Limited is a private company, limited by shares, registered in England and Wales, registration number 04002267. The registered office is Landmark House, Station Road, Cheadle Hulme, Stockport, Cheshire, SK8 7BS, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Plant & machinery
20% reducing balance
Fixtures & fittings
20% reducing balance
Computer equipment
25% reducing balance
4
Tangible fixed assets
Plant & machinery
Fixtures & fittings
Computer equipment
Total
Cost or valuation
At cost
At cost
At cost
At 1 June 2025
16,523
12,608
8,346
37,477
At 31 May 2026
16,523
12,608
8,346
37,477
At 1 June 2025
14,411
11,319
8,113
33,843
Charge for the year
422
258
58
738
At 31 May 2026
14,833
11,577
8,171
34,581
At 31 May 2026
1,690
1,031
175
2,896
At 31 May 2025
2,112
1,289
233
3,634
Euro Mixers Limited
Notes to the Accounts
for the year ended 31 May 2026
Amounts falling due within one year
Trade debtors
294,177
225,730
Amounts due from group undertakings etc.
234
-
Accrued income and prepayments
3,896
-
Other debtors
31,929
30,810
Amounts falling due after more than one year
Other debtors
9,398
10,398
6
Creditors: amounts falling due within one year
2026
2025
Trade creditors
81,894
85,174
Amounts owed to group undertakings and other participating interests
735,587
-
Taxes and social security
107,359
101,101
Included within amounts owed to group undertakings is an unpaid dividend of £735,587, payable to the Company's parent undertaking, Euromixers Holdings Ltd.
In connection with the management buyout completed on 28 March 2025, the Company granted security and support arrangements relating to deferred consideration payable by its parent undertaking, Euromixers Holdings Ltd.
At 31 May 2026 no liability has crystallised under these arrangements and accordingly no provision has been recognised in these financial statements.
Brought
Forward
Advance/
credit
Repaid
Carried
Forward
Louis Clarke
14,404
-
500
13,904
Matthew Conneely
14,404
-
500
13,904
Loans were provided to the directors of the Company to fund their legal fees incurred due to the management buy out.
Euro Mixers Limited
Notes to the Accounts
for the year ended 31 May 2026
9
Transactions with related parties
During the year the Company entered into transactions with its parent undertaking, Euromixers Holdings Ltd.
The Company paid expenses of £234 on behalf of Euromixers Holdings Ltd. At the year end, the amount outstanding due from the parent undertaking was £234.
During the year the Company declared a dividend of £736,587 to Euromixers Holdings Ltd, of which £735,587 remained unpaid at the balance sheet date and is included within amounts owed to group undertakings.
The Company's immediate parent undertaking and ultimate controlling party is Euromixers Holdings Ltd.
On 28 March 2025 the entire issued share capital of the Company was acquired by Euromixers Holdings Ltd as part of a management buyout.
The total consideration amounted to £2,692,665 comprising:
£1,120,000 payable on completion; and
£1,572,665 deferred consideration payable by Euromixers Holdings Ltd under the terms of the Share Purchase Agreement.
11
Average number of employees
During the year the average number of employees was 9 (2025: 9).