Company Registration No. 16264374 (England and Wales)
Euromixers Holdings Limited
Unaudited accounts
for the period from 19 February 2025 to 31 May 2026
Euromixers Holdings Limited
Unaudited accounts
Contents
Euromixers Holdings Limited
Company Information
for the period from 19 February 2025 to 31 May 2026
Directors
Louis Clarke
Matthew Conneely
Company Number
16264374 (England and Wales)
Registered Office
Landmark House
Station Road
Cheadle Hulme
Cheadle
Cheshire
SK8 7BS
England
Accountants
Katherine Scott Limited
1 Landseer Drive
Marple Bridge
Stockport
CHESHIRE
SK6 5BL
Euromixers Holdings Limited
Statement of financial position
as at 31 May 2026
Creditors: amounts falling due within one year
(723,147)
Total assets less current liabilities
2,705,205
Creditors: amounts falling due after more than one year
(850,952)
Called up share capital
100
Profit and loss account
1,854,153
Shareholders' funds
1,854,253
For the period 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
Matthew Conneely
Director
Company Registration No. 16264374
Euromixers Holdings Limited
Notes to the Accounts
for the period from 19 February 2025 to 31 May 2026
Euromixers Holdings Limited is a private company, limited by shares, registered in England and Wales, registration number 16264374. The registered office is Landmark House, Station Road, Cheadle Hulme, Cheadle, 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 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.
Deferred consideration arising on the acquisition of a subsidiary undertaking is recognised at the amount payable under the terms of the Share Purchase Agreement. Interest accruing under the agreement is recognised in the profit and loss account on an accruals basis in accordance with the terms of the Share Purchase Agreement.
Investments in subsidiary undertakings are stated at cost less any provision for impairment.
4
Investments
Subsidiary undertakings
Valuation at 19 February 2025
-
Valuation at 31 May 2026
2,692,665
On 28 March 2025 the company acquired 100% of the ordinary share capital of Euro Mixers Limited, a company incorporated in England and Wales.
Total consideration was £2,692,665 comprising:
£1,120,000 payable on completion.
Deferred consideration of £1,572,665 payable in instalments under the Share Purchase Agreement.
Dividends received from Euro Mixers Limited were used to fund the acquisition obligations arising under the Share Purchase Agreement together with associated costs.
Euromixers Holdings Limited
Notes to the Accounts
for the period from 19 February 2025 to 31 May 2026
Amounts falling due within one year
Amounts due from group undertakings etc.
735,587
6
Creditors: amounts falling due within one year
2026
Amounts owed to group undertakings and other participating interests
234
Included within other creditors is deferred consideration payable within one year under the Share Purchase Agreement relating to the acquisition of Euro Mixers Limited.
7
Creditors: amounts falling due after more than one year
2026
Included within other creditors is deferred consideration payable under the Share Purchase Agreement relating to the acquisition of Euro Mixers Limited on 28 March 2025.
8
Transactions with related parties
During the period the company received dividends of £1,858,587 from its subsidiary undertaking, Euro Mixers Limited.
The company received expense funding and settled balances through intercompany accounts with Euro Mixers Limited. At the balance sheet date amounts due from Euro Mixers Limited totalled £735,587 and amounts due to Euro Mixers Limited totalled £234.
The shareholders and ultimate controlling parties of the company are Matthew Conneely and Louis Clarke, each of whom owns 50% of the issued share capital.
The company is the parent undertaking of Euro Mixers Limited, company number 04002267 (manufacturer and supplier of industrial mixing equipment).
The company prepares no consolidated financial statements by virtue of the exemptions available to small groups under the Companies Act 2006.
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Average number of employees
During the period the average number of employees was 0.