REGISTERED NUMBER: 03719555 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2018

FOR

SOFTRONIC (UK) LTD

Page

Company Information

1

Statement of Financial Position

2

Notes to the Financial Statements

3

DIRECTORS:

A Eriksson

S Martin

SECRETARY:

Chancery House Secretaries Limited

REGISTERED OFFICE:

Chancery House

3 Hatchlands Road

Redhill

Surrey

RH1 6AA

REGISTERED NUMBER:

03719555 (England and Wales)

ACCOUNTANTS:

Vista Partners Limited

Accountants and Tax Advisers

Chancery House

3 Hatchlands Road

Redhill

Surrey

RH1 6AA

TOTAL ASSETS LESS CURRENT LIABILITIES

-

-

CAPITAL AND RESERVES

Called up share capital

2

2

Retained earnings

(2

)

(2

)

SHAREHOLDERS' FUNDS

-

-

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2018.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2018 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved and authorised for issue by the Board of Directors on 15 January 2019 and were signed on its behalf by:

A Eriksson - Director

1.	STATUTORY INFORMATION

Softronic (UK) Ltd is a private company, limited by shares , registered in England and Wales. The company's

registered number and registered office address can be found on the Company Information page.

The presentation currency of the financial statements is the Pound Sterling (£).

The ultimate parent company is Softronic AB, a company incorporated in Sweden. Copies of the consolidated

accounts can be obtained from Hammarby Kaj 10 A, 120 32 Stockholm, Sweden.

2.	STATEMENT OF COMPLIANCE

These financial statements have been prepared in accordance with the provisions of Section 1A "Small Entities" of Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

3.	ACCOUNTING POLICIES

Basis of preparing the financial statements

The financial statements have been prepared under the historical cost convention.

4.	ULTIMATE PARENT UNDERTAKING

The ultimate parent company is Softronic AB, a company incorporated in Sweden. Copies of the consolidated

accounts can be obtained from Hammarby Kaj 10 A, 120 32 Stockholm, Sweden.