RHENUS_HAUSER_LONDON_LIMI - Accounts

The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true

For the financial year ended 31 December 2022 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

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 member has not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

Rhenus Hauser London Limited is a private company limited by shares incorporated in England and Wales. The registered office is Liverpool Road, Eccles, Manchester, United Kingdom, M30 7RF.

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention, the principal accounting policies adopted are set out below.

The directors intend to liquidate the company in the next 12 months, accordingly the financial statements have been prepared on a basis other than going concern. Where applicable, all fixed assets have been classified as current assets and are valued at the lower of cost and net realisable value. trueAll liabilities are classed as current and any costs of early settlement are recognised together with any other costs associated with winding up the business.

The company has not traded during the year or the preceding financial period. During this time, the company received no income and incurred no expenditure and therefore no Profit and loss account is presented in these financial statements.

Financial instruments are classified and accounted for according to the substance of the contractual arrangement, as either financial assets, financial liabilities or equity instruments. An equity instrument is any contract that evidences a residual interest in the assets of the company after deducting all of its liabilities.

The company has taken advantage of the exemption conferred by Section 33 Related Party Disclosures paragraph 33.7 not to disclose details of transactions with other members of the group.

The following amounts were due from/(to) group companies at the reporting end date:

At the current and preceding year ends the company was a wholly owned subsidiary of Rhenus Hauser Limited. The ultimate parent undertaking is Rethmann SE & Co. KG, a private company controlled by its directors. The smallest and largest groups in which the results of the company are consolidated are those headed by Rhenus Logistics Limited and Rethmann SE & Co. KG, respectively. These entities are registered in England and Germany respectively.

Consolidated financial statements for Rhenus Logistics Limited are available from Companies House, Crown Way, Cardiff, CF14 3UZ.