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REGISTERED NUMBER: 10928921 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024

FOR

LOMBARDI GENETICS UK LIMITED

LOMBARDI GENETICS UK LIMITED (REGISTERED NUMBER: 10928921)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


LOMBARDI GENETICS UK LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 DECEMBER 2024







DIRECTORS: Mr J E Fisher
Mr M Grobbelaar





REGISTERED OFFICE: Silvaco Technology Centre
Compass Point
Stocks Bridge Way
St. Ives
PE27 5JL





REGISTERED NUMBER: 10928921 (England and Wales)





ACCOUNTANTS: Fusion Accountancy Limited
Marlborough House
298 Regents Park Road
London
N3 2SZ

LOMBARDI GENETICS UK LIMITED (REGISTERED NUMBER: 10928921)

BALANCE SHEET
31 DECEMBER 2024

31.12.24 31.12.23
Notes £    £   
CURRENT ASSETS
Debtors 4 7,547 50,314
Cash at bank 343,135 414,652
350,682 464,966
CREDITORS
Amounts falling due within one year 5 1,848 220,988
NET CURRENT ASSETS 348,834 243,978
TOTAL ASSETS LESS CURRENT
LIABILITIES

348,834

243,978

CAPITAL AND RESERVES
Called up share capital 6 100 100
Retained earnings 7 348,734 243,878
SHAREHOLDERS' FUNDS 348,834 243,978

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2024 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 applicable to companies subject to the small companies regime.

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

The financial statements were approved by the Board of Directors and authorised for issue on 5 March 2025 and were signed on its behalf by:





Mr J E Fisher - Director


LOMBARDI GENETICS UK LIMITED (REGISTERED NUMBER: 10928921)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1. STATUTORY INFORMATION

Lombardi Genetics UK Limited 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.

2. ACCOUNTING POLICIES

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

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2023 - 2 ) .

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.24 31.12.23
£    £   
Trade debtors 7,239 27,818
Amounts owed by group undertakings - 22,496
VAT 308 -
7,547 50,314

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.24 31.12.23
£    £   
Bank loans and overdrafts - 20,422
Trade creditors 1,848 199,166
Accruals and deferred income - 1,400
1,848 220,988

6. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31.12.24 31.12.23
value: £    £   
100 Ordinary shares £1 100 100

LOMBARDI GENETICS UK LIMITED (REGISTERED NUMBER: 10928921)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 DECEMBER 2024

7. RESERVES
Retained
earnings
£   

At 1 January 2024 243,878
Profit for the year 104,856
At 31 December 2024 348,734

8. RELATED PARTY DISCLOSURES

At the year end the company owes Sizana Limited an amount of £Nil (2023: £22,496). Mr J E Fisher is the director of both companies i.e Lombardi Genetics UK Limited and Sizana Limited.

The company is controlled by the directors.