Larden Lite Ltd

	Page
Balance Sheet	1
Notes to the Financial Statements	2—3

Registered number: NI700512

		30 June 2025		30 June 2024
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		438,476		410,000

			438,476		410,000
CURRENT ASSETS
Cash at bank and in hand		181		100

		181		100
Creditors: Amounts Falling Due Within One Year	5	(36,783 )		(32,680 )

NET CURRENT ASSETS (LIABILITIES)			(36,602 )		(32,580 )

TOTAL ASSETS LESS CURRENT LIABILITIES			401,874		377,420

Creditors: Amounts Falling Due After More Than One Year	6		(413,626 )		(377,320 )

NET (LIABILITIES)/ASSETS			(11,752 )		100

CAPITAL AND RESERVES
Called up share capital	7		100		100
Profit and Loss Account			(11,852 )		-

SHAREHOLDERS' FUNDS			(11,752)		100

For the year ending 30 June 2025 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.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr Hugh Martin Lavery

Director

11 September 2025

The notes on pages 2 to 3 form part of these financial statements.

1. General Information

Larden Lite Ltd is a private company, limited by shares, incorporated in Northern Ireland, registered number NI700512 . The registered office is Quaker Buildings, High Street, Lurgan, Co. Armagh, BT66 8BB.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

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

3. Average Number of Employees

Average number of employees, including directors, during the year was: NIL (2024: NIL)

4. Investments

	Subsidiaries
	£
Cost
As at 1 July 2024	410,000
Additions	28,476

As at 30 June 2025	438,476

Provision
As at 1 July 2024	-

As at 30 June 2025	-

Net Book Value
As at 30 June 2025	438,476

As at 1 July 2024	410,000

On 30 June 2024 the company acquired the entire share capital of Roxboro Lighting Limited NI034817, a company incorporated in Northern Ireland.

5. Creditors: Amounts Falling Due Within One Year

	30 June 2025	30 June 2024
	£	£
Other loans	36,782	32,680
Other creditors	1	-

	36,783	32,680

6. Creditors: Amounts Falling Due After More Than One Year

	30 June 2025	30 June 2024
	£	£
Other loans	333,563	377,320
Amounts owed to group undertakings	80,063	-

	413,626	377,320

Page 2

Page 3

Larden Lite Ltd

Notes to the Financial Statements (continued)

For The Year Ended 30 June 2025

7. Share Capital

	30 June 2025	30 June 2024
	£	£
Allotted, Called up and fully paid	100	100