Registration number: 10068124

Novotardis Investments Limited

Directors' Report for the Year Ended 31 December 2024

The directors present their report and the financial statements for the year ended 31 December 2024.

Directors of the company

The directors who held office during the year were as follows:

J E Bailye

L J Bailye

Small companies provision statement

This report has been prepared in accordance with the small companies regime under the Companies Act 2006.

Approved and authorised by the Board on 24 September 2025 and signed on its behalf by:
 

......................................... J E Bailye Director

Novotardis Investments Limited

Statement of Financial Position as at 31 December 2024

	Note	2024 £	2023 £
Fixed assets
Intangible assets	4	1	1
Other financial assets	5	2	2
		3	3
Creditors: Amounts falling due within one year	6	(302,820)	(302,820)
Net liabilities		(302,817)	(302,817)
Capital and reserves
Called up share capital		2	2
Retained earnings		(302,819)	(302,819)
Shareholders' deficit		(302,817)	(302,817)

For the financial year ending 31 December 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:

•	The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
•	The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Income Statement and Directors' Report.

Approved and authorised by the Board on 24 September 2025 and signed on its behalf by:
 

......................................... J E Bailye Director

Company registration number: 10068124

Novotardis Investments Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 December 2024

1	General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU

2	Accounting policies

Statement of compliance

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' Section 1A and the Companies Act 2006.

Basis of preparation

These financial statements have been prepared using the historical cost convention except any items disclosed in the accounting policies as being shown at fair value and are presented in sterling, which is the functional currency of the entity.

Going concern

The company had net liabilities amounting to £302,817 at 31 December 2024.

The company is dependent on the support of the directors to whom an amount of £301,620 was due at 31 December 2024 and who have confirmed that they will not call for repayment until such a time the company has sufficient working capital.

The company has no fixed overheads. Accordingly, the directors continue to adopt the going concern basis in preparing the financial statements

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

Dormant status

The company is dormant as defined by section 1169 of the Companies Act 2006. The company received no income and incurred no expenditure during the current year or prior year and therefore no income statement is presented within these financial statements. There have been no movements in shareholder funds during the current year or prior year.

3	Staff numbers

The average number of persons employed by the company during the year, was 0 (2023 - 0).

Novotardis Investments Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 December 2024

4	Intangible assets

	Other intangible assets  £	Total £
Cost or valuation
At 1 January 2024	10,838	10,838
At 31 December 2024	10,838	10,838
Amortisation
At 1 January 2024	10,837	10,837
At 31 December 2024	10,837	10,837
Carrying amount
At 31 December 2024	1	1
At 31 December 2023	1	1

5	Other financial assets

	Financial assets at cost less impairment £	Total £
Non-current financial assets
Cost or valuation
At 1 January 2024	2	2
At 31 December 2024	2	2
Carrying amount
At 31 December 2024	2	2

6

Creditors

	2024 £	2023 £
Due within one year
Other payables	301,620	301,620
Accruals	1,200	1,200
	302,820	302,820