NUB TECHNOLOGIES LTD

Company Registration Number:
13667114 (England and Wales)

Unaudited abridged accounts for the year ended 31 December 2024

Period of accounts

Start date: 01 January 2024

End date: 31 December 2024

NUB TECHNOLOGIES LTD

Contents of the Financial Statements

for the Period Ended 31 December 2024

Balance sheet
Notes

NUB TECHNOLOGIES LTD

Balance sheet

As at 31 December 2024


Notes
2024
2023


£
£
Fixed assets
Intangible assets: 3 228,361 241,287
Investments: 4 1,581,310 1,581,310
Total fixed assets: 1,809,671 1,822,597
Current assets
Debtors:   1,884 0
Cash at bank and in hand: 12,837 57,056
Total current assets: 14,721 57,056
Creditors: amounts falling due within one year:   (280) (280)
Net current assets (liabilities): 14,441 56,776
Total assets less current liabilities: 1,824,112 1,879,373
Creditors: amounts falling due after more than one year: 5 (2,186,814) (1,978,182)
Total net assets (liabilities): (362,702) (98,809)
Capital and reserves
Called up share capital: 100 100
Share premium account: 80,900 80,900
Profit and loss account: (443,702) (179,809)
Shareholders funds: (362,702) (98,809)

The notes form part of these financial statements

NUB TECHNOLOGIES LTD

Balance sheet statements

For the year ending 31 December 2024 the company was entitled to exemption 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.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A).

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The directors have chosen to not file a copy of the company’s profit & loss account.

This report was approved by the board of directors on 29 September 2025
and signed on behalf of the board by:

Name: Mr J P M Rose
Status: Director

The notes form part of these financial statements

NUB TECHNOLOGIES LTD

Notes to the Financial Statements

for the Period Ended 31 December 2024

1. Accounting policies

These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

NUB TECHNOLOGIES LTD

Notes to the Financial Statements

for the Period Ended 31 December 2024

2. Employees

2024 2023
Average number of employees during the period 0 1

NUB TECHNOLOGIES LTD

Notes to the Financial Statements

for the Period Ended 31 December 2024

3. Intangible Assets

Total
Cost £
At 01 January 2024 258,520
At 31 December 2024 258,520
Amortisation
At 01 January 2024 17,233
Charge for year 12,926
At 31 December 2024 30,159
Net book value
At 31 December 2024 228,361
At 31 December 2023 241,287

NUB TECHNOLOGIES LTD

Notes to the Financial Statements

for the Period Ended 31 December 2024

4. Fixed investments

Interests in subsidiaries, associates and jointly controlled entities are initially measured at cost and subsequently measured at cost less any accumulated impairment losses. The investments are assessed for impairment at each reporting date and any impairment losses or reversals of impairment losses are recognised immediately in profit or loss. A subsidiary is an entity controlled by the company. Control is the power to govern the financial and operating policies of the entity so as to obtain benefits from its activities. This comprises an investment, expressed at cost less impairment, in the company's wholly owned subsidiary, NUB Nutrition South Africa (Pty) Ltd.

NUB TECHNOLOGIES LTD

Notes to the Financial Statements

for the Period Ended 31 December 2024

5. Creditors: amounts falling due after more than one year note

This comprises an interest-free loan, repayable on demand, from its parent company, NUB Technologies Holdings Limited, incorporated and registered in Jersey. At the balance sheet date the company had net liabilities of £362,702. The company's principal creditor, as described above, is its parent company, which has deferred any right to repayment of its debt to enable its subsidiary to continue trading.