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Registered Number: 08994814
England and Wales
COODEN INVESTMENTS LIMITED
Dormant Accounts
Period of accounts Start date: 01 May 2024 End date: 30 April 2025

Cooden Investments Limited Contents Page For the year ended 30 April 2025
Accountants' report | 1
Statement of financial position | 2
Notes to the financial statements | 3

Cooden Investments Limited Accountants' Report For the year ended 30 April 2025
Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of Cooden Investments Limited for the year ended 30 April 2025 In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Cooden Investments Limited for the year ended 30 April 2025 which comprise of the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the company's accounting records and from information and explanations you have given us. As a practising member firm of the Institute of Chartered Accountants in England and Wales, we are subject to its ethical and other professional requirements which are detailed at www.icaew.com/en/members/regulations-standards-and-guidance This report is made solely to the Board of Directors of Cooden Investments Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of Cooden Investments Limited and state those matters that we have agreed to state to the Board of Directors of Cooden Investments Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Cooden Investments Limited and its Board of Directors as a body for our work or for this report. It is your duty to ensure that Cooden Investments Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Cooden Investments Limited. You consider that Cooden Investments Limited is exempt from the statutory audit requirement for the year. We have not been instructed to carry out an audit or a review of the accounts of Cooden Investments Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts for the year ended 30 April 2025. .................................................... Chawton Hector 2 Maules Gardens Bristol Avon BS34 8AN 05 November 2025 1

Cooden Investments Limited Statement of Financial Position As at 30 April 2025
| Notes | 2025 £ |  | 2024 £
--- | --- | --- | --- | ---
Current assets |  |  |
Debtors |  | 61 |  | -
Investments |  | 456,817 |  | 456,817
Cash at bank and in hand |  | 20,186 |  | 23,061
|  | 477,064 |  | 479,878
Creditors: amount falling due within one year |  | (201,258) |  | (203,015)
Net current assets |  | 275,806 |  | 276,863
Total assets less current liabilities |  | 275,806 |  | 276,863
Net assets |  | 275,806 |  | 276,863
Capital and reserves |  |  |
Called up share capital |  | 2 |  | 2
Profit and loss account |  | 275,804 |  | 276,861
Shareholders' funds |  | 275,806 |  | 276,863
For the year ended 30 April 2025 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. The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 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. In accordance with Section 444 of the Companies Act 2006, the income statement has not been delivered to the Registrar of Companies. The members have agreed to the preparation of abridged accounts for this accounting period in accordance with section 444(2A). The financial statements were approved by the board of directors on 05 November 2025 and were signed on its behalf by:
------------------------------- David Story Director
2

Cooden Investments Limited Notes to the Abridged Financial Statements For the year ended 30 April 2025
General Information Cooden Investments Limited is a private company, limited by shares, registered in England and Wales, registration number 08994814, registration address 118 Pall Mall, Pall Mall, London, SW1Y 5EA. The presentation currency is £ sterling.
1. | Accounting policies Significant accounting policies The accounts have been prepared under the historical cost convention and in accordance with FRS 102, the Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by Section 1A of the standard) Taxation Taxation represents the sum of tax currently payable and deferred tax. Tax is recognised in the statement of income, except to the extent that it relates to items recognised in other comprehensive income or directly in capital and reserves. The company’s liability for current tax is calculated using the tax rates and laws that have been enacted or substantively enacted at the reporting date. Current and deferred tax assets and liabilities are not discounted Current asset investments Current asset investments are stated at the lower of cost and net realisable value.
2. | Average number of employees Average number of employees during the year was 1 (2024 : 1).
3