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Registered number: 09136781













FB CAPITAL NOMINEES LIMITED
UNAUDITED
FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 JULY 2025

 
FB CAPITAL NOMINEES LIMITED
 

CONTENTS



Page
Statement of financial position
 
1
Notes to the financial statements
 
2


 
FB CAPITAL NOMINEES LIMITED
REGISTERED NUMBER:09136781

STATEMENT OF FINANCIAL POSITION
AS AT 31 JULY 2025

2025
2024
Note
£
£

  

Current assets
  

Debtors
  
1
1

Total assets less current liabilities
  
1
1


Capital and reserves
  

Called up share capital 
 5 
1
1

  
1
1


For the year ended 31 July 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has opted not to file the income statement in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 21 October 2025.




P Brooks
Director

The notes on page 2 form part of these financial statements.

Page 1

 
FB CAPITAL NOMINEES LIMITED
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JULY 2025

1.


General information

FB Capital Nominees Limited is a private limited liability company registered in England and Wales. Its registered office address is at Manor Farm House, Lower Daggons Lane, Damerham, Hampshire, SP6 3HN.
The company was dormant throughout the year.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.


3.


Investments held as nominee

At the reporting date the company was holding 675 Ordinary shares of Atelier Technology Limited as nominee.


4.


Debtors

2025
2024
£
£


Other debtors
1
1

1
1



5.


Share capital

2025
2024
£
£
Allotted, called up and fully paid



1  Ordinary share of £1
1
1



6.


Ultimate parent undertaking and controlling party

The company was under the control of FB Capital Partners LLP, a limited liability partnership registered in England and Wales, throughout the year. 

Page 2