REGISTERED NUMBER: 07022827 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025

FOR

NOUVEL HOMME NO.1 LTD.

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

I N MacDonald

Batlon Secretarial Services Limited

SECRETARY:

Batlon Secretarial Services Limited

REGISTERED OFFICE:

44 Essex Street

London

WC2 R 3J

REGISTERED NUMBER:

07022827 (England and Wales)

ACCOUNTANTS:

William Evans & Partners

20 Harcourt Street

London

W1H 4HG

FIXED ASSETS

Investments

4

4,542,075

4,542,075

CURRENT ASSETS

Debtors

5

855,124

885,577

Cash at bank

369

369

855,493

885,946

CREDITORS

Amounts falling due within one year

6

(66,254

)

(65,927

)

NET CURRENT ASSETS

789,239

820,019

TOTAL ASSETS LESS CURRENT LIABILITIES

5,331,314

5,362,094

CAPITAL AND RESERVES

Called up share capital

8,503

8,503

Share premium

5,241,500

5,241,500

Retained earnings

81,311

112,091

5,331,314

5,362,094

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The 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.

The financial statements were approved by the Board of Directors and authorised for issue on 12 December 2025 and were signed on its behalf by:

I N MacDonald - Director

1.	STATUTORY INFORMATION

Nouvel Homme No.1 Ltd. is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

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" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention as modified by the revaluation of certain assets.

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2024 - NIL).

4.	FIXED ASSET INVESTMENTS

2025

2024

£

£

Other investments not loans

42,075

42,075

Other loans

4,500,000

4,500,000

4,542,075

4,542,075

Additional information is as follows:

Other

investments

£

COST OR VALUATION

At 1 April 2024

and 31 March 2025

42,075

NET BOOK VALUE

At 31 March 2025

42,075

At 31 March 2024

42,075

Cost or valuation at 31 March 2025 is represented by:

Other

investments

£

Valuation in 2024

42,075

Other

loans

£

At 1 April 2024

and 31 March 2025

4,500,000

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Other debtors

855,124

885,577

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Trade creditors

327

-

Taxation and social security

16,927

16,927

Other creditors

49,000

49,000

66,254

65,927

7.	RELATED PARTY DISCLOSURES

Mr IN MacDonald, the director of this company, is also the director of Nouvel Homme No.2 Limited which has made received loans from this company by way of a bond of £4,500,000 which is secured and interest free ( 31st March 2024: £4,500,000) and in addition has received loans from this company which are unsecured and repayable on demand of £855,124 ( 31st March 2024 ( £885,577).