REGISTERED NUMBER: 04709951 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 March 2025

for

Nordens Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

Mr J Sword

Mrs P Viglas

Mr M Hahn

Mrs L S Curtis

Mr D Hahn

REGISTERED OFFICE:

The Retreat

406 Roding Lane South

Woodford Green

Essex

IG8 8EY

REGISTERED NUMBER:

04709951 (England and Wales)

ACCOUNTANTS:

Nordens

The Retreat

406 Roding Lane South

Woodford Green

Essex

IG8 8EY

FIXED ASSETS

Tangible assets

4

82,719

95,514

CURRENT ASSETS

Debtors

5

1,776,592

1,806,058

Cash at bank

137,671

130,152

1,914,263

1,936,210

CREDITORS

Amounts falling due within one year

6

(1,037,285

)

(1,282,042

)

NET CURRENT ASSETS

876,978

654,168

TOTAL ASSETS LESS CURRENT LIABILITIES

959,697

749,682

CREDITORS

Amounts falling due after more than one year

7

(71,042

)

(76,513

)

NET ASSETS

888,655

673,169

CAPITAL AND RESERVES

Called up share capital

12,500

12,500

Retained earnings

876,155

660,669

SHAREHOLDERS' FUNDS

888,655

673,169

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 23 December 2025 and were signed on its behalf by:

Mr J Sword - Director

1.	STATUTORY INFORMATION

Nordens Limited 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.

Turnover

Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Motor vehicles

-

25% on reducing balance

Computer equipment

-

25% on reducing balance

Taxation

Taxation for the year comprises current 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 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.

Hire purchase and leasing commitments

Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 61 (2024 - 74 ) .

4.	TANGIBLE FIXED ASSETS

Motor

Computer

vehicles

equipment

Totals

£

£

£

COST

At 1 April 2024

42,801

417,734

460,535

Additions

-

16,008

16,008

At 31 March 2025

42,801

433,742

476,543

DEPRECIATION

At 1 April 2024

18,725

346,296

365,021

Charge for year

8,026

20,777

28,803

At 31 March 2025

26,751

367,073

393,824

NET BOOK VALUE

At 31 March 2025

16,050

66,669

82,719

At 31 March 2024

24,076

71,438

95,514

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.3.25

31.3.24

£

£

Trade debtors

391,639

772,510

Amounts owed by group undertakings

1,291,990

952,507

Other debtors

92,963

81,041

1,776,592

1,806,058

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.3.25

31.3.24

£

£

Bank loans and overdrafts

-

59,497

Trade creditors

260,222

407,664

Amounts owed to group undertakings

3,488

3,488

Taxation and social security

514,064

525,160

Other creditors

259,511

286,233

1,037,285

1,282,042

7.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

31.3.25

31.3.24

£

£

Bank loans

71,042

76,513

8.	RELATED PARTY DISCLOSURES

The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

The directors are considered to be key management personnel.

9.	ULTIMATE CONTROLLING PARTY

The controlling party is JLMP Holdings Limited.