REGISTERED NUMBER: 09991513 (England and Wales)

Financial Statements

for the Year Ended 31 March 2025

for

TURBIE LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

Mr D M Bloom

Dr N Bogatcheva

REGISTERED OFFICE:

42 Lytton Road

Barnet

Hertfordshire

EN5 5BY

REGISTERED NUMBER:

09991513 (England and Wales)

FIXED ASSETS

Investments

4

475,959

475,959

CURRENT ASSETS

Cash in hand

1

1

CREDITORS

Amounts falling due within one year

5

309,189

309,189

NET CURRENT LIABILITIES

(309,188

)

(309,188

)

TOTAL ASSETS LESS CURRENT LIABILITIES

166,771

166,771

CAPITAL AND RESERVES

Called up share capital

6

100

100

Retained earnings

166,671

166,671

SHAREHOLDERS' FUNDS

166,771

166,771

The company is entitled to exemption from audit under Section 480 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 24 December 2025 and were signed on its behalf by:

Mr D M Bloom - Director

Dr N Bogatcheva - Director

1.	STATUTORY INFORMATION

Turbie 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.

The presentation currency of the financial statements is the Pound Sterling (£).

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.

Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost.

3.	EMPLOYEES AND DIRECTORS

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

4.	FIXED ASSET INVESTMENTS

Shares in

group

undertaki

£

COST

At 1 April 2024

and 31 March 2025

475,959

NET BOOK VALUE

At 31 March 2025

475,959

At 31 March 2024

475,959

5.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.3.25

31.3.24

£

£

Amounts owed to group undertakings

309,189

309,189

6.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.3.25

31.3.24

value:

£

£

70

A Ordinary

£1

70

70

30

B Ordinary

£1

30

30

100

100

7.	RELATED PARTY DISCLOSURES

At the balance sheet date, the company owed an amount of £309,189 (2024: £309,189) to Newham Enterprises Limited.

The companies are related parties by virtue of the fact that they are under common control.