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Registered number: 13575097










NUCO HOLDINGS LTD










FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 30 APRIL 2025

 
NUCO HOLDINGS LTD
REGISTERED NUMBER: 13575097

STATEMENT OF FINANCIAL POSITION
AS AT 30 APRIL 2025

2025
2024
Note
£
£

Fixed assets
  

Investments
 5 
4,357,687
4,357,687

  
4,357,687
4,357,687

Current assets
  

Debtors: amounts falling due within one year
 6 
1,074,393
7,393

  
1,074,393
7,393

Creditors: amounts falling due within one year
 7 
(1,067,000)
-

Net current assets
  
 
 
7,393
 
 
7,393

Total assets less current liabilities
  
4,365,080
4,365,080

  

Net assets
  
4,365,080
4,365,080


Capital and reserves
  

Called up share capital 
  
848
848

Capital redemption reserve
 8 
1
1

Other reserves
 8 
4,357,678
4,357,678

Profit and loss account
 8 
6,553
6,553

  
4,365,080
4,365,080


The Company's financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

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 statement of comprehensive income 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 by: 


D J Nugent
Director

Date: 30 September 2025

The notes on pages 2 to 4 form part of these financial statements.

Page 1

 
NUCO HOLDINGS LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2025

1.


General information

Nuco Holdings Limited is a private company limited by shares and is incorporated in England and Wales, United Kingdom.
The principal activity of the Company is a holding company.
The address of the Company's registered office is Beech House 2 Gatley Road, Cheadle, Cheshire, United Kingdom, SK8 1PY.

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 Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

The preparation of financial statements in compliance with FRS 102 requires the use of certain critical accounting estimates. It also requires management to exercise judgment in applying the Company's accounting policies.

The following principal accounting policies have been applied:

 
2.2

Exemption from preparing consolidated financial statements

The Company is a parent company that is also a subsidiary included in the consolidated financial statements of a larger group by a parent undertaking established under the law of any part of the United Kingdom and is therefore exempt from the requirement to prepare consolidated financial statements under section 400 of the Companies Act 2006.

 
2.3

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

Investments in unlisted Company shares, whose market value can be reliably determined, are remeasured to market value at each reporting date. Gains and losses on remeasurement are recognised in the Statement of Comprehensive Income for the period. Where market value cannot be reliably determined, such investments are stated at historic cost less impairment.

 
2.4

Debtors

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

 
2.5

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

Page 2

 
NUCO HOLDINGS LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2025

2.Accounting policies (continued)

 
2.6

Dividends

Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.


3.


Employees

The Company has no employees other than the directors, who did not receive any remuneration (2024 - £NIL).


4.


Dividends

2025
2024
£
£


Dividends paid
2,269,166
318,385

2,269,166
318,385


5.


Fixed asset investments





Investments in subsidiary companies

£



Cost or valuation


At 1 May 2024
4,357,687



At 30 April 2025
4,357,687





6.


Debtors

2025
2024
£
£


Amounts owed by group undertakings
1,073,553
6,553

Other debtors
840
840

1,074,393
7,393


Page 3

 
NUCO HOLDINGS LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2025

7.


Creditors: Amounts falling due within one year

2025
2024
£
£

Amounts owed to group undertakings
1,067,000
-

1,067,000
-



8.


Reserves

Capital redemption reserve

Capital redemption reserve records the nominal value of shares repurchased by the Company.

Non-distributable reserve

Non-distributable reserve records the nominal value of shares repurchased by the Company.

Profit and loss account

Profit and loss includes all current and prior periods retained profit.


9.


Related party transactions

In accordance with the provisions of FRS 102 the company has not disclosed transactions or balances with wholly owned members of the group.


10.


Controlling party

The ultimate parent company is Powder24 Limited, a company registered in England and Wales. The address of its registered office is Beech House, 2 Gatley Road, Cheadle, Cheshire, England, SK8 1PY.
The results of the company are consolidated in the accounts of Powder24 Limited. Consolidated accounts of this company are available to the public and nay be obtained from the registered office address. This is both the largest and smallest group of undertakings for which consolidated accounts are drawn up.


11.


Auditors' information

The auditors' report on the financial statements for the year ended 30 April 2025 was unqualified.

The audit report was signed on 30 September 2025 by Ian Palmer FCA (Senior Statutory Auditor) on behalf of Xeinadin Audit Limited.

 
Page 4