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COMPANY REGISTRATION NUMBER: 03202642

NOBLE VENTURE LIMITED

FILLETED UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED

30 April 2025

NOBLE VENTURE LIMITED

STATEMENT OF FINANCIAL POSITION

30 April 2025

| 2025 | 2024
Note | £ | £ | £ | £

FIXED ASSETS

Tangible assets | 5 |  | 100 |  | 100
Investments | 6 |  | 2,686,555 |  | 2,686,555
|  | ------------ |  | ------------
|  | 2,686,655 |  | 2,686,655

CURRENT ASSETS

Debtors | 7 | 179,258 |  | 172,358 |
Cash at bank and in hand | 827 |  | 2,019 |
| --------- |  | --------- |
| 180,085 |  | 174,377 |

CREDITORS: amounts falling due within one year | 8 | ( 2,162,731) |  | ( 2,158,396) |
| ------------ |  | ------------ |
NET CURRENT LIABILITIES |  | ( 1,982,646) |  | ( 1,984,019)
|  | ------------ |  | ------------
TOTAL ASSETS LESS CURRENT LIABILITIES |  | 704,009 |  | 702,636

CREDITORS: amounts falling due after more than one year | 9 |  | ( 1,167) |  | ( 8,167)
|  | --------- |  | ---------
NET ASSETS |  | 702,842 |  | 694,469
|  | --------- |  | ---------

CAPITAL AND RESERVES

Called up share capital |  | 23,076 |  | 23,076
Share premium account |  | 813,429 |  | 813,429
Profit and loss account |  | ( 133,663) |  | ( 142,036)
|  | --------- |  | ---------
SHAREHOLDERS FUNDS |  | 702,842 |  | 694,469
|  | --------- |  | ---------

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
In accordance with section 444 of the Companies Act 2006, the statement of income and retained earnings has not been delivered.
For the year ending 30 April 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Director's responsibilities:
- The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476 ;
- The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements .

NOBLE VENTURE LIMITED

STATEMENT OF FINANCIAL POSITION (continued)

30 April 2025
These financial statements were approved by the board of directors and authorised for issue on 21 January 2026 , and are signed on behalf of the board by:

The Hon S J Bellow |
Director |

Company registration number: 03202642

NOBLE VENTURE LIMITED

NOTES TO THE FINANCIAL STATEMENTS

YEAR ENDED 30 APRIL 2025
1. GENERAL INFORMATION
The company is a private company limited by shares, registered in England and Wales. The address of the registered office is 20-22 Bridge End, Leeds, West Yorkshire, LS1 4DJ.
2. STATEMENT OF COMPLIANCE
These financial statements have been prepared in compliance with Section 1A of FRS 102, 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland'.
3. ACCOUNTING POLICIES
Basis of preparation
The financial statements have been prepared on the historical cost basis. The financial statements are prepared in sterling, which is the functional currency of the entity. The company is exempt from the requirement to prepare group accounts by virtue of section 398 of the Companies Act 2006. These financial statements therefore present information about the company as an individual undertaking and not about its group.
Judgements and key sources of estimation uncertainty
The preparation of the financial statements requires management to make judgements, estimates and assumptions that affect the amounts reported. These estimates and judgements are continually reviewed and are based on experience and other factors, including expectations of future events that are believed to be reasonable under the circumstances.
Revenue recognition
Turnover comprises revenue recognised by the company in respect of services supplied, exclusive of Value Added Tax.
Tangible assets
Tangible assets are initially recorded at cost, and subsequently stated at cost less any accumulated depreciation and impairment losses.
Depreciation
Depreciation is calculated so as to write off the cost or valuation of an asset, less its residual value, over the useful economic life of that asset as follows:

| Motor Vehicles | - | 25% straight line

Investments
Fixed asset investments are initially recorded at cost, and subsequently stated at cost less any accumulated impairment losses.
Financial instruments
Basic financial instruments are recognised at amortised cost, except for investments in non-convertible preference and non-puttable ordinary shares which are measured at fair value, with changes recognised in profit and loss. Derivative financial instruments are initially recorded at transaction price and thereafter at fair value with changes recognised in profit and loss. The company holds the following financial assets and liabilities: Cash, Short-term trade and other debtors, and creditors. Cash in the balance sheet comprises cash at banks and in hand and short term deposits with an original maturity date of three months or less. Debtors and creditors with no stated interest rate and receivable or payable within one year are recorded at transaction price. Any losses arising from impairment are recognised in the profit and loss account before operating profit.
Defined contribution plans
Contributions to defined contribution plans are recognised as an expense in the period in which the related service is provided. Prepaid contributions are recognised as an asset to the extent that the prepayment will lead to a reduction in future payments or a cash refund.
4. EMPLOYEE NUMBERS
The average number of persons employed by the company during the year amounted to 4 (2024: 4 ).
5. TANGIBLE ASSETS

| Motor vehicles | Total
| £ | £
Cost |  |
At 1 May 2024 and 30 April 2025 | 10,200 | 10,200
| -------- | --------
Depreciation |  |
At 1 May 2024 and 30 April 2025 | 10,100 | 10,100
| -------- | --------
Carrying amount |  |
At 30 April 2025 | 100 | 100
| -------- | --------
At 30 April 2024 | 100 | 100
| -------- | --------

6. INVESTMENTS

| Unlisted
| £
Cost |
At 1 May 2024 and 30 April 2025 | 2,686,555
| ------------
Impairment |
At 1 May 2024 and 30 April 2025 | –
| ------------

Carrying amount |
At 30 April 2025 | 2,686,555
| ------------
At 30 April 2024 | 2,686,555
| ------------

Under the provision of section 398 of the Companies Act 2006 the company is exempt from preparing consolidated accounts and has not done so, therefore the accounts show information about the company as an individual entity.
7. DEBTORS

| 2025 | 2024
| £ | £
Trade debtors | 132,987 | 126,087
Other debtors | 46,271 | 46,271
| --------- | ---------
| 179,258 | 172,358
| --------- | ---------

8. CREDITORS: amounts falling due within one year

| 2025 | 2024
| £ | £
Bank loans and overdrafts | 7,000 | 7,000
Trade creditors | – | 120
Amounts owed to group undertakings and undertakings in which the company has a participating interest | 1,926,915 | 1,926,316
Social security and other taxes | 11,222 | 5,219
Amounts due to related companies | 12,286 | 12,286
Other creditors | 205,308 | 207,455
| ------------ | ------------
| 2,162,731 | 2,158,396
| ------------ | ------------

9. CREDITORS: amounts falling due after more than one year

| 2025 | 2024
| £ | £
Bank loans and overdrafts | 1,167 | 8,167
| ------- | -------