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Registered number: 13091798 SPB GLOBAL CORPORATION UK LTD UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025
SPB GLOBAL CORPORATION UK LTD CONTENTS
| Page
Company information | 1
Balance sheet | 2
Notes to the financial statements | 3
SPB GLOBAL CORPORATION UK LTD COMPANY INFORMATION
Director | Maria Desamparados Andreu Marti
Registered number | 13091798
Registered office | 16 Great Queen Street
| Covent Garden
| London
| WC2B 5AH
Accountants | Blick Rothenberg Limited
| Chartered Accountants
| 16 Great Queen Street
| Covent Garden
| London
| WC2B 5AH
Page 1
|  | REGISTERED NUMBER:13091798
SPB GLOBAL CORPORATION UK LTD BALANCE SHEET AS AT 31 DECEMBER 2025
|  | 2025 |  | 2024
Note |  | £ |  | £
Current assets |  |  |  |  |
Debtors: amounts falling due within one year | 3 | 1,000 |  | 1,000 |
Net assets |  |  | 1,000 |  | 1,000
Capital and reserves |  |  |  |  |
Called up share capital | 4 |  | 1,000 |  | 1,000
Total equity |  |  | 1,000 |  | 1,000
For the year ended 31 December 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006. Members have not required the company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006. The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements. The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities. 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 profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime. The financial statements were approved and authorised for issue by the sole director and were signed by:
Maria Desamparados Andreu Marti
Director
Date: 25 February 2026
The notes on page 3 form part of these financial statements. Page 2
SPB GLOBAL CORPORATION UK LTD NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025
1. | General information
SPB Global Corporation UK Limited is a private company limited by shares incorporated in England and Wales. The address of its registered office is 16 Great Queen Street, Covent Garden, London, WC2B 5AH. The financial statements are presented in Sterling (£), which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £. 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 requirements and the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.
| 2.2 | Share capital
Ordinary shares are classified as equity.
3. | Debtors
|  |  |  |  | 2025 | 2024
|  |  |  |  | £ | £
| Called up share capital not paid | 1,000 | 1,000
4. | Share capital
|  |  |  |  | 2025 | 2024
|  |  |  |  | £ | £
|  | Allotted, called up and fully paid |  |
|  | 1,000 (2024 - 1,000) Ordinary shares of £1.00 each | 1,000 | 1,000
5. | Controlling party
The company's immediate parent is The SPB Global Corporation SL whose registered office is Poligonan Industrial, De Cheste Vial 6, 46380-Cheste, Valencia, Spain. Consolidated financial statements are not prepared. The ultimate controlling party is Maria Desamparados Andreu Marti.
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