Silverfin false false 31/12/2025 01/01/2025 31/12/2025 E P Robson 07/03/2005 M L A Rose 13/03/2002 11 March 2026 The principal activity of the Company during the financial year was that of property investment. 04382334 2025-12-31 04382334 bus:Director1 2025-12-31 04382334 bus:Director2 2025-12-31 04382334 core:CurrentFinancialInstruments 2025-12-31 04382334 core:CurrentFinancialInstruments 2024-12-31 04382334 2024-12-31 04382334 core:ShareCapital 2025-12-31 04382334 core:ShareCapital 2024-12-31 04382334 bus:OrdinaryShareClass1 2025-12-31 04382334 2025-01-01 2025-12-31 04382334 bus:FilletedAccounts 2025-01-01 2025-12-31 04382334 bus:SmallEntities 2025-01-01 2025-12-31 04382334 bus:AuditExemptWithAccountantsReport 2025-01-01 2025-12-31 04382334 bus:PrivateLimitedCompanyLtd 2025-01-01 2025-12-31 04382334 bus:Director1 2025-01-01 2025-12-31 04382334 bus:Director2 2025-01-01 2025-12-31 04382334 2024-01-01 2024-12-31 04382334 bus:OrdinaryShareClass1 2025-01-01 2025-12-31 04382334 bus:OrdinaryShareClass1 2024-01-01 2024-12-31 04382334 1 2025-01-01 2025-12-31 iso4217:GBP xbrli:pure xbrli:shares

Company No: 04382334 (England and Wales)

# ALPHAXA LIMITED

### Unaudited Financial Statements
For the financial year ended 31 December 2025
Pages for filing with the registrar

ALPHAXA LIMITED

## Unaudited Financial Statements

For the financial year ended 31 December 2025

Contents

ALPHAXA LIMITED

## STATEMENT OF FINANCIAL POSITION

As at 31 December 2025
ALPHAXA LIMITED

## STATEMENT OF FINANCIAL POSITION (continued)

As at 31 December 2025

| Note | 2025 |  | 2024
|  | £ |  | £
Current assets |  |  |  |
Debtors | 3 | 1 |  | 1
|  | 1 |  | 1
Net current assets |  | 1 |  | 1
Total assets less current liabilities |  | 1 |  | 1
Net assets |  | 1 |  | 1
Capital and reserves |  |  |  |
Called-up share capital | 4 | 1 |  | 1
Total shareholder's funds |  | 1 |  | 1

For the financial year ending 31 December 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

- The member has not required the company to obtain an audit of its financial statements for the financial year in accordance with section 476;
- The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements; and
- These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime and a copy of the Statement of Income and Retained Earnings has not been delivered.

The financial statements of Alphaxa Limited (registered number: 04382334) were approved and authorised for issue by the Board of Directors. They were signed on its behalf by:

M L A Rose Director |

11 March 2026

ALPHAXA LIMITED

## NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 31 December 2025
ALPHAXA LIMITED

## NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 31 December 2025

##### 1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial year and to the preceding financial year, unless otherwise stated.

##### General information and basis of accounting

Alphaxa Limited (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The address of the company's registered office is 35 Ballards Lane, London, N3 1XW, United Kingdom.
The financial statements have been prepared under the historical cost convention, modified to include certain items at fair value, and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.
The financial statements are presented in pounds sterling which is the functional currency of the Company and rounded to the nearest £.

#### 2. Employees

| 2025 |  | 2024
| Number |  | Number
Monthly average number of persons employed by the company during the year, including directors | 2 |  | 2

#### 3. Debtors

| 2025 |  | 2024
| £ |  | £
Amounts owed by parent undertakings | 1 |  | 1

#### 4. Called-up share capital

| 2025 |  | 2024
| £ |  | £
Allotted, called-up and fully-paid |  |  |
1 Ordinary share of £ 1.00 | 1 |  | 1

#### 5. Related party transactions

Transactions with owners holding a participating interest in the entity

Amounts owed by parent undertaking relate to unpaid share capital of £1 (2024: £1).

#### 6. Ultimate controlling party

The immediate parent undertaking is Riverview Holdings Limited.
The registered address is 35 Ballards Lane, London, N3 1XW.