Flybridge 1959 Limited Filleted Accounts Cover |  |

| Flybridge 1959 Limited |
|  | Company No. 03234667 |  |
|  |  | Information for Filing with The Registrar |  |  |
|  |  | 31 January 2026 |  |  |

Flybridge 1959 Limited Directors Report Registrar |  |

The Director presents his report and the accounts for the year ended 31 January 2026.
Principal activities |  |  |  |  |
The Company is dormant and has not traded during the year.
Director |  |  |  |  |
The Director who served at any time during the year was as follows:
P. Ntounis |  |  |  |  |  |  |
The above report has been prepared in accordance with the provisions applicable to companies subject to the small companies regime as set out in Part 15 of the Companies Act 2006.
Signed on behalf of the board |  |  |  |
P. Ntounis |  |  |  |  |  |
Director |  |  |  |  |  |
09 April 2026 |  |  |  |  |  |

Flybridge 1959 Limited Balance Sheet Registrar |  |

at | 31 January 2026 |  |  |  |  |  |  |
Company No. | 03234667 |  | Notes | 2026 |  |  |  | 2025
|  |  |  |  |  | £ |  |  |  | £
Fixed assets |  |  |  |  |  |  |
| Tangible assets |  | 4 | 351,978 |  |  |  | 351,978
|  |  |  |  |  | 351,978 |  |  |  | 351,978
Creditors: Amount falling due within one year | 5 | (351,977) |  |  |  | (351,977)
Net current liabilities |  |  | (351,977) |  |  |  | (351,977)
Total assets less current liabilities |  |  | 1 |  |  |  | 1
Net assets |  |  | 1 |  |  |  | 1
Capital and reserves |  |  |  |  |  |  |
| Called up share capital |  |  | 1 |  |  |  | 1
Total equity |  |  | 1 |  |  |  | 1
For the year ending 31 January 2026 the company was entitled to exemption under section 480 of the Companies Act 2006 relating to dormant companies.
These accounts have been prepared in accordance with the special provisions applicable to companies subject to the small companies regime of the Companies Act 2006.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
As permitted by section 444 (5A)of the Companies Act 2006 the directors have not delivered to the Registrar a copy of the company's profit and loss account.
Approved by the board on 09 April 2026 and signed on its behalf by: |  |
P. Ntounis |  |  |  |  |  |  |
Director |  |  |  |  |  |  |
09 April 2026 |  |  |  |  |  |  |  |

Flybridge 1959 Limited Notes to the Accounts Registrar |  |

for the year ended 31 January 2026 |  |  |  |  |  |  |  |

1 | General information |  |
| Flybridge 1959 Limited is a private company limited by shares and incorporated in England and Wales.
| Its registered number is: 03234667 |  |  |  |  |  |
| Its registered office is: |  |  |  |  |  |  |  |  |  |
| Lysi Ltd The Cottage |  |  |  |  |  |  |  |  |  |
| Beaumont Road |  |  |  |  |  |  |  |  |  |
| Broxbourne |  |  |  |  |  |  |  |  |  |
| Hertfordshire |  |  |  |  |  |  |  |  |  |
| EN10 7QJ |  |  |  |  |  |
| The accounts have been prepared in accordance with FRS 102 Section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.

2 | Accounting policies |  |  |  |  |  |  |  |

| Trade and other debtors |  |  |  |  |  |  |  |
| Trade and other debtors are initially recognised at fair value and thereafter stated at amortised cost using the effective interest method, less impairment losses for bad and doubtful debts.

| Trade and other 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.

| Foreign currencies |  |  |  |  |  |  |  |
| The functional and presentational currency of the company is Sterling. The accounts are rounded to the nearest pound.
| Transactions in currencies, other than the functional currency of the Company, are recorded at the rate of exchange on the date the transaction occurred. Monetary items denominated in other currencies are translated at the rate prevailing at the end of the reporting period. all differences are taken to the profit and loss account. Non-monetary items that are measured at historic cost in a foreign currency are not retranslated.

| Leased assets |  |  |  |  |  |  |  |
| Where the company enters into a lease which entails taking substantially all the risks and rewards of ownership of an asset, the lease is treated as a finance lease. Leases which do not transfer substantially all the risks and rewards of ownership to the Company are classified as operating leases. Assets held under finance leases are initially recognised as assets of the Company at their fair value at the inception of the lease or, if lower, at the present value of the minimum lease payments. The corresponding liability to the lessor is included in the balance sheet date as a finance lease obligation. Lease payments are apportioned between finance expenses and reduction of the lease obligation so as to achieve a constant rate of interest on the remaining balance of the liability. Finance expenses are recognised immediately in profit or loss, unless they are directly attributable to qualifying assets, in which case they are capitalised in accordance with the Company's policy on borrowing costs (see the accounting policy above). Assets held under finance leases are depreciated in the same way as owned assets. Operating lease payments are recognised as an expense on a straight-line basis over the lease term. In the event that lease incentives are received to enter into operating leases, such incentives are recognised as a liability. The aggregate benefit of incentives is recognised as a reduction of rental expense on a straight-line basis.

| Defined contribution pensions |  |  |  |  |  |  |  |
| The Company operates a defined contribution plan for its employees. A defined contribution plan is a pension plan under which the company pays fixed contributions into a separate entity. Once the contributions have been paid the company has no further payments obligations.
| The contributions are recognised as expenses when they fall due. Amounts not paid are shown in accruals in the balance sheet. The assets of the plan are held separately from the company in independently administered funds.

| Provisions |  |  |  |  |  |  |  |
| Provisions are made where an event has taken place that gives the Company a legal or constructive obligation that probably requires settlement by a transfer of economic benefit, and a reliable estimate can be made of the amount of the obligation. Provisions are charged as an expense to the profit and loss account in the year that the Company becomes aware of the obligation, and are measured at the best estimate at balance sheet date of the expenditure required to settle the obligation, taking into account relevant risks and uncertainties. When payments are eventually made, they are charged to the provision carried in the balance sheet.

3 | Employees |  |  |  |  |  |  |  |
|  |  |  |  |  |  |  |  |  | 2026 |  |  |  | 2025
|  |  |  |  |  |  |  |  |  | Number |  |  |  | Number
|  | The average monthly number of employees (including directors) during the year was: | 1 |  |  |  | 1

4 | Tangible fixed assets |  |  |  |  |  |  |  |  |  |
|  |  |  |  |  |  |  |  |  |  |  | Plant and machinery |  | Total
|  |  |  |  |  |  |  |  |  |  |  | £ |  | £
|  | Cost or revaluation |  |  |  |  |  |  |  |  |  |
|  | At 1 February 2025 |  |  |  |  |  |  |  | 351,978 |  | 351,978
|  | At 31 January 2026 |  |  |  |  |  |  |  | 351,978 |  | 351,978
|  | Depreciation |  |  |  |  |  |  |  |  |  |
|  | Net book values |  |  |  |  |  |  |  |  |  |
|  | At 31 January 2026 |  |  |  |  |  |  |  | 351,978 |  | 351,978
|  | At 31 January 2025 |  |  |  |  |  |  |  | 351,978 |  | 351,978

5 | Creditors: |  |  |  |  |  |  |  |
|  | amounts falling due within one year |  |  |  |  |  |  |  |
|  |  |  |  |  |  |  |  |  | 2026 |  |  |  | 2025
|  |  |  |  |  |  |  |  |  | £ |  |  |  | £
|  | Loans from directors |  |  |  | 351,977 |  |  |  | 351,977
|  |  |  |  |  |  |  |  |  | 351,977 |  |  |  | 351,977

6 | Share Capital |  |  |  |  |  |  |  |
|  | Ordinary shares.

Flybridge 1959 Limited 03234667 31 January 2026 01 February 2025 true 09 April 2026 BTCSoftware AP Solution 2025 12.1.02 12.1.02 true 03234667 2025-02-01 2026-01-31 03234667 2026-01-31 03234667 2025-01-31 03234667 core:WithinOneYear 2026-01-31 03234667 core:WithinOneYear 2025-01-31 03234667 core:ShareCapital 2026-01-31 03234667 core:ShareCapital 2025-01-31 03234667 countries:UnitedKingdom 2025-02-01 2026-01-31 03234667 bus:RegisteredOffice 2025-02-01 2026-01-31 03234667 2024-02-01 2025-01-31 03234667 core:PlantMachinery 2025-02-01 03234667 2025-02-01 03234667 core:PlantMachinery 2026-01-31 03234667 bus:EntityHasNeverTraded 2025-02-01 2026-01-31 03234667 bus:SmallEntities 2025-02-01 2026-01-31 03234667 bus:FullAccounts 2025-02-01 2026-01-31 03234667 bus:AuditExempt-NoAccountantsReport 2025-02-01 2026-01-31 03234667 bus:Director1 2025-02-01 2026-01-31 03234667 bus:PrivateLimitedCompanyLtd 2025-02-01 2026-01-31 iso4217:GBP xbrli:pure