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REGISTERED NUMBER: 05587584 (England and Wales)

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31ST DECEMBER 2025

FOR

NUKO 74 LIMITED

| NUKO 74 LIMITED (REGISTERED NUMBER: 05587584) |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31ST DECEMBER 2025

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 3 |

| NUKO 74 LIMITED |

COMPANY INFORMATION

FOR THE YEAR ENDED 31ST DECEMBER 2025

| DIRECTORS: | M Hubbert

| M Makkonen

| SECRETARY: | Ms M Day

| REGISTERED OFFICE: | 7 Longlands Road

| Bicester

| United Kingdom

| OX26 5AH

| REGISTERED NUMBER: | 05587584 (England and Wales)

| AUDITORS: | Armstrongs Accountancy Ltd

| Chartered Accountants and Statutory Auditor

| 1 & 2 Mercia Village

| Torwood Close

| Westwood Business Park

| Coventry

| West Midlands

| CV4 8HX

| NUKO 74 LIMITED (REGISTERED NUMBER: 05587584) |

BALANCE SHEET

31ST DECEMBER 2025

| 2025 | 2024 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Investments | 4 | 267,927 |  | 267,927 |  |

CURRENT ASSETS

Debtors | 5 | 300,002 |  | 1,000,002 |  |

CREDITORS

Amounts falling due within one year | 6 | 300,000 |  | 1,000,000 |  |

NET CURRENT ASSETS | 2 |  | 2 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 267,929 |  | 267,929 |  |

CAPITAL AND RESERVES

Called up share capital | 2 |  | 2 |  |

Retained earnings | 267,927 |  | 267,927 |  |

267,929 |  | 267,929 |  |

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 31st March 2026 and were signed on its behalf by:

M Hubbert - Director

| NUKO 74 LIMITED (REGISTERED NUMBER: 05587584) |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31ST DECEMBER 2025

1. | STATUTORY INFORMATION

| Nuko 74 Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

| The presentation currency of the financial statements is the Pound Sterling (£).

2. | ACCOUNTING POLICIES

| Basis of preparing the financial statements

| These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

| Investments in subsidiaries

| Investments in subsidiary undertakings are recognised at cost.

| Taxation

| Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

| Current or deferred taxation assets and liabilities are not discounted.

| Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

| Deferred tax

| Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

| Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

| Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was NIL (2024 - NIL).

| NUKO 74 LIMITED (REGISTERED NUMBER: 05587584) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31ST DECEMBER 2025

4. | FIXED ASSET INVESTMENTS

| Shares in

| group

| undertakings

£ |

| COST

| At 1st January 2025

| and 31st December 2025 | 267,927 |  |

| NET BOOK VALUE

| At 31st December 2025 | 267,927 |  |

| At 31st December 2024 | 267,927 |  |

| The company's investments at the Balance Sheet date in the share capital of companies include the following:

| Teknos Ireland Limited

| Registered office: 54 Ballymoghan Road, Magherafelt, Northern Ireland, BT45 6HN

| Nature of business: Manufacture of paints, varnishes and similar

| %

| Class of shares: | holding |

| Ordinary | 100.00 |

5. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2025 | 2024 |

£ | £ |

| Other debtors | 300,002 |  | 1,000,002 |  |

6. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2025 | 2024 |

£ | £ |

| Other creditors | 300,000 |  | 1,000,000 |  |

7. | DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

| The Auditors' Report was unqualified.

| Muhammed Shabbir (Senior Statutory Auditor)

| for and on behalf of Armstrongs Accountancy Ltd