REGISTERED NUMBER: 09547406 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025

FOR

FIRSTBRIDGE CAPITAL LTD

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

M J Fitzpatrick

J J Fitzpatrick

A P Fitzpatrick

REGISTERED OFFICE:

Room 73, Wrest House Wrest Park

Silsoe

Bedford

MK45 4HR

REGISTERED NUMBER:

09547406 (England and Wales)

ACCOUNTANTS:

MDG Business Associates Limited

Room 73

Wrest House

Wrest Park

Silsoe

Bedfordshire

MK45 4HR

FIXED ASSETS

Investments

4

6,127,810

6,558,597

CURRENT ASSETS

Cash at bank

7,976

24,004

CREDITORS

Amounts falling due within one year

5

10,993

10,993

NET CURRENT (LIABILITIES)/ASSETS

(3,017

)

13,011

TOTAL ASSETS LESS CURRENT LIABILITIES

6,124,793

6,571,608

CAPITAL AND RESERVES

Called up share capital

6

900

900

Share premium

6,314,100

6,314,100

Non distributable reserve

-

244,497

Retained earnings

(190,207

)

12,111

SHAREHOLDERS' FUNDS

6,124,793

6,571,608

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

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 21 May 2026 and were signed on its behalf by:

A P Fitzpatrick - Director

1.	STATUTORY INFORMATION

Firstbridge Capital Ltd 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.

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 as modified by the revaluation of certain assets.

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.

3.	EMPLOYEES AND DIRECTORS

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

4.	FIXED ASSET INVESTMENTS

Other

investments

£

Cost or valuation

At 1 January 2025

6,558,597

Revaluations

(430,787

)

At 31 December 2025

6,127,810

Net book value

At 31 December 2025

6,127,810

At 31 December 2024

6,558,597

Cost or valuation at 31 December 2025 is represented by:

Other

investments

£

Valuation in 2025

(430,787

)

Cost

6,558,597

6,127,810

5.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Amounts owed to group undertakings

10,213

10,213

Accruals and deferred income

780

780

10,993

10,993

6.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2025

2024

value:

£

£

900

Ordinary

1

900

900

7.	RELATED PARTY DISCLOSURES

The company has taken advantage of the exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions within wholly owned companies within the group.