Company No: 15825113 (England and Wales)

Contents

• Company Information
• Balance Sheet
• Notes to the Financial Statements

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

Director's responsibilities:

• The members have not required the Company to obtain an audit of its financial statements for the financial period in accordance with section 476;
• The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements;
• These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime;
• These financial statements have been delivered in accordance with the small companies regime and a copy of the Profit and Loss Account has not been delivered.

The financial statements of Newgarden Spain UK Limited (registered number: 15825113) were approved and authorised for issue by the director on 22 May 2026 and were signed on its behalf by:

1. Company information

The Company is a private company limited by shares and is incorporated in the United Kingdom and registered in England and Wales (Company no. 15825113). The address of its registered office is 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom.

The director of the Company believes the ultimate controlling party to be Newgarden Enterprise SL, a company registered in Spain, which owns 100% of the issued share capital of the Company.

2. Employees