ACCOUNTS - Final Accounts

Registered number: 11057372

NANOFLAM HOLDINGS LIMITED

UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE PERIOD ENDED 28 NOVEMBER 2025

NANOFLAM HOLDINGS LIMITED

REGISTERED NUMBER: 11057372

BALANCE SHEET

AS AT 28 NOVEMBER 2025

	28 November	29 November
	2025	2024
Note	£	£


Investments	4	-	-
		-	-
Current assets
Debtors: amounts falling due within one year	5	412,056	238,644

Net assets		412,056	238,644

Capital and reserves
Called up share capital	86	86
Capital redemption reserve	10	10
Profit and loss account	411,960	238,548
	412,056	238,644

The directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the period in question 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 financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

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

The Company has opted not to file the statement of comprehensive income in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by:

................................................

M Hamilton

Director

Date: 16 April 2026

The notes on pages 2 to 3 form part of these financial statements.

Page 1

NANOFLAM HOLDINGS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE PERIOD ENDED 28 NOVEMBER 2025

1.	General information

Nanoflam Holdings Limited is a private company limited by shares, incorporated in England and Wales, with a company registration number of 11057372. The address of the registered office is Estuary Road, King's Lynn, Norfolk, PE30 2HS.

The financial statements are prepared in sterling which is the functional currency of the company and
rounded to the nearest £.

2.Accounting policies

2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the requirements and the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The following principal accounting policies have been applied:

2.2

Going concern

The Company is the parent Company of Nanoflam Limited. The directors of Nanoflam Limited are continually assessing the impact of the current economic climate. They have not encountered any significant adverse impacts as a result, and have traded profitably. Therefore, the directors deem it appropriate to prepare the accounts on a going concern basis.

2.3

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

2.4

Debtors

Short-term debtors are measured at transaction price, less any impairment.

2.5

Dividends

Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.

Employees

	The Company has no employees other than the directors, who did not receive any remuneration (2024 - £NIL).
	The average monthly number of employees during the period was 0 (2024 - 0).

4.	Fixed asset investments
	The net book value of the investment in subsidiaries as at 28 November 2025 was £0.09 (2024: £0.09).

Page 2

NANOFLAM HOLDINGS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE PERIOD ENDED 28 NOVEMBER 2025

Debtors

					28 November	29 November
					2025	2024
					£	£


Amounts owed by group undertakings	412,056	238,644

6.	Controlling party

By virtue of his direct shareholding and those held by his close family, the directors deem M Littlewood to be the ultimate controlling party.

Page 3