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Registration number: 16027449

CB 1959 Limited
Unaudited Filleted Financial Statements
for the Period from 18 October 2024 to 31 October 2025

CB 1959 Limited

Contents

Company Information | 1
Director's Report | 2
Balance Sheet | 3 to 4
Notes to the Unaudited Financial Statements | 3

CB 1959 Limited

Company Information

Director | Christine Burden

Registered office | 68 Nottingham Road, Eastwood, Nottingham England NG16 3NQ

Accountants | M Ball & Co Limited The Hemington Millhouse Business Centre Station Road Castle Donington Derby DE74 2NJ

CB 1959 Limited

Director's Report for the Period from 18 October 2024 to 31 October 2025

The report and the financial statements for the period from 18 October 2024 to 31 October 2025.
This report has been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and in accordance with FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime.

Incorporation

The company was incorporated on 18 October 2024.

Director of the company

The director who held office during the period was as follows:

Christine Burden

Small companies provision statement

This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the director on 9 July 2026

......................................... Christine Burden Director

CB 1959 Limited

(Registration number: 16027449)
Balance Sheet as at 31 October 2025

| 2025 £
Fixed assets | 906,000
Current assets | 1
Creditors: Amounts falling due within one year | (906,000)
Net current liabilities | (905,999)
Total assets less current liabilities | 1
Creditors: Amounts falling due after more than one year | (570)
| (569)
Capital and reserves | (569)

1 | General information

The company is a private company limited by share capital, incorporated in England.

The address of its registered office is:
68 Nottingham Road,
Eastwood,
Nottingham
NG16 3NQ
England

These financial statements were authorised for issue by the director on 9 July 2026.

2 | Staff numbers

The average number of persons employed by the company (including the director) during the period, was 1.

For the financial period ending 31 October 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 accounts for the period in question in accordance with section 476; and
• | The director acknowledges their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

CB 1959 Limited

(Registration number: 16027449)
Balance Sheet as at 31 October 2025

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the director has not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the director on 9 July 2026

......................................... Christine Burden Director