IRIS Accounts Production v25.1.3.33 08909124 Board of Directors Board of Directors 1.1.25 31.12.25 31.12.25 0 0 false true false false true false Ordinary 0 Ordinary 0 iso4217:GBP iso4217:USD iso4217:EUR xbrli:shares xbrli:pure utr:tonnes utr:kWh 08909124 2024-12-31 08909124 2025-12-31 08909124 2025-01-01 2025-12-31 08909124 2023-12-31 08909124 2024-01-01 2024-12-31 08909124 2024-12-31 08909124 ns15:EnglandWales 2025-01-01 2025-12-31 08909124 ns14:PoundSterling 2025-01-01 2025-12-31 08909124 ns10:Director1 2025-01-01 2025-12-31 08909124 ns10:Director2 2025-01-01 2025-12-31 08909124 ns10:PrivateLimitedCompanyLtd 2025-01-01 2025-12-31 08909124 ns10:SmallEntities 2025-01-01 2025-12-31 08909124 ns10:AuditExempt-NoAccountantsReport 2025-01-01 2025-12-31 08909124 ns10:SmallCompaniesRegimeForAccounts 2025-01-01 2025-12-31 08909124 ns10:FullAccounts 2025-01-01 2025-12-31 08909124 ns10:EntityHasNeverTraded 2025-01-01 2025-12-31 08909124 ns10:OrdinaryShareClass1 2025-01-01 2025-12-31 08909124 ns10:CompanySecretary1 2025-01-01 2025-12-31 08909124 ns10:RegisteredOffice 2025-01-01 2025-12-31 08909124 ns5:CurrentFinancialInstruments 2025-12-31 08909124 ns5:CurrentFinancialInstruments 2024-12-31 08909124 ns5:ShareCapital 2025-12-31 08909124 ns5:ShareCapital 2024-12-31 08909124 ns5:RetainedEarningsAccumulatedLosses 2025-12-31 08909124 ns5:RetainedEarningsAccumulatedLosses 2024-12-31 08909124 ns5:CostValuation 2024-12-31 08909124 ns5:DisposalsRepaymentsInvestments 2025-12-31 08909124 ns5:CostValuation 2025-12-31 08909124 ns5:WithinOneYear ns5:CurrentFinancialInstruments 2025-12-31 08909124 ns5:WithinOneYear ns5:CurrentFinancialInstruments 2024-12-31 08909124 ns10:OrdinaryShareClass1 2025-12-31

REGISTERED NUMBER: 08909124 (England and Wales)

Unaudited financial statements for the year ended 31st December 2025

For

Thunder Crane Limited

Thunder Crane Limited (Registered number: 08909124)

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 |

Thunder Crane Limited

Company information

for the year ended 31st December 2025

| DIRECTORS: | Mrs K A Scholes

| Genova Investments Limited

| SECRETARY: | Sovereign Registrars (IOM) Limited

| REGISTERED OFFICE: | Office 4 3/F Coachworks Arcade

| Northgate Street

| Chester

| CH1 2EY

| REGISTERED NUMBER: | 08909124 (England and Wales)

Thunder Crane Limited (Registered number: 08909124)

Balance sheet

31st December 2025

| 2025 | 2024 |

| Notes | £ | £ | £ |

FIXED ASSETS

Investments | 4 | 49,235 |  | 59,521 |  |

CURRENT ASSETS

Debtors | 5 | 56,184 |  | 559,907 |  |

Cash at Bank | 3,245 |  | 25,398 |  |

59,429 |  | 585,305 |  |

CREDITORS

Amounts falling due within one year | 6 | 18,465 |  | 10,636 |  |

NET CURRENT ASSETS | 40,964 |  | 574,669 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 90,199 |  | 634,190 |  |

CAPITAL AND RESERVES

Called up share capital | 7 | 6 |  | 6 |  |

Retained earnings | 90,193 |  | 634,184 |  |

SHAREHOLDERS' FUNDS | 90,199 |  | 634,190 |  |

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

The members have not required the Company to obtain an audit of its financial statements for the year ended 31st 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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 1st April 2026 and were signed on its behalf by:

Mrs K A Scholes - Director

Genova Investments Limited - Director

Thunder Crane Limited (Registered number: 08909124)

Notes to the financial statements

for the year ended 31st December 2025

1. | STATUTORY INFORMATION

| Thunder Crane 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 UK 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

| The company is subject to 25% Corporation tax in the UK.

| Foreign currencies

| Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rate of exchange ruling at the date of transaction. Exchange differences are taken into account in arriving at the operating result.

| Going concern

| The financial statements have been prepared using the going concern basis as the Directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.

| Impairment

| At each reporting date, goodwill and other fixed assets, including tangible fixed assets and investment properties, are assessed to determine whether there is an indication that the carrying amount of an asset may be more than its recoverable amount and that the asset should be impaired.

| If there is an indication of possible impairment, the recoverable amount of an asset, which is the higher of its value in use and its net realisable value, is estimated and compared with its carrying amount. If the recoverable amount is lower, the carrying amount of the asset is written down to its estimated recoverable amount and an impairment loss is recognised in profit and loss.

3. | EMPLOYEES AND DIRECTORS

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

Thunder Crane Limited (Registered number: 08909124)

Notes to the financial statements - continued

for the year ended 31st December 2025

4. | FIXED ASSET INVESTMENTS

| Shares in

| group

| undertaking

£ |

| COST

| At 1st January 2025 | 59,521 |  |

| Disposals | (10,286 | ) |

| At 31st December 2025 | 49,235 |  |

| NET BOOK VALUE

| At 31st December 2025 | 49,235 |  |

| At 31st December 2024 | 59,521 |  |

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

2025 | 2024 |

£ | £ |

| Amounts due from subsidiaries | 51,267 |  | 555,339 |  |

| Prepayments | 4,917 |  | 4,568 |  |

56,184 |  | 559,907 |  |

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

2025 | 2024 |

£ | £ |

| Other creditors | 17,915 |  | - |  |

| Amount due to subsidiary | - |  | 10,286 |  |

| Accrued expenses | 550 |  | 350 |  |

18,465 |  | 10,636 |  |

7. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 2025 | 2024 |

| value: | £ | £ |

| 6 | Ordinary | GBP 1.00 | 6 |  | 6 |  |