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Nounours Limited |  |  |  |  |  |
Company Registration Number |  |  |  |  |
SC130438 |  |  |  |  |  |  |
Report of the Directors and |  |  |  |  |
Unaudited Financial Statements |  |  |  |  |
Period of accounts |  |  |  |  |  |
Start date 01/04/2025 |  |  |  |  |
End date 31/03/2026 |  |  |  |  |  |
|  |  |  |  |  |  | Page 1

Nounours Limited |  |  |  |  |  |
Contents of the Financial Statements |  |  |  |
for the Period Ended 31 March 2026 |  |  |  |
|  |  |  |  |  |  | Page
Company Information |  |  |  |  |  | 3
Report of the Directors |  |  |  |  | 4
Profit and Loss Account |  |  |  |  | 5
Balance Sheet |  |  |  |  |  | 6 - 7
Notes to the Financial Statements |  |  |  | 8 - 12
|  |  |  |  |  |  | Page 2

Nounours Limited |  |  |  |  |  |
Company Information |  |  |  |  |  |
for the Period Ended 31 March 2026 |  |  |  |
Directors |  |  |  | Cynthia Hill |  |  |
|  |  |  | Richard Cowan |  |  |
|  |  |  | Sharon Myers |  |  |
Company secretary |  |  | Cynthia Hill |  |  |
Registered office |  |  | "Uplands" 7 Methven Road |  |  |
|  |  |  | Giffnock |  |  |
|  |  |  | Glasgow |  |  |
|  |  |  | G46 6TG |  |  |
Company Registration Number |  | SC130438 |  |  |
|  |  |  |  |  |  | Page 3

Nounours Limited |  |  |  |  |  |
Directors Report |  |  |  |  |  |
for the Period Ended 31 March 2026 |  |  |  |
The directors present their report with the financial statements of the company for the
period ended 31 March 2026 |  |  |  |  |
Principal activities |  |  |  |  |  |
The principal activity of the company in the period under review was |
The principal activity of the company in the period under review was the rental and management of property.
Directors |  |  |  |  |  |  |
The director(s) shown below have held office during the whole of the period
Cynthia Hill |  |  |  |  |  |
Richard Cowan |  |  |  |  |  |
Sharon Myers |  |  |  |  |  |
Small Company Provisions |  |  |  |  |
These accounts have been prepared in accordance with the provisions applicable to
companies subject to the small companies regime. |  |  |
This report was approved by the board of directors on | 2026-07-08 |
and signed on behalf of the board by |  |  |  |
Name | Cynthia Hill |  |  |  |  |  |
Status | Director |  |  |  |  |  |
|  |  |  |  |  |  | Page 4

Nounours Limited |  |  |  |  |  |
Profit and Loss Account |  |  |  |  |
for the Period Ended 31 March 2026 |  |  |  |
|  |  |  |  |  | 2026 | 2,025
|  |  |  |  | Notes | £ | £
Turnover |  |  |  |  | 2 | 76,427 | 45,531
|  |  |  |  |  | ______ | ______
Gross Profit/(Loss) |  |  |  |  | 76,427 | 45,531
Administrative expenses |  |  |  | 53,607 | 19,921
|  |  |  |  |  | ______ | ______
Operating costs |  |  |  |  | 53,607 | 19,921
|  |  |  |  |  | ______ | ______
Operating Profit/(Loss) |  |  |  | 22,820 | 25,610
|  |  |  |  |  | ______ | ______
Profit/(Loss) on ordinary activities before taxation | 22,820 | 25,610
Tax on profit on ordinary activities |  | 4 | 4,336 | 4,866
|  |  |  |  |  | _____ | _____
Profit/(Loss) for the financial period after taxation | 18,484 | 20,744
The notes form part of these financial statements |  |  |
|  |  |  |  |  |  | Page 5

Nounours Limited |  |  |  |  |  |
Balance Sheet |  |  |  |  |  |
for the Period Ended 31 March 2026 |  |  |  |
Company registration number SC130438 |  |  |  |
|  |  |  |  |  | 2026 | 2,025
|  |  |  |  | Notes | £ | £
Fixed assets |  |  |  |  |  |
Tangible fixed assets |  |  | 6 | 250,000 | 250,000
|  |  |  |  |  | _______ | _______
Total fixed assets |  |  |  |  | 250,000 | 250,000
Current assets |  |  |  |  |  |
Debtors |  |  |  |  | 7 | 13,567 |
Cash at bank and in hand |  |  |  | 27,268 | 23,710
|  |  |  |  |  | _______ | _______
Total current assets/(liabilities) |  |  | 40,835 | 23,710
Creditors |  |  |  |  |  |  |
Creditors - amounts falling |  |  |  |  |
due within one year |  |  |  | 8 | 24,151 | 8,010
|  |  |  |  |  | _______ | _______
Net current assets |  |  |  |  | 16,684 | 15,700
|  |  |  |  |  | _______ | _______
Total assets less current liabilities |  |  | 266,684 | 265,700
|  |  |  |  |  | _______ | _______
Net assets/(liabilities) |  |  |  | 266,684 | 265,700
Capital and reserves |  |  |  |  |  |
Called up share capital |  |  | 9 | 250,000 | 250,000
Profit and loss account |  |  | 10 | 16,684 | 15,700
|  |  |  |  |  | ______ | ______
Total shareholders funds |  |  |  | 266,684 | 265,700
|  |  |  |  |  |  | Page 6

Nounours Limited |  |  |  |  |  |  |
Balance Sheet |  |  |  |  |  |  |
for the Period Ended 31 March 2026 |  |  |  |  |
These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.
For the year ending 31 March 2026 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
The financial statements were approved by the Board of Directors on | 2026-07-08 |
SIGNED ON BEHALF OF THE BOARD BY |  |  |  |  |
Name | Cynthia Hill |  |  |  |  |  |  |
Status | Cynthia Hill |  |  |  |  |  |  |
The notes form part of these financial statements |  |  |  |
Average number of employees during period | 0 |  |  |
|  |  |  |  |  |  | Page 7 |

Nounours Limited |  |  |  |  |  |  |
Notes to the Financial Statements |  |  |  |  |
for the Period Ended 31 March 2026 |  |  |  |  |
1. Accounting policies |  |  |  |  |  |
Basis of preparation |  |  |  |  |  |  |
The financial statements have been prepared under the historical cost convention and in accordance with the small companies regime.
Turnover |  |  |  |  |  |  |  |
The turnover shown in the profit and loss account represents revenue earned during the period, exclusive of VAT.
|  |  |  |  |  |  | Page 8 |

Nounours Limited |  |  |  |  |  |  |
Notes to the Financial Statements |  |  |  |  |
for the Period Ended 31 March 2026 |  |  |  |  |
2. Turnover |  |  |  |  | 2026 | 2,025 |
|  |  |  |  |  | £ | £ |
United Kingdom |  |  |  |  | 76,427 | 45,531 |
|  |  |  |  |  | _____ | _____ |
Total |  |  |  |  |  | 76,427 | 45,531 |
3. Directors' remuneration |  |  | 2026 | 2,025 |
|  |  |  |  |  | £ | £ |
Directors remuneration |  |  |  | 5,750 | 9,000 |
Value of directors pension contributions |  |  |  |  |
|  |  |  |  |  | ____ | ____ |
Total |  |  |  |  |  | 5,750 | 9,000 |
The number of Directors accruing pension benefits was |  |  |
4. Taxation |  |  |  |  |  |  |
The tax charge on the profit on ordinary activities | 2026 | 2,025 |
for the period was as follows |  |  |  | £ | £ |
UK Corporation Tax net of reliefs |  |  | 4,336 | 4,866 |
|  |  |  |  |  | ____ | ____ |
Tax on profit on ordinary activities |  |  | 4,336 | 4,866 |
5. Dividends |  |  |  |  | 2026 | 2,025 |
|  |  |  |  |  | £ | £ |
Dividend on ordinary shares paid in period |  | 17,500 | 41,000 |
|  |  |  |  |  |  | Page 9 |

Nounours Limited |  |  |  |  |  |
Notes to the Financial Statements |  |  |  |
for the Period Ended 31 March 2026 |  |  |  |
6. Tangible fixed assets |  |  |  |  |
|  | Land and |  |  |  |  | Total
|  | buildings |  |  |  |  |
Cost |  | £ |  |  |  |  | £
At 1 April 2025 | 250,000 |  |  |  |  | 250,000
|  | ______ |  |  |  |  | ______
At 31 March 2026 | 250,000 |  |  |  |  | 250,000
Depreciation |  |  |  |  |  |
At 1 April 2025 |  |  |  |  |  |
At 31 March 2026 |  |  |  |  |  |
Net book value |  |  |  |  |  |
At 31 March 2026 | 250,000 |  |  |  |  | 250,000
At 31 March 2025 | 250,000 |  |  |  |  | 250,000
|  |  |  |  |  |  | Page 10

Nounours Limited |  |  |  |  |  |  |
Notes to the Financial Statements |  |  |  |  |
for the Period Ended 31 March 2026 |  |  |  |  |
7. Debtors |  |  |  |  |  | 2026 | 2,025 |
Prepayments and accrued income |  |  |  | 13,567 |  |
|  |  |  |  |  | _____ | _ |
Total |  |  |  |  |  | 13,567 | 0 |
8. Creditors amounts falling due within one year |  | 2026 | 2,025 |
Corporation tax |  |  |  |  | 4,336 | 4,866 |
Other creditors |  |  |  |  | 19,815 | 3,144 |
|  |  |  |  |  | _____ | ____ |
Total |  |  |  |  |  | 24,151 | 8,010 |
|  |  |  |  |  |  | Page 11 |

Nounours Limited |  |  |  |  |  |
Notes to the Financial Statements |  |  |  |
for the Period Ended 31 March 2026 |  |  |  |
9. Share capital |  |  |  |  | 2026 | 2,025
Authorised type |  |  | Par value |  | £ | £
Ordinary |  |  |  | 1 |  | 250,000 | 250,000
|  |  |  |  |  | ______ | ______
Total |  |  |  |  |  | 250,000 | 250,000
Allotted, called up and paid |  |  |  | £ | £
Ordinary |  |  |  |  |  | 250,000 | 250,000
|  |  |  |  |  | ______ | ______
Total |  |  |  |  |  | 250,000 | 250,000
10. Reserves/Retained profit |  |  |  |  |
Retained profit reconciliation |  |  |  | £ |
Reserves at 1 April 2025 |  |  |  | 15,700 |
Profit/(Loss) for year |  |  |  | 18,484 |
Dividends paid |  |  |  |  | 17,500 |
|  |  |  |  |  | _____ |
Retained Profit/(Loss) at 31 March 2026 |  |  | 16,684 |
|  |  |  |  |  |  | Page 12