REGISTERED NUMBER: 08909124 (England and Wales)

Unaudited financial statements for the year ended 31st December 2025

For

Thunder Crane Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

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)

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

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).

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