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Registration number: 08365151

Ex Novo Holdings (UK) Limited
Annual Report and Unaudited Financial Statements
for the Year Ended 30 April 2026

Ex Novo Holdings (UK) Limited

Contents

Company Information | 1
Balance sheet | 2

Ex Novo Holdings (UK) Limited

Company Information

Director | Mr D T Hambrook

Registered office | 95-96 Railway Road (Off Church Road) Teddington Middlesex TW11 8TE

Accountants | Shaw Gibbs Limited Salatin House 19 Cedar Road Sutton England SM2 5DA

Ex Novo Holdings (UK) Limited

(Registration number: 08365151)
Balance sheet as at 30 April 2026

| 2026 £ | 2025 £
Fixed assets | 1,158,302 | 1,158,302
Creditors: Amounts falling due within one year | (666,951) | (666,951)
| 491,351 | 491,351
Share capital and reserves | 491,351 | 491,351

1 | General information

Ex Novo Holdings (UK) Limited (the 'company') is a private company limited by share capital, registered in England & Wales under the Companies Act. The address of the registered office is given on page 1.

2 | Basis of preparation

For the financial year ending 30 April 2026 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 year in question in accordance with section 476; and
• | The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

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.

The financial statements of Ex Novo Holdings (UK) Limited were approved and authorised for issue by the director on 13 July 2026

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Mr D T Hambrook
Director