REGISTERED NUMBER: 05839616 (England and Wales)

LIVE WIRE INVESTMENTS LIMITED

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2026

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

Mr A M Kounnis

Mrs G Kounnis

Mr M A Kounnis

SECRETARY:

Mrs G Kounnis

REGISTERED OFFICE:

Sterling House

Fulbourne Road

Walthamstow

London

E17 4EE

REGISTERED NUMBER:

05839616 (England and Wales)

ACCOUNTANTS:

Christiansons Ltd

Chartered Certified Accountants

Sterling House

Fulbourne Road

Walthamstow

London

E17 4EE

FIXED ASSETS

Investments

4

2,343,865

2,344,115

CURRENT ASSETS

Debtors

5

379,624

272,353

Cash at bank

20

23,363

379,644

295,716

CREDITORS

Amounts falling due within one year

6

450,588

488,100

NET CURRENT LIABILITIES

(70,944

)

(192,384

)

TOTAL ASSETS LESS CURRENT LIABILITIES

2,272,921

2,151,731

CAPITAL AND RESERVES

Called up share capital

102

102

Revaluation reserve

7

268,291

268,291

Retained earnings

2,004,528

1,883,338

SHAREHOLDERS' FUNDS

2,272,921

2,151,731

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2026.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2026 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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 17 July 2026 and were signed on its behalf by:

Mr A M Kounnis - Director

1.	STATUTORY INFORMATION

Live Wire Investments 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.

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 Companies Act 2006. The financial statements have been prepared under the historical cost convention as modified by the revaluation of certain assets.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 3 (2025 - 3 ) .

4.	FIXED ASSET INVESTMENTS

Other

investments

£

COST OR VALUATION

At 1 April 2025

2,344,115

Disposals

(250

)

At 31 March 2026

2,343,865

NET BOOK VALUE

At 31 March 2026

2,343,865

At 31 March 2025

2,344,115

Cost or valuation at 31 March 2026 is represented by:

Other

investments

£

Valuation in 2026

268,291

Cost

2,075,574

2,343,865

If Fixed asset investments had not been revalued they would have been included at the following historical cost:

31.3.26

31.3.25

£

£

Cost

2,075,574

2,075,824

Fixed asset investments were valued on an open market basis on 31 March 2026 by the Directors .

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.3.26

31.3.25

£

£

Other debtors

379,624

272,353

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.3.26

31.3.25

£

£

Other creditors

450,588

488,100

7.

RESERVES

Revaluation

reserve

£

At 1 April 2025

and 31 March 2026

268,291

8.	ULTIMATE CONTROLLING PARTY

The company is controlled by The LWI Capital Trust.