Company registration number 08235684 (England and Wales)
VIBRANCY III LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2026
PAGES FOR FILING WITH REGISTRAR
VIBRANCY III LIMITED
CONTENTS
Page
Balance sheet
1
Notes to the financial statements
2 - 3
VIBRANCY III LIMITED
BALANCE SHEET
AS AT
31 MARCH 2026
31 March 2026
- 1 -
2026
2025
Notes
£
£
£
£
Fixed assets
Investments
3
2,814,031
2,814,031
Current assets
Cash at bank and in hand
21
21
Creditors: amounts falling due within one year
5
(13,952)
(13,952)
Net current liabilities
(13,931)
(13,931)
Net assets
2,800,100
2,800,100
Capital and reserves
Called up share capital
100
100
Profit and loss reserves
2,800,000
2,800,000
Total equity
2,800,100
2,800,100

For the financial year ended 31 March 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The member has not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true

The financial statements were approved by the board of directors and authorised for issue on 22 July 2026 and are signed on its behalf by:
Mr D A W Cook
Director
Company registration number 08235684 (England and Wales)
VIBRANCY III LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2026
- 2 -
1
Accounting policies
Company information

Vibrancy III Limited is a private company limited by shares incorporated in England and Wales. The registered office is Unit 449, Walton Summit Centre, Bamber Bridge, Preston, Lancashire, United Kingdom, PR5 8AU.

1.1
Basis of preparation

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

The company has taken advantage of the option not to prepare consolidated financial statements contained in Section 398 of the Companies Act 2006 on the basis that the company and its subsidiary undertakings comprise a small group.

1.2
Fixed asset investments

Interests in subsidiaries are initially measured at cost and subsequently measured at cost less any accumulated impairment losses.

 

The shareholding in Vibrancy II Limited is owned directly by the company. Other shareholdings are owned indirectly, as Morecheck Limited is an 100% subsidiary of Vibrancy Limited, which is a 100% subsidiary of Vibrancy II Limited. Morecheck Limited is the only trading company within the group.

2
Employees

The average monthly number of persons (including directors) employed by the company during the year was:

2026
2025
Number
Number
Total
3
3
3
Fixed asset investments
2026
2025
£
£
Other investments other than loans
2,814,031
2,814,031
4
Subsidiaries

Details of the company's subsidiaries at 31 March 2026 are as follows:

VIBRANCY III LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 MARCH 2026
4
Subsidiaries
(Continued)
- 3 -
Name of undertaking
Registered office
Nature of business
Class of
% Held
shares held
Direct
Morecheck Limited
England
Engineers and pipework fitters
Ordinary
100.00
Vibrancy Limited
England
Holding company
Ordinary
100.00
Vibrancy II Limited
England
Holding company
Ordinary
100.00
5
Creditors: amounts falling due within one year
2026
2025
£
£
Amounts owed to group undertakings
13,952
13,952
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