Tyberius Ltd

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3—4

Registered number: 12282854

		2025		2024
	Notes	£	£	£	£
FIXED ASSETS

CURRENT ASSETS
Debtors	5	-		4
Cash at bank and in hand		160		13,398

		160		13,402
Creditors: Amounts Falling Due Within One Year	6	(1,100 )		(5,580 )

NET CURRENT ASSETS (LIABILITIES)			(940 )		7,822

TOTAL ASSETS LESS CURRENT LIABILITIES			(940 )		7,822

NET (LIABILITIES)/ASSETS			(940 )		7,822

CAPITAL AND RESERVES
Called up share capital	7		1		1
Profit and Loss Account			(941 )		7,821

SHAREHOLDERS' FUNDS			(940)		7,822

Page 1

Page 2

Tyberius Ltd

Balance Sheet (continued)

As At 31 October 2025

For the year ending 31 October 2025 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 in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

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

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr Nicholas Holmes

Director

24 July 2026

The notes on pages 3 to 4 form part of these financial statements.

1. General Information

Tyberius Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 12282854 . The registered office is 26 Princes Street, Leamington Spa, Warwickshire, CV32 4TZ.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

2.2. Tangible Fixed Assets and Depreciation

Tangible fixed assets are measured at cost less accumulated depreciation and any accumulated impairment losses. Depreciation is provided at rates calculated to write off the cost of the fixed assets, less their estimated residual value, over their expected useful lives on the following bases:

Computer Equipment

25% straight line

3. Average Number of Employees

The average number of employees, including directors, during the year was as follows: 1 (2024: 1)

4. Tangible Assets

	Computer Equipment
	£
Cost
As at 1 November 2024	4,777

As at 31 October 2025	4,777

Depreciation
As at 1 November 2024	4,777

As at 31 October 2025	4,777

Net Book Value
As at 31 October 2025	-

As at 1 November 2024	-

5. Debtors

	2025	2024
	£	£
Due within one year
VAT	-	4

Page 3

Page 4

Tyberius Ltd

Notes to the Financial Statements (continued)

For The Year Ended 31 October 2025

6. Creditors: Amounts Falling Due Within One Year

	2025	2024
	£	£
Trade creditors	550	550
Accruals and deferred income	550	550
Director's loan account	-	4,480

	1,100	5,580

7. Share Capital

	2025	2024
	£	£
Allotted, Called up and fully paid	1	1

8. Directors Advances, Credits and Guarantees

Dividends paid to directors

	2025	2024
	£	£
Mr Nicholas Holmes	4,700	1,000