NANDA UK HOLDINGS LIMITED

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

Registered number: 13509475

		2025		2024
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		425		425

			425		425
CURRENT ASSETS
Debtors	5	78,861		77,061
Cash at bank and in hand		77,303		19,258

		156,164		96,319
Creditors: Amounts Falling Due Within One Year	6	(92,830 )		(31,035 )

NET CURRENT ASSETS (LIABILITIES)			63,334		65,284

TOTAL ASSETS LESS CURRENT LIABILITIES			63,759		65,709

Creditors: Amounts Falling Due After More Than One Year	7		(68,650 )		(68,650 )

NET LIABILITIES			(4,891 )		(2,941 )

CAPITAL AND RESERVES
Called up share capital	8		100		100
Profit and Loss Account			(4,991 )		(3,041 )

SHAREHOLDERS' FUNDS			(4,891)		(2,941)

Page 1

Page 2

NANDA UK HOLDINGS LIMITED

Balance Sheet (continued)

As At 31 July 2025

For the year ending 31 July 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 Jagjit Nanda

Director

31 July 2026

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

1. General Information

NANDA UK HOLDINGS LIMITED is a private company, limited by shares, incorporated in England & Wales, registered number 13509475 . The registered office is 40 Shelley Crescent, Hounslow, England, TW5 9BJ.

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. Going Concern Disclosure

The accounts are prepared on a going concern basis notwithstanding the fact that the company balance sheet has a negative equity. The company director, who is owed by the company will not recall loan owed to him until the company turns into profitability and financially able to repay. Also, the company is in agreement with the director/shareholder continue to provide financial support to the company.

2.3. Investments

Investments in subsidiaries, associates and joint ventures are measured at cost less any accumulated impairment losses. Listed investments are measured at fair value. Unlisted investments are measured at fair value unless the value cannot be measured reliably, in which case they are measured at cost less any accumulated impairment losses. Changes in fair value are included in the profit and loss account.

2.4. Group Accounts Exemption

These financial statements present information about Nanda UK Holding Limited, qualify as small company as set out in section 399 of the Companies Act 2006 and the parent and Group are considered eligible for the exemption to prepare consolidated accounts.

3. Average Number of Employees

Average number of employees, including directors, during the year was: NIL (2024: NIL)

4. Investments

	Subsidiaries
	£
Cost or Valuation
As at 1 August 2024	425

As at 31 July 2025	425

Provision
As at 1 August 2024	-

As at 31 July 2025	-

Net Book Value
As at 31 July 2025	425

As at 1 August 2024	425

5. Debtors

	2025	2024
	£	£
Due within one year
Amounts owed by group undertakings	78,861	77,061

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NANDA UK HOLDINGS LIMITED

Notes to the Financial Statements (continued)

For The Year Ended 31 July 2025

6. Creditors: Amounts Falling Due Within One Year

	2025	2024
	£	£
Trade creditors	600	1,800
Amounts owed to group undertakings	88,630	28,035
Other creditors	3,600	1,200

	92,830	31,035

7. Creditors: Amounts Falling Due After More Than One Year

	2025	2024
	£	£
Other creditors	68,650	68,650

8. Share Capital

	2025	2024
	£	£
Allotted, Called up and fully paid	100	100