IRIS Accounts Production v25.4.0.155 08839539 director 1.2.25 31.1.26 31.1.26 false true false false true false iso4217:GBP iso4217:USD iso4217:EUR xbrli:shares xbrli:pure utr:tonnes utr:kWh 08839539 2025-01-31 08839539 2026-01-31 08839539 2025-02-01 2026-01-31 08839539 2024-01-31 08839539 2024-02-01 2025-01-31 08839539 2025-01-31 08839539 ns15:EnglandWales 2025-02-01 2026-01-31 08839539 ns14:PoundSterling 2025-02-01 2026-01-31 08839539 ns10:Director1 2025-02-01 2026-01-31 08839539 ns10:PrivateLimitedCompanyLtd 2025-02-01 2026-01-31 08839539 ns10:SmallEntities 2025-02-01 2026-01-31 08839539 ns10:AuditExempt-NoAccountantsReport 2025-02-01 2026-01-31 08839539 ns10:SmallCompaniesRegimeForDirectorsReport 2025-02-01 2026-01-31 08839539 ns10:SmallCompaniesRegimeForAccounts 2025-02-01 2026-01-31 08839539 ns10:FullAccounts 2025-02-01 2026-01-31 08839539 ns10:RegisteredOffice 2025-02-01 2026-01-31 08839539 ns5:CurrentFinancialInstruments 2026-01-31 08839539 ns5:CurrentFinancialInstruments 2025-01-31 08839539 ns5:ShareCapital 2026-01-31 08839539 ns5:ShareCapital 2025-01-31 08839539 ns5:RetainedEarningsAccumulatedLosses 2026-01-31 08839539 ns5:RetainedEarningsAccumulatedLosses 2025-01-31 08839539 ns5:CostValuation 2025-01-31

REGISTERED NUMBER: 08839539 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 JANUARY 2026

FOR

PCB 2014 LIMITED

| PCB 2014 LIMITED (REGISTERED NUMBER: 08839539) |

CONTENTS OF THE FINANCIAL STATEMENTS

for the year ended 31 January 2026

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 3 |

| PCB 2014 LIMITED |

COMPANY INFORMATION

for the year ended 31 January 2026

| DIRECTOR: | C S R Pope

| REGISTERED OFFICE: | Magma House

| 16 Davy Court

| Castle Mound Way

| Rugby

| CV23 0UZ

| REGISTERED NUMBER: | 08839539 (England and Wales)

| ACCOUNTANTS: | Magma Audit LLP

| 16 Davy Court

| Castle Mound Way

| Rugby, CV23 0UZ

| Magma Audit LLP is part

| Of the Dains Group

| PCB 2014 LIMITED (REGISTERED NUMBER: 08839539) |

BALANCE SHEET

31 January 2026

| 2026 |  | 2025

| Notes | £ | £ |

FIXED ASSETS

Investments | 4 | 17,389 |  | 17,389 |  |

CURRENT ASSETS

Cash at bank and in hand | 39,335 |  | 41,541 |  |

CREDITORS

Amounts falling due within one year | 5 | (24,104 | ) | (24,260 | ) |

NET CURRENT ASSETS | 15,231 |  | 17,281 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 32,620 |  | 34,670 |  |

CAPITAL AND RESERVES

Called up share capital | 1 |  | 1 |  |

Retained earnings | 32,619 |  | 34,669 |  |

SHAREHOLDERS' FUNDS | 32,620 |  | 34,670 |  |

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 2026 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 Profit and Loss Account has not been delivered.

The financial statements were approved by the director and authorised for issue on 4 August 2026 and were signed by:

C S R Pope - Director

| PCB 2014 LIMITED (REGISTERED NUMBER: 08839539) |

NOTES TO THE FINANCIAL STATEMENTS

for the year ended 31 January 2026

1. | STATUTORY INFORMATION

| PCB 2014 Limited is a private company, limited by shares, registered in England and Wales. Its registration number is 08839539 and registered office is Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ.

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.

| The presentation currency of the financial statements is Sterling (£) and amounts are rounded to the nearest £1.

| Financial instruments

| (i) Financial assets

| Basic financial assets, including trade and other debtors, cash and bank balances are initially recognised at

| transaction price, unless the arrangement constitutes a financing transaction, where the transaction is

| measured at the present value of the future receipts discounted at a market rate of interest.

| Such assets are subsequently carried at amortised cost using the effective interest rate method.

| (ii) Financial liabilities

| Basic financial liabilities, including trade and other creditors are initially recognised at transaction price, unless

| the arrangement constitutes a financing transaction, where the debt instrument is measured at the present value of the future payments discounted at a market rate of interest.

| Debt instruments are subsequently carried at amortised cost, using the effective interest rate method.

| Taxation

| Tax is recognised in profit or loss except that a charge attributable to an item of income and expense recognised as other comprehensive income or to an item directly in equity is also recognised in other comprehensive income or direct in equity respectively.

| Deferred tax balances are recognised in respect of all timing differences that have originated but not reversed by the Balance Sheet date, except that:

| - The recognition of deferred tax assets is limited to the extent that it is probable that they will be recovered

| against the reversal of deferred tax liabilities or other future taxable profits; and

| - Any deferred tax balances are reversed if and when all conditions for retaining associated tax allowances

| have been met.

| Both current and deferred tax is determined using tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

| Investments

| Fixed asset investments are stated at cost less accumulated impairment losses.

| Cash and cash equivalents

| Cash and cash equivalents are represented by cash in hand, deposits held at call with financial institutions, and other short-term highly liquid investments that mature in no more than three months form the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 1 (2025 - 1 ) .

| PCB 2014 LIMITED (REGISTERED NUMBER: 08839539) |

NOTES TO THE FINANCIAL STATEMENTS - continued

for the year ended 31 January 2026

4. | FIXED ASSET INVESTMENTS

| Other

| investments

£ |

| COST

| At 1 February 2025

| and 31 January 2026 | 17,389 |  |

| NET BOOK VALUE

| At 31 January 2026 | 17,389 |  |

| At 31 January 2025 | 17,389 |  |

5. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2026 | 2025 |

£ | £ |

| Trade creditors | - |  | 281 |  |

| Other creditors | 24,104 |  | 23,979 |  |

24,104 |  | 24,260 |  |

6. | SECURED DEBTS

| The following secured debts are included within creditors:

2026 | 2025 |

£ | £ |

| Other creditors | 17,389 |  | 17,389 |  |

| The other creditor is secured against the company's investment in Big Screen Productions 17 LLP and Big Screen Productions 21 LLP.

7. | ULTIMATE CONTROLLING PARTY

| The director considers the ultimate parent undertaking to be PCB Holdco Limited, a company registered in England and Wales.