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NQ6 STAFFCO LIMITED Registered number: 15722319 UNAUDITED DIRECTORS' REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025
NQ6 STAFFCO LIMITED CONTENTS
| Page
Directors' Report | 1
Statement of Financial Position | 2
Notes to the Financial Statements | 3 - 4
NQ6 STAFFCO LIMITED DIRECTORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 The directors present their report and the financial statements for the year ended 31 December 2025. In preparing this report, the directors have taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.
PRINCIPAL ACTIVITY
The company's principal activity is intended to provide staff.
DIRECTORS
The directors who served during the year and up to the date of this report were:
T Berklayd
M G T Leemhuis
R B C Meller
J P Mulqueen
R J Worthington
QUALIFYING THIRD-PARTY INDEMNITY PROVISIONS
The Company has in place a qualifying third-party indemnity provision for all directors (to the extent permitted by law) in respect of liabilities incurred as a result of their office. The Company also has in place liability insurance covering the directors and officers of the company and any associated companies. Both the indemnity and insurance were in force during the year ended 31 December 2025 and at the time of the approval of this Directors' Report. Neither the indemnity nor the insurance provides cover in the event that the director is proven to have acted dishonestly or fraudulently. This report was approved by the board on 25 June 2026 and signed on its behalf.
J P Mulqueen Director
Page 1
NQ6 STAFFCO LIMITED REGISTERED NUMBER: 15722319 STATEMENT OF FINANCIAL POSITION AS AT 31 DECEMBER 2025
| 2025 | 2024
Note | £ | £
CURRENT ASSETS |  |  |
Debtors: amounts falling due within one year | 3 | 1 | 1
TOTAL ASSETS LESS CURRENT LIABILITIES |  | 1 | 1
NET ASSETS |  | 1 | 1
CAPITAL AND RESERVES |  |  |
Called up share capital | 4 | 1 | 1
|  | 1 | 1
No statement of comprehensive income is presented with these financial statements because the company has not recognised any income expenditure or any other items of comprehensive income in respect of the year. For the year ending 31 December 2025 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies. The members have not required the Company to obtain an audit of its accounts for the year in question in accordance with section 476 of the Companies Act 2006. 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. The financial statements were approved and authorised for issue by the board and were signed on its behalf on 25 June 2026.
J P Mulqueen
Director
The notes on pages 3 to 4 form part of these financial statements. Page 2
NQ6 STAFFCO LIMITED NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025
1. | GENERAL INFORMATION
The company was incorporated on 15 May 2024 and has not yet begun trading. The company is intended to provide staff. 2.ACCOUNTING POLICIES
| 2.1 | Basis of preparation of financial statements
The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006. The preparation of financial statements in compliance with FRS 102 requires the use of certain critical accounting estimates. It also requires management to exercise judgment in applying the Company's accounting policies. The principal accounting policies have been applied consistently throughout the year and the preceding year and are summarised below:
| 2.2 | Cash flow statement
The company had no cash flows during the year or prior year and has accordingly not produced a Cash Flow Statement.
| 2.3 | Statement of changes in equity
There have been no changes to equity and accordingly the company has not produced a Statement of Changes in Equity.
| 2.4 | Financial instruments
The directors have taken advantage of the exemption in paragraph 1.12c of FRS 102 allowing the company not to disclose the summary of financial instruments by the categories specified in paragraph 11.41. Trade and other receivables Trade and other receivables are recognised initially at fair value. A provision for impairment is established where there is objective evidence that the company will not be able to collect all amounts due according to the original terms of the debtor concerned.
3. | DEBTORS: amounts falling due within one year
|  |  |  |  | 2025 | 2024
|  |  |  |  | £ | £
| Amounts owed by group undertakings | 1 | 1
|  | 1 | 1
| Amounts owed by group undertakings are interest-free and repayable on demand.
Page 3
NQ6 STAFFCO LIMITED NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025
4. | SHARE CAPITAL
|  |  |  |  | 2025 | 2024
|  |  |  |  | £ | £
|  | Allotted, called up and fully paid |  |
|  | 1 (2024 - 1) Ordinary share of £1.00 | 1 | 1
5. | CONTROLLING PARTY
The company's immediate parent undertaking is NQ6 Holdings Limited. The group headed by NQ6 Limited Partnership is 50% owned by BPY Jersey NQ6 LP Limited, 25% by CW NQ6 Limited, a wholly owned subsidiary of Canary Wharf Group plc and 25% owned by Kadans Science Partner UK JV I B.V. NQ6 Limited Partnership is in turn ultimately controlled as to 62.5% by Brookfield Corporation. Brookfield Corporation is registered at Brookfield Place, 181 Bay Street, Suite 100, Toronto, Ontario, Canada M5J 2T3. At 31 December 2025, the smallest and largest group of which the company is a member and for which group financial statements are drawn up is the consolidated financial statements of NQ6 Limited Partnership. Copies of the financial statements may be obtained from the Company Secretary, One Canada Square, Canary Wharf, London E14 5AB. The directors have taken advantage of the exemption in paragraph 33.1A of FRS 102 allowing the company not to disclose related party transactions with respect to other wholly-owned group companies.
Page 4