IRIS Accounts Production v25.1.3.33 15329586 Board of Directors Board of Directors 1.1.25 31.12.25 31.12.25 0 0 false true false false true false Ordinary 0 Ordinary 0 iso4217:GBP iso4217:USD iso4217:EUR xbrli:shares xbrli:pure utr:tonnes utr:kWh 15329586 2024-12-31 15329586 2025-12-31 15329586 2025-01-01 2025-12-31 15329586 2024-12-04 15329586 2024-12-05 2024-12-31 15329586 2024-12-31 15329586 ns15:EnglandWales 2025-01-01 2025-12-31 15329586 ns14:PoundSterling 2025-01-01 2025-12-31 15329586 ns10:Director1 2025-01-01 2025-12-31 15329586 ns10:Director2 2025-01-01 2025-12-31 15329586 ns10:PrivateLimitedCompanyLtd 2025-01-01 2025-12-31 15329586 ns10:SmallEntities 2025-01-01 2025-12-31 15329586 ns10:AuditExempt-NoAccountantsReport 2025-01-01 2025-12-31 15329586 ns10:SmallCompaniesRegimeForAccounts 2025-01-01 2025-12-31 15329586 ns10:FullAccounts 2025-01-01 2025-12-31 15329586 ns10:EntityHasNeverTraded 2025-01-01 2025-12-31 15329586 ns10:OrdinaryShareClass1 2025-01-01 2025-12-31 15329586 ns10:RegisteredOffice 2025-01-01 2025-12-31 15329586 ns5:ShareCapital 2025-12-31 15329586 ns5:ShareCapital 2024-12-31 15329586 ns5:WithinOneYear ns5:CurrentFinancialInstruments 2025-12-31 15329586 ns5:WithinOneYear ns5:CurrentFinancialInstruments 2024-12-31 15329586 ns10:OrdinaryShareClass1 2025-12-31

REGISTERED NUMBER: 15329586 (England and Wales)

Unaudited financial statements for the year ended 31st December 2025

For

The UK Lion Cub Limited

The UK Lion Cub Limited (Registered number: 15329586)

Contents of the financial statements

for the year ended 31st December 2025

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 3 |

The UK Lion Cub Limited

Company information

for the year ended 31st December 2025

| DIRECTORS: | Mrs D Dentith

| Genova Investments Limited

| REGISTERED OFFICE: | Office 4 3/F Coachworks Arcade

| Northgate Street

| Chester

| CH1 2EY

| REGISTERED NUMBER: | 15329586 (England and Wales)

The UK Lion Cub Limited (Registered number: 15329586)

Balance sheet

31st December 2025

| 2025 |  | 2024

| Notes | £ | £ |

CURRENT ASSETS

Debtors | 4 | 1 |  | 1 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 1 |  | 1 |  |

CAPITAL AND RESERVES

Called up share capital | 5 | 1 |  | 1 |  |

SHAREHOLDERS' FUNDS | 1 |  | 1 |  |

The Company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31st December 2025.

The members have not required the Company to obtain an audit of its financial statements for the year ended 31st December 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their 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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 11th August 2026 and were signed on its behalf by:

Genova Investments Limited - Director

Mrs D Dentith - Director

The UK Lion Cub Limited (Registered number: 15329586)

Notes to the financial statements

for the year ended 31st December 2025

1. | STATUTORY INFORMATION

| The UK Lion Cub Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

| The presentation currency of the financial statements is the Pound Sterling (£).

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 UK Companies Act 2006.. The financial statementshave been prepared under the historical cost convention.

| The Company was dormant throughout the current year and previous period.

| Taxation

| Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

| Current or deferred taxation assets and liabilities are not discounted.

| Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

| Foreign currencies

| Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rate of exchange ruling at the date of transaction. Exchange differences are taken into account in arriving at the operating result.

| Going concern

| The financial statements have been prepared using the going concern basis as the Directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was NIL (2024 - NIL).

4. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2025 | 2024 |

£ | £ |

| Other debtors | 1 |  | 1 |  |

5. | CALLED UP SHARE CAPITAL

| Allotted and issued:

| Number: | Class: | Nominal | 2025 | 2024 |

| value: | £ | £ |

| 1 | Called up share capital | GBP 1.00 | 1 |  | 1 |  |