REGISTERED NUMBER: 15059696 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 December 2025

for

LSB Capital Ltd

Page

Statement of Financial Position

1

Notes to the Financial Statements

3

FIXED ASSETS

Investments

4

100

100

CURRENT ASSETS

Debtors

5

111,631

44,656

CREDITORS

Amounts falling due within one year

6

108,547

44,245

NET CURRENT ASSETS

3,084

411

TOTAL ASSETS LESS CURRENT LIABILITIES

3,184

511

CAPITAL AND RESERVES

Called up share capital

7

100

1,000

Retained earnings

3,084

(489

)

SHAREHOLDERS' FUNDS

3,184

511

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 24 August 2026 and were signed on its behalf by:

Mr. Jeremy Veenema - Director

Mrs. Birgit Maria Veenema-Nagtegaal - Director

1.	STATUTORY INFORMATION

LSB Capital Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

Registered number:

15059696

Registered office:

1 Lyric Square

London

W6 0NB

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.

Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost.

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, 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 statement of financial position date.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the statement of financial position date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2024 - 2 ) .

4.	FIXED ASSET INVESTMENTS

Shares in

group

undertakin

£

COST

At 1 January 2025

100

Additions

100

Disposals

(100

)

At 31 December 2025

100

NET BOOK VALUE

At 31 December 2025

100

At 31 December 2024

100

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.12.25

31.12.24

£

£

Amounts owed by group undertakings

111,556

44,386

Other debtors

75

270

111,631

44,656

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.12.25

31.12.24

£

£

Other creditors

108,547

44,245

7.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.12.25

31.12.24

value:

£

£

1,000

Ordinary

£0.1

100

1,000

8.	RELATED PARTY DISCLOSURES

The company was owed £111,556 (2024: £44,386) from Tristone Properties Ltd, a company registered in United Kingdom (Company registered number: 15064635) as at accounting year end date. Mrs. Birgit Maria Veenema-Nagtegaal and Mr. Jeremy Veenema are also directors of this company.

The company was owed £75 (2024: £270) from its director, Mrs. Birgit Maria Veenema-Nagtegaal who is also a 25% shareholder of the company as at accounting year end date.

The company owes £107,887 (2024: £44,245) to its director, Mr. Jeremy Veenema who is also a 75% shareholder of the company as at accounting year end date.