AAB Technologies Limited Filleted accounts for Companies House (small and micro)

COMPANY REGISTRATION NUMBER: 15922944

AAB Technologies Limited

Filleted Unaudited Financial Statements

31 August 2025

AAB Technologies Limited

Statement of Financial Position

31 August 2025

	31 Aug 25
Note	£

Fixed assets

Investments	5	463,666

Creditors: amounts falling due within one year	6	463,310
		---------
Net current liabilities		463,310
		---------
Total assets less current liabilities		356
		----
Net assets		356
		----

Capital and reserves

Called up share capital	300
Profit and loss account	56
	----
Shareholders funds	356
	----

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.

In accordance with section 444 of the Companies Act 2006, the income statement has not been delivered.

For the Period ending 31 August 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

- The members have not required the company to obtain an audit of its financial statements for the Period in question in accordance with section 476 ;

- The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements .

These financial statements were approved by the board of directors and authorised for issue on 26 August 2026 , and are signed on behalf of the board by:

Mr M Wagstaff

Director

Company registration number: 15922944

AAB Technologies Limited

Notes to the Financial Statements

Period from 28 August 2024 to 31 August 2025

1. General information

The company is a private company limited by shares, registered in England and Wales. The address of the registered office is The Old Mill, 9 Soar Lane, Leicester, LE3 5DE, England.

2. Statement of compliance

These financial statements have been prepared in compliance with Section 1A of FRS 102, 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland'.

3. Accounting policies

Basis of preparation

The financial statements have been prepared on the historical cost basis, as modified by the revaluation of certain financial assets and liabilities measured at fair value through profit or loss. The financial statements are prepared in sterling, which is the functional currency of the entity.

Consolidation accounts exemption

The entity has taken advantage of the option not to prepare consolidated financial statements contained in Section 398 of the Companies Act 2006 on the basis that the entity and its subsidiary undertakings comprise a small group.

Investments

Fixed asset investments are initially recorded at cost, and subsequently stated at cost less any accumulated impairment losses.

Financial instruments

A financial asset or a financial liability is recognised only when the entity becomes a party to the contractual provisions of the instrument. Basic financial instruments are initially recognised at the transaction price, unless the arrangement constitutes a financing transaction, where it is recognised at the present value of the future payments discounted at a market rate of interest for a similar debt instrument.

4. Employee numbers

The average number of persons employed by the company during the Period amounted to 3 .

5. Investments

	Shares in group undertakings
	£
Cost
At 28 August 2024	–
Additions	463,666
	---------
At 31 August 2025	463,666
	---------
Impairment
At 28 August 2024 and 31 August 2025	–
	---------

Carrying amount
At 31 August 2025	463,666
	---------

6. Creditors: amounts falling due within one year

	31 Aug 25
	£
Amounts owed to group undertakings and undertakings in which the company has a participating interest	294,270
Other creditors	169,040
	---------
	463,310
	---------

7. Directors' advances, credits and guarantees

During the Period the directors entered into the following advances and credits with the company:

	31 Aug 25
	Balance brought forward	Advances/ (credits) to the directors	Amounts repaid	Balance outstanding
	£	£	£	£
Mr J Duffin	–	24,300	( 24,300)	–
Mr S Hunt	–	20,100	( 24,300)	( 4,200)
Mr M Wagstaff	–	20,100	( 24,300)	( 4,200)
	----	--------	--------	-------
	–	64,500	( 72,900)	( 8,400)
	----	--------	--------	-------

8. Related party transactions

The company has taken advantage of the exemption, under the terms of 'Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

9. Controlling party

There is no ultimate controlling party.