REGISTERED NUMBER: 08532111 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2025

FOR

CRYOPOD LIMITED

Page

Company Information

1

Abridged Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

Mr K J Benn

Mr P W Broom

Mr B J Drury

Mr G R Dale

REGISTERED OFFICE:

11 Queen Street

Ulverston

Cumbria

LA12 7AF

BUSINESS ADDRESS:

5 Crescent Road

Windermere

Cumbria

LA23 1EA

REGISTERED NUMBER:

08532111 (England and Wales)

BANKERS:

National Westminster Bank plc

113 Dalton Road

Barrow in Furness

Cumbria

LA14 1WY

FIXED ASSETS

Intangible assets

4

-

-

Tangible assets

5

-

-

Investments

6

79

79

79

79

CURRENT ASSETS

Stocks

186,160

186,160

Debtors

156,421

149,787

Cash at bank and in hand

9,693

9,023

352,274

344,970

CREDITORS

Amounts falling due within one year

283,843

284,511

NET CURRENT ASSETS

68,431

60,459

TOTAL ASSETS LESS CURRENT LIABILITIES

68,510

60,538

CAPITAL AND RESERVES

Called up share capital

7

248

248

Share premium

499,866

499,866

Retained earnings

(431,604

)

(439,576

)

SHAREHOLDERS' FUNDS

68,510

60,538

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.

All the members have consented to the preparation of an abridged Balance Sheet for the year ended 31 December 2025 in accordance with Section 444(2A) of the Companies Act 2006.

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 Board of Directors and authorised for issue on 28 August 2026 and were signed on its behalf by:

Mr P W Broom - Director

1.	STATUTORY INFORMATION

Cryopod 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 the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Turnover

Turnover represents net invoiced sales of goods and services, excluding VAT

Intangible assets

Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

Development costs are being amortised evenly over their estimated useful life of five years.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Plant and machinery

-

20% on cost

Stocks

Stocks are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow moving items.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 4 (2024 - 4 ) .

4.	INTANGIBLE FIXED ASSETS

Totals

£

COST

At 1 January 2025

and 31 December 2025

95,209

AMORTISATION

At 1 January 2025

and 31 December 2025

95,209

NET BOOK VALUE

At 31 December 2025

-

At 31 December 2024

-

5.	TANGIBLE FIXED ASSETS

Totals

£

COST

At 1 January 2025

and 31 December 2025

65,579

DEPRECIATION

At 1 January 2025

and 31 December 2025

65,579

NET BOOK VALUE

At 31 December 2025

-

At 31 December 2024

-

6.	FIXED ASSET INVESTMENTS

Information on investments other than loans is as follows:

Totals

£

COST

At 1 January 2025

and 31 December 2025

79

NET BOOK VALUE

At 31 December 2025

79

At 31 December 2024

79

7.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.12.25

31.12.24

value:

£

£

2,480

Ordinary

10p

248

248

8.	DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the years ended 31 December 2025 and 31 December 2024:

31.12.25

31.12.24

£

£

Mr K J Benn

Balance outstanding at start of year

61,461

60,602

Amounts advanced

3,406

859

Amounts repaid

-

-

Amounts written off

-

-

Amounts waived

-

-

Balance outstanding at end of year

64,867

61,461

Interest is charged at 3.75% per annum on the balance of the loan.

The loan is secured against the directors shareholding and is repayable on demand.

9.	RELATED PARTY DISCLOSURES

Cryopod Limited owns 100% of the share capital of Cryopod Inc, a subsidiary located in the United States of America. The investment is included at cost on Cryopod Limited's balance sheet.

In the year to 31 December 2025, Cryopod Ltd made sales to Cryopod Inc totalling £Nil (2024: £Nil).

At 31 December 2025 Cryopod Limited had loaned Cryopod Inc £7,338 (2024: £6,357). The loan is unsecured and repayable on demand.

10.	ULTIMATE CONTROLLING PARTY

There was no single controlling party in the period.