REGISTERED NUMBER: 16140586 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE PERIOD 17 DECEMBER 2024 TO 31 DECEMBER 2025

FOR

FEEDZ LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

Ms K J Murphy

Ms J S White

Mr M C S White

REGISTERED OFFICE:

Larch House

Parklands Business Park

Denmead

Hampshire

PO7 6XP

REGISTERED NUMBER:

16140586 (England and Wales)

ACCOUNTANTS:

Gibson Whitter

Chartered Accountants

and Chartered Tax Advisers

Larch House

Parklands Business Park

Denmead

Hampshire

PO7 6XP

CURRENT ASSETS

Debtors

4

423,449

Cash at bank

157,671

581,120

CREDITORS

Amounts falling due within one year

5

78,797

NET CURRENT ASSETS

502,323

TOTAL ASSETS LESS CURRENT LIABILITIES

502,323

CAPITAL AND RESERVES

Called up share capital

6

106

Share premium

7

570,197

Retained earnings

7

(67,980

)

SHAREHOLDERS' FUNDS

502,323

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

The members have not required the company to obtain an audit of its financial statements for the period 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 and authorised for issue by the Board of Directors and authorised for issue on 2 September 2026 and were signed on its behalf by:

Mr M C S White - Director

1.	STATUTORY INFORMATION

Feedz 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.

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.

The company commenced trading during the year and the directors are confident that the company will meet its liabilities as they fall due. Amounts are owed to the directors who have agreed not to seek repayment until the company has sufficient cashflows to do so. On this basis the directors have prepared the financial statements on the going concern basis.

Turnover

Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Taxation

Taxation for the period 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 balance sheet date.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet 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 period 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 period was 3 .

4.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

£

Trade debtors

1,010

Other debtors

422,439

423,449

5.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

£

Trade creditors

14,487

Taxation and social security

880

Other creditors

63,430

78,797

6.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

value:

£

1,059,834

Ordinary

0.000

1

106

On 17 December 2024, the company issued 100 Ordinary £1 shares at par.

On 3 December 2025, the company sub-divided 100 Ordinary £1 shares to 1,000,000 Ordinary £0.0001 shares.

On 3 December 2025, the company allotted as fully paid 18,167 Ordinary shares of £0.0001 each at a premium of £9.60 per share.

On 3 December 2025, the company allotted as fully paid 41,667 Ordinary shares of £0.0001 each at a premium of £9.60 per share. Consideration for the shares allotted is in the form of services of time and image rights provided by the allottee valued at £400,003.

7.

RESERVES

Retained

Share

earnings

premium

Totals

£

£

£

Deficit for the period

(67,980

)

(67,980

)

Cash share issue

-

570,197

570,197

At 31 December 2025

(67,980

)

570,197

502,217

8.	RELATED PARTY DISCLOSURES

The aggregate amount owed to the directors at the balance sheet date is £56,686.

9.	ULTIMATE CONTROLLING PARTY

The company is not under the control of one individual or entity.