Novacom Networks Limited

	Page
Balance Sheet	1
Notes to the Financial Statements	2—3

Registered number: 11518250

		31 December 2025		31 August 2024
	Notes	£	£	£	£
CURRENT ASSETS
Debtors	4	96,000		1

		96,000		1
Creditors: Amounts Falling Due Within One Year	5	(95,000 )		-

NET CURRENT ASSETS (LIABILITIES)			1,000		1

TOTAL ASSETS LESS CURRENT LIABILITIES			1,000		1

NET ASSETS			1,000		1

CAPITAL AND RESERVES
Called up share capital	6		1,000		1

SHAREHOLDERS' FUNDS			1,000		1

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

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

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

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

R V Cooper

Director

27 August 2026

The notes on pages 2 to 3 form part of these financial statements.

1. General Information

Novacom Networks Limited is a private company, limited by shares, incorporated in England & Wales, registered number 11518250 . The registered office is The Old Rectory Mucking Wharf Road, Stanford-Le-Hope, SS17 0RN.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

2.2. Debtors

Short term debtors are measured at transaction price (which is usually the invoice price), less any impairment losses for bad and doubtful debts. Loans and other financial assets are initially recognised at transaction price including any transaction costs and subsequently measured at amortised cost determined using the effective interest method, less any impairment losses for bad and doubtful debts.

2.3. Creditors

Short term creditors are measured at transaction price (which is usually the invoice price). Loans and other financial liabilities are initially recognised at transaction price net of any transaction costs and subsequently measured at amortised cost determined using the effective interest method.

3. Average Number of Employees

Average number of employees, including directors, during the period was: 2 (2024: NIL)

4. Debtors

	31 December 2025	31 August 2024
	£	£
Due within one year
Other debtors	96,000	1

5. Creditors: Amounts Falling Due Within One Year

	31 December 2025	31 August 2024
	£	£
Other creditors	95,000	-

6. Share Capital

	31 December 2025	31 August 2024
	£	£
Allotted, Called up and fully paid	1,000	1

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Novacom Networks Limited

Notes to the Financial Statements (continued)

For the Period 1 September 2024 to 31 December 2025

7. Related Party Transactions

Brightside Connect Ltd

The above is a related company by virtue of common control.

At the balance sheet date, the related party was owed £95,000 (2024 - £Nil) from the company.

Whiston Enterprises Limited

The above is a related company by virtue of common control.

At the balance sheet date, the company owed an amount of £40,000 (2024 - £Nil) to Whiston Enterprises Limited.

Dividends of £92,000 were paid to the related party during the year.

Rosaro Marero Limited

The above is a related company by virtue of common control.

At the balance sheet date, the company owed an amount of £55,000 (2024 - £Nil) to Whiston Enterprises Limited.

Dividends of £104,000 were paid to the related party during the year.

8. Ultimate Controlling Party

The company's ultimate controlling party is Rosaro Marero Ltd by virtue of their majority share capital in the company.

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