Larden Lite Ltd

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3—4

Registered number: NI700512

		2026		2025
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		438,476		438,476

			438,476		438,476
CURRENT ASSETS
Cash at bank and in hand		181		181

		181		181
Creditors: Amounts Falling Due Within One Year	5	(37,901 )		(36,783 )

NET CURRENT ASSETS (LIABILITIES)			(37,720 )		(36,602 )

TOTAL ASSETS LESS CURRENT LIABILITIES			400,756		401,874

Creditors: Amounts Falling Due After More Than One Year	6		(397,354 )		(413,626 )

NET ASSETS/(LIABILITIES)			3,402		(11,752 )

CAPITAL AND RESERVES
Called up share capital	7		100		100
Profit and Loss Account			3,302		(11,852 )

SHAREHOLDERS' FUNDS			3,402		(11,752)

Page 1

Page 2

Larden Lite Ltd

Balance Sheet (continued)

As At 30 June 2026

For the year ending 30 June 2026 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

Mr Hugh Martin Lavery

Director

17 September 2026

The notes on pages 3 to 4 form part of these financial statements.

1. General Information

Larden Lite Ltd is a private company, limited by shares, incorporated in Northern Ireland, registered number NI700512 . The registered office is Quaker Buildings, High Street, Lurgan, Co. Armagh, BT66 8BB.

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.

3. Average Number of Employees

Average number of employees, including directors, during the year was: NIL (2025: NIL)

4. Investments

	Subsidiaries
	£
Cost or Valuation
As at 1 July 2025	438,476

As at 30 June 2026	438,476

Provision
As at 1 July 2025	-

As at 30 June 2026	-

Net Book Value
As at 30 June 2026	438,476

As at 1 July 2025	438,476

On 30 June 2024 the company acquired the entire share capital of Roxboro Lighting Limited NI034817, a company incorporated in Northern Ireland.

5. Creditors: Amounts Falling Due Within One Year

	2026	2025
	£	£
Other loans	37,901	36,782
Other creditors	-	1

	37,901	36,783

6. Creditors: Amounts Falling Due After More Than One Year

	2026	2025
	£	£
Other loans	295,663	333,563
Amounts owed to group undertakings	101,691	80,063

	397,354	413,626

Page 3

Page 4

Larden Lite Ltd

Notes to the Financial Statements (continued)

For The Year Ended 30 June 2026

7. Share Capital

	2026	2025
	£	£
Allotted, Called up and fully paid	100	100