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REGISTERED NUMBER: 01795011 (England and Wales)

| ANCHOR BREWHOUSE MANAGEMENT |

| COMPANY LTD |

| UNAUDITED FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 31ST DECEMBER 2024 |

ANCHOR BREWHOUSE MANAGEMENT

COMPANY LTD (REGISTERED NUMBER: 01795011)

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31ST DECEMBER 2024

| Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 3 |

ANCHOR BREWHOUSE MANAGEMENT

COMPANY LTD

COMPANY INFORMATION

FOR THE YEAR ENDED 31ST DECEMBER 2024

| DIRECTORS: | Dr J R Horn

| Q R Stewart

| SECRETARY: | RBS Nominees Ltd

| REGISTERED OFFICE: | Anchor Brewhouse

| 50 Shad Thames

| London

| SE1 2LY

| REGISTERED NUMBER: | 01795011 (England and Wales)

| ACCOUNTANTS: | Gibbons Mannington & Phipps LLP

| Chartered Accountants

| 20 Eversley Road

| Bexhill-on-Sea

| East Sussex

| TN40 1HE

ANCHOR BREWHOUSE MANAGEMENT

COMPANY LTD (REGISTERED NUMBER: 01795011)

BALANCE SHEET

31ST DECEMBER 2024

| 2024 |  | 2023

| Notes | £ | £ |

CURRENT ASSETS

Cash at bank | 68 |  | 68 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 68 |  | 68 |  |

CAPITAL AND RESERVES

Called up share capital | 4 | 68 |  | 68 |  |

SHAREHOLDERS' FUNDS | 68 |  | 68 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31st December 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31st December 2024 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 by the Board of Directors and authorised for issue on 1st September 2025 and were signed on its behalf by:

Q R Stewart - Director

ANCHOR BREWHOUSE MANAGEMENT

COMPANY LTD (REGISTERED NUMBER: 01795011)

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31ST DECEMBER 2024

1. | STATUTORY INFORMATION

| Anchor Brewhouse Management Company Ltd 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.

| Income and expenditure

| The company has no income or expenditure in its own right. All transactions in the year relate to maintenance of the common parts in accordance with the lease. Income and expenditure arising from these transactions is shown in separate service charge accounts for the property that do not form part of annual accounts of the company and are not filed at Companies House. All service charge monies received from the residents are held on trust for the residents.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was NIL (2023 - NIL).

4. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 2024 | 2023 |

| value: | £ | £ |

| 63 | Ordinary A | 1 | 63 |  | 63 |  |

| 3 | Ordinary B | 1 | 3 |  | 3 |  |

| 2 | Ordinary C | 1 | 2 |  | 2 |  |

68 |  | 68 |  |

| In accordance with the Articles of Association of the company, all A and B shares carry voting rights as a result of all 63 units within the property having been sold, and the C shares have now ceased to have any voting rights. Consequently, the A shares have the right to appoint at least three directors to the board of the company, and the B shares have the right to appoint at least one director to the board of the company.