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REGISTERED NUMBER: 15200104 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE PERIOD 10TH OCTOBER 2023 TO 31ST OCTOBER 2024

FOR

DEMPSEY HILL ALLIANCE LIMITED

DEMPSEY HILL ALLIANCE LIMITED (REGISTERED NUMBER: 15200104)

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE PERIOD 10TH OCTOBER 2023 TO 31ST OCTOBER 2024

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 3 |

DEMPSEY HILL ALLIANCE LIMITED

COMPANY INFORMATION

FOR THE PERIOD 10TH OCTOBER 2023 TO 31ST OCTOBER 2024

| DIRECTOR: | Mr M A Shuman

| REGISTERED OFFICE: | 71-75 Shelton Street

| Covent Garden

| London

| WC2H 9JQ

| REGISTERED NUMBER: | 15200104 (England and Wales)

DEMPSEY HILL ALLIANCE LIMITED (REGISTERED NUMBER: 15200104)

BALANCE SHEET

31ST OCTOBER 2024

| Notes | £ | £ |

| FIXED ASSETS

| Investments | 4 | 1,001,000 |  |

| CURRENT ASSETS

| Debtors | 5 | 129,689 |  |  |

| Cash in hand | 1,000 |  |  |

130,689 |  |

| CREDITORS

| Amounts falling due within one year | 6 | 1,132,189 |  |

| NET CURRENT LIABILITIES | (1,001,500 | ) |

| TOTAL ASSETS LESS CURRENT LIABILITIES | (500 | ) |

| CAPITAL AND RESERVES

| Called up share capital | 7 | 1,000 |  |

| Retained earnings | (1,500 | ) |

(500 | ) |

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

The members have not required the company to obtain an audit of its financial statements for the period ended 31st October 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 director and authorised for issue on 3rd September 2025 and were signed by:

Mr M A Shuman - Director

DEMPSEY HILL ALLIANCE LIMITED (REGISTERED NUMBER: 15200104)

NOTES TO THE FINANCIAL STATEMENTS

FOR THE PERIOD 10TH OCTOBER 2023 TO 31ST OCTOBER 2024

1. | STATUTORY INFORMATION

| Dempsey Hill Alliance 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.

| At the period end the company had net liabilities. These financial statements have been prepared on the going concern basis as the director and shareholders have provided assurances of financial support to the company to enable it to meets it liabilities as and when they fall due in the next 12 months.

| Investments in subsidiaries

| Investments in subsidiary undertakings are stated at cost less provision for impairment. The company assesses investments for impairment whenever events or changes in circumstances indicate that the carrying value may not be recoverable.

| 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 NIL.

4. | FIXED ASSET INVESTMENTS

| Shares in

| group

| undertakings

£ |

| COST

| Additions | 1,001,000 |  |

| At 31st October 2024 | 1,001,000 |  |

| NET BOOK VALUE

| At 31st October 2024 | 1,001,000 |  |

5. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

£ |

| Amounts owed by group undertakings | 129,689 |  |

DEMPSEY HILL ALLIANCE LIMITED (REGISTERED NUMBER: 15200104)

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE PERIOD 10TH OCTOBER 2023 TO 31ST OCTOBER 2024

6. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

£ |

| Other creditors | 1,132,189 |  |

7. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: |  | Class: |  | Nominal value: |  | 2024 |  |

| £ |  |

| 200 |  | Ordinary - Class A Voting |  | 1 |  | 200 |  |

| 200 |  | Ordinary - Class B Non Voting |  | 1 |  | 200 |  |

| 200 |  | Ordinary - Class C Non Voting |  | 1 |  | 200 |  |

| 200 |  | Ordinary - Class D Non Voting |  | 1 |  | 200 |  |

| 200 |  | Ordinary - Class E Non Voting |  | 1 |  | 200 |  |

|  | 1,000 |  |

8. | RELATED PARTY DISCLOSURES

| The Company undertook the following transactions with its related parties:

| 2024 |  |

| £ |  |

| Net loans owed by group undertakings as at the year end |  | 129,689 |  |

| Net loans received during the year and payable to related parties as at the year end |  | 1,129,689 |  |

9. | POST BALANCE SHEET EVENTS

| On 31 December 2024, 50 Class A (voting) shares were transferred from Michael Shuman to Bilyana Shuman, and 100 Class A shares were transferred from Michael Shuman to Milla Shuman. As a result of these transfers, Michael Shuman no longer holds any voting shares, and control of the company has changed from Michael Shuman to joint control between Bilyana Shuman and Milla Shuman.

| Therefore, the company did not have any ultimate controlling party after the year end.

| This event occurred after the balance sheet date and does not affect the amounts reported in these financial statements.