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REGISTERED NUMBER: 02560250 (England and Wales)

| Financial Statements |

| for the Year Ended 31 December 2024 |

| for |

| Rossington Hall Investments Limited |

| Rossington Hall Investments Limited (Registered number: 02560250) |

Contents of the Financial Statements

for the Year Ended 31 December 2024

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 3 |

| Rossington Hall Investments Limited |

Company Information

for the Year Ended 31 December 2024

| DIRECTORS: | A Antonopoulos

| M J Antonopoulos

| J P Clark

| REGISTERED OFFICE: | Wynyard Hall

| Wynyard

| BILLINGHAM

| TS22 5NF

| REGISTERED NUMBER: | 02560250 (England and Wales)

| SENIOR STATUTORY AUDITOR: | James Davies BSc (Hons) CA

| AUDITORS: | Clive Owen LLP

| Chartered Accountants

| & Statutory Auditors

| 140 Coniscliffe Road

| Darlington

| County Durham

| DL3 7RT

| Rossington Hall Investments Limited (Registered number: 02560250) |

Balance Sheet

31 December 2024

| 2024 |  | 2023

| Notes | £ | £ |

CURRENT ASSETS

Cash at bank | 2,266 |  | 2,266 |  |

CREDITORS

Amounts falling due within one year | 4 | (1,366,030 | ) | (1,366,030 | ) |

NET CURRENT LIABILITIES | (1,363,764 | ) | (1,363,764 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | (1,363,764 | ) | (1,363,764 | ) |

CAPITAL AND RESERVES

Called up share capital | 5 | 100 |  | 100 |  |

Retained earnings | (1,363,864 | ) | (1,363,864 | ) |

SHAREHOLDERS' FUNDS | (1,363,764 | ) | (1,363,764 | ) |

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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 11 September 2025 and were signed on its behalf by:

M J Antonopoulos - Director

| Rossington Hall Investments Limited (Registered number: 02560250) |

Notes to the Financial Statements

for the Year Ended 31 December 2024

1. | STATUTORY INFORMATION

| Rossington Hall Investments 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.

| There were no material departures from that standard.

| The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.

| Financial instruments

| Basic financial instruments are recognised at amortised cost with changes recognised in profit or loss.

| Taxation

| Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, 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 year 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.

| Going concern

| The company ceased trading in previous years and as a consequence the directors have continued to prepare the financial statements on a basis other than going concern.

| No adjustments were necessary to amounts included in these financial statements.

3. | EMPLOYEES AND DIRECTORS

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

| Rossington Hall Investments Limited (Registered number: 02560250) |

Notes to the Financial Statements - continued

for the Year Ended 31 December 2024

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

2024 | 2023 |

£ | £ |

| Amounts owed to group undertakings | 1,365,878 |  | 1,365,878 |  |

| Other creditors | 1 |  | 1 |  |

| Accruals and deferred income | 151 |  | 151 |  |

1,366,030 |  | 1,366,030 |  |

5. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

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

| value: | £ | £ |

| 100 | Ordinary | 1 | 100 |  | 100 |  |

6. | DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

| The Report of the Auditors was unqualified.

| We draw attention to Note 2 to the financial statements which explains that the company ceased trading in previous years and therefore, the directors do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements. Accordingly the financial statements have been prepared on a basis other than going concern as described in Note 2.

| Our opinion is not modified in respect of this matter.

| James Davies BSc (Hons) CA (Senior Statutory Auditor)

| for and on behalf of Clive Owen LLP

7. | RELATED PARTY DISCLOSURES

| The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

8. | ULTIMATE CONTROLLING PARTY

| The immediate parent undertaking is Cameron Hall Developments Limited. The registered office is Wynyard Hall, Billingham, Cleveland, TS22 5NF.