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REGISTERED NUMBER: 08949836 (England and Wales)

| FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 31 DECEMBER 2024 |

| FOR |

| CLAREMONT POOLE FREEHOLD LIMITED |

CLAREMONT POOLE FREEHOLD LIMITED (REGISTERED NUMBER: |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 4 |

| Chartered Accountants' Report | 6 |

| CLAREMONT POOLE FREEHOLD LIMITED |

COMPANY INFORMATION

FOR THE YEAR ENDED 31 DECEMBER 2024

| DIRECTORS: | A C Boulter

| E H J Brown

| P A Clark

| V I Cree

| W A E Hindle

| C Lynn

| D W Pearce

| B V Turner

| C S Bodman

| G Briggs

| REGISTERED OFFICE: | North House

| 55 North Road

| Poole

| Dorset

| BH14 0LT

| REGISTERED NUMBER: | 08949836 (England and Wales)

| ACCOUNTANTS: | Carter & Coley

| Chartered Accountants

| 3 Durrant Road

| Bournemouth

| Dorset

| BH2 6NE

CLAREMONT POOLE FREEHOLD LIMITED (REGISTERED NUMBER: |

BALANCE SHEET

31 DECEMBER 2024

| 2024 | 2023 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Tangible assets | 4 | 52,443 |  | 52,443 |  |

CURRENT ASSETS

Debtors | 5 | 175 |  | - |  |

CREDITORS

Amounts falling due within one year | 6 | 773 |  | 546 |  |

NET CURRENT LIABILITIES | (598 | ) | (546 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | 51,845 |  | 51,897 |  |

CREDITORS

Amounts falling due after more than one year | 7 | 27,518 |  | 27,518 |  |

NET ASSETS | 24,327 |  | 24,379 |  |

CAPITAL AND RESERVES

Called up share capital | 12 |  | 12 |  |

Share premium | 22,587 |  | 22,587 |  |

Retained earnings | 1,728 |  | 1,780 |  |

24,327 |  | 24,379 |  |

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 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.

CLAREMONT POOLE FREEHOLD LIMITED (REGISTERED NUMBER: |

BALANCE SHEET - continued

31 DECEMBER 2024

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 16 September 2025 and were signed on its behalf by:

B V Turner - Director

CLAREMONT POOLE FREEHOLD LIMITED (REGISTERED NUMBER: |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

1. | STATUTORY INFORMATION

| Claremont Poole Freehold 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.

| Turnover

| Turnover comprises ground rent due for the year and any additions demands made on members.

| Taxation

| Taxation for the year comprises current and deferred tax.

| 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.

3. | EMPLOYEES AND DIRECTORS

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

4. | TANGIBLE FIXED ASSETS

| Land and

| buildings

£ |

| COST

| At 1 January 2024

| and 31 December 2024 | 52,443 |  |

| NET BOOK VALUE

| At 31 December 2024 | 52,443 |  |

| At 31 December 2023 | 52,443 |  |

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

2024 | 2023 |

£ | £ |

| Trade debtors | 175 |  | - |  |

CLAREMONT POOLE FREEHOLD LIMITED (REGISTERED NUMBER: |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 DECEMBER 2024

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

2024 | 2023 |

£ | £ |

| Trade creditors | - |  | 175 |  |

| Other creditors | 773 |  | 371 |  |

773 |  | 546 |  |

7. | CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR |

2024 | 2023 |

£ | £ |

| Other creditors | 27,518 |  | 27,518 |  |

| Other creditors falling due over one year are loans made by the 7 initial shareholders to purchase the freehold property.

| The loans are repayable out of future funding obtained through share issues or alternative long term loan arrangements, otherwise these advances have no fixed date for repayment. No interest is payable on the loans.

CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS

ON THE UNAUDITED FINANCIAL STATEMENTS OF

CLAREMONT POOLE FREEHOLD LIMITED

The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Directors are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Claremont Poole Freehold Limited for the year ended 31 December 2024 which comprise the Income Statement, Balance Sheet and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the Board of Directors of Claremont Poole Freehold Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Claremont Poole Freehold Limited and state those matters that we have agreed to state to the Board of Directors of Claremont Poole Freehold Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Claremont Poole Freehold Limited and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Claremont Poole Freehold Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and loss of Claremont Poole Freehold Limited. You consider that Claremont Poole Freehold Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Claremont Poole Freehold Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

Carter & Coley

Chartered Accountants

3 Durrant Road

Bournemouth

Dorset

BH2 6NE

16 September 2025