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REGISTERED NUMBER: 14671467 (England and Wales)

Quintain Investments Ltd

Unaudited Financial Statements

for the Year Ended 31 December 2024

| Quintain Investments Ltd (Registered number: 14671467) |

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 |

| Quintain Investments Ltd |

Company Information

for the year ended 31 December 2024

| Directors: | S J Lewis Director

| J B Lewis

| N J Youngs

| Registered office: | Ockington

| Knights Green

| Dymock

| Gloucestershire

| GL18 2DE

| Registered number: | 14671467 (England and Wales)

| Accountants: | Cooper Parry Advisory Limited

| New Derwent House

| 69-73 Theobalds Road

| London

| WC1X 8TA

| Quintain Investments Ltd (Registered number: 14671467) |

Balance Sheet

31 December 2024

2024 | 2023 |

| Notes | £ | £ | £ | £

Fixed assets

Investments | 4 | 1,272 |  | 1,272 |  |

Current assets

Debtors | 5 | 1,272 |  | 1,272 |  |

Creditors

Amounts falling due within one year | 6 | 1,272 |  | 1,272 |  |

Net current liabilities | - |  | - |  |

Total assets less current liabilities | 1,272 |  | 1,272 |  |

Capital and reserves

Called up share capital | 7 | 1,272 |  | 1,272 |  |

Shareholders' funds | 1,272 |  | 1,272 |  |

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.

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 17 September 2025 and were signed on its behalf by:

J B Lewis - Director

| Quintain Investments Ltd (Registered number: 14671467) |

Notes to the Financial Statements

for the year ended 31 December 2024

1. | Statutory information

| Quintain Investments 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.

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.

| Going concern

| The financial statements have been prepared on a going concern basis. The Directors have reviewed and considered relevant information, including the annual budget and future cash flows in making their assessment.

| Related party exemption

| 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.

| Investments in subsidiaries

| Investments in subsidiary undertakings are recognised at cost.

| Taxation

| Taxation for the year 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.

| Consolidation

| The company has taken advantage of the exemption under section 399 of the Companies Act 2006 not to prepare consolidated accounts, on the basis that the group of which this is the parent qualifies as a small group. The financial statements present information about the company as an individual entity and not about its group.

3. | Employees and directors

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

4. | Fixed asset investments

Shares in |

group |

undertakings |

| £

| Cost

| At 1 January 2024

| and 31 December 2024 | 1,272 |  |

| Net book value

| At 31 December 2024 | 1,272 |  |

| At 31 December 2023 | 1,272 |  |

| Quintain Investments Ltd (Registered number: 14671467) |

Notes to the Financial Statements - continued

for the year ended 31 December 2024

5. | Debtors: amounts falling due within one year |

2024 | 2023 |

| £ | £

| Other debtors | 1,272 |  | 1,272 |  |

6. | Creditors: amounts falling due within one year |

2024 | 2023 |

| £ | £

| Other creditors | 1,272 |  | 1,272 |  |

7. | Called up share capital

| Allotted |  | Class: |  | Nominal |  | 2024 |  | 2023 |

| Number: |  |  | Value: |  | £ |  |

| 325 |  | Ordinary A |  | 1 |  | 325 |  | 325 |

| 325 |  | Ordinary B |  | 1 |  | 325 |  | 325 |

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

| 310 |  | Ordinary D |  | 1 |  | 310 |  | 310 |

| 310 |  | Ordinary E |  | 1 |  | 310 |  | 310 |

|  | 1272 |  | 1272 |

8. | Reserves

Retained |

earnings |

| £

| Profit for the year | 267,560 |  |

| Dividends | (267,560 | ) |

| At 31 December 2024 | - |  |