Contents of the Financial Statements

for the Period Ended 31 December 2024

Directors report
Profit and loss
Balance sheet
Additional notes
Balance sheet notes

Directors' report period ended 31 December 2024

The directors present their report with the financial statements of the company for the period ended 31 December 2024

Directors

The director shown below has held office during the period of
1 January 2024 to 1 July 2024

Hiroyuki Takahashi

The director shown below has held office during the period of
31 December 2024 to 31 December 2024

Yusuke Takeda

The director shown below has held office during the period of
1 July 2024 to 31 December 2024

Akihiro Tachibana

The above report has been prepared in accordance with the special provisions in part 15 of the Companies Act 2006

This report was approved by the board of directors on
29 September 2025

And signed on behalf of the board by:
Name: Yusuke Takeda
Status: Director

Profit And Loss Account

for the Period Ended 31 December 2024

	2024	2023
	£	£
Turnover:	1,300,000	1,300,000
Gross profit(or loss):	1,300,000	1,300,000
Administrative expenses:	( 103,993 )	( 92,256 )
Operating profit(or loss):	1,196,007	1,207,744
Interest receivable and similar income:	49,599	32,602
Profit(or loss) before tax:	1,245,606	1,240,346
Tax:	11,261	18,459
Profit(or loss) for the financial year:	1,256,867	1,258,805

Balance sheet

As at 31 December 2024

	Notes	2024	2023
		£	£
Fixed assets
Investments:	3	89,866,000	89,866,000
Total fixed assets:		89,866,000	89,866,000
Current assets
Debtors:	4	30,157	18,459
Cash at bank and in hand:		2,158,748	2,093,199
Total current assets:		2,188,905	2,111,658
Creditors: amounts falling due within one year:	5	( 40,938 )	( 20,558 )
Net current assets (liabilities):		2,147,967	2,091,100
Total assets less current liabilities:		92,013,967	91,957,100
Total net assets (liabilities):		92,013,967	91,957,100
Capital and reserves
Called up share capital:		90,500,000	90,500,000
Profit and loss account:		1,513,967	1,457,100
Total Shareholders' funds:		92,013,967	91,957,100

The notes form part of these financial statements

Balance sheet statements

For the year ending 31 December 2024 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The notes form part of these financial statements

Notes to the Financial Statements

for the Period Ended 31 December 2024

• 1. Accounting policies

  Basis of measurement and preparation

  These financial statements have been prepared in accordance with the provisions of Financial Reporting Standard 101

Notes to the Financial Statements

for the Period Ended 31 December 2024

• 2. Employees

  	2024	2023
  Average number of employees during the period	1	1