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 directors shown below have held office during the whole of the period from
1 January 2024 to 31 December 2024

Cyrus Dylan Lloyd Williams
Cameron Duncan Footer
Edward Lloyd Williams
Karen Angela Archer

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
30 September 2025

And signed on behalf of the board by:
Name: Cyrus Dylan Lloyd Williams
Status: Director

Profit And Loss Account

for the Period Ended 31 December 2024

	2024	2023
	£	£
Turnover:	144,125	90,155
Cost of sales:	( 189,204 )	( 700,673 )
Gross profit(or loss):	(45,079)	(610,518)
Operating profit(or loss):	(45,079)	(610,518)
Profit(or loss) before tax:	(45,079)	(610,518)
Profit(or loss) for the financial year:	(45,079)	(610,518)

Balance sheet

As at 31 December 2024

	Notes	2024	2023
		£	£
Fixed assets
Investments:	3	2,591,983	1,695,008
Total fixed assets:		2,591,983	1,695,008
Current assets
Debtors:	4	72,237	245,000
Cash at bank and in hand:		635,145	1,307,217
Total current assets:		707,382	1,552,217
Prepayments and accrued income:		8,690	10,401
Net current assets (liabilities):		716,072	1,562,618
Total assets less current liabilities:		3,308,055	3,257,626
Provision for liabilities:		( 203,613 )	( 108,105 )
Accruals and deferred income:		( 10,029 )	( 10,029 )
Total net assets (liabilities):		3,094,413	3,139,492
Capital and reserves
Called up share capital:		37,510	37,510
Share premium account:		3,712,500	3,712,500
Profit and loss account:		(655,597 )	(610,518 )
Total Shareholders' funds:		3,094,413	3,139,492

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 Section 1A (Small Entities) of Financial Reporting Standard 102

Notes to the Financial Statements

for the Period Ended 31 December 2024

• 2. Employees

  	2024	2023
  Average number of employees during the period	0	0