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REGISTERED NUMBER: 06155017 (England and Wales)

| UNAUDITED FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 31 MARCH 2025 |

| FOR |

| DIGBETH PROPERTY SERVICES LTD |

DIGBETH PROPERTY SERVICES LTD (REGISTERED NUMBER: 06155017) |

CONTENTS OF THE FINANCIAL STATEMENTS

for the Year Ended 31 March 2025

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 4 |

| DIGBETH PROPERTY SERVICES LTD |

COMPANY INFORMATION

for the Year Ended 31 March 2025

| DIRECTORS: | C L Wilsdon-Purser

| P J Wilsdon-Purser

| REGISTERED OFFICE: | Braecroft

| Upper Oddington

| Moreton-In-Marsh

| Gloucestershire

| GL56 0XG

| REGISTERED NUMBER: | 06155017 (England and Wales)

| ACCOUNTANTS: | Kingscott Dix (Cheltenham) Limited

| 7 Rockfield Business Park

| Old Station Drive

| Leckhampton

| Cheltenham

| GL53 0AN

DIGBETH PROPERTY SERVICES LTD (REGISTERED NUMBER: 06155017) |

BALANCE SHEET

31 March 2025

| 2025 |  | 2024

| Notes | £ | £ |

FIXED ASSETS

Tangible assets | 4 | 10,478 |  | 13,098 |  |

Investment property | 5 | 4,054,000 |  | 4,164,000 |  |

4,064,478 |  | 4,177,098 |  |

CURRENT ASSETS

Debtors | 6 | 65 |  | - |  |

Cash at bank | 78,499 |  | 16,146 |  |

78,564 |  | 16,146 |  |

CREDITORS

Amounts falling due within one year | 7 | (757,117 | ) | (802,817 | ) |

NET CURRENT LIABILITIES | (678,553 | ) | (786,671 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | 3,385,925 |  | 3,390,427 |  |

PROVISIONS FOR LIABILITIES | 9 | (430,100 | ) | (395,900 | ) |

NET ASSETS | 2,955,825 |  | 2,994,527 |  |

CAPITAL AND RESERVES

Called up share capital | 10 | 2 |  | 1 |  |

Retained earnings | 2,955,823 |  | 2,994,526 |  |

SHAREHOLDERS' FUNDS | 2,955,825 |  | 2,994,527 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2025 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.

DIGBETH PROPERTY SERVICES LTD (REGISTERED NUMBER: 06155017) |

BALANCE SHEET - continued

31 March 2025

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 Profit and Loss Account has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 2 October 2025 and were signed on its behalf by:

P J Wilsdon-Purser - Director

DIGBETH PROPERTY SERVICES LTD (REGISTERED NUMBER: 06155017) |

NOTES TO THE FINANCIAL STATEMENTS

for the Year Ended 31 March 2025

1. | STATUTORY INFORMATION

| Digbeth Property Services 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.

| The presentation currency of the financial statements is the Pound Sterling (£).

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.

| Significant judgements and estimates

| No significant judgements or estimations have been used in preparing the financial statements.

| Turnover

| Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

| Tangible fixed assets

| Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

| Motor vehicles | - | 20% on reducing balance

| Investment property

| Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

| Taxation

| Taxation for the year comprises current and deferred tax. Tax is recognised in the Profit and Loss Account, 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.

| Financial instruments

| The company only has financial assets and financial liabilities of a kind that qualify as basic financial instruments. Basic financial instruments are initially recognised at transaction value and subsequently measured at their settlement value.

DIGBETH PROPERTY SERVICES LTD (REGISTERED NUMBER: 06155017) |

NOTES TO THE FINANCIAL STATEMENTS - continued

for the Year Ended 31 March 2025

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was NIL (2024 - NIL).

4. | TANGIBLE FIXED ASSETS

| Motor

| vehicles

£ |

| COST

| At 1 April 2024

| and 31 March 2025 | 39,969 |  |

| DEPRECIATION

| At 1 April 2024 | 26,871 |  |

| Charge for year | 2,620 |  |

| At 31 March 2025 | 29,491 |  |

| NET BOOK VALUE

| At 31 March 2025 | 10,478 |  |

| At 31 March 2024 | 13,098 |  |

5. | INVESTMENT PROPERTY

| Total

£ |

| FAIR VALUE

| At 1 April 2024 | 4,164,000 |  |

| Disposals | (110,000 | ) |

| At 31 March 2025 | 4,054,000 |  |

| NET BOOK VALUE

| At 31 March 2025 | 4,054,000 |  |

| At 31 March 2024 | 4,164,000 |  |

| Investment property with a historic cost of £1,926,449 (2024 - £1,926,449) is shown at its revalued amount of £4,054,000 (2024 - £4,164,000). The directors have deemed this to be an accurate reflection of the fair value of such property.

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

2025 | 2024 |

£ | £ |

| Other debtors | 65 |  | - |  |

DIGBETH PROPERTY SERVICES LTD (REGISTERED NUMBER: 06155017) |

NOTES TO THE FINANCIAL STATEMENTS - continued

for the Year Ended 31 March 2025

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

2025 | 2024 |

£ | £ |

| Trade creditors | 5,744 |  | 7,149 |  |

| Amounts owed to group undertakings | 713,234 |  | 583,941 |  |

| Tax | 35,364 |  | 21,816 |  |

| Other creditors | 2,775 |  | 2,775 |  |

| Directors' current accounts | - |  | 187,136 |  |

757,117 |  | 802,817 |  |

8. | SECURED DEBTS

| Security has been given by way of fixed and floating charges over the freehold property held by the company.

9. | PROVISIONS FOR LIABILITIES

2025 | 2024 |

£ | £ |

| Deferred tax | 430,100 |  | 395,900 |  |

| Deferred |

| tax |

£ |

| Balance at 1 April 2024 | 395,900 |  |

| Charge to Profit and Loss Account during year | 34,200 |  |

| Balance at 31 March 2025 | 430,100 |  |

10. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 2025 | 2024 |

| value: | £ | £ |

| 2 | Ordinary | £1 | 2 |  | 1 |  |