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REGISTERED NUMBER: 04267204 (England and Wales)

Financial Statements for the Year Ended 29 December 2024

for

MANLEY HOUSE LIMITED

| MANLEY HOUSE LIMITED (REGISTERED NUMBER: 04267204) |

Contents of the Financial Statements

for the Year Ended 29 December 2024

Page |

| Balance Sheet | 1 |

| Notes to the Financial Statements | 3 |

| MANLEY HOUSE LIMITED (REGISTERED NUMBER: 04267204) |

Balance Sheet

29 December 2024

| 29.12.24 | 29.12.23 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Tangible assets | 4 | 130,888 |  | 151,126 |  |

CURRENT ASSETS

Stocks | 7,000 |  | 7,500 |  |

Debtors | 5 | 1,253,398 |  | 951,527 |  |

Cash at bank | 19,380 |  | 2,099 |  |

1,279,778 |  | 961,126 |  |

CREDITORS

Amounts falling due within one year | 6 | 408,723 |  | 253,363 |  |

NET CURRENT ASSETS | 871,055 |  | 707,763 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 1,001,943 |  | 858,889 |  |

CREDITORS

Amounts falling due after more than one year | 7 | (316,280 | ) | (112,002 | ) |

PROVISIONS FOR LIABILITIES | (4,191 | ) | (4,532 | ) |

NET ASSETS | 681,472 |  | 742,355 |  |

CAPITAL AND RESERVES

Called up share capital | 9 | 100 |  | 100 |  |

Retained earnings | 681,372 |  | 742,255 |  |

SHAREHOLDERS' FUNDS | 681,472 |  | 742,355 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 29 December 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 29 December 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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.

| MANLEY HOUSE LIMITED (REGISTERED NUMBER: 04267204) |

Balance Sheet - continued

29 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 director and authorised for issue on 9 October 2025 and were signed by:

Mr K M Lai - Director

| MANLEY HOUSE LIMITED (REGISTERED NUMBER: 04267204) |

Notes to the Financial Statements

for the Year Ended 29 December 2024

1. | STATUTORY INFORMATION

| Manley House Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

| Registered number: | 04267204

| Registered office: | 7 Marconi Gate

| Stafford

| Staffordshire

| ST18 0FZ

| 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.

| 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 the parent company within the group.

| Significant judgements and estimates

| The preparation of the financial statements in conformity with generally accepted accounting principles requires the Directors to make estimates and assumptions that affect the reported amounts of assets and liabilities and disclosure of contingent assets and liabilities at the date of the financial statements and the reported amounts of revenues and expenses during the reporting period. Actual results in the future could differ from those estimates. Management considers that certain accounting assumptions relating to revenue and provisions are its critical accounting policies.

| Turnover

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

| Turnover is recognised when customers have received the services.

| Tangible fixed assets

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

| Improvements to property | - | 4% on cost

| Plant and machinery | - | 15% on reducing balance

| Fixtures and fittings | - | 15% on reducing balance

| Motor vehicles | - | 15% on reducing balance

| Stocks

| Stocks are stated at the lower of cost and estimated selling price less cost to complete and sell. Costs include all costs of purchase, conversion and expenses incurred in bringing the stock to its present location and condition.

| MANLEY HOUSE LIMITED (REGISTERED NUMBER: 04267204) |

Notes to the Financial Statements - continued

for the Year Ended 29 December 2024

2. | ACCOUNTING POLICIES - continued

| 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.

| 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.

| Hire purchase and leasing commitments

| Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

| Pension costs and other post-retirement benefits

| The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 6 (2023 - 6 ) .

4. | TANGIBLE FIXED ASSETS

| Improvements |  | Fixtures |

| to |  | Plant and |  | and |  | Motor |

| property |  | machinery |  | fittings |  | vehicles |  | Totals

£ | £ | £ | £ | £ |

| COST

| At 30 December 2023 |

| and 29 December 2024 | 297,690 |  | 384,466 |  | 51,746 |  | 15,495 |  | 749,397 |  |

| DEPRECIATION

| At 30 December 2023 | 198,781 |  | 346,598 |  | 47,314 |  | 5,578 |  | 598,271 |  |

| Charge for year | 11,908 |  | 5,681 |  | 665 |  | 1,984 |  | 20,238 |  |

| At 29 December 2024 | 210,689 |  | 352,279 |  | 47,979 |  | 7,562 |  | 618,509 |  |

| NET BOOK VALUE

| At 29 December 2024 | 87,001 |  | 32,187 |  | 3,767 |  | 7,933 |  | 130,888 |  |

| At 29 December 2023 | 98,909 |  | 37,868 |  | 4,432 |  | 9,917 |  | 151,126 |  |

| MANLEY HOUSE LIMITED (REGISTERED NUMBER: 04267204) |

Notes to the Financial Statements - continued

for the Year Ended 29 December 2024

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

| 29.12.24 |  | 29.12.23

£ | £ |

| Amounts owed by group undertakings | 1,253,398 |  | 950,061 |  |

| Other debtors | - |  | 1,466 |  |

1,253,398 |  | 951,527 |  |

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

| 29.12.24 |  | 29.12.23

£ | £ |

| Bank loans and overdrafts | 326,689 |  | 184,422 |  |

| Hire purchase contracts | 3,874 |  | 3,874 |  |

| Trade creditors | 21,483 |  | - |  |

| Taxation and social security | 51,630 |  | 60,018 |  |

| Other creditors | 5,047 |  | 5,049 |  |

408,723 |  | 253,363 |  |

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

| 29.12.24 |  | 29.12.23

£ | £ |

| Bank loans | 315,633 |  | 107,482 |  |

| Hire purchase contracts | 647 |  | 4,520 |  |

316,280 |  | 112,002 |  |

8. | SECURED DEBTS

| Bank loans totalling £158,737 are secured by fixed and floating charge over the undertaking and all property and assets.

9. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 29.12.24 |  | 29.12.23

| value: | £ | £ |

| 100 | Ordinary | £1 | 100 |  | 100 |  |