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REGISTERED NUMBER: 10602290 (England and Wales)

Unaudited Financial Statements |

for the Year Ended 31 January 2025 |

for |

Fourboys Investments Ltd |

| Fourboys Investments Ltd (Registered number: 10602290) |

Contents of the Financial Statements

for the Year Ended 31 January 2025

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 4 |

| Fourboys Investments Ltd |

Company Information

for the Year Ended 31 January 2025

| DIRECTORS: | Mr D Lewis

| Mrs M Lewis

| REGISTERED OFFICE: | FFT Reedham House

| 31 King Street West

| Manchester

| M3 2PJ

| BUSINESS ADDRESS: | the tube Business Centre

| 86 North Street

| Manchester

| M8 8RA

| REGISTERED NUMBER: | 10602290 (England and Wales)

| ACCOUNTANTS: | Freedman Frankl & Taylor

| Chartered Accountants

| Reedham House

| 31 King Street West

| Manchester

| M3 2PJ

| Fourboys Investments Ltd (Registered number: 10602290) |

Balance Sheet

31 January 2025

| 2025 |  | 2024

| Notes | £ | £ |

FIXED ASSETS

Investments | 4 | 100 |  | 100 |  |

Investment property | 5 | 635,754 |  | 635,754 |  |

635,854 |  | 635,854 |  |

CURRENT ASSETS

Debtors | 6 | 113,913 |  | 136,356 |  |

Cash at bank | 698,494 |  | 503,783 |  |

812,407 |  | 640,139 |  |

CREDITORS

Amounts falling due within one year | 7 | (2,181 | ) | (7,234 | ) |

NET CURRENT ASSETS | 810,226 |  | 632,905 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 1,446,080 |  | 1,268,759 |  |

CAPITAL AND RESERVES

Called up share capital | 200 |  | 200 |  |

Retained earnings | 1,445,880 |  | 1,268,559 |  |

SHAREHOLDERS' FUNDS | 1,446,080 |  | 1,268,759 |  |

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

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

| Fourboys Investments Ltd (Registered number: 10602290) |

Balance Sheet - continued

31 January 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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 6 October 2025 and were signed on its behalf by:

Mr D Lewis - Director

| Fourboys Investments Ltd (Registered number: 10602290) |

Notes to the Financial Statements

for the Year Ended 31 January 2025

1. | STATUTORY INFORMATION

| Fourboys 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.

| Preparation of consolidated financial statements

| The financial statements contain information about Fourboys Investments Ltd as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

| Related party exemption

| The company has taken advantage of exemption, under the terms of Section 1A "Small Entities" 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.

| Turnover

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

| Investments in subsidiaries

| Investments in subsidiary undertakings are recognised at cost less impairment.

| Investment property

| Interest in the investment property is stated at market value with no depreciation being provided, in accordance with the Financial Reporting Standard 102 Section 1A.

| Any aggregate or deficit arising from changes in market value is transferred to a revaluation reserve.

| 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.

| Fourboys Investments Ltd (Registered number: 10602290) |

Notes to the Financial Statements - continued

for the Year Ended 31 January 2025

2. | ACCOUNTING POLICIES - continued

| 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.

| Going concern

| The company's financial statements for the year ended 31st January 2025 have been prepared on a going concern basis as, after making appropriate enquiries the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 3 (2024 - 3 ) .

4. | FIXED ASSET INVESTMENTS

| Shares in

| group

| undertakings

£ |

| COST

| At 1 February 2024

| and 31 January 2025 | 100 |  |

| NET BOOK VALUE

| At 31 January 2025 | 100 |  |

| At 31 January 2024 | 100 |  |

5. | INVESTMENT PROPERTY

| Total

£ |

| FAIR VALUE

| At 1 February 2024

| and 31 January 2025 | 635,754 |  |

| NET BOOK VALUE

| At 31 January 2025 | 635,754 |  |

| At 31 January 2024 | 635,754 |  |

| The directors consider the market value of the investment properties at the year end is not materially different to its costs.

| Fourboys Investments Ltd (Registered number: 10602290) |

Notes to the Financial Statements - continued

for the Year Ended 31 January 2025

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

2025 | 2024 |

£ | £ |

| Amounts owed by group undertakings | 109,058 |  | 136,356 |  |

| Other debtors | 4,855 |  | - |  |

113,913 |  | 136,356 |  |

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

2025 | 2024 |

£ | £ |

| Taxation and social security | - |  | 5,173 |  |

| Other creditors | 2,181 |  | 2,061 |  |

2,181 |  | 7,234 |  |