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REGISTERED NUMBER: 08407585 (England and Wales)

Unaudited Financial Statements for the Year Ended 30 June 2025

for

Neos Chronos Limited

Neos Chronos Limited (Registered number: 08407585)

Contents of the Financial Statements

for the Year Ended 30 June 2025

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 4 |

Neos Chronos Limited

Company Information

for the Year Ended 30 June 2025

| DIRECTORS: | Mr T Papanikolaou

| Mrs A P Trampert

| REGISTERED OFFICE: | c/o Wilson Partners Limited,

| TOR

| Saint-Cloud Way

| Maidenhead

| Berkshire

| SL6 8BN

| REGISTERED NUMBER: | 08407585 (England and Wales)

| ACCOUNTANTS: | Wilson Partners Limited

| Chartered Accountants

| TOR

| Saint-Cloud Way

| Maidenhead

| Berkshire

| SL6 8BN

Neos Chronos Limited (Registered number: 08407585)

Balance Sheet

30 June 2025

| 30.6.25 |  | 30.6.24

| Notes | £ | £ |

FIXED ASSETS

Tangible assets | 4 | 2,803 |  | 1,602 |  |

Investments | 5 | 33,048 |  | 33,048 |  |

35,851 |  | 34,650 |  |

CURRENT ASSETS

Debtors | 6 | 9,294 |  | 8,174 |  |

Cash at bank | 73,004 |  | 71,004 |  |

82,298 |  | 79,178 |  |

CREDITORS

Amounts falling due within one year | 7 | (6,540 | ) | (6,494 | ) |

NET CURRENT ASSETS | 75,758 |  | 72,684 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 111,609 |  | 107,334 |  |

PROVISIONS FOR LIABILITIES | (533 | ) | (304 | ) |

NET ASSETS | 111,076 |  | 107,030 |  |

CAPITAL AND RESERVES

Called up share capital | 2 |  | 2 |  |

Retained earnings | 111,074 |  | 107,028 |  |

SHAREHOLDERS' FUNDS | 111,076 |  | 107,030 |  |

Neos Chronos Limited (Registered number: 08407585)

Balance Sheet - continued

30 June 2025

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 June 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 June 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.

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 8 October 2025 and were signed on its behalf by:

Mr T Papanikolaou - Director

Neos Chronos Limited (Registered number: 08407585)

Notes to the Financial Statements

for the Year Ended 30 June 2025

1. | STATUTORY INFORMATION

| Neos Chronos Limited 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 as modified by the revaluation of certain assets.

| Significant judgements and estimates

| In the application of the company's accounting policies the directors are required to make judgements, estimates and assumptions about the carrying amounts of assets and liabilities that are not readily apparent from other sources. The estimates and associated assumptions are based on historical experience and other factors that are considered to be relevant. Actual results may differ from these estimates.

| The estimates and underlying assumptions are reviewed on an ongoing basis. Revisions to accounting estimates are recognised in the period in which the estimate is revised if the revision affects only that period, or in the period of the revision and future periods if the revision affects both current and future periods.

| The company does not make significant estimates and assumptions concerning the future which affect the reported position shown in the accounts.

| Turnover

| Turnover is recognised at the fair value of the consideration received or receivable for the provision of services in the ordinary nature of the business. Turnover is shown net of Value Added Tax. Revenue from the provision of services is recognised when the service is provided

| Tangible fixed assets

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

| Computer equipment | - | 33% on cost

| Tangible fixed assets are included at cost less depreciation and impairment.

| Financial instruments

| Basic financial instruments are recognised at amortised cost using the effective interest method, except for investments in non-convertible preference and non-puttable preference and ordinary shares, which are measured at fair value, with changes recognised in profit or loss. Derivative financial instruments are initially recorded at cost and thereafter at fair value, with changes recognised in profit and loss.

Neos Chronos Limited (Registered number: 08407585)

Notes to the Financial Statements - continued

for the Year Ended 30 June 2025

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.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 2 (2024 - 2 ) .

Neos Chronos Limited (Registered number: 08407585)

Notes to the Financial Statements - continued

for the Year Ended 30 June 2025

4. | TANGIBLE FIXED ASSETS

| Plant and

| machinery

| etc

£ |

| COST

| At 1 July 2024 | 7,871 |  |

| Additions | 2,439 |  |

| Disposals | (2,033 | ) |

| At 30 June 2025 | 8,277 |  |

| DEPRECIATION

| At 1 July 2024 | 6,269 |  |

| Charge for year | 1,238 |  |

| Eliminated on disposal | (2,033 | ) |

| At 30 June 2025 | 5,474 |  |

| NET BOOK VALUE

| At 30 June 2025 | 2,803 |  |

| At 30 June 2024 | 1,602 |  |

5. | FIXED ASSET INVESTMENTS

| Other

| investments

£ |

| COST OR VALUATION

| At 1 July 2024

| and 30 June 2025 | 33,048 |  |

| NET BOOK VALUE

| At 30 June 2025 | 33,048 |  |

| At 30 June 2024 | 33,048 |  |

| Cost or valuation at 30 June 2025 is represented by:

| Other

| investments

£ |

| Valuation in 2018 | 5,273 |  |

| Valuation in 2019 | 7,450 |  |

| Valuation in 2023 | (4,978 | ) |

| Cost | 25,303 |  |

33,048 |  |

Neos Chronos Limited (Registered number: 08407585)

Notes to the Financial Statements - continued

for the Year Ended 30 June 2025

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

| 30.6.25 |  | 30.6.24

£ | £ |

| Trade debtors | 8,945 |  | 8,108 |  |

| Other debtors | 349 |  | 66 |  |

9,294 |  | 8,174 |  |

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

| 30.6.25 |  | 30.6.24

£ | £ |

| Trade creditors | 2,426 |  | 257 |  |

| Taxation and social security | 699 |  | 1,211 |  |

| Other creditors | 3,415 |  | 5,026 |  |

6,540 |  | 6,494 |  |

8. | ULTIMATE CONTROLLING PARTY

| The ultimate controlling party is Mr T Papanikolaou & Mrs A P Trampert.