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REGISTERED NUMBER: 14532046 (England and Wales)

| Audited Financial Statements for the Year Ended 31 January 2025

| for

| EDWARDGRACEHOPE INVESTMENTS LIMITED

EDWARDGRACEHOPE INVESTMENTS LIMITED (REGISTERED NUMBER: 14532046) |

Contents of the Financial Statements

for the year ended 31 JANUARY 2025

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 3 |

| EDWARDGRACEHOPE INVESTMENTS LIMITED |

Company Information

for the year ended 31 JANUARY 2025

| DIRECTOR: | I Darkin

| SECRETARY: | E Darkin

| REGISTERED OFFICE: | 155 Wellingborough Road

| Rushden

| Northamptonshire

| NN10 9TB

| REGISTERED NUMBER: | 14532046 (England and Wales)

| AUDITORS: | Elsby & Co (Sywell) Ltd

| Statutory Auditors

| 155 Wellingborough Road

| Rushden

| Northamptonshire

| NN10 9TB

EDWARDGRACEHOPE INVESTMENTS LIMITED (REGISTERED NUMBER: 14532046) |

Balance Sheet

31 JANUARY 2025

| 2025 | 2024 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Investments | 4 | 2,341,760 |  | 2,073,675 |  |

CURRENT ASSETS

Debtors | 5 | 87 |  | - |  |

Cash at bank | 13,705 |  | 7,267 |  |

13,792 |  | 7,267 |  |

CREDITORS

Amounts falling due within one year | 6 | 13,961 |  | 16,322 |  |

NET CURRENT LIABILITIES | (169 | ) | (9,055 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | 2,341,591 |  | 2,064,620 |  |

CREDITORS

Amounts falling due after more than one year | 7 | (1,911,464 | ) | (1,911,464 | ) |

PROVISIONS FOR LIABILITIES | (98,483 | ) | (31,461 | ) |

NET ASSETS | 331,644 |  | 121,695 |  |

CAPITAL AND RESERVES

Called up share capital | 8 | 100 |  | 100 |  |

Retained earnings | 331,544 |  | 121,595 |  |

SHAREHOLDERS' FUNDS | 331,644 |  | 121,695 |  |

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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the director and authorised for issue on 17 July 2025 and were signed by:

I Darkin - Director

EDWARDGRACEHOPE INVESTMENTS LIMITED (REGISTERED NUMBER: 14532046) |

Notes to the Financial Statements

for the year ended 31 JANUARY 2025

1. | STATUTORY INFORMATION

| Edwardgracehope Investments 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.

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.

| Taxation

| Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, 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.

| Fixed asset investments

| Investments comprise investments in quoted equity instruments which are measured at fair value. Changes in fair value are recognised in the profit or loss. Fair value is estimated by using current market value in the valuation technique.

3. | EMPLOYEES AND DIRECTORS

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

EDWARDGRACEHOPE INVESTMENTS LIMITED (REGISTERED NUMBER: 14532046) |

Notes to the Financial Statements - continued

for the year ended 31 JANUARY 2025

4. | FIXED ASSET INVESTMENTS

| Other

| investments

£ |

| COST OR VALUATION

| At 1 February 2024 | 2,073,675 |  |

| Revaluations | 268,085 |  |

| At 31 January 2025 | 2,341,760 |  |

| NET BOOK VALUE

| At 31 January 2025 | 2,341,760 |  |

| At 31 January 2024 | 2,073,675 |  |

| Cost or valuation at 31 January 2025 is represented by:

| Other

| investments

£ |

| Valuation in 2024 | 125,846 |  |

| Valuation in 2025 | 268,085 |  |

| Cost | 1,947,829 |  |

2,341,760 |  |

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

2025 | 2024 |

£ | £ |

| Tax | 87 |  | - |  |

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

2025 | 2024 |

£ | £ |

| Amounts owed to group undertakings | 11,960 |  | 9,845 |  |

| Tax | - |  | 5,577 |  |

| Accrued expenses | 2,001 |  | 900 |  |

13,961 |  | 16,322 |  |

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

2025 | 2024 |

£ | £ |

| Amounts owed to group undertakings | 1,911,464 |  | 1,911,464 |  |

EDWARDGRACEHOPE INVESTMENTS LIMITED (REGISTERED NUMBER: 14532046) |

Notes to the Financial Statements - continued

for the year ended 31 JANUARY 2025

8. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

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

| value: | £ | £ |

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

9. | DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

| The Report of the Auditors was unqualified.

| Carl Elsby ACA (Senior Statutory Auditor)

| for and on behalf of Elsby & Co (Sywell) Ltd

10. | ULTIMATE CONTROLLING PARTY

| For the year, the ultimate parent company was Rodina Holdings Limited. The registered office for the ultimate parent company was 155 Wellingborough Road, Rushden, NN10 9TB. The group accounts of Rodina Holdings Limited which includes the results of this company, can be obtained from Companies House.

| For the year, Rodina Holdings limited was under control of Ian Darkin.