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REGISTERED NUMBER: 02472146 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MAY 2025

FOR

LODESTONE SOLUTIONS LIMITED

LODESTONE SOLUTIONS LIMITED (REGISTERED NUMBER: 02472146)

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MAY 2025

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 3 |

Chartered Certified Accountants' Report | 5 |

LODESTONE SOLUTIONS LIMITED

COMPANY INFORMATION

FOR THE YEAR ENDED 31 MAY 2025

| DIRECTOR: | P J Heller

| SECRETARY: | Mrs C E Heller

| REGISTERED OFFICE: | Manor Farm Cottage

| Church Lane

| Princes Risborough

| Buckinghamshire

| HP27 9AW

| REGISTERED NUMBER: | 02472146 (England and Wales)

| ACCOUNTANTS: | Wettone Matthews Limited

| Chartered Certified Accountants

| Market House

| 21 Lenten Street

| Alton

| GU34 1HG

LODESTONE SOLUTIONS LIMITED (REGISTERED NUMBER: 02472146)

BALANCE SHEET

31 MAY 2025

| 2025 | 2024 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Tangible assets | 4 | - |  | 4,965 |  |

CURRENT ASSETS

Debtors | 5 | 6,703 |  | - |  |

Cash at bank | 53,287 |  | 73,179 |  |

59,990 |  | 73,179 |  |

CREDITORS

Amounts falling due within one year | 6 | 34,726 |  | 57,919 |  |

NET CURRENT ASSETS | 25,264 |  | 15,260 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 25,264 |  | 20,225 |  |

CAPITAL AND RESERVES

Called up share capital | 39 |  | 39 |  |

Share premium | - |  | 5,271 |  |

Retained earnings | 25,225 |  | 14,915 |  |

SHAREHOLDERS' FUNDS | 25,264 |  | 20,225 |  |

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

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

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 24 October 2025 and were signed by:

P J Heller - Director

LODESTONE SOLUTIONS LIMITED (REGISTERED NUMBER: 02472146)

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MAY 2025

1. | STATUTORY INFORMATION

| Lodestone Solutions 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.

| 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.

| Freehold property | - | 2% on cost

| Computer equipment | - | 25% on reducing balance

| Foreign currencies

| Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rate of exchange ruling at the date of transaction. Exchange differences are taken into account in arriving at the operating result.

| 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.

| Investments

| Unlisted investments are recorded at cost.

3. | EMPLOYEES AND DIRECTORS

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

LODESTONE SOLUTIONS LIMITED (REGISTERED NUMBER: 02472146)

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 MAY 2025

4. | TANGIBLE FIXED ASSETS

| Freehold |  | Computer |

| property |  | equipment |  | Totals

£ | £ | £ |

| COST

| At 1 June 2024 | 10,234 |  | 13,015 |  | 23,249 |  |

| Disposals | (10,234 | ) | - |  | (10,234 | ) |

| At 31 May 2025 | - |  | 13,015 |  | 13,015 |  |

| DEPRECIATION

| At 1 June 2024 | 5,269 |  | 13,015 |  | 18,284 |  |

| Eliminated on disposal | (5,269 | ) | - |  | (5,269 | ) |

| At 31 May 2025 | - |  | 13,015 |  | 13,015 |  |

| NET BOOK VALUE

| At 31 May 2025 | - |  | - |  | - |  |

| At 31 May 2024 | 4,965 |  | - |  | 4,965 |  |

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

2025 | 2024 |

£ | £ |

| Other debtors | 5,737 |  | - |  |

| Tax | 491 |  | - |  |

| VAT | 475 |  | - |  |

6,703 |  | - |  |

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

2025 | 2024 |

£ | £ |

| Trade creditors | 22 |  | 134 |  |

| Taxation and social security | 12,174 |  | 24,567 |  |

| Other creditors | 22,530 |  | 33,218 |  |

34,726 |  | 57,919 |  |

CHARTERED CERTIFIED ACCOUNTANTS' REPORT TO THE DIRECTOR

ON THE UNAUDITED FINANCIAL STATEMENTS OF

LODESTONE SOLUTIONS LIMITED

The following reproduces the text of the report prepared for the director in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Director are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Lodestone Solutions Limited for the year ended 31 May 2025 which comprise the Income Statement, Balance Sheet and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at accaglobal.com/rulebook.

This report is made solely to the director of Lodestone Solutions Limited in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Lodestone Solutions Limited and state those matters that we have agreed to state to the director of Lodestone Solutions Limited in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at

https://www.accaglobal.com/gb/en/technical-activities/technical-resources-

search/2009/october/factsheet-163-audit-exempt-companies.html.

To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the company and its director for our work or for this report.

It is your duty to ensure that Lodestone Solutions Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Lodestone Solutions Limited. You consider that Lodestone Solutions Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Lodestone Solutions Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

Wettone Matthews Limited

Chartered Certified Accountants

Market House

21 Lenten Street

Alton

GU34 1HG

24 October 2025