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REGISTERED NUMBER: 08392863 (England and Wales)

| Wemboy Productions Ltd |

| Abridged Unaudited Financial Statements |

| for the Year Ended 31 March 2025 |

| Wemboy Productions Ltd (Registered number: 08392863) |

Contents of the Financial Statements

for the year ended 31 March 2025

Page |

| Company Information | 1 |

| Chartered Accountants' Report | 2 |

| Statement of Financial Position | 3 |

| Notes to the Financial Statements | 5 |

| Wemboy Productions Ltd |

Company Information

for the year ended 31 March 2025

| DIRECTOR: | Mr G D Davies

| SECRETARY: |

| REGISTERED OFFICE: | 239-241 Kennington Lane

| London

| SE11 5QU

| REGISTERED NUMBER: | 08392863 (England and Wales)

| ACCOUNTANTS: | Alton & Co

| Chartered Accountants

| 239-241 Kennington Lane

| London

| SE11 5QU

Chartered Accountants' Report to the Director

on the Unaudited Financial Statements of

Wemboy Productions Ltd

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 Statement of Financial Position. Readers are cautioned that the Abridged 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 Wemboy Productions Ltd for the year ended 31 March 2025 which comprise the Abridged Statement of Income and Retained Earnings, Statement of Financial Position 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 Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the director of Wemboy Productions Ltd in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Wemboy Productions Ltd and state those matters that we have agreed to state to the director of Wemboy Productions Ltd in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Wemboy Productions Ltd and its director for our work or for this report.

It is your duty to ensure that Wemboy Productions Ltd 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 Wemboy Productions Ltd. You consider that Wemboy Productions Ltd 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 Wemboy Productions Ltd. 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.

Alton & Co

Chartered Accountants

239-241 Kennington Lane

London

SE11 5QU

24 October 2025

| Wemboy Productions Ltd (Registered number: 08392863) |

Statement of Financial Position

31 March 2025

| 2025 | 2024 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Property, plant and equipment | 4 | 5,320 |  | 7,094 |  |

Investments | 5 | 1,759,464 |  | 1,719,146 |  |

1,764,784 |  | 1,726,240 |  |

CURRENT ASSETS

Cash at bank and in hand | 3,257,263 |  | 3,285,395 |  |

CREDITORS

Amounts falling due within one year | 6 | 472,960 |  | 379,633 |  |

NET CURRENT ASSETS | 2,784,303 |  | 2,905,762 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 4,549,087 |  | 4,632,002 |  |

PROVISIONS FOR LIABILITIES | 7 | 1,330 |  | 1,774 |  |

NET ASSETS | 4,547,757 |  | 4,630,228 |  |

CAPITAL AND RESERVES

Called up share capital | 8 | 1 |  | 1 |  |

Retained earnings | 9 | 4,547,756 |  | 4,630,227 |  |

SHAREHOLDERS' FUNDS | 4,547,757 |  | 4,630,228 |  |

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

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

| Wemboy Productions Ltd (Registered number: 08392863) |

Statement of Financial Position - continued

31 March 2025

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

All the members have consented to the preparation of an abridged Statement of Income and Retained Earnings for the year ended 31 March 2025 in accordance with Section 444(2A) of the Companies Act 2006.

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 24 October 2025 and were signed by:

Mr G D Davies - Director

| Wemboy Productions Ltd (Registered number: 08392863) |

Notes to the Financial Statements

for the year ended 31 March 2025

1. | STATUTORY INFORMATION

| Wemboy Productions 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.

| 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.

| Turnover

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

| Turnover is generated from the ordinary activities of the business.

| Tangible fixed assets

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

| Motor vehicles | - | 25% on reducing balance

| Computer equipment | - | 25% on reducing balance

| 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 statement of financial position date.

| Deferred tax

| Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the statement of financial position 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.

| Wemboy Productions Ltd (Registered number: 08392863) |

Notes to the Financial Statements - continued

for the year ended 31 March 2025

2. | ACCOUNTING POLICIES - continued

| Interest income

| Interest income is recognised on a time-proportion basis using the effective interest method.

| Dividend income

| Dividend income is recognised when the right to receive payment is established.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 1 (2024 - 1 ) .

4. | PROPERTY, PLANT AND EQUIPMENT

| Motor |  | Computer |

| vehicles |  | equipment |  | Totals

£ | £ | £ |

| COST

| At 1 April 2024

| and 31 March 2025 | 49,282 |  | 2,169 |  | 51,451 |  |

| DEPRECIATION

| At 1 April 2024 | 42,703 |  | 1,654 |  | 44,357 |  |

| Charge for year | 1,645 |  | 129 |  | 1,774 |  |

| At 31 March 2025 | 44,348 |  | 1,783 |  | 46,131 |  |

| NET BOOK VALUE

| At 31 March 2025 | 4,934 |  | 386 |  | 5,320 |  |

| At 31 March 2024 | 6,579 |  | 515 |  | 7,094 |  |

5. | FIXED ASSET INVESTMENTS

| Other

| investments

£ |

| COST OR VALUATION

| At 1 April 2024 | 1,719,146 |  |

| Additions | 134,071 |  |

| Disposals | (7,850 | ) |

| Impairments | (85,903 | ) |

| At 31 March 2025 | 1,759,464 |  |

| NET BOOK VALUE

| At 31 March 2025 | 1,759,464 |  |

| At 31 March 2024 | 1,719,146 |  |

| Wemboy Productions Ltd (Registered number: 08392863) |

Notes to the Financial Statements - continued

for the year ended 31 March 2025

5. | FIXED ASSET INVESTMENTS - continued

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

| Other

| investments

£ |

| Valuation in 2022 | (83,604 | ) |

| Valuation in 2023 | (97,568 | ) |

| Valuation in 2024 | 106,302 |  |

| Valuation in 2025 | (85,903 | ) |

| Cost | 1,920,237 |  |

1,759,464 |  |

| If fixed asset investments had not been revalued they would have been included at the following historical cost:

2025 | 2024 |

£ | £ |

| Cost | 1,920,237 |  | 1,794,016 |  |

| Fixed asset investments were valued on an open market basis on 31 March 2025 by the bank .

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

2025 | 2024 |

£ | £ |

| Trade creditors | - |  | 900 |  |

| Taxation and social security | 469,381 |  | 373,834 |  |

| Other creditors | 3,579 |  | 4,899 |  |

472,960 |  | 379,633 |  |

7. | PROVISIONS FOR LIABILITIES

2025 | 2024 |

£ | £ |

| Deferred tax | 1,330 |  | 1,774 |  |

| Wemboy Productions Ltd (Registered number: 08392863) |

Notes to the Financial Statements - continued

for the year ended 31 March 2025

7. | PROVISIONS FOR LIABILITIES - continued

| Deferred |

| tax |

£ |

| Balance at 1 April 2024 | 1,774 |  |

| Credit to Statement of Income and Retained Earnings during year | (444 | ) |

| Balance at 31 March 2025 | 1,330 |  |

8. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

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

| value: | £ | £ |

| 1 | Ordinary | £1 | 1 |  | 1 |  |

9. | RESERVES

| Retained

| earnings

£ |

| At 1 April 2024 | 4,630,227 |  |

| Profit for the year | 1,968,529 |  |

| Dividends | (2,051,000 | ) |

| At 31 March 2025 | 4,547,756 |  |

10. | RELATED PARTY DISCLOSURES

| Included within other creditors are amounts due to key management personnel of £749 (2024: £2,069) at balance sheet date. No interest is charged on this balance and it is repayable on demand.