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REGISTERED NUMBER: 13868802 (England and Wales)

COPPER HOSPITALITY LIMITED

REPORT OF THE DIRECTORS AND

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED

31 JANUARY 2025

COPPER HOSPITALITY LIMITED (REGISTERED NUMBER: 13868802) |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 JANUARY 2025

Page |

| Company Information | 1 |

| Report of the Directors | 2 |

| Balance Sheet and Income Statement | 3 |

| Notes to the Financial Statements | 4 |

| Chartered Accountants' Report | 5 |

| COPPER HOSPITALITY LIMITED |

COMPANY INFORMATION

FOR THE YEAR ENDED 31 JANUARY 2025

| DIRECTORS: | W J Hunter

| W G James

| SECRETARY: | W G James

| REGISTERED OFFICE: | 4/5 Kings Street

| Carmarthen

| Carmarthenshire

| SA31 1BD

| REGISTERED NUMBER: | 13868802 (England and Wales)

| ACCOUNTANTS: | Bevan Buckland LLP

| Ground Floor Cardigan House

| Castle Court

| Swansea Enterprise Park

| Swansea

| SA7 9LA

COPPER HOSPITALITY LIMITED (REGISTERED NUMBER: 13868802) |

REPORT OF THE DIRECTORS

FOR THE YEAR ENDED 31 JANUARY 2025

The directors present their report with the financial statements of the company for the year ended 31 January 2025.

INCORPORATION

The company was incorporated on 24 January 2022 .

DIRECTORS

The directors shown below have held office during the whole of the period from 1 February 2024 to the date of this report.

W J Hunter

W G James

Both the directors, being eligible, offer themselves for election at the forthcoming first Annual General Meeting.

This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

ON BEHALF OF THE BOARD:

W G James - Secretary

23 October 2025

COPPER HOSPITALITY LIMITED (REGISTERED NUMBER: 13868802) |

BALANCE SHEET

31 JANUARY 2025

| Notes | £ | £ |

| CREDITORS

| Amounts falling due within one year | 4 | 43,839 |  |

| NET CURRENT LIABILITIES | (43,839 | ) |

| TOTAL ASSETS LESS CURRENT LIABILITIES | (43,839 | ) |

| CAPITAL AND RESERVES

| Called up share capital | 5 | 1 |  |

| Retained earnings | 6 | (43,840 | ) |

| SHAREHOLDERS' FUNDS | (43,839 | ) |

The company is entitled to exemption from audit under Section 480 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.

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

The financial statements were approved by the Board of Directors and authorised for issue on 23 October 2025 and were signed on its behalf by:

W G James - Director

| INCOME STATEMENT |

| FOR THE YEAR ENDED 31 JANUARY 2025 |

During the financial year the company has not traded and has received no income and incurred no expenditure. Consequently, the company has made neither a profit nor a loss.

COPPER HOSPITALITY LIMITED (REGISTERED NUMBER: 13868802) |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 JANUARY 2025

1. | STATUTORY INFORMATION

| Copper Hospitality 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 preparation

| These financial statements have been prepared in accordance with Financial Reporting Standard 101 "Reduced Disclosure Framework" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

| The company has taken advantage of the following disclosure exemption in preparing these financial statements, as permitted by FRS 101 "Reduced Disclosure Framework":

| Taxation

| Current taxes are based on the results shown in the financial statements and are calculated according to local tax rules, using tax rates enacted or substantially enacted by the balance sheet date.

3. | EMPLOYEES AND DIRECTORS

| There were no staff costs for the year ended 31 January 2025.

| The average number of employees during the year was NIL.

£ |

| Directors' remuneration | - |  |

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

£ |

| Other creditors | 43,839 |  |

5. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal

| value: | £ |

| 1 | Ordinary | 1 | 1 |  |

6. | RESERVES

| Retained

| earnings

£ |

| At 1 February 2024 | (43,840 | ) |

| Profit for the year | - |

| At 31 January 2025 | (43,840 | ) |

CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS

ON THE UNAUDITED FINANCIAL STATEMENTS OF

COPPER HOSPITALITY LIMITED

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Copper Hospitality Limited for the year ended 31 January 2025 which comprise the Income Statement, Balance Sheet, Statement of Changes in Equity 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 Board of Directors of Copper Hospitality Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Copper Hospitality Limited and state those matters that we have agreed to state to the Board of Directors of Copper Hospitality Limited, as a body, 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 Copper Hospitality Limited and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Copper Hospitality 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 Copper Hospitality Limited. You consider that Copper Hospitality 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 Copper Hospitality 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.

Bevan Buckland LLP

Ground Floor Cardigan House

Castle Court

Swansea Enterprise Park

Swansea

SA7 9LA

23 October 2025