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REGISTERED NUMBER: 01693417 (England and Wales)

| FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 30 JUNE 2025 |

| FOR |

| WRIGHTSURE INSURANCE SERVICES |

| (NORTH WEST) LIMITED |

| WRIGHTSURE INSURANCE SERVICES |

| (NORTH WEST) LIMITED (REGISTERED NUMBER: 01693417) |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 JUNE 2025

Page |

| Company Information | 1 |

| Abridged Balance Sheet | 2 |

| Notes to the Financial Statements | 4 |

| Chartered Accountants' Report | 7 |

| WRIGHTSURE INSURANCE SERVICES |

| (NORTH WEST) LIMITED |

COMPANY INFORMATION

FOR THE YEAR ENDED 30 JUNE 2025

| DIRECTORS: | P A Barton-Wright

| Mrs A E Barton-Wright

| R D Powell

| Mrs S D Plampton

| Ms V J Barton-Wright

| P S Rimmer

| Mrs A J Powell

| P D Rudd

| S Webster

| REGISTERED OFFICE: | Rutland House

| 90-92 Baxter Avenue

| Southend on Sea

| Essex

| SS2 6HZ

| REGISTERED NUMBER: | 01693417 (England and Wales)

| ACCOUNTANTS: | Goldwyns Limited

| Chartered Accountants

| Rutland House

| 90-92 Baxter Avenue

| Southend on Sea

| Essex

| SS2 6HZ

| WRIGHTSURE INSURANCE SERVICES |

| (NORTH WEST) LIMITED (REGISTERED NUMBER: 01693417) |

ABRIDGED BALANCE SHEET

30 JUNE 2025

| 2025 | 2024 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Intangible assets | 4 | - |  | - |  |

Tangible assets | 5 | 344 |  | 3,379 |  |

344 |  | 3,379 |  |

CURRENT ASSETS

Debtors | 3,418,728 |  | 2,855,982 |  |

Cash at bank | 448,615 |  | 203,801 |  |

3,867,343 |  | 3,059,783 |  |

CREDITORS

Amounts falling due within one year | 3,069,925 |  | 2,312,914 |  |

NET CURRENT ASSETS | 797,418 |  | 746,869 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 797,762 |  | 750,248 |  |

CAPITAL AND RESERVES

Called up share capital | 7 | 10,000 |  | 10,000 |  |

Retained earnings | 787,762 |  | 740,248 |  |

SHAREHOLDERS' FUNDS | 797,762 |  | 750,248 |  |

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.

| WRIGHTSURE INSURANCE SERVICES |

| (NORTH WEST) LIMITED (REGISTERED NUMBER: 01693417) |

ABRIDGED BALANCE SHEET - continued

30 JUNE 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 Balance Sheet for the year ended 30 June 2025 in accordance with Section 444(2A) of the Companies Act 2006.

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 21 October 2025 and were signed on its behalf by:

R D Powell - Director

| WRIGHTSURE INSURANCE SERVICES |

| (NORTH WEST) LIMITED (REGISTERED NUMBER: 01693417) |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 JUNE 2025

1. | STATUTORY INFORMATION

| Wrightsure Insurance Services (North West) 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 company's place of business is Liverpool.

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 represents brokerage and other commissions which are taken to credit when debit or fee notes are issued irrespective of the inception date or period of insurance. Alterations in brokerage arising from return premiums, additional premiums or adjustments are taken into account as and when these occur.

| Other operating income

| Includes bank interest received on clients funds which the company is entitled to retain.

| Goodwill

| Goodwill represents the amount paid in connection with the acquisition of retail brokers in both 2005 and 2013, which is amortised over their estimated life of 5 years.

| Intangible assets

| Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

| Tangible fixed assets

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

| Fixtures and fittings | - | at varying rates on cost

| Computer equipment | - | 33% on cost

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 38 (2024 - 38 ) .

| WRIGHTSURE INSURANCE SERVICES |

| (NORTH WEST) LIMITED (REGISTERED NUMBER: 01693417) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 30 JUNE 2025

4. | INTANGIBLE FIXED ASSETS

| Totals

£ |

| COST

| At 1 July 2024

| and 30 June 2025 | 432,000 |  |

| AMORTISATION

| At 1 July 2024

| and 30 June 2025 | 432,000 |  |

| NET BOOK VALUE

| At 30 June 2025 | - |  |

| At 30 June 2024 | - |  |

| The company's intangible assets relate to trading rights arising from the acquisitions in May 2005 and February 2013 of retail general insurance brokers and, where appropriate, their domain names.

5. | TANGIBLE FIXED ASSETS

| Totals

£ |

| COST

| At 1 July 2024

| and 30 June 2025 | 150,917 |  |

| DEPRECIATION

| At 1 July 2024 | 147,538 |  |

| Charge for year | 3,035 |  |

| At 30 June 2025 | 150,573 |  |

| NET BOOK VALUE

| At 30 June 2025 | 344 |  |

| At 30 June 2024 | 3,379 |  |

6. | LEASING AGREEMENTS

| Minimum lease payments under non-cancellable operating leases fall due as follows:

2025 | 2024 |

£ | £ |

| Within one year | 99,974 |  | 83,826 |  |

| Between one and five years | 180,489 |  | 45,860 |  |

280,463 |  | 129,686 |  |

7. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

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

| value: | £ | £ |

| 10,000 | Ordinary | 1 | 10,000 |  | 10,000 |  |

| WRIGHTSURE INSURANCE SERVICES |

| (NORTH WEST) LIMITED (REGISTERED NUMBER: 01693417) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 30 JUNE 2025

8. | RELATED PARTY DISCLOSURES

| The company undertook the following transactions with, and had balances owed at the balance sheet date, with entities under the control of key management personnel:

|  | 2025 |  |  | 2024 |

|  | £ |  |  | £ |

| Rental expense transactions |  | 68,236 |  |  | 56,624 |

| Balances owed by related parties |  | 721,000 |  |  | 621,000 |

| Interest receivable |  | nil |  |  | 24,750 |

CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS

ON THE UNAUDITED FINANCIAL STATEMENTS OF

WRIGHTSURE INSURANCE SERVICES

(NORTH WEST) LIMITED

The following reproduces the text of the report prepared for the directors 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 Directors 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 Wrightsure Insurance Services (North West) Limited for the year ended 30 June 2025 which comprise the Income Statement, Abridged 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 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 icaew.com/membershandbook.

This report is made solely to the Board of Directors of Wrightsure Insurance Services (North West) 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 Wrightsure Insurance Services (North West) Limited and state those matters that we have agreed to state to the Board of Directors of Wrightsure Insurance Services (North West) Limited, as a body, in this report in accordance with icaew.com/compliation. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Wrightsure Insurance Services (North West) Limited and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Wrightsure Insurance Services (North West) 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 Wrightsure Insurance Services (North West) Limited. You consider that Wrightsure Insurance Services (North West) 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 Wrightsure Insurance Services (North West) 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.

Goldwyns Limited

Chartered Accountants

Rutland House

90-92 Baxter Avenue

Southend on Sea

Essex

SS2 6HZ

24 October 2025