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REGISTERED NUMBER: 03575026 (England and Wales)

| Unaudited Financial Statements |

| for the Year Ended 30 June 2025 |

| for |

| Atherform Limited |

| Atherform Limited (Registered number: 03575026) |

Contents of the Financial Statements

for the year ended 30 June 2025

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 3 |

| Chartered Accountants' Report | 7 |

| Atherform Limited |

Company Information

for the year ended 30 June 2025

| DIRECTOR: | Mr T J Howe

| SECRETARY: | Mrs A Howe

| REGISTERED OFFICE: | 12 Peel Hall Lane

| Ashton Hayes

| Chester

| Cheshire

| CH3 8DE

| REGISTERED NUMBER: | 03575026 (England and Wales)

| ACCOUNTANTS: | Bennett Brooks & Co Ltd

| Chartered Accountants

| 19 Trinity Square

| Llandudno

| CONWY

| LL30 2RD

| Atherform Limited (Registered number: 03575026) |

Balance Sheet

30 June 2025

2025 | 2024 |

| Notes | £ | £

FIXED ASSETS

Tangible assets | 4 | 7,232 |  | 8,511 |  |

Investments | 5 | 172,809 |  | 187,171 |  |

180,041 |  | 195,682 |  |

CURRENT ASSETS

Debtors | 6 | - |  | 3,276 |  |

Cash at bank | 62,744 |  | 21,916 |  |

62,744 |  | 25,192 |  |

CREDITORS

Amounts falling due within one year | 7 | (25,405 | ) | (3,006 | ) |

NET CURRENT ASSETS | 37,339 |  | 22,186 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 217,380 |  | 217,868 |  |

PROVISIONS FOR LIABILITIES | (22,093 | ) | (2,128 | ) |

NET ASSETS | 195,287 |  | 215,740 |  |

CAPITAL AND RESERVES

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

Revaluation reserve | 9 | 60,854 |  | 85,032 |  |

Retained earnings | 9 | 134,333 |  | 130,608 |  |

SHAREHOLDERS' FUNDS | 195,287 |  | 215,740 |  |

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 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 21 October 2025 and were signed by:

Mr T J Howe - Director

| Atherform Limited (Registered number: 03575026) |

Notes to the Financial Statements

for the year ended 30 June 2025

1. | STATUTORY INFORMATION

| Atherform 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 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

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

| Rendering of services

| When the outcome of a transaction can be estimated reliably, turnover is recognised by reference to the stage of completion at the balance sheet date. Stage of completion is measured by reference to a notable milestone.

| Where the outcome cannot be measured reliably, turnover is recognised only to the extent of the expenses recognised that are recoverable.

| Tangible fixed assets

| Tangible fixed assets are stated at cost less accumulated depreciation. Cost includes the original purchase price of the asset and the costs attributable to bringing the asset to its working condition for its intended use.

| Depreciation is provided on all tangible fixed assets, at rates calculated to write off the cost, less estimated residual value, of each asset on a systematic basis over its expected useful life as follows:

| Computer equipment - 20% reducing balance method

| Taxation

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

| 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.

| Atherform Limited (Registered number: 03575026) |

Notes to the Financial Statements - continued

for the year ended 30 June 2025

2. | ACCOUNTING POLICIES - continued

| Share capital

| Ordinary shares are classed as equity.

| Short term debtors and creditors

| Short term debtors and creditors with no stated interest rate are recorded at transaction price. Any

| losses arising from impairment are recognised in the profit and loss account.

| Cash and cash equivalents

| Cash and cash equivalents includes cash in hand, cash held with banks and bank overdrafts. Bank

| overdrafts are shown within borrowings in current liabilities.

| Investments

| Investments are recognised initially at fair value which is normally the transaction price excluding transaction

| costs. Subsequently, they are measured at fair value through profit or loss if the shares are publicly traded or

| their fair value can otherwise be measured reliably. Other investments are measured at cost less impairment.

| Distributions to equity holders

| Dividends are recognised as a liability in the financial statements in the period in which the dividends are approved by the company's shareholders. These amounts are recognised in the statement of changes in equity.

3. | EMPLOYEES AND DIRECTORS

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

4. | TANGIBLE FIXED ASSETS

Fixtures |

and | Computer |

fittings | equipment | Totals |

| £ | £ | £

| COST

| At 1 July 2024 | 1,611 |  | 15,579 |  | 17,190 |  |

| Additions | 181 |  | 269 |  | 450 |  |

| At 30 June 2025 | 1,792 |  | 15,848 |  | 17,640 |  |

| DEPRECIATION

| At 1 July 2024 | 536 |  | 8,143 |  | 8,679 |  |

| Charge for year | 188 |  | 1,541 |  | 1,729 |  |

| At 30 June 2025 | 724 |  | 9,684 |  | 10,408 |  |

| NET BOOK VALUE

| At 30 June 2025 | 1,068 |  | 6,164 |  | 7,232 |  |

| At 30 June 2024 | 1,075 |  | 7,436 |  | 8,511 |  |

| Atherform Limited (Registered number: 03575026) |

Notes to the Financial Statements - continued

for the year ended 30 June 2025

5. | FIXED ASSET INVESTMENTS

Other |

investments |

| £

| COST OR VALUATION

| At 1 July 2024 | 187,171 |  |

| Additions | 6,000 |  |

| Disposals | (16,468 | ) |

| Revaluations | (3,894 | ) |

| At 30 June 2025 | 172,809 |  |

| NET BOOK VALUE

| At 30 June 2025 | 172,809 |  |

| At 30 June 2024 | 187,171 |  |

| Cost or valuation at 30 June 2025 is represented by:

Other |

investments |

| £

| Valuation in 2025 | 172,809 |  |

| Value of Collective Investments Funds at 30th June 2025 of £172,809. Valuation carried out by RBS Collective Investment Funds Ltd.

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

2025 | 2024 |

| £ | £

| Other debtors | - |  | 3,276 |  |

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

2025 | 2024 |

| £ | £

| Taxation and social security | 22,087 |  | - |  |

| Other creditors | 3,318 |  | 3,006 |  |

25,405 |  | 3,006 |  |

8. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

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

value: |  | £ | £

| 75 | A Ordinary | £1 | 75 |  | 75 |  |

| 25 | B Ordinary | £1 | 25 |  | 25 |  |

100 |  | 100 |  |

| Atherform Limited (Registered number: 03575026) |

Notes to the Financial Statements - continued

for the year ended 30 June 2025

9. | RESERVES

Retained | Revaluation |

earnings | reserve | Totals |

| £ | £ | £

| At 1 July 2024 | 130,608 |  | 85,032 |  | 215,640 |  |

| Profit for the year | 52,546 |  | 52,546 |  |

| Dividends | (73,000 | ) | (73,000 | ) |

| Transfer | 20,285 |  | (20,284 | ) | 1 |  |

| RBS Collective investment | 3,894 |  | (3,894 | ) | - |  |

| At 30 June 2025 | 134,333 |  | 60,854 |  | 195,187 |  |

10. | ULTIMATE CONTROLLING PARTY

| The controlling party is Mr T J Howe.

| Mr T J Howe owns 75 % of the total shares of the company.

Chartered Accountants' Report to the Director

on the Unaudited Financial Statements of

Atherform 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 Atherform Limited for the year ended 30 June 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 director of Atherform Limited in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Atherform Limited and state those matters that we have agreed to state to the director of Atherform Limited 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 Atherform Limited and its director for our work or for this report.

It is your duty to ensure that Atherform 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 Atherform Limited. You consider that Atherform 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 Atherform 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.

Bennett Brooks & Co Ltd

Chartered Accountants

19 Trinity Square

Llandudno

CONWY

LL30 2RD

21 October 2025