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REGISTERED NUMBER: 15500917 (England and Wales)

| Unaudited Financial Statements |

| for the Period |

| 18 February 2024 to 28 February 2025 |

| for |

| Betty Kitchen UK Limited |

| Betty Kitchen UK Limited (Registered number: 15500917) |

Contents of the Financial Statements

for the Period 18 February 2024 to 28 February 2025

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 4 |

| Betty Kitchen UK Limited |

Company Information

for the Period 18 February 2024 to 28 February 2025

| DIRECTOR: | Miss C Partridge

| REGISTERED OFFICE: | 1733 Coventry Road

| South Yardley

| Birmingham

| West Midlands

| B26 1DT

| REGISTERED NUMBER: | 15500917 (England and Wales)

| ACCOUNTANTS: | James, Stanley & Co. Limited

| 1,733 Coventry Road

| South Yardley

| Birmingham

| West Midlands

| B26 1DT

| Betty Kitchen UK Limited (Registered number: 15500917) |

Balance Sheet

28 February 2025

| Notes | £ | £ |

| FIXED ASSETS

| Property, plant and equipment | 5 | 41,738 |  |

| CURRENT ASSETS

| Debtors | 6 | 9,240 |  |  |

| CREDITORS

| Amounts falling due within one year | 7 | 39,925 |  |

| NET CURRENT LIABILITIES | (30,685 | ) |

| TOTAL ASSETS LESS CURRENT LIABILITIES | 11,053 |  |

| CREDITORS

| Amounts falling due after more than one year | 8 | 50,000 |  |

| NET LIABILITIES | (38,947 | ) |

| CAPITAL AND RESERVES

| Called up share capital | 10 | 1 |  |

| Retained earnings | (38,948 | ) |

| SHAREHOLDERS' FUNDS | (38,947 | ) |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 28 February 2025.

The members have not required the company to obtain an audit of its financial statements for the period ended 28 February 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges her 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.

| Betty Kitchen UK Limited (Registered number: 15500917) |

Balance Sheet - continued

28 February 2025

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 28 October 2025 and were signed by:

Miss C Partridge - Director

| Betty Kitchen UK Limited (Registered number: 15500917) |

Notes to the Financial Statements

for the Period 18 February 2024 to 28 February 2025

1. | STATUTORY INFORMATION

| Betty Kitchen UK 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. | STATEMENT OF COMPLIANCE

| 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. There were no material departures from that accounting standard.

3. | ACCOUNTING POLICIES

| Basis of preparing the financial statements

| At the balance sheet date the company had net current liabilities of £30,685, however the director believes that the company will be able to meet its liabilities as they fall due and therefore feels it appropriate to draw up these financial statements on the going concern basis. These financial statements do not include any adjustments that would result should the company be unable to continue trading.

| Tangible fixed assets

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

| Plant and machinery | - | 20% on reducing balance and 10% on reducing balance

| Motor vehicles | - | 25% on reducing balance

| Computer equipment | - | 33% on cost

| Taxation

| Taxation for the period 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 period 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.

| Hire purchase and leasing commitments

| Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

| Loan from directors

| As a small entity the company measures a basic financial liability that are loans from directors at transaction price

| Betty Kitchen UK Limited (Registered number: 15500917) |

Notes to the Financial Statements - continued

for the Period 18 February 2024 to 28 February 2025

3. | ACCOUNTING POLICIES - continued

| Accounting period

| Being the company's initial accounting period, these financial statements cover a period of 377 days.

4. | EMPLOYEES AND DIRECTORS

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

5. | PROPERTY, PLANT AND EQUIPMENT

| Plant and |  | Motor |  | Computer |

| machinery |  | vehicles |  | equipment |  | Totals

£ | £ | £ | £ |

| COST

| Additions | 32,972 |  | 15,677 |  | 494 |  | 49,143 |  |

| At 28 February 2025 | 32,972 |  | 15,677 |  | 494 |  | 49,143 |  |

| DEPRECIATION

| Charge for period | 3,363 |  | 3,877 |  | 165 |  | 7,405 |  |

| At 28 February 2025 | 3,363 |  | 3,877 |  | 165 |  | 7,405 |  |

| NET BOOK VALUE

| At 28 February 2025 | 29,609 |  | 11,800 |  | 329 |  | 41,738 |  |

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

£ |

| Trade debtors | 3,495 |  |

| Prepayments and accrued income | 5,745 |  |

9,240 |  |

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

£ |

| Directors' loan accounts | 37,275 |  |

| Accruals and deferred income | 2,650 |  |

39,925 |  |

8. | CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR |

£ |

| Directors' loan accounts | 50,000 |  |

9. | LEASING AGREEMENTS

| Future minimum lease payments under non-cancellable operating leases total £742.

| Betty Kitchen UK Limited (Registered number: 15500917) |

Notes to the Financial Statements - continued

for the Period 18 February 2024 to 28 February 2025

10. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal

| value: | £ |

| 1 | Ordinary | £1 | 1 |  |

| 1 Ordinary share of £1 was issued during the period for cash of £ 1 .

11. | CAPITAL COMMITMENTS

£ |

| Contracted but not provided for in the

| financial statements | - |  |

12. | RELATED PARTY DISCLOSURES

| Loans from key management personnel are unsecured and interest free with no specific repayment terms.