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REGISTERED NUMBER: 01324722 (England and Wales)

| Financial Statements |

| for the Year Ended 30 June 2025 |

| for |

| Oakleigh Acres Limited |

| Oakleigh Acres Limited (Registered number: 01324722) |

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 |

| Oakleigh Acres Limited |

Company Information

for the Year Ended 30 June 2025

| DIRECTORS: | M C Hatherell

| Mrs L M Hatherell

| Mrs H K S Hatherell

| D J Hatherell

| T M Silvey

| T W Silvey

| REGISTERED OFFICE: | Chippenham Pit Stop

| Oakleigh Acres

| Draycot Cerne

| Chippenham

| Wiltshire

| SN15 5LH

| REGISTERED NUMBER: | 01324722 (England and Wales)

| AUDITORS: | Mander Duffill

| Chartered Accountants & Statutory Auditor

| The Old Post Office

| 41-43 Market Place

| Chippenham

| Wiltshire

| SN15 3HR

| Oakleigh Acres Limited (Registered number: 01324722) |

Balance Sheet

30 June 2025

| 30.6.25 | 30.6.24 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Tangible assets | 4 | 3,690,213 |  | 2,474,027 |  |

CURRENT ASSETS

Stocks | 92,149 |  | 95,779 |  |

Debtors | 5 | 212,415 |  | 176,421 |  |

Cash at bank and in hand | 210,108 |  | 490,325 |  |

514,672 |  | 762,525 |  |

CREDITORS

Amounts falling due within one year | 6 | 2,554,741 |  | 2,221,648 |  |

NET CURRENT LIABILITIES | (2,040,069 | ) | (1,459,123 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | 1,650,144 |  | 1,014,904 |  |

CREDITORS

Amounts falling due after more than one year | 7 | (554,321 | ) | - |  |

PROVISIONS FOR LIABILITIES | 9 | (90,293 | ) | (90,783 | ) |

NET ASSETS | 1,005,530 |  | 924,121 |  |

CAPITAL AND RESERVES

Called up share capital | 46,247 |  | 46,247 |  |

Share premium | 45,753 |  | 45,753 |  |

Retained earnings | 913,530 |  | 832,121 |  |

SHAREHOLDERS' FUNDS | 1,005,530 |  | 924,121 |  |

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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 10 November 2025 and were signed on its behalf by:

D J Hatherell - Director

| Oakleigh Acres Limited (Registered number: 01324722) |

Notes to the Financial Statements

for the Year Ended 30 June 2025

1. | STATUTORY INFORMATION

| Oakleigh Acres 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 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.

| Related party exemption

| The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

| Turnover

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

| Tangible fixed assets

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

| Land and buildings | - | 10% on cost and 2% on cost

| Plant and machinery etc | - | 25% on cost and 20% on cost

| Stocks

| Stocks are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow moving items.

| 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 balance sheet date.

| Oakleigh Acres Limited (Registered number: 01324722) |

Notes to the Financial Statements - continued

for the Year Ended 30 June 2025

2. | ACCOUNTING POLICIES - continued

| Deferred tax

| The tax expense for the year comprises current and deferred tax. Tax is recognised in profit or loss

| except that a charge attributable to an item of income and expense recognised as other

| comprehensive income or to an item recognised directly in equity is also recognised in other

| comprehensive income or directly in equity respectively.

| The current income tax charge is calculated on the basis of tax rates and laws that have been

| enacted or substantively enacted by the reporting date in the countries where the Company operates

| and generates income.

| Deferred tax balances are recognised in respect of all timing differences that have originated but not

| reversed by the reporting date, except that:

| - The recognition of deferred tax assets is limited to the extent that it is probable that they will be

| recovered against the reversal of deferred tax liabilities or other future taxable profits; and

| - Any deferred tax balances are reversed if and when all conditions for retaining associated tax

| allowances have been met.

| Deferred tax balances are not recognised in respect of permanent differences except in respect of

| business combinations, when deferred tax is recognised on the differences between the fair values of

| assets acquired and the future tax deductions available for them and the differences between the fair

| values of liabilities acquired and the amount that will be assessed for tax. Deferred tax is determined

| using tax rates and laws that have been enacted or substantively enacted by the reporting date.

| Provisions for liabilities

| Provisions are made where an event has taken place that gives the Company a legal or constructive

| obligation that probably requires settlement by a transfer of economic benefit, and a reliable estimate

| can be made of the amount of the obligation.

| Provisions are charged as an expense to profit or loss in the year that the Company becomes aware

| of the obligation, and are measured at the best estimate at the reporting date of the expenditure

| required to settle the obligation, taking into account relevant risks and uncertainties.

| When payments are eventually made, they are charged to the provision carried in the Statement of

| Financial Position.

| Defined contribution pension plan

| The Company operates a defined contribution plan for its employees. A defined contribution plan is a

| pension plan under which the Company pays fixed contributions into a separate entity. Once the

| contributions have been paid the Company has no further payment obligations.

| The contributions are recognised as an expense in profit or loss when they fall due. Amounts not paid

| are shown in accruals as a liability in the Statement of Financial Position. The assets of the plan are

| held separately from the Company in independently administered funds.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 31 (2024 - 32 ) .

| Oakleigh Acres Limited (Registered number: 01324722) |

Notes to the Financial Statements - continued

for the Year Ended 30 June 2025

4. | TANGIBLE FIXED ASSETS

| Plant and |

| Land and |  | machinery |

| buildings |  | etc |  | Totals

£ | £ | £ |

| COST

| At 1 July 2024 | 2,869,641 |  | 464,322 |  | 3,333,963 |  |

| Additions | 1,086,485 |  | 343,505 |  | 1,429,990 |  |

| Disposals | (1,968 | ) | (106,763 | ) | (108,731 | ) |

| At 30 June 2025 | 3,954,158 |  | 701,064 |  | 4,655,222 |  |

| DEPRECIATION

| At 1 July 2024 | 460,608 |  | 399,328 |  | 859,936 |  |

| Charge for year | 148,282 |  | 64,574 |  | 212,856 |  |

| Eliminated on disposal | (1,272 | ) | (106,511 | ) | (107,783 | ) |

| At 30 June 2025 | 607,618 |  | 357,391 |  | 965,009 |  |

| NET BOOK VALUE

| At 30 June 2025 | 3,346,540 |  | 343,673 |  | 3,690,213 |  |

| At 30 June 2024 | 2,409,033 |  | 64,994 |  | 2,474,027 |  |

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

| 30.6.25 |  | 30.6.24

£ | £ |

| Trade debtors | 166,335 |  | 138,686 |  |

| Other debtors | 46,080 |  | 37,735 |  |

212,415 |  | 176,421 |  |

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

| 30.6.25 |  | 30.6.24

£ | £ |

| Trade creditors | 81,822 |  | 55,246 |  |

| Amounts owed to group undertakings | 2,263,724 |  | 2,015,676 |  |

| Taxation and social security | 63,273 |  | 119,667 |  |

| Other creditors | 145,922 |  | 31,059 |  |

2,554,741 |  | 2,221,648 |  |

| Amounts owed to group undertakings are unsecured and repayable on demand.

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

| 30.6.25 |  | 30.6.24

£ | £ |

| Other creditors | 554,321 |  | - |  |

| Oakleigh Acres Limited (Registered number: 01324722) |

Notes to the Financial Statements - continued

for the Year Ended 30 June 2025

8. | LEASING AGREEMENTS

| Company as the lessor |  |  | 30.6.24 |  | 30.6.23 |  |

|  | £ |  | £ |  |

| Not later than 1 year |  |  | 7,200 |  | 4,800 |  |

| Later than 1 year and not later than 5 years |  |  | 36,000 |  | 24,000 |  |

| Later than 5 years |  |  | 4,400 |  | 30,800 |  |

|  | 47,600 |  | 59,600 |  |

9. | PROVISIONS FOR LIABILITIES

| 30.6.25 |  | 30.6.24

£ | £ |

| Deferred tax

| Accelerated capital allowances | 109,632 |  | 90,783 |  |

| Deferred tax asset | (19,339 | ) | - |  |

90,293 |  | 90,783 |  |

| Deferred |

| tax |

£ |

| Balance at 1 July 2024 | 90,783 |  |

| Provided during year | (490 | ) |

| Balance at 30 June 2025 | 90,293 |  |

10. | DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

| The Report of the Auditors was unqualified.

| Julian Duffill FCA (Senior Statutory Auditor)

| for and on behalf of Mander Duffill

11. | CONTROLLING PARTY

| There is no ultimate controlling party.