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REGISTERED NUMBER: 07728472 (England and Wales)

| Unaudited Financial Statements |

| for the Year Ended 30 June 2025 |

| for |

| CGR Kingston (UK) Limited |

| CGR Kingston (UK) Limited (Registered number: 07728472) |

Contents of the Financial Statements

for the year ended 30 June 2025

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 4 |

| CGR Kingston (UK) Limited |

Company Information

for the year ended 30 June 2025

| DIRECTORS: | A A C Grummitt

| Dr S E Grummitt

| REGISTERED OFFICE: | 59-61 High Street

| Kingston-upon-Thames

| Surrey

| KT1 1LQ

| REGISTERED NUMBER: | 07728472 (England and Wales)

| ACCOUNTANTS: | Mapperson Price, Chartered Accountants

| Suite C

| 2 North Street

| Dorking

| Surrey

| RH4 1DN

| CGR Kingston (UK) Limited (Registered number: 07728472) |

Balance Sheet

30 June 2025

| 30.6.25 | 30.6.24 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Investment property | 4 | 1,105,000 |  | 1,105,000 |  |

CURRENT ASSETS

Cash at bank and in hand | 8,276 |  | 7,327 |  |

CREDITORS

Amounts falling due within one year | 5 | 443,368 |  | 432,288 |  |

NET CURRENT LIABILITIES | (435,092 | ) | (424,961 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | 669,908 |  | 680,039 |  |

CREDITORS

Amounts falling due after more than one year | 6 | (283,035 | ) | (298,262 | ) |

PROVISIONS FOR LIABILITIES | (14,092 | ) | (14,092 | ) |

NET ASSETS | 372,781 |  | 367,685 |  |

CAPITAL AND RESERVES

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

Retained earnings | 372,681 |  | 367,585 |  |

SHAREHOLDERS' FUNDS | 372,781 |  | 367,685 |  |

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.

| CGR Kingston (UK) Limited (Registered number: 07728472) |

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.

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 6 November 2025 and were signed on its behalf by:

Dr S E Grummitt - Director

| CGR Kingston (UK) Limited (Registered number: 07728472) |

Notes to the Financial Statements

for the year ended 30 June 2025

1. | STATUTORY INFORMATION

| CGR Kingston (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.

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 represents property rental income.

| Investment property

| Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

| 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.

| 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.

3. | EMPLOYEES AND DIRECTORS

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

4. | INVESTMENT PROPERTY

| Total

£ |

| FAIR VALUE

| At 1 July 2024

| and 30 June 2025 | 1,105,000 |  |

| NET BOOK VALUE

| At 30 June 2025 | 1,105,000 |  |

| At 30 June 2024 | 1,105,000 |  |

| CGR Kingston (UK) Limited (Registered number: 07728472) |

Notes to the Financial Statements - continued

for the year ended 30 June 2025

4. | INVESTMENT PROPERTY - continued

| Fair value at 30 June 2025 is represented by:

£ |

| Valuation in 2015 | 214,158 |  |

| Valuation in 2016 | 81,978 |  |

| Valuation in 2017 | 87,922 |  |

| Valuation in 2018 | 246,361 |  |

| Valuation in 2020 | (1,611 | ) |

| Valuation in 2022 | (283,347 | ) |

| Valuation in 2023 | (198,900 | ) |

| Valuation in 2024 | 44,200 |  |

| Cost | 914,239 |  |

1,105,000 |  |

| The property has been revalued by the directors.

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

| 30.6.25 |  | 30.6.24

£ | £ |

| Bank loans and overdrafts | 40,710 |  | 42,269 |  |

| Trade creditors | - |  | 7,200 |  |

| Taxation and social security | 1,699 |  | 1,444 |  |

| Other creditors | 400,959 |  | 381,375 |  |

443,368 |  | 432,288 |  |

| £7,200 of the trade creditors balance for 2024 was owed to Cullen, Grummitt & Roe (UK) Limited, a company under the control of the directors.

| Other creditors includes loans of £141,340 (2024 : £141,340) from Mr A A C Grummitt and £93,327 (2024 : £93,327) from Dr S E Grummitt, both of whom are directors. A loan of £165,140 (2024 : £145,151) from Cullen Grummitt & Roe (UK) Limited, a company under the control of the directors, is also included in other creditors.

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

| 30.6.25 |  | 30.6.24

£ | £ |

| Bank loans | 283,035 |  | 298,262 |  |

7. | SECURED DEBTS

| The following secured debts are included within creditors:

| 30.6.25 |  | 30.6.24

£ | £ |

| Bank loans | 323,745 |  | 340,531 |  |

| The bank loan is secured by a fixed and floating charge over the assets of the company.

| CGR Kingston (UK) Limited (Registered number: 07728472) |

Notes to the Financial Statements - continued

for the year ended 30 June 2025

8. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 30.6.25 |  | 30.6.24

| value: | £ | £ |

| 100 | Ordinary | £1 | 100 |  | 100 |  |

9. | RELATED PARTY DISCLOSURES

| All of the company's turnover was receivable from Cullen Grummitt & Roe (UK) Limited, a company under the control of the directors. The company purchased building management services from Cullen Grummitt & Roe (UK) Limited.

10. | ULTIMATE CONTROLLING PARTY

| The principal shareholder, Mr A A C Grummitt, is the ultimate controlling party.

11. | RESERVES

| Included within retained earnings are £176,669 (2024: £176,669) non distributable reserves.