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REGISTERED NUMBER: 10453054 (England and Wales)

Unaudited Financial Statements for the Year Ended 30 April 2025

for

Burbury (Markyate) Limited

Burbury (Markyate) Limited (Registered number: 10453054)

Contents of the Financial Statements

for the Year Ended 30 April 2025

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 4 |

Burbury (Markyate) Limited

Company Information

for the Year Ended 30 April 2025

| DIRECTORS: | M E Burbury

| Mrs K L Burbury

| SECRETARY: |

| REGISTERED OFFICE: | 6 High Street

| Wheathampstead

| Hertfordshire

| AL4 8AA

| REGISTERED NUMBER: | 10453054 (England and Wales)

| ACCOUNTANTS: | Fenlon & Co

| Chartered Certified Accountants

| 6 High Street

| Wheathampstead

| Hertfordshire

| AL4 8AA

Burbury (Markyate) Limited (Registered number: 10453054)

Balance Sheet

30 April 2025

| 30.4.25 | 30.4.24 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Tangible assets | 4 | 520,000 |  | 520,000 |  |

CURRENT ASSETS

Debtors | 5 | 1,524 |  | 452 |  |

Cash at bank | 8,033 |  | 25,364 |  |

9,557 |  | 25,816 |  |

CREDITORS

Amounts falling due within one year | 6 | 247,366 |  | 248,636 |  |

NET CURRENT LIABILITIES | (237,809 | ) | (222,820 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | 282,191 |  | 297,180 |  |

CREDITORS

Amounts falling due after more than one year | 7 | (79,944 | ) | (82,930 | ) |

PROVISIONS FOR LIABILITIES | 9 | (51,000 | ) | (53,500 | ) |

NET ASSETS | 151,247 |  | 160,750 |  |

CAPITAL AND RESERVES

Called up share capital | 100 |  | 100 |  |

Revaluation reserve | 10 | 153,285 |  | 160,602 |  |

Retained earnings | (2,138 | ) | 48 |  |

SHAREHOLDERS' FUNDS | 151,247 |  | 160,750 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 April 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 April 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.

Burbury (Markyate) Limited (Registered number: 10453054)

Balance Sheet - continued

30 April 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 Board of Directors and authorised for issue on 5 November 2025 and were signed on its behalf by:

M E Burbury - Director

Burbury (Markyate) Limited (Registered number: 10453054)

Notes to the Financial Statements

for the Year Ended 30 April 2025

1. | STATUTORY INFORMATION

| Burbury (Markyate) Limited is a private company limited by shares and incorporated In England and Wales. Its registered office is 6 High Street, Wheathampstead, St Albans, Herts, AL4 8AA.

| The financial statements are presented in Sterling, which is the functional currency of the Company.

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.

| Revenue

| Revenue represents the fair value of rent and service charges receivable excluding Value Added Tax having regard to the fulfilment of contractual obligations.

| Fixed assets

| All fixed assets are initially recorded at cost.

| Taxation

| Taxation represents the sum of tax currently payable and deferred tax. The company's liability for current tax is calculated using tax rates that have been enacted or substantively enacted by the end of the reporting period.

| Deferred tax is recognised on all timing differences between the carrying amounts of assets and liabilities in the financial statements and the corresponding tax bases used in the computation of taxable profit. The carrying amount of deferred tax assets is reviewed at the end of each reporting period and reduced to the extent that it is no longer probable that sufficient taxable profits will be available to allow all or part of the asset to be recovered.

| Deferred tax assets and liabilities are measured at the tax rates that are expected to apply in the period in which the liability is settled or the asset realised, based on tax rates (and tax laws) that have been enacted or substantively enacted by the end of the reporting period.

| Revaluation reserve

| The aggregate annual surplus or deficit arising on the revaluation of investment properties is transferred to the revaluation reserve which is not distributable.

| Investment properties

| No depreciation is provided in respect of freehold properties held as investments. This is a departure from the requirements of the Companies Act 2006 which requires all properties to be depreciated. Such properties are held for investment and not for consumption and the Directors consider that to depreciate them would not give a true and fair view. Depreciation is only one of the many elements reflected in the annual valuation of properties and accordingly the amount of depreciation which might otherwise have been charged cannot be separately identified or quantified. The Directors consider that this policy results in the accounts giving a true and fair view.

Burbury (Markyate) Limited (Registered number: 10453054)

Notes to the Financial Statements - continued

for the Year Ended 30 April 2025

2. | ACCOUNTING POLICIES - continued

| Leases

| Rental costs under operating leases are charged to Profit and Loss Account as incurred.

| Dividends

| Final ordinary dividends payable to shareholders of the Company are recognised in the period that they are approved by the shareholders. Interim ordinary dividends are recognised in the period that they are paid.

3. | EMPLOYEES AND DIRECTORS

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

4. | TANGIBLE FIXED ASSETS

| Freehold

| property

£ |

| COST

| At 1 May 2024

| and 30 April 2025 | 520,000 |  |

| NET BOOK VALUE

| At 30 April 2025 | 520,000 |  |

| At 30 April 2024 | 520,000 |  |

| The investment properties, which cost £315,715 (2024 : £305,898) have been valued by the Directors as of 30th April 2025 at their open market value.

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

| 30.4.25 |  | 30.4.24

£ | £ |

| Trade debtors | 239 |  | 239 |  |

| Prepayments & other debtors | 1,285 |  | 213 |  |

1,524 |  | 452 |  |

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

| 30.4.25 |  | 30.4.24

£ | £ |

| Mortgage Loan (see note 8) | 2,351 |  | 2,215 |  |

| Tax | 106 |  | 433 |  |

| Directors' loan accounts | 242,101 |  | 244,894 |  |

| Accruals and deferred income | 2,808 |  | 1,094 |  |

247,366 |  | 248,636 |  |

Burbury (Markyate) Limited (Registered number: 10453054)

Notes to the Financial Statements - continued

for the Year Ended 30 April 2025

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

| 30.4.25 |  | 30.4.24

£ | £ |

| Mortgage Loan (see note 8) | 79,944 |  | 82,930 |  |

| Amounts falling due in more than five years:

| Repayable by instalments

| Mortgage loan more than 5 yrs | 69,068 |  | 72,647 |  |

| The mortgage is secured by a charge on a building owned by the company and by a debenture on the Company assets.

8. | LOANS

| Indebtedness - Mortgage Loans

|  | 30.4.25 |  | 40.4.23 |  |

|  | £ |  | £ |  |

| Due within one year |  | 2,351 |  | 2,215 |  |

| Due within one to two years |  | 2,494 |  | 2,351 |  |

| Due within two to five years |  | 8,382 |  | 7,932 |  |

| Due after more than five years |  | 69,068 |  | 72,647 |  |

| Total |  | 82,295 |  | 85,145 |  |

9. | PROVISIONS FOR LIABILITIES

| 30.4.25 |  | 30.4.24

£ | £ |

| Deferred tax | 51,000 |  | 53,500 |  |

| Deferred |

| tax |

£ |

| Balance at 1 May 2024 | 53,500 |  |

| Movement in year | (2,500 | ) |

| Balance at 30 April 2025 | 51,000 |  |

| Deferred Tax is the corporation tax that would arise on the capital gain on the disposal of the investment properties if they were sold at the directors valuation on the balance sheet date.

Burbury (Markyate) Limited (Registered number: 10453054)

Notes to the Financial Statements - continued

for the Year Ended 30 April 2025

10. | RESERVES

| Revaluation

| reserve

£ |

| At 1 May 2024 | 160,602 |  |

| Deficit on revaluation | (7,317 | ) |

| At 30 April 2025 | 153,285 |  |

11. | ULTIMATE CONTROLLING PARTY

| Ultimate control of the company is vested in the Directors, M E Burbury & K L Burbury, by virtue of their ownership of the entire issued share capital of the company.