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REGISTERED NUMBER: 13509214 (England and Wales)

Windmill Land Limited

Unaudited Financial Statements

for the Year Ended 31 March 2025

| Windmill Land Limited (Registered number: 13509214) |

Contents of the Financial Statements

for the year ended 31 March 2025

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 3 |

| Windmill Land Limited |

Company Information

for the year ended 31 March 2025

| Director: | H B Harper

| Registered office: | Third Floor Queensberry House

| 3 Old Burlington Street

| London

| W1S 3AE

| Registered number: | 13509214 (England and Wales)

| Accountants: | Cooper Parry Advisory Limited

| Broadwalk House, 5th Floor

| 5 Appold Street

| Broadgate

| London

| EC2A 2AG

| Windmill Land Limited (Registered number: 13509214) |

Balance Sheet

31 March 2025

2025 | 2024 |

| Notes | £ | £

Current assets

Debtors | 4 | 198,334 |  | 175,000 |  |

Cash in hand | 100 |  | 100 |  |

198,434 |  | 175,100 |  |

Creditors

Amounts falling due within one year | 5 | 206,734 |  | 180,760 |  |

Net current liabilities | (8,300 | ) | (5,660 | ) |

Total assets less current liabilities | (8,300 | ) | (5,660 | ) |

Capital and reserves

Called up share capital | 6 | 100 |  | 100 |  |

Retained earnings | 7 | (8,400 | ) | (5,760 | ) |

Shareholders' funds | (8,300 | ) | (5,660 | ) |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 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.

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 4 December 2025 and were signed by:

H B Harper - Director

| Windmill Land Limited (Registered number: 13509214) |

Notes to the Financial Statements

for the year ended 31 March 2025

1. | Statutory information

| Windmill Land 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.

| Going concern

| These financial statements have been prepared on a going concern basis.

| The director considers that the Company maintains an appropriate level of liquidity, sufficient to meet the demands of the business including any capital and servicing obligations and external debt liabilities.

| The director has a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and that there are no material uncertainties that lead to significant doubts upon the Company's ability to continue as a going concern. Further, the director has confirmed he will not seek repayment of his loan to the company until it is in a position to do so, consequently he has continued to adopt the going concern basis of accounting in preparing these financial statements.

3. | Employees and directors

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

4. | Debtors: amounts falling due within one year |

2025 | 2024 |

| £ | £

| Other debtors | 198,334 |  | 175,000 |  |

5. | Creditors: amounts falling due within one year |

2025 | 2024 |

| £ | £

| Other creditors | 206,734 |  | 180,760 |  |

6. | Called up share capital

| Allotted, issued and fully paid:

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

value: |  | £ | £

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

7. | Reserves

Retained |

earnings |

| £

| At 1 April 2024 | (5,760 | ) |

| Deficit for the year | (2,640 | ) |

| At 31 March 2025 | (8,400 | ) |