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REGISTERED NUMBER: 06921411 (England and Wales)

Retail Development Consultancy Limited

Unaudited Financial Statements for the Year Ended 30 June 2025

| Retail Development Consultancy Limited (Registered number: 06921411) |

Contents of the Financial Statements

for the Year Ended 30 June 2025

Page |

| Balance Sheet | 1 |

| Report of the Accountants | 3 |

| Retail Development Consultancy Limited (Registered number: 06921411) |

Balance Sheet

30 June 2025

| 30/6/25 | 30/6/24 |

£ | £ | £ | £ |

FIXED ASSETS | 3,628,786 |  | 3,645,059 |  |

CURRENT ASSETS | 147,564 |  | 129,230 |  |

CREDITORS

Amounts falling due within one year | (2,723,293 | ) | (2,724,262 | ) |

NET CURRENT LIABILITIES | (2,575,729 | ) | (2,595,032 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | 1,053,057 |  | 1,050,027 |  |

CAPITAL AND RESERVES | 1,053,057 |  | 1,050,027 |  |

NOTES TO THE FINANCIAL STATEMENTS

1. | STATUTORY INFORMATION

| Retail Development Consultancy Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

| Registered number: | 06921411

| Registered office: | SHIRCOMBE FARM

| BROMPTON REGIS

| DULVERTON

| Somerset

| TA22 9LQ

2. | CHAIRMAN’S STATEMENT 2024/25

| Many of the initiatives outlined in last year's statement, following the purchase by Retail Development Consultancy ("RDC") of Shircombe Farm, a 220-acre estate on the edge of Exmoor, have been achieved as we continue our strategy to establish Shircombe as a diversified rural business. During the year we renewed several important commercial contracts, including the production of crops to generate bio-methane, winter grazing sheep, housing cattle and the expansion of our sporting licence. Our experiment of converting historical grass pasture to triticale (wheat/rye hybrid) production was a success and yields of circa four tonnes per acre were achieved. We have planted herbal leys in accordance with our obligation with DEFRA's Sustainable Farming Initiative.

| The process of converting redundant stone agricultural buildings to short-term holiday lets is set to continue, with our first property enjoying high levels of occupancy and positive customer reviews. During the coming year we will be exploring the opportunity to convert further buildings.

| The business was profitable in the year, and as such, interest on Directors' loans to the business become liable for payment; however, the Directors have decided to keep all money in the business to continue restoring the farm's physical fabric and grow the business.

| The Board has confirmed that the Company continues to have access to sufficient funds to meet ongoing costs and expansion.

| Retail Development Consultancy Limited (Registered number: 06921411) |

Balance Sheet - continued

30 June 2025

3. | AVERAGE NUMBER OF EMPLOYEES

| The average number of employees during the year was 3 (2024 - 3 ) .

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.

The financial statements have been prepared in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the Board of Directors and authorised for issue on 1 December 2025 and were signed on its behalf by:

N Williams - Director

| Retail Development Consultancy Limited |

Report of the Accountants to the Directors of

Retail Development Consultancy Limited

The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement is not required to be filed with the Registrar of Companies.

As described on the Balance Sheet you are responsible for the preparation of the financial statements for the year ended 30 June 2025 set out on pages one to two and you consider that the company is exempt from an audit.

In accordance with your instructions, we have compiled these unaudited financial statements in order to assist you to fulfil your statutory responsibilities, from the accounting records and information and explanations supplied to us.

P.G. Fry & Company

Chartered Accountants

Hatherley House Bisley Green

Bisley

Woking

GU24 9EW

1 December 2025