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REGISTERED NUMBER: 02435837 (England and Wales)

| Unaudited Financial Statements for the Year Ended 31 March 2025 |

| for |

| Phoenix-Adelphi Limited |

| Phoenix-Adelphi Limited (Registered number: 02435837) |

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 |

| Phoenix-Adelphi Limited |

Company Information

for the Year Ended 31 March 2025

| DIRECTOR: | M D Hartey

| SECRETARY: | Ovalseal Limited

| REGISTERED OFFICE: | 6-8 Old Hall Road

| Gatley

| Cheadle

| Cheshire

| SK8 4BE

| REGISTERED NUMBER: | 02435837 (England and Wales)

| ACCOUNTANTS: | Voisey & Co LLP

| Chartered Accountants

| 8 Winmarleigh Street

| Warrington

| Cheshire

| WA1 1JW

| BANKERS: | Santander UK plc

| 298 Deansgate

| Manchester

| M3 4HH

| BANKERS: | National Westminster Bank plc

| 34 High Street

| Cheadle

| Cheshire

| SK8 1LQ

| Phoenix-Adelphi Limited (Registered number: 02435837) |

Balance Sheet

31 March 2025

| 31.3.25 |  | 31.3.24

| Notes | £ | £ |

CURRENT ASSETS

Debtors | 4 | 45,132 |  | 45,132 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 45,132 |  | 45,132 |  |

CAPITAL AND RESERVES

Called up share capital | 50,006 |  | 50,006 |  |

Retained earnings | (4,874 | ) | (4,874 | ) |

45,132 |  | 45,132 |  |

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 his 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 28 November 2025 and were signed by:

M D Hartey - Director

| Phoenix-Adelphi Limited (Registered number: 02435837) |

Notes to the Financial Statements

for the Year Ended 31 March 2025

1. | STATUTORY INFORMATION

| Phoenix-Adelphi 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.

| The presentation currency of the financial statements is the Pound Sterling (£).

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.

| Monetary amounts in these financial statements shall be rounded to the nearest £.

| 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.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 1 (2024 - 1 ) .

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

| 31.3.25 |  | 31.3.24

£ | £ |

| Amounts owed by group undertakings | 45,132 |  | 45,132 |  |

5. | ULTIMATE CONTROLLING PARTY

| The controlling party is M D Hartey.

| Parent Undertaking and Controlling Party

| The immediate parent undertaking is Randomlight Limited, a company registered in England and Wales.

| The ultimate parent company during the year under review was Ovalseal Limited, a company registered in England and Wales, which is 100% owned by Mr M D Hartey. The financial statements of the company are consolidated in the financial statements of Ovalseal Limited. The consolidated accounts of Ovalseal Limited can be obtained from their registered office which is 6-8 Old Hall Road, Gatley, Cheadle, Cheshire, SK8 4BE.