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REGISTERED NUMBER: 05610498 (England and Wales)

| UNAUDITED FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 30 JUNE 2025 |

| FOR |

| KEROME (HOLDINGS) LIMITED |

| KEROME (HOLDINGS) LIMITED (REGISTERED NUMBER: 05610498) |

CONTENTS OF THE FINANCIAL STATEMENTS

for the year ended 30 June 2025

Page |

| Company Information | 1 |

| Abridged Balance Sheet | 2 |

| Notes to the Financial Statements | 4 |

| KEROME (HOLDINGS) LIMITED |

COMPANY INFORMATION

for the year ended 30 June 2025

| DIRECTORS: | J M McDonagh

| Mrs B A McDonagh

| SECRETARY: | Mrs B A McDonagh

| REGISTERED OFFICE: | Sandy Brae

| Stoneleigh Road

| Blackdown

| Leamington Spa

| Warwickshire

| CV32 6QR

| REGISTERED NUMBER: | 05610498 (England and Wales)

| BANKERS: | Santander

| AN Business Banking

| 21 Prescot Street

| London

| E1 8AD

| KEROME (HOLDINGS) LIMITED (REGISTERED NUMBER: 05610498) |

ABRIDGED BALANCE SHEET

30 June 2025

| 2025 | 2024 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Tangible assets | 4 | - |  | - |  |

Investments | 5 | 4 |  | 4 |  |

Investment property | 6 | 1,875,307 |  | 1,875,307 |  |

1,875,311 |  | 1,875,311 |  |

CURRENT ASSETS

Debtors | 7 | 1,513,288 |  | 1,510,268 |  |

Cash at bank | 104,750 |  | 116,791 |  |

1,618,038 |  | 1,627,059 |  |

CREDITORS

Amounts falling due within one year | 64,032 |  | 30,710 |  |

NET CURRENT ASSETS | 1,554,006 |  | 1,596,349 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 3,429,317 |  | 3,471,660 |  |

CAPITAL AND RESERVES

Called up share capital | 8 | 1,000 |  | 1,000 |  |

Retained earnings | 3,428,317 |  | 3,470,660 |  |

SHAREHOLDERS' FUNDS | 3,429,317 |  | 3,471,660 |  |

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.

| KEROME (HOLDINGS) LIMITED (REGISTERED NUMBER: 05610498) |

ABRIDGED 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.

All the members have consented to the preparation of an abridged Balance Sheet for the year ended 30 June 2025 in accordance with Section 444(2A) of the Companies Act 2006.

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 26 November 2025 and were signed on its behalf by:

J M McDonagh - Director

Mrs B A McDonagh - Director

| KEROME (HOLDINGS) LIMITED (REGISTERED NUMBER: 05610498) |

NOTES TO THE FINANCIAL STATEMENTS

for the year ended 30 June 2025

1. | STATUTORY INFORMATION

| Kerome (Holdings) 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 the provisions of Section 1A "Small Entities" of Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

| The financial statements are presented in sterling which is the functional currency of the company and is rounded to the nearest £1.

| Preparation of consolidated financial statements

| The financial statements contain information about Kerome (Holdings) Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

| Tangible fixed assets

| Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

| Fixtures, fittings and equipment | - | 25% on cost

| Investments in subsidiaries

| Investments in subsidiary undertakings are recognised at cost.

| 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 Income Statement, 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 2 (2024 - 2 ) .

| KEROME (HOLDINGS) LIMITED (REGISTERED NUMBER: 05610498) |

NOTES TO THE FINANCIAL STATEMENTS - continued

for the year ended 30 June 2025

4. | TANGIBLE FIXED ASSETS

| Totals

£ |

| COST

| At 1 July 2024

| and 30 June 2025 | 5,500 |  |

| DEPRECIATION

| At 1 July 2024

| and 30 June 2025 | 5,500 |  |

| NET BOOK VALUE

| At 30 June 2025 | - |  |

| At 30 June 2024 | - |  |

5. | FIXED ASSET INVESTMENTS

| Information on investments other than loans is as follows:

| Totals

£ |

| COST

| At 1 July 2024

| and 30 June 2025 | 4 |  |

| NET BOOK VALUE

| At 30 June 2025 | 4 |  |

| At 30 June 2024 | 4 |  |

6. | INVESTMENT PROPERTY

| Total

£ |

| FAIR VALUE

| At 1 July 2024

| and 30 June 2025 | 1,875,307 |  |

| NET BOOK VALUE

| At 30 June 2025 | 1,875,307 |  |

| At 30 June 2024 | 1,875,307 |  |

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

2025 | 2024 |

£ | £ |

| Other debtors | 200,866 |  | 223,049 |  |

| KEROME (HOLDINGS) LIMITED (REGISTERED NUMBER: 05610498) |

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 | 2025 | 2024 |

| value: | £ | £ |

| 1,000 | Ordinary | £1 | 1,000 |  | 1,000 |  |

9. | RELATED PARTY DISCLOSURES

| 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.