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REGISTERED NUMBER: 10861693 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 JULY 2025

FOR

WYNDLEY RIGHTS LIMITED

WYNDLEY RIGHTS LIMITED (REGISTERED NUMBER: 10861693)

CONTENTS OF THE FINANCIAL STATEMENTS

for the Year Ended 31 JULY 2025

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 4 |

WYNDLEY RIGHTS LIMITED

COMPANY INFORMATION

for the Year Ended 31 JULY 2025

| DIRECTORS: | Ms E Angell

| M J Mcleod

| G G Mcleod

| Ms H J Wyatt

| REGISTERED OFFICE: | 19 Scholar's Lane

| Stratford upon Avon

| Warwickshire

| CV37 6HE

| REGISTERED NUMBER: | 10861693 (England and Wales)

| ACCOUNTANTS: | Burnside

| Chartered Accountants

| 61 Queen Square

| Bristol

| BS1 4JZ

WYNDLEY RIGHTS LIMITED (REGISTERED NUMBER: 10861693)

BALANCE SHEET

31 JULY 2025

| 2025 |  | 2024

| Notes | £ | £ |

CURRENT ASSETS

Debtors | 4 | 666 |  | 100 |  |

Cash at bank | 212 |  | 13,646 |  |

878 |  | 13,746 |  |

CREDITORS

Amounts falling due within one year | 5 | 1,750 |  | 12,906 |  |

NET CURRENT (LIABILITIES)/ASSETS | (872 | ) | 840 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | (872 | ) | 840 |  |

CAPITAL AND RESERVES

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

Retained earnings | (972 | ) | 740 |  |

SHAREHOLDERS' FUNDS | (872 | ) | 840 |  |

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

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

WYNDLEY RIGHTS LIMITED (REGISTERED NUMBER: 10861693)

BALANCE SHEET - continued

31 JULY 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 9 December 2025 and were signed on its behalf by:

Ms E Angell - Director

WYNDLEY RIGHTS LIMITED (REGISTERED NUMBER: 10861693)

NOTES TO THE FINANCIAL STATEMENTS

for the Year Ended 31 JULY 2025

1. | STATUTORY INFORMATION

| Wyndley Rights 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.

| Turnover

| Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

| Financial instruments

| Financial assets and liabilities are recognised in the balance sheet when the company becomes party to the contractual provisions of the instrument.

| Trade and other debtors and creditors are classified as basic financial instruments and are measured on initial recognition at transaction price. Debtors and creditors are subsequently measured at amortised cost using the effective interest rate method. A provision is established when there is objective evidence that the company may not be able to collect all amounts due.

| Cash and cash equivalents are classified as basic financial instruments and comprise cash in hand and at bank.

| Financial liabilities and equity instruments issued by the company are classified in accordance with the substance of the contractual arrangements entered into and the definitions of a financial liability and an equity instrument. An equity instrument is any contract that evidences a residual interest in the assets of the company after deducting all of its liabilities. Equity instruments issued by the company are recorded at the proceeds received, net of any direct issue costs.

| 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.

WYNDLEY RIGHTS LIMITED (REGISTERED NUMBER: 10861693)

NOTES TO THE FINANCIAL STATEMENTS - continued

for the Year Ended 31 JULY 2025

2. | ACCOUNTING POLICIES - continued

| 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.

| Foreign currencies

| Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rate of exchange ruling at the date of transaction. Exchange differences are taken into account in arriving at the operating result.

| Going concern

| The directors have reviewed the going concern status of the business and fully expect that the company will remain a going concern and will have sufficient working capital to meet its requirements for the foreseeable future. The directors therefore continue 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 | 100 |  | 100 |  |

| Corporation tax recoverable | 174 |  | - |  |

| VAT | 392 |  | - |  |

666 |  | 100 |  |

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

2025 | 2024 |

£ | £ |

| Corporation tax | - |  | 174 |  |

| VAT | - |  | 513 |  |

| Other creditors | - |  | 804 |  |

| Accruals and deferred income | 1,750 |  | 11,415 |  |

1,750 |  | 12,906 |  |

WYNDLEY RIGHTS LIMITED (REGISTERED NUMBER: 10861693)

NOTES TO THE FINANCIAL STATEMENTS - continued

for the Year Ended 31 JULY 2025

6. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

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

| value: | £ | £ |

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

7. | ULTIMATE CONTROLLING PARTY

| There is no one ultimate controlling party.