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REGISTERED NUMBER: 09802109 (England and Wales)

| Unaudited Financial Statements |

| for the Period 1 October 2024 to 20 November 2025 |

| for |

| Hamilton Meeks Limited |

| Hamilton Meeks Limited (by shares) (Registered number: 09802109) |

Contents of the Financial Statements

for the Period 1 October 2024 to 20 November 2025

Page |

| Company Information | 1 |

| Report of the Accountants | 2 |

| Balance Sheet | 3 |

| Hamilton Meeks Limited (by shares) |

Company Information

for the Period 1 October 2024 to 20 November 2025

| DIRECTORS: | Mr. Stuart James Hamilton

| Mrs Lesley Patricia Meeks

| REGISTERED OFFICE: | Long Parish

| Stag Lane

| Great Kingshill

| High Wycombe

| Bucks

| HP15 6EW

| REGISTERED NUMBER: | 09802109 (England and Wales)

| ACCOUNTANTS: | Avalon Accounting Limited

| 12 Park Lane

| Tilehurst

| Reading

| Berkshire

| RG31 5DL

| Hamilton Meeks Limited (by shares) |

Report of the Accountants to the Directors of

Hamilton Meeks 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 Profit and Loss Account 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 period ended 20 November 2025 set out on page nil 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.

Avalon Accounting Limited

12 Park Lane

Tilehurst

Reading

Berkshire

RG31 5DL

Date: .............................................

| Hamilton Meeks Limited (by shares) (Registered number: 09802109) |

Balance Sheet

20 November 2025

| 2025 |  | 2024

£ | £ |

Fixed assets | - |  | 282,607 |  |

Current assets | 51,396 |  | 59,438 |  |

Creditors

Amounts falling due within one year | (51,296 | ) | (52,213 | ) |

Net current assets | 100 |  | 7,225 |  |

Total assets less current liabilities | 100 |  | 289,832 |  |

Capital and reserves | 100 |  | 289,832 |  |

Note to the financial statements

1. | AVERAGE NUMBER OF EMPLOYEES

| The average number of employees during the period was 2 (2024 - 2 ) .

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 20 November 2025.

The members have not required the company to obtain an audit of its financial statements for the period ended 20 November 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 10 December 2025 and were signed on its behalf by:

Mrs Lesley Patricia Meeks - Director