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REGISTERED NUMBER: 00977311 (England and Wales)

| AUTO FORUM DEVELOPMENTS LIMITED |

| UNAUDITED FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 30 JUNE 2025 |

AUTO FORUM DEVELOPMENTS LIMITED (REGISTERED NUMBER: 00977311)

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 JUNE 2025

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 3 |

AUTO FORUM DEVELOPMENTS LIMITED

COMPANY INFORMATION

FOR THE YEAR ENDED 30 JUNE 2025

| DIRECTORS: | Mrs A Twyman

| Mr P Clement

| REGISTERED OFFICE: | Highland House

| Mayflower Close

| Chandler's Ford

| Eastleigh

| Hampshire

| SO53 4AR

| REGISTERED NUMBER: | 00977311 (England and Wales)

| BANKERS: | National Westminster Bank plc

| 27 Market Place

| Romsey

| Hampshire

| SO51 8ZH

AUTO FORUM DEVELOPMENTS LIMITED (REGISTERED NUMBER: 00977311)

BALANCE SHEET

30 JUNE 2025

2025 | 2024 |

| Notes | £ | £

FIXED ASSETS

Tangible assets | 4 | - |  | 9,000 |  |

CURRENT ASSETS

Debtors | 5 | 525,431 |  | 137,508 |  |

Cash at bank | 1,806,508 |  | 2,214,641 |  |

2,331,939 |  | 2,352,149 |  |

CREDITORS

Amounts falling due within one year | 6 | (13,985 | ) | (13,821 | ) |

NET CURRENT ASSETS | 2,317,954 |  | 2,338,328 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 2,317,954 |  | 2,347,328 |  |

CAPITAL AND RESERVES

Called up share capital | 10,000 |  | 10,000 |  |

Retained earnings | 2,307,954 |  | 2,337,328 |  |

SHAREHOLDERS' FUNDS | 2,317,954 |  | 2,347,328 |  |

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 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 27 November 2025 and were signed on its behalf by:

Mrs A Twyman - Director

AUTO FORUM DEVELOPMENTS LIMITED (REGISTERED NUMBER: 00977311)

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 JUNE 2025

1. | STATUTORY INFORMATION

| Auto Forum Developments 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 FRS 102 "The Financial Reporting Standards applicable in the UK and Republic of Ireland" ("FRS 102") and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies' regime.

| The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

| The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £1.

| Tangible fixed assets

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

| Short leasehold | - | Over the length of the lease

| Fixtures and fittings | - | 20% Reducing balance

| Equipment | - | 20% Reducing balance

| Freehold land is held at original cost.

| 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.

| Rental income

| Rental income is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes, and is recognised on an accruals basis.

AUTO FORUM DEVELOPMENTS LIMITED (REGISTERED NUMBER: 00977311)

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 30 JUNE 2025

2. | ACCOUNTING POLICIES - continued

| Financial assets

| The company has elected to apply the provisions of Section 11 'Basic Financial Instruments' and Section 12 'Other Financial Instruments Issues' of FRS 102 to all of its financial instruments.

| Financial assets are recognised in the company's statement of financial position when the company becomes party to the contractual provisions of the instrument.

| Basic financial assets, which include trade and other receivables and cash and bank balances are initially measured at transaction price including transaction costs and are subsequently carried at amortised cost using the effective interest method, unless the arrangement constitutes a financial transaction, where the transaction is measured at the present value of the future receipts discounted at a market rate of interest.

| Financial liabilities

| Basic financial liabilities, which include trade and other payables, are initially measured at transaction price and subsequently measured at amortised cost, unless the arrangement constitutes a financing transaction where the debt instrument is measured at the present value of the future receipts discounted at a market rate of interest.

| Equity instruments

| Equity instruments issued by the company are recorded at the fair value of the proceeds received net of direct issue costs. Dividends payable on equity instruments are recognised as liabilities once they are no longer at the discretion of the company

3. | EMPLOYEES AND DIRECTORS

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

4. | TANGIBLE FIXED ASSETS

Fixtures |  |

Freehold | Short | and |  |

land | leasehold | fittings | Equipment | Totals |

| £ | £ | £ | £ | £

| COST

| At 1 July 2024 | 9,000 |  | 139,809 |  | 13,623 |  | 5,044 |  | 167,476 |  |

| Disposals | (9,000 | ) | - |  | - |  | - |  | (9,000 | ) |

| At 30 June 2025 | - |  | 139,809 |  | 13,623 |  | 5,044 |  | 158,476 |  |

| DEPRECIATION

| At 1 July 2024 |

| and 30 June 2025 | - |  | 139,809 |  | 13,623 |  | 5,044 |  | 158,476 |  |

| NET BOOK VALUE

| At 30 June 2025 | - |  | - |  | - |  | - |  | - |  |

| At 30 June 2024 | 9,000 |  | - |  | - |  | - |  | 9,000 |  |

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

2025 | 2024 |

| £ | £

| Other debtors | 525,431 |  | 137,508 |  |

AUTO FORUM DEVELOPMENTS LIMITED (REGISTERED NUMBER: 00977311)

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 30 JUNE 2025

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

2025 | 2024 |

| £ | £

| Other creditors | 13,985 |  | 13,821 |  |

7. | DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

| During the year advances totalling £484,684 (2024: £47,762) were made to a company director. £81,852 (2024: £22,000) was repaid prior to the year-end. The balance outstanding at the year end was £450,180 (2024: £47,348). Interest has been charged on this loan balance at 0.5% above the Bank of England base rate. Additionally, the advances are repayable on demand.