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REGISTERED NUMBER: 13073982 (England and Wales)

| Unaudited Financial Statements |

| for the Year Ended 31 December 2024 |

| for |

| Carlton Holdings (2020) Ltd |

| Carlton Holdings (2020) Ltd (Registered number: 13073982) |

Contents of the Financial Statements

for the Year Ended 31 December 2024

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 4 |

| Carlton Holdings (2020) Ltd |

Company Information

for the Year Ended 31 December 2024

| DIRECTOR: | D Carlton

| REGISTERED OFFICE: | 2nd Floor

| Melrose House

| 42 Dingwall Road

| Croydon

| Surrey

| CR0 2NE

| REGISTERED NUMBER: | 13073982 (England and Wales)

| ACCOUNTANTS: | Ward Mackenzie Ltd

| Chartered Accountants

| Thatcher House

| 12 Mount Ephraim

| Tunbridge Wells

| Kent

| TN4 8AS

| Carlton Holdings (2020) Ltd (Registered number: 13073982) |

Balance Sheet

31 December 2024

| 2024 |  | 2023

| Notes | £ | £ |

Fixed assets

Intangible assets | 4 | 10,500 |  | 10,500 |  |

Investments | 5 | 7,800 |  | 300 |  |

18,300 |  | 10,800 |  |

Current assets

Cash at bank | 135,484 |  | 220,150 |  |

Creditors

Amounts falling due within one year | 6 | (3,290 | ) | (2,787 | ) |

Net current assets | 132,194 |  | 217,363 |  |

Total assets less current liabilities | 150,494 |  | 228,163 |  |

Capital and reserves

Called up share capital | 200 |  | 200 |  |

Retained earnings | 7 | 150,294 |  | 227,963 |  |

Shareholders' funds | 150,494 |  | 228,163 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2024 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.

| Carlton Holdings (2020) Ltd (Registered number: 13073982) |

Balance Sheet - continued

31 December 2024

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 19 December 2025 and were signed by:

D Carlton - Director

| Carlton Holdings (2020) Ltd (Registered number: 13073982) |

Notes to the Financial Statements

for the Year Ended 31 December 2024

1. | STATUTORY INFORMATION

| Carlton Holdings (2020) Ltd 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 (£).

| The company's principal activity during the year continued to be an investment company.

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.

| INVESTMENTS IN SUBSIDIARIES AND ASSOCIATES

| Investments in subsidiary and associates undertakings are recognised at cost.

| DEFERRED TAX

| Deferred tax is not recognised in respect of all timing differences that have originated but not reversed at the balance sheet date as these are considered immaterial.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 1 (2023 - 1 ) .

4. | INTANGIBLE FIXED ASSETS

| Other

| intangible

| assets

£ |

| COST

| At 1 January 2024

| and 31 December 2024 | 10,500 |  |

| NET BOOK VALUE

| At 31 December 2024 | 10,500 |  |

| At 31 December 2023 | 10,500 |  |

| Carlton Holdings (2020) Ltd (Registered number: 13073982) |

Notes to the Financial Statements - continued

for the Year Ended 31 December 2024

5. | FIXED ASSET INVESTMENTS

| Unlisted

| investments

£ |

| COST

| At 1 January 2024 | 300 |  |

| Additions | 7,500 |  |

| At 31 December 2024 | 7,800 |  |

| NET BOOK VALUE

| At 31 December 2024 | 7,800 |  |

| At 31 December 2023 | 300 |  |

| The company's investments at the Balance Sheet date in the share capital of companies include the following:

| ASSOCIATED COMPANIES

| SWITCHBOARD GROUP LTD

| Registered office: 2nd Floor Melrose House, 42 Dingwall Road, Croydon, Surrey, United Kingdom, CR0 2NE

| Nature of business: Activities of other holding companies

| %

| Class of shares: | holding |

| Ordinary Shares | 100.00 |

| LUCKY MATCHDAYS LTD

| Registered office: 2nd Floor, Melrose House, 42 Dingwall Road, Croydon, United Kingdom, CR0 2NE

| Nature of business: Activities of other holding companies

| %

| Class of shares: | holding |

| Ordinary Shares | 50.00 |

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

2024 | 2023 |

£ | £ |

| Corporation tax | 494 |  | - |  |

| Directors' current accounts | 42 |  | 200 |  |

| Accrued expenses | 2,754 |  | 2,587 |  |

3,290 |  | 2,787 |  |

| The directors consider the carrying amounts of current liabilities approximate to their fair values.

| Carlton Holdings (2020) Ltd (Registered number: 13073982) |

Notes to the Financial Statements - continued

for the Year Ended 31 December 2024

7. | RESERVES

| Retained

| earnings

£ |

| At 1 January 2024 | 227,963 |  |

| Profit for the year | 113,031 |  |

| Dividends | (190,700 | ) |

| At 31 December 2024 | 150,294 |  |

| The Profit and loss account comprises all current and prior period retained profit and losses after deducting any distributions made to the company's shareholders. This is a distributable reserve.

8. | DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

| The following advances and credits to a director subsisted during the years ended 31 December 2024 and 31 December 2023:

2024 | 2023 |

£ | £ |

| D Carlton

| Balance outstanding at start of year | (200 | ) | (200 | ) |

| Amounts advanced | 21,669 |  | - |  |

| Amounts repaid | (21,511 | ) | - |  |

| Amounts written off | - |  | - |  |

| Amounts waived | - |  | - |  |

| Balance outstanding at end of year | (42 | ) | (200 | ) |

9. | ULTIMATE CONTROLLING PARTY

| The ultimate controlling parties is D Carlton, being director and shareholder of the company.