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REGISTERED NUMBER: 09361125 (England and Wales)

| UNAUDITED FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 31 MARCH 2025 |

| FOR |

| CHAMELEON HENLEY LTD |

CHAMELEON HENLEY LTD (REGISTERED NUMBER: 09361125)

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

Page |

Company Information | 1 |

Report of the Accountants | 2 |

Abridged Balance Sheet | 3 |

Notes to the Financial Statements | 5 |

CHAMELEON HENLEY LTD

COMPANY INFORMATION

FOR THE YEAR ENDED 31 MARCH 2025

| DIRECTORS: | C J Chaplin

| A M Chaplin

| REGISTERED OFFICE: | 6 Elsley Road

| Tilehurst

| Reading

| RG31 6RN

| REGISTERED NUMBER: | 09361125 (England and Wales)

| ACCOUNTANTS: | Accountancy Online Limited

| 6 Elsley Road

| Tilehurst

| Reading

| RG31 6RN

CHAMELEON HENLEY LTD

REPORT OF THE ACCOUNTANTS TO THE DIRECTORS OF

CHAMELEON HENLEY LTD

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 Abridged Income Statement and certain other primary statements and the Report of the Directors are 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 year ended 31 March 2025 set out on pages four to ten 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.

Accountancy Online Limited

6 Elsley Road

Tilehurst

Reading

RG31 6RN

26 December 2025

CHAMELEON HENLEY LTD (REGISTERED NUMBER: 09361125)

ABRIDGED BALANCE SHEET

31 MARCH 2025

| 2025 |  | 2024

| Notes | £ | £ |

FIXED ASSETS

Investments | 4 | 238,133 |  | 238,133 |  |

CURRENT ASSETS

Debtors | 5 | 904,264 |  | 733,329 |  |

Cash at bank | 6,057 |  | 32,895 |  |

910,321 |  | 766,224 |  |

CREDITORS

Amounts falling due within one year | (909 | ) | (3,685 | ) |

NET CURRENT ASSETS | 909,412 |  | 762,539 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 1,147,545 |  | 1,000,672 |  |

CREDITORS

Amounts falling due after more than one year | 6 | (961,552 | ) | (768,294 | ) |

NET ASSETS | 185,993 |  | 232,378 |  |

CAPITAL AND RESERVES

Called up share capital | 7 | 100 |  | 100 |  |

Retained earnings | 8 | 185,893 |  | 232,278 |  |

SHAREHOLDERS' FUNDS | 185,993 |  | 232,378 |  |

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

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

All the members have consented to the preparation of an abridged Income Statement and an abridged Balance Sheet for the year ended 31 March 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.

CHAMELEON HENLEY LTD (REGISTERED NUMBER: 09361125)

ABRIDGED BALANCE SHEET - continued

31 MARCH 2025

The financial statements were approved by the Board of Directors and authorised for issue on 26 December 2025 and were signed on its behalf by:

C J Chaplin - Director

CHAMELEON HENLEY LTD (REGISTERED NUMBER: 09361125)

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

1. | STATUTORY INFORMATION

| Chameleon Henley 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.

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.

| Preparation of consolidated financial statements

| The financial statements contain information about Chameleon Henley Ltd 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.

| 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 4 (2024 - 4 ) .

4. | FIXED ASSET INVESTMENTS

| Information on investments other than loans is as follows:

| Totals

£ |

| COST

| At 1 April 2024

| and 31 March 2025 | 238,133 |  |

| NET BOOK VALUE

| At 31 March 2025 | 238,133 |  |

| At 31 March 2024 | 238,133 |  |

CHAMELEON HENLEY LTD (REGISTERED NUMBER: 09361125)

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 MARCH 2025

4. | FIXED ASSET INVESTMENTS - continued

| The company’s investments comprise equity shares in private limited companies. Investments are stated at cost less provision for impairment. Dividend income from these investments is recognised in the profit and loss account when the right to receive payment is established. The carrying value of investments is reviewed at each balance sheet date and adjusted for any permanent diminution in value.

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

2025 | 2024 |

£ | £ |

| Amounts owed by group undertakings | 91,865 |  | 91,865 |  |

| Amounts owed by associates | 799,697 |  | 588,014 |  |

| Other debtors | 12,702 |  | - |  |

904,264 |  | 679,879 |  |

6. | CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN FIVE YEARS |

2025 | 2024 |

£ | £ |

| Repayable otherwise than by instalments

| Other loans more 5yrs non-inst | 250,000 |  | 250,000 |  |

7. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

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

| value: | £ | £ |

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

8. | RESERVES

| Retained

| earnings

£ |

| At 1 April 2024 | 232,278 |  |

| Profit for the year | 24,607 |  |

| Dividends | (70,992 | ) |

| At 31 March 2025 | 185,893 |  |

9. | DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

| At the year end A Chaplin was owed £268,094 (2024: £234,746). At the year end C Chaplin was owed £124,796 (2024: £121,080). At the year end P Chaplin was owed £318,662 (2024: £157,993). These loans were interest free and without repayment terms.

10. | RELATED PARTY DISCLOSURES

| During the year, total dividends of £70,992 (2024 - £83,772) were paid to the directors .

CHAMELEON HENLEY LTD (REGISTERED NUMBER: 09361125)

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 MARCH 2025

10. | RELATED PARTY DISCLOSURES - continued

| During the year ended 31 March 2025 all transactions entered into between Rakekit Limited, AMC Cricklewood Limited, Alpha Teddington Ltd, Crafty Belle Ltd, MyVet Recruitment Ltd, Chameleon Property Solutions Ltd, Oathall Services Ltd, Accountancy Online Limited, The Alliance Of Independent Veterinary Practices Ltd and Chameleon Henley Ltd were at arms length and on a commercial basis.

| At 31 March 2025 the aggregate amounts due from these companies amounted to £904,264 (2024: £679,879).

| At 31 March 2025 the aggregate amounts due to these companies amounted to £25 (2024: £4,475).

11. | ULTIMATE CONTROLLING PARTY

| The controlling party is P J Chaplin.

| The ultimate controlling party is P J Chaplin.