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REGISTERED NUMBER: 05235023 (England and Wales)

| SUZANNE NEVILLE GROUP LIMITED |

| Unaudited Financial Statements |

| for the Year Ended 30 September 2025 |

SUZANNE NEVILLE GROUP LIMITED (REGISTERED NUMBER: 05235023)

Contents of the Financial Statements

for the Year Ended 30 September 2025

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 3 |

SUZANNE NEVILLE GROUP LIMITED

Company Information

for the Year Ended 30 September 2025

| DIRECTORS: | Major A M Hampton

| Mrs S Moir

| Mrs J Hampton

| REGISTERED OFFICE: | Winterfold House

| Barhatch Lane

| Cranleigh

| Surrey

| GU6 7NH

| REGISTERED NUMBER: | 05235023 (England and Wales)

| ACCOUNTANTS: | The Bailey Partnership

| Chartered Accountants

| The Old Mill, Kings Mill

| Kings Mill Lane

| South Nutfield

| Surrey

| RH1 5NB

SUZANNE NEVILLE GROUP LIMITED (REGISTERED NUMBER: 05235023)

Balance Sheet

30 September 2025

| 2025 | 2024 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Investments | 4 | 900 |  | 900 |  |

CURRENT ASSETS

Debtors | 5 | 1,752,541 |  | 1,268,790 |  |

Cash in hand | 150 |  | 150 |  |

1,752,691 |  | 1,268,940 |  |

CREDITORS

Amounts falling due within one year | 6 | 979,941 |  | 669,690 |  |

NET CURRENT ASSETS | 772,750 |  | 599,250 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 773,650 |  | 600,150 |  |

CAPITAL AND RESERVES

Called up share capital | 7 | 150 |  | 150 |  |

Retained earnings | 8 | 773,500 |  | 600,000 |  |

SHAREHOLDERS' FUNDS | 773,650 |  | 600,150 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 September 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 September 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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 24 December 2025 and were signed on its behalf by:

Major A M Hampton - Director

SUZANNE NEVILLE GROUP LIMITED (REGISTERED NUMBER: 05235023)

Notes to the Financial Statements

for the Year Ended 30 September 2025

1. | STATUTORY INFORMATION

| Suzanne Neville Group 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 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

| Investments in subsidiary undertakings are recognised at cost.

| Taxation

| Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, 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 3 (2024 - 3 ) .

4. | FIXED ASSET INVESTMENTS

| Shares in

| group

| undertakings

£ |

| COST

| At 1 October 2024

| and 30 September 2025 | 900 |  |

| NET BOOK VALUE

| At 30 September 2025 | 900 |  |

| At 30 September 2024 | 900 |  |

SUZANNE NEVILLE GROUP LIMITED (REGISTERED NUMBER: 05235023)

Notes to the Financial Statements - continued

for the Year Ended 30 September 2025

4. | FIXED ASSET INVESTMENTS - continued

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

| Suzanne Neville At Sweet Dreams Limited

| Registered office: Winterfold House, Barhatch Lane, Cranleigh, Surrey GU6 7NH

| Nature of business: Retail sale of clothing in specialised stores

| %

| Class of shares: | holding |

| Ordinary | 100.00 |

2025 | 2024 |

£ | £ |

| Aggregate capital and reserves | 35,075 |  | 35,577 |  |

| Loss for the year | (602 | ) | (1,303 | ) |

| Suzanne Neville Limited

| Registered office: Winterfold House, Barhatch Lane, Cranleigh, Surrey GU6 7NH

| Nature of business: Manufacture of specialist clothing

| %

| Class of shares: | holding |

| Ordinary | 100.00 |

2025 | 2024 |

£ | £ |

| Aggregate capital and reserves | 984,250 |  | 1,081,536 |  |

| Profit for the year | 477,614 |  | 545,574 |  |

| Usemore (UK) Limited

| Registered office: Winterfold House, Barhatch Lane, Cranleigh, Surrey GU6 7NH

| Nature of business: Manufacture of specialist clothing

| %

| Class of shares: | holding |

| Ordinary | 100.00 |

2025 | 2024 |

£ | £ |

| Aggregate capital and reserves | 4,860,212 |  | 4,356,391 |  |

| Profit for the year | 1,403,721 |  | 1,130,782 |  |

| Suzanne Neville (Cheshire) Limited

| Registered office: Winterfold House, Barhatch Lane, Cranleigh, Surrey GU6 7NH

| Nature of business: Retail sale of clothing in specialised stores

| %

| Class of shares: | holding |

| Ordinary | 100.00 |

2025 | 2024 |

£ | £ |

| Aggregate capital and reserves | 109,501 |  | 266,538 |  |

| (Loss)/profit for the year | (1,137 | ) | 56,680 |  |

SUZANNE NEVILLE GROUP LIMITED (REGISTERED NUMBER: 05235023)

Notes to the Financial Statements - continued

for the Year Ended 30 September 2025

4. | FIXED ASSET INVESTMENTS - continued

| Suzanne Neville Fragrance Limited

| Registered office: Winterfold House, Barhatch Lane, Cranleigh, Surrey GU6 7NH

| Nature of business: Wholesale of perfume and cosmetics

| %

| Class of shares: | holding |

| Ordinary | 100.00 |

2025 | 2024 |

£ | £ |

| Aggregate capital and reserves | 24,090 |  | 23,066 |  |

| Profit/(loss) for the year | 924 |  | (133 | ) |

| Niche By Suzanne Neville Limited

| Registered office: Winterfold House, Barhatch Lane, Cranleigh, Surrey GU6 7NH

| Nature of business: Retail sale of clothing in specialised stores

| %

| Class of shares: | holding |

| Ordinary | 100.00 |

2025 | 2024 |

£ | £ |

| Aggregate capital and reserves | 174,263 |  | 127,077 |  |

| Profit for the year | 47,086 |  | 55,321 |  |

| Suzanne Neville (Dry Cleaning) Limited

| Registered office: Winterfold House, Barhatch Lane, Cranleigh, Surrey GU6 7NH

| Nature of business: Dry-cleaning of textile and fur products

| %

| Class of shares: | holding |

| Ordinary | 100.00 |

2025 | 2024 |

£ | £ |

| Aggregate capital and reserves | 107 |  | 47,543 |  |

| (Loss)/profit for the year | (5,036 | ) | 9,925 |  |

| Suzanne Neville Luxury Living Limited

| Registered office: Winterfold House, Barhatch Lane, Cranleigh, Surrey GU6 7NH

| Nature of business: Other retail sales

| %

| Class of shares: | holding |

| Ordinary | 100.00 |

2025 | 2024 |

£ | £ |

| Aggregate capital and reserves | 100 |  | 100 |  |

| Suzanne Neville International Limited

| Registered office: Winterfold House, Barhatch Lane, Cranleigh, Surrey GU6 7NH

| Nature of business: Retail sale of clothing in specialised stores

| %

| Class of shares: | holding |

| Ordinary | 100.00 |

2025 | 2024 |

£ | £ |

| Aggregate capital and reserves | 100 |  | 100 |  |

SUZANNE NEVILLE GROUP LIMITED (REGISTERED NUMBER: 05235023)

Notes to the Financial Statements - continued

for the Year Ended 30 September 2025

4. | FIXED ASSET INVESTMENTS - continued

| Group accounts have not been prepared.

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

2025 | 2024 |

£ | £ |

| Amounts owed by group undertakings | 1,752,541 |  | 1,268,790 |  |

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

2025 | 2024 |

£ | £ |

| Amounts owed to group undertakings | 50,575 |  | 50,575 |  |

| Directors' loan accounts | 929,366 |  | 619,115 |  |

979,941 |  | 669,690 |  |

7. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

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

| value: | £ | £ |

| 50 | Ordinary A | £1 | 50 |  | 50 |  |

| 50 | Ordinary B | £1 | 50 |  | 50 |  |

| 50 | Ordinary C | £1 | 50 |  | 50 |  |

150 |  | 150 |  |

8. | RESERVES

| Retained

| earnings

£ |

| At 1 October 2024 | 600,000 |  |

| Profit for the year | 1,673,500 |  |

| Dividends | (1,500,000 | ) |

| At 30 September 2025 | 773,500 |  |

9. | ULTIMATE CONTROLLING PARTY

| The ultimate controlling party is Major A M Hampton.