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REGISTERED NUMBER: 07231433 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 August 2025

for

Wilson Chambers Limited

Wilson Chambers Limited (Registered number: 07231433)

Contents of the Financial Statements

for the Year Ended 31 August 2025

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 4 |

Wilson Chambers Limited

Company Information

for the Year Ended 31 August 2025

| DIRECTOR: | Mr I T G Hopes

| SECRETARY: | Mrs S L Hopes

| REGISTERED OFFICE: | c/o Wilson Partners Limited

| TOR

| Saint-Cloud Way

| Maidenhead

| Berkshire

| SL6 8BN

| REGISTERED NUMBER: | 07231433 (England and Wales)

| ACCOUNTANTS: | Wilson Partners Limited

| Chartered Accountants

| TOR

| Saint-Cloud Way

| Maidenhead

| Berkshire

| SL6 8BN

Wilson Chambers Limited (Registered number: 07231433)

Balance Sheet

31 August 2025

| 31.8.25 |  | 31.8.24

| Notes | £ | £ |

FIXED ASSETS

Intangible assets | 4 | - |  | - |  |

Tangible assets | 5 | 8,888 |  | 2,671 |  |

8,888 |  | 2,671 |  |

CURRENT ASSETS

Debtors | 6 | 26,163 |  | 24,938 |  |

Cash at bank and in hand | 1,740,846 |  | 1,626,563 |  |

1,767,009 |  | 1,651,501 |  |

CREDITORS

Amounts falling due within one year | 7 | (133,076 | ) | (177,873 | ) |

NET CURRENT ASSETS | 1,633,933 |  | 1,473,628 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 1,642,821 |  | 1,476,299 |  |

PROVISIONS FOR LIABILITIES | (2,222 | ) | (582 | ) |

NET ASSETS | 1,640,599 |  | 1,475,717 |  |

CAPITAL AND RESERVES

Called up share capital | 15,100 |  | 15,100 |  |

Retained earnings | 1,625,499 |  | 1,460,617 |  |

SHAREHOLDERS' FUNDS | 1,640,599 |  | 1,475,717 |  |

Wilson Chambers Limited (Registered number: 07231433)

Balance Sheet - continued

31 August 2025

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 August 2025 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.

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 22 December 2025 and were signed by:

Mr I T G Hopes - Director

Wilson Chambers Limited (Registered number: 07231433)

Notes to the Financial Statements

for the Year Ended 31 August 2025

1. | STATUTORY INFORMATION

| Wilson Chambers 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.

| The presentation currency of the financial statements is the Pound Sterling (£).

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.

| Significant judgements and estimates

| In the application of the company's accounting policies the directors are required to make judgements, estimates and assumptions about the carrying amounts of assets and liabilities that are not readily apparent from other sources. The estimates and associated assumptions are based on historical experience and other factors that are considered to be relevant. Actual results may differ from these estimates.

| The estimates and underlying assumptions are reviewed on an ongoing basis. Revisions to accounting estimates are recognised in the period in which the estimate is revised if the revision affects only that period, or in the period of the revision and future periods if the revision affects both current and future periods.

| The company does not make significant estimates and assumptions concerning the future.

| Turnover

| Turnover relates to income earned in respect of financial services and comprises initial fees and commission receivable at the outset of a policy, renewal commission receivable on regular contributions, trail commission based on funds under management and ongoing adviser charges. Income is recognised when the company has the right to consideration.

| Goodwill

| Goodwill, being the amount paid in connection with the acquisition of a business in 2010, which has been amortised over its estimated useful life of three years.

| Tangible fixed assets

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

| Improvements to property | - | 33% on cost

| Plant and machinery | - | 33% on cost

| Fixtures and fittings | - | 33% on cost

| Computer equipment | - | 33% on cost

| Tangible fixed assets are included at cost less depreciation and impairment.

| Financial instruments

| Basic financial instruments are recognised at amortised cost using the effective interest method, except for investments in non-convertible preference and non-puttable preference and ordinary shares, which are measured at fair value, with changes recognised in profit or loss. Derivative financial instruments are initially recorded at cost and thereafter at fair value, with changes recognised in profit and loss.

Wilson Chambers Limited (Registered number: 07231433)

Notes to the Financial Statements - continued

for the Year Ended 31 August 2025

2. | ACCOUNTING POLICIES - continued

| 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.

| Pension costs and other post-retirement benefits

| The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 5 (2024 - 4 ) .

4. | INTANGIBLE FIXED ASSETS

| Goodwill

£ |

| COST

| At 1 September 2024

| and 31 August 2025 | 51,000 |  |

| AMORTISATION

| At 1 September 2024

| and 31 August 2025 | 51,000 |  |

| NET BOOK VALUE

| At 31 August 2025 | - |  |

| At 31 August 2024 | - |  |

Wilson Chambers Limited (Registered number: 07231433)

Notes to the Financial Statements - continued

for the Year Ended 31 August 2025

5. | TANGIBLE FIXED ASSETS

| Plant and

| machinery

| etc

£ |

| COST

| At 1 September 2024 | 24,937 |  |

| Additions | 8,422 |  |

| Disposals | (6,711 | ) |

| At 31 August 2025 | 26,648 |  |

| DEPRECIATION

| At 1 September 2024 | 22,266 |  |

| Charge for year | 2,205 |  |

| Eliminated on disposal | (6,711 | ) |

| At 31 August 2025 | 17,760 |  |

| NET BOOK VALUE

| At 31 August 2025 | 8,888 |  |

| At 31 August 2024 | 2,671 |  |

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

| 31.8.25 |  | 31.8.24

£ | £ |

| Other debtors | 26,163 |  | 24,938 |  |

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

| 31.8.25 |  | 31.8.24

£ | £ |

| Trade creditors | 2,063 |  | 11,187 |  |

| Taxation and social security | 108,304 |  | 140,768 |  |

| Other creditors | 22,709 |  | 25,918 |  |

133,076 |  | 177,873 |  |

8. | ULTIMATE CONTROLLING PARTY

| The ultimate controlling party is Mr I T G Hopes by virtue of his majority ownership of the issued share capital of the company.