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REGISTERED NUMBER: 02649019 (England and Wales)

| LORDS CHAUFFEUR HIRE LIMITED |

| UNAUDITED FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 31 OCTOBER 2025 |

LORDS CHAUFFEUR HIRE LIMITED (REGISTERED NUMBER: 02649019) |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 OCTOBER 2025

Page |

| Company Information | 1 |

| Statement of Financial Position | 2 |

| Notes to the Financial Statements | 3 |

| LORDS CHAUFFEUR HIRE LIMITED |

COMPANY INFORMATION

FOR THE YEAR ENDED 31 OCTOBER 2025

| DIRECTOR: | Mrs C Symeou

| SECRETARY: | Mrs C Symeou

| REGISTERED OFFICE: | Casa Mia,

| 34b Oakleigh Park South

| Whetstone

| London

| N20 9JP

| REGISTERED NUMBER: | 02649019 (England and Wales)

| ACCOUNTANTS: | Christiansons Ltd

| Chartered Certified Accountants

| Sterling House

| Fulbourne Road

| Walthamstow

| London

| E17 4EE

LORDS CHAUFFEUR HIRE LIMITED (REGISTERED NUMBER: 02649019) |

STATEMENT OF FINANCIAL POSITION

31 OCTOBER 2025

| 31.10.25 | 31.10.24 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Intangible assets | 4 | - |  | - |  |

Property, plant and equipment | 5 | 1,147 |  | 166,083 |  |

1,147 |  | 166,083 |  |

CURRENT ASSETS

Debtors | 6 | 440 |  | 6,057 |  |

Cash at bank and in hand | 168,712 |  | 21,934 |  |

169,152 |  | 27,991 |  |

CREDITORS

Amounts falling due within one year | 7 | 168,392 |  | 178,791 |  |

NET CURRENT ASSETS/(LIABILITIES) | 760 |  | (150,800 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | 1,907 |  | 15,283 |  |

CAPITAL AND RESERVES

Called up share capital | 8 | 1,000 |  | 1,000 |  |

Share premium | 9 | 59,000 |  | 59,000 |  |

Retained earnings | 9 | (58,093 | ) | (44,717 | ) |

SHAREHOLDERS' FUNDS | 1,907 |  | 15,283 |  |

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 October 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges her 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 6 January 2026 and were signed by:

Mrs C Symeou - Director

LORDS CHAUFFEUR HIRE LIMITED (REGISTERED NUMBER: 02649019) |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 OCTOBER 2025

1. | STATUTORY INFORMATION

| Lords Chauffeur Hire 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.

| Turnover

| Turnover represents net invoiced sales excluding value added tax and trade discounts. Turnover is recognised when the invoice is raised.

| Goodwill

| Goodwill, being the amount paid in connection with the acquisition of a business in 1993, has been fully amortised.

| Intangible assets

| Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

| Tangible fixed assets

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

| Fixtures and fittings | - | 15% on reducing balance

| Motor vehicles | - | 25% on reducing balance

| Computer equipment | - | 33% on reducing balance

| 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 statement of financial position date.

| Deferred tax

| Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the statement of financial position 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 2 (2024 - 2 ) .

LORDS CHAUFFEUR HIRE LIMITED (REGISTERED NUMBER: 02649019) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 OCTOBER 2025

4. | INTANGIBLE FIXED ASSETS

| Goodwill

£ |

| COST

| At 1 November 2024

| and 31 October 2025 | 60,000 |  |

| AMORTISATION

| At 1 November 2024

| and 31 October 2025 | 60,000 |  |

| NET BOOK VALUE

| At 31 October 2025 | - |  |

| At 31 October 2024 | - |  |

5. | PROPERTY, PLANT AND EQUIPMENT

| Fixtures |

| and |  | Motor |  | Computer |

| fittings |  | vehicles |  | equipment |  | Totals

£ | £ | £ | £ |

| COST

| At 1 November 2024 | 8,615 |  | 233,923 |  | 7,775 |  | 250,313 |  |

| Additions | - |  | 53,175 |  | 494 |  | 53,669 |  |

| Disposals | (8,615 | ) | (285,951 | ) | (8,269 | ) | (302,835 | ) |

| At 31 October 2025 | - |  | 1,147 |  | - |  | 1,147 |  |

| DEPRECIATION

| At 1 November 2024 | 8,350 |  | 70,174 |  | 5,706 |  | 84,230 |  |

| Eliminated on disposal | (8,350 | ) | (70,174 | ) | (5,706 | ) | (84,230 | ) |

| At 31 October 2025 | - |  | - |  | - |  | - |  |

| NET BOOK VALUE

| At 31 October 2025 | - |  | 1,147 |  | - |  | 1,147 |  |

| At 31 October 2024 | 265 |  | 163,749 |  | 2,069 |  | 166,083 |  |

6. | DEBTORS

| 31.10.25 |  | 31.10.24

£ | £ |

| Amounts falling due within one year:

| Trade debtors | - |  | 2,155 |  |

| VAT | 440 |  | - |  |

440 |  | 2,155 |  |

| Amounts falling due after more than one year:

| VAT | - |  | 3,902 |  |

| Aggregate amounts | 440 |  | 6,057 |  |

LORDS CHAUFFEUR HIRE LIMITED (REGISTERED NUMBER: 02649019) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 OCTOBER 2025

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

| 31.10.25 |  | 31.10.24

£ | £ |

| Social security and other taxes | 25,448 |  | - |  |

| Other creditors | - |  | 6,100 |  |

| Related Company | 139,365 |  | 170,515 |  |

| Directors' current accounts | 939 |  | 76 |  |

| Accrued expenses | 2,640 |  | 2,100 |  |

168,392 |  | 178,791 |  |

8. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 31.10.25 |  | 31.10.24

| value: | £ | £ |

| 1,000 | Ordinary | £1 | 1,000 |  | 1,000 |  |

9. | RESERVES

| Retained |  | Share |

| earnings |  | premium |  | Totals

£ | £ | £ |

| At 1 November 2024 | (44,717 | ) | 59,000 |  | 14,283 |  |

| Deficit for the year | (13,376 | ) | (13,376 | ) |

| At 31 October 2025 | (58,093 | ) | 59,000 |  | 907 |  |

10. | ULTIMATE CONTROLLING PARTY

| Mr C Symeou with his wife hold 76 per cent of the issued ordinary share capital, therefore they are the ultimate contolling party of the company.