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REGISTERED NUMBER: 10703881 (England and Wales)

Financial Statements

for the Year Ended 30 April 2025

for

VENABLES & EYRE LIMITED

VENABLES & EYRE LIMITED (REGISTERED NUMBER: 10703881)

Contents of the Financial Statements

for the Year Ended 30 April 2025

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 3 |

VENABLES & EYRE LIMITED

Company Information

for the Year Ended 30 April 2025

| DIRECTOR: | Mr D G Venables

| REGISTERED OFFICE: | 42 Lytton Road

| Barnet

| Hertfordshire

| EN5 5BY

| REGISTERED NUMBER: | 10703881 (England and Wales)

| ACCOUNTANTS: | JLA Accountants

| 42 Lytton Road

| Barnet

| Hertfordshire

| EN5 5BY

VENABLES & EYRE LIMITED (REGISTERED NUMBER: 10703881)

Balance Sheet

30 April 2025

| 30.4.25 | 30.4.24 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Investments | 4 | 295,347 |  | 346,705 |  |

CURRENT ASSETS

Debtors | 5 | 2 |  | 2 |  |

NET CURRENT ASSETS | 2 |  | 2 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 295,349 |  | 346,707 |  |

CAPITAL AND RESERVES

Called up share capital | 6 | 2 |  | 2 |  |

Retained earnings | 295,347 |  | 346,705 |  |

SHAREHOLDERS' FUNDS | 295,349 |  | 346,707 |  |

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

The members have not required the company to obtain an audit of its financial statements for the year ended 30 April 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 8 January 2026 and were signed by:

Mr D G Venables - Director

VENABLES & EYRE LIMITED (REGISTERED NUMBER: 10703881)

Notes to the Financial Statements

for the Year Ended 30 April 2025

1. | STATUTORY INFORMATION

| Venables & Eyre 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 as modified by the revaluation of certain assets.

| Investments in subsidiaries

| Investments in subsidiary undertakings are recognised at cost.

3. | EMPLOYEES AND DIRECTORS

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

4. | FIXED ASSET INVESTMENTS

| Shares in

| group

| undertaki

£ |

| COST OR VALUATION

| At 1 May 2024 | 346,705 |  |

| Revaluations | (51,358 | ) |

| At 30 April 2025 | 295,347 |  |

| NET BOOK VALUE

| At 30 April 2025 | 295,347 |  |

| At 30 April 2024 | 346,705 |  |

| Cost or valuation at 30 April 2025 is represented by:

| Shares in

| group

| undertaki

£ |

| Valuation in 2023 | (353,831 | ) |

| Valuation in 2024 | (170,124 | ) |

| Valuation in 2025 | (51,358 | ) |

| Cost | 870,660 |  |

295,347 |  |

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

| 30.4.25 |  | 30.4.24

£ | £ |

| Other debtors | 2 |  | 2 |  |

VENABLES & EYRE LIMITED (REGISTERED NUMBER: 10703881)

Notes to the Financial Statements - continued

for the Year Ended 30 April 2025

6. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 30.4.25 |  | 30.4.24

| value: | £ | £ |

| 1 | B Ordinary | £1 | 1 |  | 1 |  |

| 1 | A Ordinary | £1 | 1 |  | 1 |  |

2 |  | 2 |  |

7. | ULTIMATE CONTROLLING PARTY

| The controlling party is Mr D G Venables.