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REGISTERED NUMBER: 04469892 (England and Wales)

| UNAUDITED FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 30 JUNE 2025 |

| FOR |

| STAMFORD PROPERTIES UK LTD |

STAMFORD PROPERTIES UK LTD (REGISTERED NUMBER: 04469892) |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 JUNE 2025

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 4 |

| STAMFORD PROPERTIES UK LTD |

COMPANY INFORMATION

FOR THE YEAR ENDED 30 JUNE 2025

| DIRECTOR: | M Sanger

| REGISTERED OFFICE: | 595 Holloway Road

| London

| N19 4DJ

| REGISTERED NUMBER: | 04469892 (England and Wales)

| ACCOUNTANTS: | Venitt and Greaves

| Chartered Accountants

| 115 Craven Park Road

| South Tottenham

| London

| N15 6BL

STAMFORD PROPERTIES UK LTD (REGISTERED NUMBER: 04469892) |

BALANCE SHEET

30 JUNE 2025

| 30.6.25 |  | 30.6.24

| Notes | £ | £ |

FIXED ASSETS

Tangible assets | 4 | 190 |  | 223 |  |

Investment property | 5 | 670,000 |  | 670,000 |  |

670,190 |  | 670,223 |  |

CURRENT ASSETS

Debtors | 6 | 70,000 |  | 70,000 |  |

Cash at bank | 10,553 |  | 9,911 |  |

80,553 |  | 79,911 |  |

CREDITORS

Amounts falling due within one year | 7 | (114,779 | ) | (92,570 | ) |

NET CURRENT LIABILITIES | (34,226 | ) | (12,659 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | 635,964 |  | 657,564 |  |

CREDITORS

Amounts falling due after more than one year | 8 | (160,619 | ) | (187,505 | ) |

PROVISIONS FOR LIABILITIES | (32,757 | ) | (32,757 | ) |

NET ASSETS | 442,588 |  | 437,302 |  |

CAPITAL AND RESERVES

Called up share capital | 11 | 2 |  | 2 |  |

Retained earnings | 12 | 442,586 |  | 437,300 |  |

SHAREHOLDERS' FUNDS | 442,588 |  | 437,302 |  |

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

The members have not required the company to obtain an audit of its financial statements for the year ended 30 June 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.

STAMFORD PROPERTIES UK LTD (REGISTERED NUMBER: 04469892) |

BALANCE SHEET - continued

30 JUNE 2025

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 15 January 2026 and were signed by:

M Sanger - Director

STAMFORD PROPERTIES UK LTD (REGISTERED NUMBER: 04469892) |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 JUNE 2025

1. | STATUTORY INFORMATION

| STAMFORD PROPERTIES UK 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.

| 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.

| Turnover

| Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

| 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 | - | 25% on reducing balance

| Investment property

| Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

| 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 NIL (2024 - 1 ).

STAMFORD PROPERTIES UK LTD (REGISTERED NUMBER: 04469892) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 30 JUNE 2025

4. | TANGIBLE FIXED ASSETS

| Fixtures

| and

| fittings

£ |

| COST

| At 1 July 2024

| and 30 June 2025 | 3,860 |  |

| DEPRECIATION

| At 1 July 2024 | 3,637 |  |

| Charge for year | 33 |  |

| At 30 June 2025 | 3,670 |  |

| NET BOOK VALUE

| At 30 June 2025 | 190 |  |

| At 30 June 2024 | 223 |  |

5. | INVESTMENT PROPERTY

| Total

£ |

| FAIR VALUE

| At 1 July 2024

| and 30 June 2025 | 670,000 |  |

| NET BOOK VALUE

| At 30 June 2025 | 670,000 |  |

| At 30 June 2024 | 670,000 |  |

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

| 30.6.25 |  | 30.6.24

£ | £ |

| Other debtors | 70,000 |  | 70,000 |  |

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

| 30.6.25 |  | 30.6.24

£ | £ |

| Tax | 371 |  | (877 | ) |

| Other creditors | 112,488 |  | 92,487 |  |

| Accrued expenses | 1,920 |  | 960 |  |

114,779 |  | 92,570 |  |

8. | CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR |

| 30.6.25 |  | 30.6.24

£ | £ |

| Bank loans (see note 9) | 150,221 |  | 166,818 |  |

| Other loans (see note 9) | 10,398 |  | 20,687 |  |

160,619 |  | 187,505 |  |

STAMFORD PROPERTIES UK LTD (REGISTERED NUMBER: 04469892) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 30 JUNE 2025

8. | CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR - continued

| 30.6.25 |  | 30.6.24

£ | £ |

| Amounts falling due in more than five years:

| Repayable by instalments

| Bank loans more 5 yr by instal | 150,221 |  | 166,818 |  |

| Other loans more 5yrs instal | 10,398 |  | 20,687 |  |

160,619 |  | 187,505 |  |

9. | LOANS

| An analysis of the maturity of loans is given below:

| 30.6.25 |  | 30.6.24

£ | £ |

| Amounts falling due in more than five years:

| Repayable by instalments

| Bank loans more 5 yr by instal | 150,221 |  | 166,818 |  |

| Other loans more 5yrs instal | 10,398 |  | 20,687 |  |

160,619 |  | 187,505 |  |

10. | SECURED DEBTS

| 1.Long term bank loan is secured by first charge over the company's investment property and bear interest at

| variable rates.

| 2. Under the bank loan, £10,398.12 was received under Bounce back Loan Scheme (BBL). The loan is unsecured, interest free for the first year, then capped at 2.5% afterwards and backed by HM Government.

11. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 30.6.25 |  | 30.6.24

| value: | £ | £ |

| 2 | Ordinary | 1.00 | 2 |  | 2 |  |

12. | RESERVES

| Retained

| earnings

£ |

| At 1 July 2024 | 437,300 |  |

| Profit for the year | 5,286 |  |

| At 30 June 2025 | 442,586 |  |

13. | RELATED PARTY DISCLOSURES

| Other debtors is a loan totalling of £70,000 (2024: £70,000 ) made to a company connected to the director and the loan is interest free and repayable on demand.

STAMFORD PROPERTIES UK LTD (REGISTERED NUMBER: 04469892) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 30 JUNE 2025

14. | ULTIMATE CONTROLLING PARTY

| The controlling party is M Sanger.