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REGISTERED NUMBER: 15666569 (England and Wales)

| Unaudited Financial Statements |

| for the Period 22 April 2024 to 30 April 2025 |

| for |

| Crofty Investments Limited |

Crofty Investments Limited (Registered number: 15666569)

Contents of the Financial Statements

for the Period 22 April 2024 to 30 April 2025

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 4 |

Crofty Investments Limited

Company Information

for the Period 22 April 2024 to 30 April 2025

| DIRECTOR: | R E J Williams

| REGISTERED OFFICE: | 21 Gold Tops

| Newport

| South Wales

| NP20 4PG

| REGISTERED NUMBER: | 15666569 (England and Wales)

| ACCOUNTANTS: | Guilfoyle Sage LLP

| 21 Gold Tops

| Newport

| South Wales

| NP20 4PG

Crofty Investments Limited (Registered number: 15666569)

Balance Sheet

30 April 2025

| Notes | £ | £ |

| FIXED ASSETS

| Investments | 5 | 715,316 |  |

| CURRENT ASSETS

| Debtors | 6 | 615,706 |  |  |

| Cash at bank and in hand | 260,910 |  |  |

876,616 |  |

| CREDITORS

| Amounts falling due within one year | 7 | 903,121 |  |

| NET CURRENT LIABILITIES | (26,505 | ) |

| TOTAL ASSETS LESS CURRENT LIABILITIES | 688,811 |  |

| CAPITAL AND RESERVES

| Called up share capital | 8 | 24 |  |

| Retained earnings | 688,787 |  |

| SHAREHOLDERS' FUNDS | 688,811 |  |

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

The members have not required the company to obtain an audit of its financial statements for the period 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.

Crofty Investments Limited (Registered number: 15666569)

Balance Sheet - continued

30 April 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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the director and authorised for issue on 20 January 2026 and were signed by:

R E J Williams - Director

Crofty Investments Limited (Registered number: 15666569)

Notes to the Financial Statements

for the Period 22 April 2024 to 30 April 2025

1. | STATUTORY INFORMATION

| Crofty Investments 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.

| Crrofty Investments Limited is a private company, limited by shares and is incorporated in England and Wales. The company's registered number is 15666569 and the address of its registered office is 21 Gold Tops, Newport, South Wales, NP20 4PG.

| These financial statements are the company's separate financial statements, covering the year to 30 April 2025 and are presented in Sterling (£), the company's functional currency, rounded to the nearest pound.

| The accounting policies applied in the presentation of these financial statements are set out below. These policies have been consistently applied to all periods presented unless otherwise stated.

2. | STATEMENT OF COMPLIANCE

| The individual financial statements of Crofty Investments Limited have been prepared in accordance with the provisions of Section 1A "Small Entities" of Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

3. | ACCOUNTING POLICIES

| Basis of preparing the financial statements

| The financial statements have been prepared under the historical cost convention as modified by the revaluation of certain assets.

| Preparation of consolidated financial statements

| The financial statements contain information about Crofty Investments Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

| Related party exemption

| The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

| Investments in subsidiaries

| Investments in subsidiary undertakings are recognised at cost.

Crofty Investments Limited (Registered number: 15666569)

Notes to the Financial Statements - continued

for the Period 22 April 2024 to 30 April 2025

3. | ACCOUNTING POLICIES - continued

| Taxation

| Taxation for the period 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 period 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.

4. | EMPLOYEES AND DIRECTORS

| The average number of employees during the period was 1 .

5. | FIXED ASSET INVESTMENTS

| Shares in |

| group |  | Other |

| undertakings |  | investments |  | Totals

£ | £ | £ |

| COST OR VALUATION

| Additions | 12 |  | 781,211 |  | 781,223 |  |

| Revaluations | - |  | (65,907 | ) | (65,907 | ) |

| At 30 April 2025 | 12 |  | 715,304 |  | 715,316 |  |

| NET BOOK VALUE

| At 30 April 2025 | 12 |  | 715,304 |  | 715,316 |  |

Crofty Investments Limited (Registered number: 15666569)

Notes to the Financial Statements - continued

for the Period 22 April 2024 to 30 April 2025

5. | FIXED ASSET INVESTMENTS - continued

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

| Shares in |

| group |  | Other |

| undertakings |  | investments |  | Totals

£ | £ | £ |

| Valuation in 2025 | - |  | (65,907 | ) | (65,907 | ) |

| Cost | 12 |  | 781,211 |  | 781,223 |  |

12 |  | 715,304 |  | 715,316 |  |

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

£ |

| Other debtors | 615,706 |  |

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

£ |

| Amounts owed to group undertakings | 900,012 |  |

| Taxation and social security | 613 |  |

| Other creditors | 2,496 |  |

903,121 |  |

8. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal

| value: | £ |

| 24 | Ordinary | £1 | 24 |  |

| 24 Ordinary shares of £1 each were allotted and fully paid for cash at par during the period.

9. | RELATED PARTY DISCLOSURES

| Amounts owed by other related parties were as follows:

| Included in debtors is an amount of £615,706. There is no fixed repayment date on this outstanding balance.

10. | ULTIMATE CONTROLLING PARTY

| The company is controlled by R E J Williams.