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REGISTERED NUMBER: 01653296 (England and Wales)

| Unaudited Financial Statements |

| for the Year Ended 31 May 2025 |

| for |

| Dukemime Limited |

Dukemime Limited (Registered number: 01653296)

Contents of the Financial Statements

for the Year Ended 31 May 2025

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 4 |

Dukemime Limited

Company Information

for the Year Ended 31 May 2025

| DIRECTORS: | Mr J D Crabtree

| Mrs K J Crabtree

| SECRETARY: | Mrs K J Crabtree

| REGISTERED OFFICE: | 3 Colwick Quays Business Park

| Colwick

| Nottingham

| Nottinghamshire

| NG4 2JY

| REGISTERED NUMBER: | 01653296 (England and Wales)

| ACCOUNTANTS: | D. K. Rumsby & Co Limited

| 3 Colwick Quays

| Colwick

| Nottingham

| Nottinghamshire

| NG4 2JY

Dukemime Limited (Registered number: 01653296)

Balance Sheet

31 May 2025

| 31.5.25 |  | 31.5.24

| Notes | £ | £ |

FIXED ASSETS

Tangible assets | 4 | 629 |  | 786 |  |

Investment property | 5 | 945,000 |  | 945,000 |  |

945,629 |  | 945,786 |  |

CURRENT ASSETS

Debtors | 6 | 2,916 |  | 2,771 |  |

Cash at bank | 13,334 |  | 1,297 |  |

16,250 |  | 4,068 |  |

CREDITORS

Amounts falling due within one year | 7 | (147,492 | ) | (142,892 | ) |

NET CURRENT LIABILITIES | (131,242 | ) | (138,824 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | 814,387 |  | 806,962 |  |

PROVISIONS FOR LIABILITIES | (44,638 | ) | (44,677 | ) |

NET ASSETS | 769,749 |  | 762,285 |  |

CAPITAL AND RESERVES

Called up share capital | 8 | 1,100 |  | 1,100 |  |

Non distributable reserve | 397,722 |  | 397,722 |  |

Retained earnings | 370,927 |  | 363,463 |  |

SHAREHOLDERS' FUNDS | 769,749 |  | 762,285 |  |

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

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

The directors acknowledge their 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.

Dukemime Limited (Registered number: 01653296)

Balance Sheet - continued

31 May 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 Board of Directors and authorised for issue on 8 January 2026 and were signed on its behalf by:

Mr J D Crabtree - Director

Dukemime Limited (Registered number: 01653296)

Notes to the Financial Statements

for the Year Ended 31 May 2025

1. | STATUTORY INFORMATION

| Dukemime 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 as modified by the revaluation of certain assets.

| Turnover

| Turnover represents rental income derived from the company's investment properties.

| 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 | - | 20% on reducing balance

| Investment properties

| Investment properties are measured at fair value at each reporting date with changes in fair value recognised through total comprehensive income.

| The fair value is ascertained by consideration of market evidence for similar properties in the same location and condition.

| 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.

| Non distributable reserve

| The non distributable reserve consists of the fair value adjustment to investment properties net of deferred tax provision on any potential gains.

Dukemime Limited (Registered number: 01653296)

Notes to the Financial Statements - continued

for the Year Ended 31 May 2025

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 2 (2024 - 2 ) .

4. | TANGIBLE FIXED ASSETS

| Plant and

| machinery

| etc

£ |

| COST

| At 1 June 2024

| and 31 May 2025 | 4,000 |  |

| DEPRECIATION

| At 1 June 2024 | 3,214 |  |

| Charge for year | 157 |  |

| At 31 May 2025 | 3,371 |  |

| NET BOOK VALUE

| At 31 May 2025 | 629 |  |

| At 31 May 2024 | 786 |  |

5. | INVESTMENT PROPERTY

| Total

£ |

| FAIR VALUE

| At 1 June 2024

| and 31 May 2025 | 945,000 |  |

| NET BOOK VALUE

| At 31 May 2025 | 945,000 |  |

| At 31 May 2024 | 945,000 |  |

| The investment properties were valued on a fair value basis on 31 May 2025 by the directors.

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

| 31.5.25 |  | 31.5.24

£ | £ |

| Other debtors | 2,916 |  | 2,771 |  |

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

| 31.5.25 |  | 31.5.24

£ | £ |

| Amounts owed to group undertakings | 2,034 |  | 1,034 |  |

| Taxation and social security | 22,861 |  | 19,971 |  |

| Other creditors | 122,597 |  | 121,887 |  |

147,492 |  | 142,892 |  |

Dukemime Limited (Registered number: 01653296)

Notes to the Financial Statements - continued

for the Year Ended 31 May 2025

8. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 31.5.25 |  | 31.5.24

| value: | £ | £ |

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

| 100 | B Ordinary | £1 | 100 |  | 100 |  |

1,100 |  | 1,100 |  |

9. | ULTIMATE PARENT COMPANY

| Goldfind Limited is regarded by the directors as being the company's ultimate parent company.