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REGISTERED NUMBER: 00544069 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

FOR

SEDLEY INVESTMENTS LIMITED

SEDLEY INVESTMENTS LIMITED (REGISTERED NUMBER: 00544069) |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 4 |

| SEDLEY INVESTMENTS LIMITED |

COMPANY INFORMATION

FOR THE YEAR ENDED 31 MARCH 2025

| DIRECTORS: | R H Shaw

| Ms J H Shaw

| REGISTERED OFFICE: | First Floor, Winston House

| 349 Regents Park Road

| London

| N3 1DH

| REGISTERED NUMBER: | 00544069 (England and Wales)

| ACCOUNTANTS: | Melinek Fine LLP

| Chartered Accountants

| First Floor, Winston House

| 349 Regents Park Road

| London

| N3 1DH

SEDLEY INVESTMENTS LIMITED (REGISTERED NUMBER: 00544069) |

BALANCE SHEET

31 MARCH 2025

| 2025 | 2024 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Tangible assets | 4 | 1,641 |  | 1,980 |  |

Investment property | 5 | 2,653,000 |  | 2,653,000 |  |

2,654,641 |  | 2,654,980 |  |

CURRENT ASSETS

Debtors | 6 | 15,203 |  | 14,920 |  |

Cash at bank | 61,499 |  | 82,570 |  |

76,702 |  | 97,490 |  |

CREDITORS

Amounts falling due within one year | 7 | 19,247 |  | 25,318 |  |

NET CURRENT ASSETS | 57,455 |  | 72,172 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 2,712,096 |  | 2,727,152 |  |

CREDITORS

Amounts falling due after more than one year | 8 | (35,292 | ) | (33,452 | ) |

PROVISIONS FOR LIABILITIES | (285,971 | ) | (285,971 | ) |

NET ASSETS | 2,390,833 |  | 2,407,729 |  |

CAPITAL AND RESERVES

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

Capital contributions from par

ent company | 50,651 |  | 52,491 |  |

Other reserves | 1,645,901 |  | 1,645,901 |  |

Profit and loss account | 693,281 |  | 708,337 |  |

2,390,833 |  | 2,407,729 |  |

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 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.

SEDLEY INVESTMENTS LIMITED (REGISTERED NUMBER: 00544069) |

BALANCE SHEET - continued

31 MARCH 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 Profit and Loss Account has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 18 February 2026 and were signed on its behalf by:

R H Shaw - Director

SEDLEY INVESTMENTS LIMITED (REGISTERED NUMBER: 00544069) |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

1. | STATUTORY INFORMATION

| Sedley 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.

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

| Tangible fixed assets are measured at cost less accumulative depreciation and any accumulative impairment losses. Depreciation is provided on all tangible fixed assets, other than freehold land, at rates calculated to write off the cost,, less estimated residual value, of each asset evenly over its expected useful life as follows:

| Fixtures and fittings 15% reducing balance

| Computer equipment 33% 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 Profit and Loss Account, 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 2 (2024 - 2 ) .

SEDLEY INVESTMENTS LIMITED (REGISTERED NUMBER: 00544069) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 MARCH 2025

4. | TANGIBLE FIXED ASSETS

| Plant and

| machinery

| etc

£ |

| COST

| At 1 April 2024

| and 31 March 2025 | 27,277 |  |

| DEPRECIATION

| At 1 April 2024 | 25,297 |  |

| Charge for year | 339 |  |

| At 31 March 2025 | 25,636 |  |

| NET BOOK VALUE

| At 31 March 2025 | 1,641 |  |

| At 31 March 2024 | 1,980 |  |

5. | INVESTMENT PROPERTY

| Total

£ |

| FAIR VALUE

| At 1 April 2024

| and 31 March 2025 | 2,653,000 |  |

| NET BOOK VALUE

| At 31 March 2025 | 2,653,000 |  |

| At 31 March 2024 | 2,653,000 |  |

| The 2024 valuations were made by the directors, on a fair market value for existing use basis.

| On a historical basis these would have been included at an original cost of £721,128 (2024 £721,128)

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

2025 | 2024 |

£ | £ |

| Trade debtors | 600 |  | 1,110 |  |

| Other debtors | 14,603 |  | 13,810 |  |

15,203 |  | 14,920 |  |

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

2025 | 2024 |

£ | £ |

| Taxation and social security | - |  | 1,769 |  |

| Other creditors | 19,247 |  | 23,549 |  |

19,247 |  | 25,318 |  |

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

2025 | 2024 |

£ | £ |

| Other creditors | 35,292 |  | 33,452 |  |

SEDLEY INVESTMENTS LIMITED (REGISTERED NUMBER: 00544069) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 MARCH 2025

9. | RELATED PARTY DISCLOSURES

| Included in creditors is an amount of £35,292 (2024: £33,452), due to Shaw-Danvers Holdings Limited, the parent company. The above amounts are recorded at the present value of future cash flows.

10. | RESERVES

| Other Reserves

| The capital contributions from the parent company, shown in the reserves section of the Balance Sheet, is the residual cost of the long term loan from Shaw-Danvers Holdings Limited less the present value of the future cash flows.