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REGISTERED NUMBER: 05162757 (England and Wales)

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 AUGUST 2025

FOR

GALVERSTON LIMITED

| GALVERSTON LIMITED (REGISTERED NUMBER: 05162757) |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 AUGUST 2025

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 3 |

| GALVERSTON LIMITED |

COMPANY INFORMATION

FOR THE YEAR ENDED 31 AUGUST 2025

| DIRECTOR: | R D Shaw

| REGISTERED OFFICE: | 12 Station Court

| Station Approach

| Wickford

| Essex

| SS11 7AT

| REGISTERED NUMBER: | 05162757 (England and Wales)

| ACCOUNTANTS: | Connah Goldsworthy

| Chartered Certified Accountants

| 12 Station Court

| Station Approach

| Wickford

| Essex

| SS11 7AT

| GALVERSTON LIMITED (REGISTERED NUMBER: 05162757) |

BALANCE SHEET

31 AUGUST 2025

| 31.8.25 | 31.8.24 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Investments | 4 | 2,500,000 |  | 2,500,000 |  |

CURRENT ASSETS

Cash at bank | 125 |  | 125 |  |

CREDITORS

Amounts falling due within one year | 5 | 709,828 |  | 1,284,594 |  |

NET CURRENT LIABILITIES | (709,703 | ) | (1,284,469 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | 1,790,297 |  | 1,215,531 |  |

CAPITAL AND RESERVES

Called up share capital | 100 |  | 100 |  |

Retained earnings | 1,790,197 |  | 1,215,431 |  |

SHAREHOLDERS' FUNDS | 1,790,297 |  | 1,215,531 |  |

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 August 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 12 February 2026 and were signed by:

R D Shaw - Director

| GALVERSTON LIMITED (REGISTERED NUMBER: 05162757) |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 AUGUST 2025

1. | STATUTORY INFORMATION

| Galverston 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.

| 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.

3. | EMPLOYEES AND DIRECTORS

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

4. | FIXED ASSET INVESTMENTS

| Shares in

| group

| undertakings

£ |

| COST OR VALUATION

| At 1 September 2024

| and 31 August 2025 | 2,500,000 |  |

| NET BOOK VALUE

| At 31 August 2025 | 2,500,000 |  |

| At 31 August 2024 | 2,500,000 |  |

| Cost or valuation at 31 August 2025 is represented by:

| Shares in

| group

| undertakings

£ |

| Valuation in 2010 | 2,500,000 |  |

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

| 31.8.25 |  | 31.8.24

£ | £ |

| Amounts owed to group undertakings | - |  | 395,078 |  |

| Other creditors | 709,828 |  | 889,516 |  |

709,828 |  | 1,284,594 |  |

| GALVERSTON LIMITED (REGISTERED NUMBER: 05162757) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 AUGUST 2025

6. | SECURED DEBTS

| The following secured debts are included within creditors:

| 31.8.25 |  | 31.8.24

£ | £ |

| Loan on Debenture by Director | 709,828 |  | 889,516 |  |

| A debenture has been granted in favour of the Director Mr R. D Shaw on the fixed and floating assets, property and undertakings as security against the loan obligations of the company and of its trading subsidiary Jazolo Ltd.

7. | ULTIMATE CONTROLLING PARTY

| The controlling party is R D Shaw.

| The ultimate controlling party is R D Shaw.