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REGISTERED NUMBER: 11356930 (England and Wales)

Unaudited Financial Statements

for the Year Ended 31 May 2025

for

Clarendon Consulting Services Limited

| Clarendon Consulting Services Limited (Registered number: 11356930) |

Contents of the Financial Statements

for the Year Ended 31 May 2025

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 3 |

| Clarendon Consulting Services Limited |

Company Information

for the Year Ended 31 May 2025

| DIRECTORS: | Ms M E Keech

| Mr T S J D Regan

| REGISTERED OFFICE: | Howe Farm

| Bentley Woods

| Farley

| Sailsbury

| Wiltshire

| SP5 1AQ

| REGISTERED NUMBER: | 11356930 (England and Wales)

| ACCOUNTANTS: | Butler & Co Alresford Limited

| Chartered Accountants

| The Old Stables

| Sutton Manor Farm

| Bishops Sutton

| Alresford

| Hampshire

| SO24 0AA

| Clarendon Consulting Services Limited (Registered number: 11356930) |

Balance Sheet

31 May 2025

| 2025 | 2024 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Tangible assets | 4 | - |  | - |  |

Investments | 5 | 292,861 |  | 239,699 |  |

292,861 |  | 239,699 |  |

CURRENT ASSETS

Debtors | 6 | 377 |  | 700 |  |

Cash at bank | 5,668 |  | 6,877 |  |

6,045 |  | 7,577 |  |

CREDITORS

Amounts falling due within one year | 7 | 126,502 |  | 79,024 |  |

NET CURRENT LIABILITIES | (120,457 | ) | (71,447 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | 172,404 |  | 168,252 |  |

CAPITAL AND RESERVES

Called up share capital | 8 | 100 |  | 100 |  |

Retained earnings | 172,304 |  | 168,152 |  |

SHAREHOLDERS' FUNDS | 172,404 |  | 168,252 |  |

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.

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 12 February 2026 and were signed on its behalf by:

Mr T S J D Regan - Director

| Clarendon Consulting Services Limited (Registered number: 11356930) |

Notes to the Financial Statements

for the Year Ended 31 May 2025

1. | STATUTORY INFORMATION

| Clarendon Consulting Services 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.

| 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 as modified by the revaluation of certain assets.

| 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 the cost less estimated residual value of each asset over its estimated useful life.

| Computer equipment | - | 33% on cost

| 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 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.

| Fixed asset investments

| Investments listed on a recognised stock exchange are stated at market value at the balance sheet date. All movements arising from revaluations are included in the Profit and Loss account.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 1 (2024 - 1 ) .

| Clarendon Consulting Services Limited (Registered number: 11356930) |

Notes to the Financial Statements - continued

for the Year Ended 31 May 2025

4. | TANGIBLE FIXED ASSETS

| Computer

| equipment

£ |

| COST

| At 1 June 2024

| and 31 May 2025 | 1,294 |  |

| DEPRECIATION

| At 1 June 2024

| and 31 May 2025 | 1,294 |  |

| NET BOOK VALUE

| At 31 May 2025 | - |  |

| At 31 May 2024 | - |  |

5. | FIXED ASSET INVESTMENTS

| Unlisted

| investments

£ |

| COST OR VALUATION

| At 1 June 2024 | 239,699 |  |

| Additions | 36,914 |  |

| Revaluations | 16,248 |  |

| At 31 May 2025 | 292,861 |  |

| NET BOOK VALUE

| At 31 May 2025 | 292,861 |  |

| At 31 May 2024 | 239,699 |  |

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

| Unlisted

| investments

£ |

| Valuation in 2024 | 656 |  |

| Valuation in 2025 | 16,248 |  |

| Cost | 275,957 |  |

292,861 |  |

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

2025 | 2024 |

£ | £ |

| VAT | 377 |  | 700 |  |

| Clarendon Consulting Services Limited (Registered number: 11356930) |

Notes to the Financial Statements - continued

for the Year Ended 31 May 2025

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

2025 | 2024 |

£ | £ |

| Directors' current accounts | 125,252 |  | 77,824 |  |

| Accruals and deferred income | 1,250 |  | 1,200 |  |

126,502 |  | 79,024 |  |

8. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 2025 | 2024 |

| value: | £ | £ |

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

9. | RELATED PARTY DISCLOSURES

| The directors maintain a loan account with the company. At the year end the company owed them £125,252 (2024 - £77,824),

10. | ULTIMATE CONTROLLING PARTY

| There is no single individual who controls the Company.