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REGISTERED NUMBER: 15735392 (England and Wales)

| Financial Statements |

| for the Period |

| 22 May 2024 to 31 May 2025 |

| for |

53 SOUTHFIELD ROAD ADMIN LIMITED |

53 SOUTHFIELD ROAD ADMIN LIMITED (REGISTERED NUMBER: 15735392)

Contents of the Financial Statements

for the Period 22 May 2024 to 31 May 2025

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 3 |

53 SOUTHFIELD ROAD ADMIN LIMITED

Company Information

for the Period 22 May 2024 to 31 May 2025

| DIRECTORS: | H G W Berryman

| Miss L E Buckingham

| REGISTERED OFFICE: | 53 Southfield Road

| London

| W4 1AG

| REGISTERED NUMBER: | 15735392 (England and Wales)

| ACCOUNTANTS: | Alvis & Company (Accountants) Limited

| 143 Station Road

| Hampton

| Middlesex

| TW12 2AL

53 SOUTHFIELD ROAD ADMIN LIMITED (REGISTERED NUMBER: 15735392)

Balance Sheet

31 May 2025

| Notes | £ |

| FIXED ASSETS

| Tangible assets | 4 | 10,500 |  |

| TOTAL ASSETS LESS CURRENT LIABILITIES | 10,500 |  |

| CREDITORS

| Amounts falling due after more than one year | 5 | (10,498 | ) |

| NET ASSETS | 2 |  |

| CAPITAL AND RESERVES

| Called up share capital | 6 | 2 |  |

| SHAREHOLDERS' FUNDS | 2 |  |

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

The members have not required the company to obtain an audit of its financial statements for the period 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 20 February 2026 and were signed on its behalf by:

H G W Berryman - Director

Miss L E Buckingham - Director

53 SOUTHFIELD ROAD ADMIN LIMITED (REGISTERED NUMBER: 15735392)

Notes to the Financial Statements

for the Period 22 May 2024 to 31 May 2025

1. | STATUTORY INFORMATION

| 53 Southfield Road Admin 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.

| Tangible fixed assets

| The company has charged no depreciation in respect of Freehold property. The Company policy is to maintain the building to a high standard. So, a depreciation charge would not present a true and fair view.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the period was 2 .

4. | TANGIBLE FIXED ASSETS

| Freehold

| Property

£ |

| COST

| Additions | 10,500 |  |

| At 31 May 2025 | 10,500 |  |

| NET BOOK VALUE

| At 31 May 2025 | 10,500 |  |

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

£ |

| Other creditors | 10,498 |  |

6. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal

| value: | £ |

| 2 | Ordinary | £1 | 2 |  |

| 2 Ordinary shares of £1 were issued during the period for cash of £ 2 .