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REGISTERED NUMBER: 01478210 (England and Wales)

| UNAUDITED FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 31 MAY 2025 |

| FOR |

| REMANE LIMITED |

| REMANE LIMITED (REGISTERED NUMBER: 01478210) |

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 |

| REMANE LIMITED |

COMPANY INFORMATION

FOR THE YEAR ENDED 31 MAY 2025

| DIRECTORS: | Dr A C Stewart

| Mr D R Rainsford

| SECRETARY: | Dr A C Stewart

| REGISTERED OFFICE: | Unit 1, Cambridge House

| Camboro Business Park

| Oakington Road, Girton

| CAMBRIDGE

| Cambridgeshire

| CB3 0QH

| REGISTERED NUMBER: | 01478210 (England and Wales)

| ACCOUNTANTS: | Staffords

| Chartered Accountants

| Unit 1, Cambridge House

| Camboro Business Park

| Oakington Road, Girton

| CAMBRIDGE

| Cambridgeshire

| CB3 0QH

| BANKERS: | HSBC Bank plc

| 62 Hills Road

| CAMBRIDGE

| CB2 1LA

| REMANE LIMITED (REGISTERED NUMBER: 01478210) |

BALANCE SHEET

31 MAY 2025

| 2025 | 2024 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Tangible assets | 4 | - |  | - |  |

Investments | 5 | 985,257 |  | 982,478 |  |

985,257 |  | 982,478 |  |

CURRENT ASSETS

Cash at bank | 230,232 |  | 193,455 |  |

CREDITORS

Amounts falling due within one year | 6 | 2,200 |  | 2,200 |  |

NET CURRENT ASSETS | 228,032 |  | 191,255 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 1,213,289 |  | 1,173,733 |  |

PROVISIONS FOR LIABILITIES | 109,579 |  | 104,480 |  |

NET ASSETS | 1,103,710 |  | 1,069,253 |  |

CAPITAL AND RESERVES

Called up share capital | 2 |  | 2 |  |

Revaluation reserve | 7 | 432,438 |  | 433,047 |  |

Retained earnings | 671,270 |  | 636,204 |  |

SHAREHOLDERS' FUNDS | 1,103,710 |  | 1,069,253 |  |

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.

| REMANE LIMITED (REGISTERED NUMBER: 01478210) |

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 Profit and Loss Account has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 24 February 2026 and were signed on its behalf by:

Dr A C Stewart - Director

| REMANE LIMITED (REGISTERED NUMBER: 01478210) |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MAY 2025

1. | STATUTORY INFORMATION

| Remane 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.

| Tangible fixed assets

| Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

| Plant and machinery etc | - | 25% on reducing balance

3. | EMPLOYEES AND DIRECTORS

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

4. | TANGIBLE FIXED ASSETS

| Plant and

| machinery

| etc

£ |

| COST

| At 1 June 2024

| and 31 May 2025 | 4,297 |  |

| DEPRECIATION

| At 1 June 2024

| and 31 May 2025 | 4,297 |  |

| NET BOOK VALUE

| At 31 May 2025 | - |  |

5. | FIXED ASSET INVESTMENTS

| Other

| investments

£ |

| COST OR VALUATION

| At 1 June 2024 | 982,478 |  |

| Disposals | (14,968 | ) |

| Revaluations | 17,747 |  |

| At 31 May 2025 | 985,257 |  |

| NET BOOK VALUE

| At 31 May 2025 | 985,257 |  |

| At 31 May 2024 | 982,478 |  |

| REMANE LIMITED (REGISTERED NUMBER: 01478210) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 MAY 2025

5. | FIXED ASSET INVESTMENTS - continued

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

| Other

| investments

£ |

| Valuation in 2025 | 985,257 |  |

| If fixed asset investments had not been revalued they would have been included at the following historical cost:

2025 | 2024 |

£ | £ |

| Cost | 443,260 |  | 444,950 |  |

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

2025 | 2024 |

£ | £ |

| Accruals and deferred income | 2,200 |  | 2,200 |  |

7. | RESERVES

| Revaluation

| reserve

£ |

| At 1 June 2024 | 433,047 |  |

| Revaluation during year | 12,649 |  |

| Realised profit on disposal | (13,258 | ) |

| At 31 May 2025 | 432,438 |  |