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REGISTERED NUMBER: 00269068 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2025

FOR

A. ELLWOOD LIMITED

| A. ELLWOOD LIMITED (REGISTERED NUMBER: 00269068) |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 SEPTEMBER 2025

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 4 |

| Chartered Certified Accountants' Report | 8 |

| A. ELLWOOD LIMITED |

COMPANY INFORMATION

FOR THE YEAR ENDED 30 SEPTEMBER 2025

| DIRECTOR: | Mrs A Ellwood

| SECRETARY: | Mrs A Ellwood

| REGISTERED OFFICE: | 21 Stafford Road

| Croydon

| Surrey

| CR0 4NG

| REGISTERED NUMBER: | 00269068 (England and Wales)

| ACCOUNTANTS: | MDH

| Chartered Certified Accountants

| 21 Stafford Road

| Croydon

| Surrey

| CR0 4NG

| A. ELLWOOD LIMITED (REGISTERED NUMBER: 00269068) |

BALANCE SHEET

30 SEPTEMBER 2025

| 30/9/25 | 30/9/24 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Tangible assets | 4 | 29 |  | 38 |  |

Investments | 5 | 99 |  | 99 |  |

Investment property | 6 | 185,000 |  | 185,000 |  |

185,128 |  | 185,137 |  |

CURRENT ASSETS

Debtors | 7 | 219,741 |  | 187,742 |  |

Cash at bank | 37,092 |  | 83,992 |  |

256,833 |  | 271,734 |  |

CREDITORS

Amounts falling due within one year | 8 | 116,139 |  | 129,804 |  |

NET CURRENT ASSETS | 140,694 |  | 141,930 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 325,822 |  | 327,067 |  |

CREDITORS

Amounts falling due after more than one year | 9 | (4,000 | ) | (4,000 | ) |

PROVISIONS FOR LIABILITIES | 10 | (16,388 | ) | (16,390 | ) |

NET ASSETS | 305,434 |  | 306,677 |  |

CAPITAL AND RESERVES

Called up share capital | 11 | 350 |  | 350 |  |

Retained earnings | 305,084 |  | 306,327 |  |

SHAREHOLDERS' FUNDS | 305,434 |  | 306,677 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 September 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 September 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges her 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.

| A. ELLWOOD LIMITED (REGISTERED NUMBER: 00269068) |

BALANCE SHEET - continued

30 SEPTEMBER 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 Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 5 March 2026 and were signed by:

Mrs A Ellwood - Director

| A. ELLWOOD LIMITED (REGISTERED NUMBER: 00269068) |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 SEPTEMBER 2025

1. | STATUTORY INFORMATION

| A. Ellwood 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

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

| Fixtures and fittings | - | 25% on reducing balance

| Investments in subsidiaries

| Investments in subsidiary undertakings are recognised at cost.

| 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 Income Statement, 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 NIL (2024 - NIL).

| A. ELLWOOD LIMITED (REGISTERED NUMBER: 00269068) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 30 SEPTEMBER 2025

4. | TANGIBLE FIXED ASSETS

| Plant and

| machinery

| etc

£ |

| COST

| At 1 October 2024

| and 30 September 2025 | 4,127 |  |

| DEPRECIATION

| At 1 October 2024 | 4,089 |  |

| Charge for year | 9 |  |

| At 30 September 2025 | 4,098 |  |

| NET BOOK VALUE

| At 30 September 2025 | 29 |  |

| At 30 September 2024 | 38 |  |

5. | FIXED ASSET INVESTMENTS

| Shares in

| group

| undertakings

£ |

| COST

| At 1 October 2024

| and 30 September 2025 | 99 |  |

| NET BOOK VALUE

| At 30 September 2025 | 99 |  |

| At 30 September 2024 | 99 |  |

6. | INVESTMENT PROPERTY

| Total

£ |

| FAIR VALUE

| At 1 October 2024

| and 30 September 2025 | 185,000 |  |

| NET BOOK VALUE

| At 30 September 2025 | 185,000 |  |

| At 30 September 2024 | 185,000 |  |

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

| 30/9/25 |  | 30/9/24

£ | £ |

| Amounts owed by group undertakings | 219,741 |  | 187,742 |  |

| A. ELLWOOD LIMITED (REGISTERED NUMBER: 00269068) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 30 SEPTEMBER 2025

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

| 30/9/25 |  | 30/9/24

£ | £ |

| Trade creditors | 475 |  | 475 |  |

| Amounts owed to group undertakings | 62,907 |  | 80,623 |  |

| Taxation and social security | 8,305 |  | 12 |  |

| Other creditors | 44,452 |  | 48,694 |  |

116,139 |  | 129,804 |  |

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

| 30/9/25 |  | 30/9/24

£ | £ |

| Other creditors | 4,000 |  | 4,000 |  |

10. | PROVISIONS FOR LIABILITIES

| 30/9/25 |  | 30/9/24

£ | £ |

| Deferred tax | 16,388 |  | 16,390 |  |

| Deferred |

| tax |

£ |

| Balance at 1 October 2024 | 16,390 |  |

| Provided during year | (2 | ) |

| Balance at 30 September 2025 | 16,388 |  |

11. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 30/9/25 |  | 30/9/24

| value: | £ | £ |

| 350 | Ordinary | £1 | 350 |  | 350 |  |

12. | DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

| The following advances and credits to a director subsisted during the years ended 30 September 2025 and 30 September 2024:

| 30/9/25 |  | 30/9/24

£ | £ |

| Mrs A Ellwood

| Balance outstanding at start of year | (45,783 | ) | (11,593 | ) |

| Amounts advanced | 33,500 |  | 40,250 |  |

| Amounts repaid | (29,000 | ) | (74,440 | ) |

| Amounts written off | - |  | - |  |

| Amounts waived | - |  | - |  |

| Balance outstanding at end of year | (41,283 | ) | (45,783 | ) |

| A. ELLWOOD LIMITED (REGISTERED NUMBER: 00269068) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 30 SEPTEMBER 2025

13. | RELATED PARTY DISCLOSURES

| Ellwall Holdings:

| Income of £24,000 was received from Ellwall Holdings Limited, a connected company which has the same director, Mrs A Udall.

| Intercompany loan - Ellwall Holdings owes the company £219,741 at the year-end. This is interest free and has no repayment date

| W Bruce Stratford:

| Management charges of £18,000 were received from W Bruce Stratford Limited, a connected company which has the same director, Mrs A Udall.

| Intercompany loan - W Bruce Stratford is owed £62,907 by the company at the year-end. This is interest free and has no repayment date

14. | ULTIMATE CONTROLLING PARTY

| The ultimate controlling party is Mrs A Ellwood.

CHARTERED CERTIFIED ACCOUNTANTS' REPORT TO THE DIRECTOR

ON THE UNAUDITED FINANCIAL STATEMENTS OF

A. ELLWOOD LIMITED

The following reproduces the text of the report prepared for the director in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Director are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of A. Ellwood Limited for the year ended 30 September 2025 which comprise the Income Statement, Other Comprehensive Income, Balance Sheet, Statement of Changes in Equity and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at accaglobal.com/rulebook.

This report is made solely to the director of A. Ellwood Limited in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of A. Ellwood Limited and state those matters that we have agreed to state to the director of A. Ellwood Limited in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at

https://www.accaglobal.com/gb/en/technical-activities/technical-resources-

search/2009/october/factsheet-163-audit-exempt-companies.html.

To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the company and its director for our work or for this report.

It is your duty to ensure that A. Ellwood Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of A. Ellwood Limited. You consider that A. Ellwood Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of A. Ellwood Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

MDH

Chartered Certified Accountants

21 Stafford Road

Croydon

Surrey

CR0 4NG

5 March 2026