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REGISTERED NUMBER: 05862151 (England and Wales)

| Unaudited Financial Statements for the Year Ended 30th June 2025 |

| for |

| Image Holdings (UK) Ltd |

Image Holdings (UK) Ltd (Registered number: 05862151)

Contents of the Financial Statements

for the Year Ended 30th June 2025

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 3 |

Image Holdings (UK) Ltd

Company Information

for the Year Ended 30th June 2025

| DIRECTORS: | R Whittal

| N J Weston

| S J Clare

| REGISTERED OFFICE: | 107 Longmead Road

| Emerald Park East

| Emersons Green

| Bristol

| BS16 7FG

| REGISTERED NUMBER: | 05862151 (England and Wales)

| ACCOUNTANTS: | Dunkley's

| Woodlands Grange

| Woodlands Lane

| Bradley Stoke

| Bristol

| United Kingdom

| BS32 4JY

Image Holdings (UK) Ltd (Registered number: 05862151)

Balance Sheet

30th June 2025

| 30.6.25 | 30.6.24 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Investments | 4 | 1 |  | 383,936 |  |

CURRENT ASSETS

Cash at bank | - |  | 11 |  |

CREDITORS

Amounts falling due within one year | 5 | - |  | 900 |  |

NET CURRENT LIABILITIES | - |  | (889 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | 1 |  | 383,047 |  |

CAPITAL AND RESERVES

Called up share capital | 6 | 1 |  | 196,234 |  |

Retained earnings | 7 | - |  | 186,813 |  |

SHAREHOLDERS' FUNDS | 1 |  | 383,047 |  |

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

The members have not required the company to obtain an audit of its financial statements for the year ended 30th June 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 5th February 2026 and were signed on its behalf by:

R Whittal - Director

Image Holdings (UK) Ltd (Registered number: 05862151)

Notes to the Financial Statements

for the Year Ended 30th June 2025

1. | STATUTORY INFORMATION

| Image Holdings (UK) Ltd 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.

| Preparation of consolidated financial statements

| The financial statements contain information about Image Holdings (UK) Ltd as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

| Investments in subsidiaries

| Investments in subsidiaries are measured at cost less accumulated impairment.

| 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.

| Going concern

| The accounts have been prepared on a basis other than going concern.

| During the year there was a hive-up in the subsidiary Image Office Supplies Ltd whereby all of the trade and assets were transferred to Business Supplies Group Limited, of which the parent company is The Business Supplies Group Holdings Limited.

| There are currently no plans to dissolve the entity and the Company is able to meet its liabilities as they fall through the support of its parent company.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was NIL (2024 - 3 ).

Image Holdings (UK) Ltd (Registered number: 05862151)

Notes to the Financial Statements - continued

for the Year Ended 30th June 2025

4. | FIXED ASSET INVESTMENTS

| Shares in

| group

| undertakings

£ |

| COST

| At 1st July 2024 | 383,936 |  |

| Impairments | (383,935 | ) |

| At 30th June 2025 | 1 |  |

| NET BOOK VALUE

| At 30th June 2025 | 1 |  |

| At 30th June 2024 | 383,936 |  |

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

| 30.6.25 |  | 30.6.24

£ | £ |

| Other creditors | - |  | 900 |  |

6. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number |  | Class |  | Nominal value |  |  | 30.6.25 |  |  | 30.6.24 |

| £ |  |  | £ |  |

| 400 |  | Ordinary |  | £1 |  |  | - |  |  | 400 |

| 195,834 |  | Preference |  | £1 |  |  | - |  |  | 195,834 |

| 1 |  | Ordinary |  | £1 |  |  | 1 |  |  | - |

|  | 1 |  |  | 196,234 |

| During the year, the company undertook a capital reorganisation whereby the existing 400 Ordinary Shares of £1 each and 195,834 Preference Shares of £1 each were restructured into 1 Ordinary Share of £1 each.

| The reorganisation was undertaken to simplify the share structure.

7. | RESERVES

| Retained

| earnings

£ |

| At 1st July 2024 | 186,813 |  |

| Deficit for the year | (114,257 | ) |

| Dividends | (268,790 | ) |

| Capital reduction | 196,234 |  |

| At 30th June 2025 | - |  |

Image Holdings (UK) Ltd (Registered number: 05862151)

Notes to the Financial Statements - continued

for the Year Ended 30th June 2025

8. | RELATED PARTY DISCLOSURES

| 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.

| The Controlling Party is The Business Supplies Group Holdings Limited.

| The Ultimate Controlling Party is The Business Supplies Group Employee Ownership Trust, which holds 100% of the issued share capital.

| The trustee of the EOT is Aquitaine Trustees Limited, PO Box 357, Mill Court, La Charroterie, St Peter Port, Guernsey, GY1 3XH.