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REGISTERED NUMBER: 08560412 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2025

FOR

19 FYFIELD ROAD MANAGEMENT LTD

19 FYFIELD ROAD MANAGEMENT LTD (REGISTERED NUMBER: 08560412) |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 JUNE 2025

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 3 |

| Chartered Accountants' Report | 5 |

| 19 FYFIELD ROAD MANAGEMENT LTD |

COMPANY INFORMATION

FOR THE YEAR ENDED 30 JUNE 2025

| DIRECTOR: | Mr B R Clarke

| REGISTERED OFFICE: | 42 Fir Tree Walk

| Enfield

| Middlesex

| EN1 3TZ

| REGISTERED NUMBER: | 08560412 (England and Wales)

| ACCOUNTANTS: | Chris Skarparis & Co Ltd

| Chartered Accountants

| 2nd Floor

| 10(b) Aldermans Hill

| Palmers Green

| London

| N13 4PJ

19 FYFIELD ROAD MANAGEMENT LTD (REGISTERED NUMBER: 08560412) |

BALANCE SHEET

30 JUNE 2025

| 30.6.25 | 30.6.24 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Tangible assets | 4 | 12,043 |  | 12,043 |  |

CREDITORS

Amounts falling due within one year | 5 | 12,041 |  | 12,041 |  |

NET CURRENT LIABILITIES | (12,041 | ) | (12,041 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | 2 |  | 2 |  |

CAPITAL AND RESERVES

Called up share capital | 6 | 2 |  | 2 |  |

SHAREHOLDERS' FUNDS | 2 |  | 2 |  |

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

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

The director acknowledges his 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 director and authorised for issue on 11 March 2026 and were signed by:

Mr B R Clarke - Director

19 FYFIELD ROAD MANAGEMENT LTD (REGISTERED NUMBER: 08560412) |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 JUNE 2025

1. | STATUTORY INFORMATION

| 19 Fayfield Road Management Limited is a private company,limited by shares, registered in England and Wales.The company 's registered number is 08560412 and registered office address is 42 Fire Tree Walk, Enfield, Middlesex, EN1 3TZ.

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

| Depreciation has not been provided on the freehold property as the directors are of the view that its value will not diminish.

3. | EMPLOYEES AND DIRECTORS

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

4. | TANGIBLE FIXED ASSETS

| Land and

| buildings

£ |

| COST

| At 1 July 2024

| and 30 June 2025 | 12,043 |  |

| NET BOOK VALUE

| At 30 June 2025 | 12,043 |  |

| At 30 June 2024 | 12,043 |  |

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

| 30.6.25 |  | 30.6.24

£ | £ |

| Directors' current accounts | 12,041 |  | 12,041 |  |

6. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 30.6.25 |  | 30.6.24

| value: | £ | £ |

| 2 | Ordinary | 1 | 2 |  | 2 |  |

19 FYFIELD ROAD MANAGEMENT LTD (REGISTERED NUMBER: 08560412) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 30 JUNE 2025

7. | RESERVES

| Retained

| earnings

£ |

| Profit for the year | - |

| At 30 June 2025 | - |  |

CHARTERED ACCOUNTANTS' REPORT TO THE DIRECTOR

ON THE UNAUDITED FINANCIAL STATEMENTS OF

19 FYFIELD ROAD MANAGEMENT LTD

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 19 Fyfield Road Management Ltd for the year ended 30 June 2025 which comprise the Income Statement, 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 Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the director of 19 Fyfield Road Management Ltd in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of 19 Fyfield Road Management Ltd and state those matters that we have agreed to state to the director of 19 Fyfield Road Management Ltd in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than 19 Fyfield Road Management Ltd and its director for our work or for this report.

It is your duty to ensure that 19 Fyfield Road Management Ltd 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 19 Fyfield Road Management Ltd. You consider that 19 Fyfield Road Management Ltd 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 19 Fyfield Road Management Ltd. 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.

Chris Skarparis & Co Ltd

Chartered Accountants

2nd Floor

10(b) Aldermans Hill

Palmers Green

London

N13 4PJ

11 March 2026