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REGISTERED NUMBER: 12422785 (England and Wales)

| FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 30 JUNE 2025 |

| FOR |

| LUXURYCARE EAGLES MOUNT LTD |

LUXURYCARE EAGLES MOUNT LTD (REGISTERED NUMBER: 1242278 |

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 |

| LUXURYCARE EAGLES MOUNT LTD |

COMPANY INFORMATION

FOR THE YEAR ENDED 30 JUNE 2025

| DIRECTORS: | K R Gunputh

| J C Barrett

| REGISTERED OFFICE: | First Floor

| 5 Trinity House

| 161 Old Christchurch Road

| Bournemouth

| Dorset

| BH1 1JU

| REGISTERED NUMBER: | 12422785 (England and Wales)

| AUDITORS: | Carter & Coley Limited

| Chartered Accountants and Statutory Auditor

| 3 Durrant Road

| Bournemouth

| Dorset

| BH2 6NE

LUXURYCARE EAGLES MOUNT LTD (REGISTERED NUMBER: 1242278 |

BALANCE SHEET

30 JUNE 2025

| 2025 |  | 2024

| Notes | £ | £ |

CURRENT ASSETS

Stocks | 5 | 2,500 |  | 2,500 |  |

Debtors | 6 | 326,185 |  | 244,088 |  |

Cash at bank and in hand | 92,568 |  | 34,519 |  |

421,253 |  | 281,107 |  |

CREDITORS

Amounts falling due within one year | 7 | 411,440 |  | 270,436 |  |

NET CURRENT ASSETS | 9,813 |  | 10,671 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 9,813 |  | 10,671 |  |

CAPITAL AND RESERVES

Called up share capital | 100 |  | 100 |  |

Retained earnings | 9,713 |  | 10,571 |  |

SHAREHOLDERS' FUNDS | 9,813 |  | 10,671 |  |

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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 16 March 2026 and were signed on its behalf by:

J C Barrett - Director

LUXURYCARE EAGLES MOUNT LTD (REGISTERED NUMBER: 1242278 |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 JUNE 2025

1. | STATUTORY INFORMATION

| Luxurycare Eagles Mount 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.

| Turnover

| Turnover represents services provided during the period.

| Stocks

| Stocks are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow moving items.

| Taxation

| Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, 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.

| Hire purchase and leasing commitments

| Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

| Pension costs and other post-retirement benefits

| The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

LUXURYCARE EAGLES MOUNT LTD (REGISTERED NUMBER: 1242278 |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 30 JUNE 2025

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 69 (2024 - 72 ) .

4. | AUDITORS' REMUNERATION

| 2025 |  | 2024

£ | £ |

| Fees payable to the company's auditors for the audit of the company's financial statements | 4,080 |  | 3,900 |  |

| Auditors' remuneration for non audit work | 3,720 |  | 3,537 |  |

5. | STOCKS

2025 | 2024 |

£ | £ |

| Stocks | 2,500 |  | 2,500 |  |

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

2025 | 2024 |

£ | £ |

| Trade debtors | 214,097 |  | 168,409 |  |

| Amounts owed by group undertakings | 59,823 |  | 27,423 |  |

| Other debtors | 928 |  | 1,427 |  |

| Prepayments and accrued income | 51,337 |  | 46,829 |  |

326,185 |  | 244,088 |  |

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

2025 | 2024 |

£ | £ |

| Trade creditors | 86,521 |  | 116,955 |  |

| Corporation tax | 156,712 |  | - |  |

| Social security and other taxes | 43,033 |  | 33,481 |  |

| Other creditors | 27,745 |  | 76,410 |  |

| Accruals and deferred income | 97,429 |  | 43,590 |  |

411,440 |  | 270,436 |  |

8. | DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

| The Report of the Auditors was unqualified.

| Andrew Clark (Senior Statutory Auditor)

| for and on behalf of Carter & Coley Limited

LUXURYCARE EAGLES MOUNT LTD (REGISTERED NUMBER: 1242278 |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 30 JUNE 2025

9. | CONTINGENT LIABILITIES

| The following companies have cross guarantees in place with one another:

| Luxurycare (Eagles Mount Green Community) Limited, Luxurycare (Seabourne House Care Home) Ltd, Luxurycare Seabourne House Ltd, Birds Hill Nursing Home Limited, Luxurycare Eagles Mount Ltd and Luxurycare Group Ltd, in support of the bank loans taken out in Luxurycare (Eagles Mount Green Community) Limited, Luxurycare (Seabourne House Care Home) Limited and Branksome Park Care Centre Limited. The value of the loan guaranteed in Luxurycare (Eagles Mount Green Community) Limited is £5,527,756 (2024 - £5,848,193). The value of the loan in guaranteed in Luxurycare (Seabourne House Care Home) Limited is £1,472,857 (2024 - £1,561,492). The value of the loan in guaranteed in Branksome Park Care Centre Limited is £8,815,750 (2024 - £nil).

10. | RELATED PARTY DISCLOSURES

| The company has taken advantage of the exemption in FRS 102 in respect of the disclosure of related party transactions with group companies.

11. | ULTIMATE PARENT COMPANY

| The ultimate parent undertaking of the company is Luxurycare Holdings Limited, a company incorporated in England and Wales. Luxurycare Holdings Limited's registered office address is First Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth, Dorset, England, BH1 1JU.

| The largest and smallest company which prepared group accounts in the group is Luxurycare Holdings Limited.