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REGISTERED NUMBER: 11804977 (England and Wales)

| OWEN & OWEN LTD |

| UNAUDITED FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 31 MARCH 2025 |

OWEN & OWEN LTD (REGISTERED NUMBER: 11804977)

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

Page |

Company Information | 1 |

Abridged Balance Sheet | 2 |

Notes to the Financial Statements | 4 |

OWEN & OWEN LTD

COMPANY INFORMATION

FOR THE YEAR ENDED 31 MARCH 2025

| DIRECTOR: | Mr L W G James

| SECRETARY: | Mrs E L James

| REGISTERED OFFICE: | 142 Main Street

| Pembroke

| Pembrokeshire

| SA71 4HN

| REGISTERED NUMBER: | 11804977 (England and Wales)

OWEN & OWEN LTD (REGISTERED NUMBER: 11804977)

ABRIDGED BALANCE SHEET

31 MARCH 2025

| 2025 | 2024 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Intangible assets | 4 | 205,000 |  | 246,000 |  |

Tangible assets | 5 | 177,068 |  | 178,835 |  |

382,068 |  | 424,835 |  |

CURRENT ASSETS

Debtors | 39,162 |  | 23,743 |  |

Cash at bank | 273 |  | 285 |  |

39,435 |  | 24,028 |  |

CREDITORS

Amounts falling due within one year | 261,652 |  | 265,664 |  |

NET CURRENT LIABILITIES | (222,217 | ) | (241,636 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | 159,851 |  | 183,199 |  |

CREDITORS

Amounts falling due after more than one year | 6 | 139,499 |  | 155,039 |  |

NET ASSETS | 20,352 |  | 28,160 |  |

CAPITAL AND RESERVES

Called up share capital | 100 |  | 100 |  |

Retained earnings | 20,252 |  | 28,060 |  |

20,352 |  | 28,160 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 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.

OWEN & OWEN LTD (REGISTERED NUMBER: 11804977)

ABRIDGED BALANCE SHEET - continued

31 MARCH 2025

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

All the members have consented to the preparation of an abridged Income Statement and an abridged Balance Sheet for the year ended 31 March 2025 in accordance with Section 444(2A) of the Companies Act 2006.

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 24 March 2026 and were signed by:

Mr L W G James - Director

OWEN & OWEN LTD (REGISTERED NUMBER: 11804977)

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

1. | STATUTORY INFORMATION

| Owen & Owen 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 is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

| Intangible assets

| Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

| 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 | - | 15% on reducing balance

| 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.

| 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.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 10 (2024 - 10 ) .

OWEN & OWEN LTD (REGISTERED NUMBER: 11804977)

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 MARCH 2025

4. | INTANGIBLE FIXED ASSETS

| Totals

£ |

| COST

| At 1 April 2024

| and 31 March 2025 | 410,000 |  |

| AMORTISATION

| At 1 April 2024 | 164,000 |  |

| Amortisation for year | 41,000 |  |

| At 31 March 2025 | 205,000 |  |

| NET BOOK VALUE

| At 31 March 2025 | 205,000 |  |

| At 31 March 2024 | 246,000 |  |

5. | TANGIBLE FIXED ASSETS

| Totals

£ |

| COST

| At 1 April 2024

| and 31 March 2025 | 184,837 |  |

| DEPRECIATION

| At 1 April 2024 | 6,002 |  |

| Charge for year | 1,767 |  |

| At 31 March 2025 | 7,769 |  |

| NET BOOK VALUE

| At 31 March 2025 | 177,068 |  |

| At 31 March 2024 | 178,835 |  |

6. | CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN FIVE YEARS |

2025 | 2024 |

£ | £ |

| Repayable by instalments

| Bank loans more 5 yr by instal | 93,903 |  | 109,053 |  |

7. | SECURED DEBTS

| The following secured debts are included within creditors:

2025 | 2024 |

£ | £ |

| Bank loans | 150,143 |  | 165,441 |  |

OWEN & OWEN LTD (REGISTERED NUMBER: 11804977)

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 MARCH 2025

8. | DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

| The following advances and credits to a director subsisted during the years ended 31 March 2025 and 31 March 2024:

2025 | 2024 |

£ | £ |

| Mr L W G James

| Balance outstanding at start of year | - |  | - |  |

| Amounts advanced | 29,829 |  | - |  |

| Amounts repaid | - |  | - |  |

| Amounts written off | - |  | - |  |

| Amounts waived | - |  | - |  |

| Balance outstanding at end of year | 29,829 |  | - |  |