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REGISTERED NUMBER: 08337355 (England and Wales)

EALING PACES MRCP LIMITED

Financial Statements for the Year Ended 31 March 2025

| EALING PACES MRCP LIMITED (Registered number: 08337355) |

Contents of the Financial Statements

for the Year Ended 31 March 2025

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 3 |

| EALING PACES MRCP LIMITED |

Company Information

for the Year Ended 31 March 2025

| DIRECTOR: | Jaspal Singh Kooner

| REGISTERED OFFICE: | Unit 1 Manhattan Business Park

| Westgate

| Ealing

| London

| W5 1UP

| REGISTERED NUMBER: | 08337355 (England and Wales)

| AUDITORS: | DSJ Partners (UK) Limited

| 2nd Floor

| 1 Bell Street

| London

| NW1 5BY

| EALING PACES MRCP LIMITED (Registered number: 08337355) |

Balance Sheet

31 March 2025

| 2025 |  | 2024

| Notes | £ | £ |

FIXED ASSETS

Intangible assets | 4 | 560,000 |  | 630,000 |  |

Tangible assets | 5 | 4,434 |  | 5,692 |  |

564,434 |  | 635,692 |  |

CURRENT ASSETS

Debtors | 6 | 40,615 |  | 40,589 |  |

Cash at bank and in hand | 60,104 |  | 31,536 |  |

100,719 |  | 72,125 |  |

CREDITORS

Amounts falling due within one year | 7 | (1,515,720 | ) | (1,500,292 | ) |

NET CURRENT LIABILITIES | (1,415,001 | ) | (1,428,167 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | (850,567 | ) | (792,475 | ) |

CAPITAL AND RESERVES

Called up share capital | 10 |  | 10 |  |

Retained earnings | (850,577 | ) | (792,485 | ) |

(850,567 | ) | (792,475 | ) |

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 23 March 2026 and were signed by:

Jaspal Singh Kooner - Director

| EALING PACES MRCP LIMITED (Registered number: 08337355) |

Notes to the Financial Statements

for the Year Ended 31 March 2025

1. | STATUTORY INFORMATION

| EALING PACES MRCP 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.

| Going concern

| At the period end the Company has net liabilities. The Director has provided financial support through the loan account and will continue to do so for the foreseeable future so that the company can continue to meet its debts as they fall due. The financial statements have therefore been prepared on a going concern basis.

| Revenue

| Revenue is recognised to the extent that it is probable that the economic benefits will flow to the company and the revenue can be reliably measured. Revenue is measured as the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. The following criteria must also be met before revenue is recognised:

| Sale of goods

| Revenue from the sale of goods is recognised when all of the following conditions are satisfied:

| 1. the Company has transferred the significant risks and rewards of ownership to the buyer;

| 2. the Company retains neither continuing managerial involvement to the degree usually

| associated with ownership nor effective control over the goods sold;

| 3. the amount of revenue can be measured reliably;

| 4. it is probable that the Company will receive the consideration due under the transaction; and

| 5. the costs incurred or to be incurred in respect of the transaction can be measured reliably.

| Rendering of services

| Revenue from a contract to provide services is recognised in the period in which the services are provided in accordance with the stage of completion of the contract when all of the following conditions are satisfied:

| 1. the amount of revenue can be measured reliably;

| 2. it is probable that the Company will receive the consideration due under the contract;

| 3. the stage of completion of the contract at the end of the reporting period can be measured reliably; and

| 4. the costs incurred and the costs to complete the contract can be measured reliably.

| Goodwill

| Goodwill represents the difference between amounts paid on the cost of a business combination and the acquirer’s interest in the fair value of its identifiable assets and liabilities of the acquiree at the date of acquisition. Subsequent to initial recognition, goodwill is measured at cost less accumulated amortisation and accumulated impairment losses. Goodwill is amortised on a straight-line basis to the Statement of Income and Retained Earnings over its useful economic life.

| Intangible assets other than goodwill

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

| All intangible assets are considered to have a finite useful life. If a reliable estimate of the useful life cannot be made, the useful life shall not exceed ten years

| EALING PACES MRCP LIMITED (Registered number: 08337355) |

Notes to the Financial Statements - continued

for the Year Ended 31 March 2025

2. | ACCOUNTING POLICIES - continued

| Tangible fixed assets

| Tangible fixed assets under the cost model are stated at historical cost less accumulated depreciation and any accumulated impairment losses. Historical cost includes expenditure that is directly attributable to bringing the asset to the location and condition necessary for it to be capable of operating in the manner intended by management.

| Depreciation is charged so as to allocate the cost of assets less their residual value over their

| estimated useful lives, using the straight-line method and the reducing balance method.

| Depreciation is provided on the following basis:

| Motor vehicles - 25% reducing balance method

| Fixtures and fittings - 15% reducing balance method

| Computer equipment - 25% straight-line method

| The assets' residual values, useful lives and depreciation methods are reviewed, and adjusted prospectively if appropriate, or if there is an indication of a significant change since the last reporting date.

| Gains and losses on disposals are determined by comparing the proceeds with the carrying amount

| and are 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.

| Financial instruments

| The company only enters into basic financial instrument transactions that result in the recognition of financial assets and liabilities like trade and other debtors and creditors, loans from banks and other third parties, and investments in ordinary shares.

| Debtors

| Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

| Creditors

| Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

| EALING PACES MRCP LIMITED (Registered number: 08337355) |

Notes to the Financial Statements - continued

for the Year Ended 31 March 2025

2. | ACCOUNTING POLICIES - continued

| Cash and cash equivalents

| Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.

3. | EMPLOYEES AND DIRECTORS

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

4. | INTANGIBLE FIXED ASSETS

| Goodwill

£ |

| COST

| At 1 April 2024

| and 31 March 2025 | 1,400,000 |  |

| AMORTISATION

| At 1 April 2024 | 770,000 |  |

| Charge for year | 70,000 |  |

| At 31 March 2025 | 840,000 |  |

| NET BOOK VALUE

| At 31 March 2025 | 560,000 |  |

| At 31 March 2024 | 630,000 |  |

5. | TANGIBLE FIXED ASSETS

| Plant and

| machinery

| etc

£ |

| COST

| At 1 April 2024

| and 31 March 2025 | 38,653 |  |

| DEPRECIATION

| At 1 April 2024 | 32,961 |  |

| Charge for year | 1,258 |  |

| At 31 March 2025 | 34,219 |  |

| NET BOOK VALUE

| At 31 March 2025 | 4,434 |  |

| At 31 March 2024 | 5,692 |  |

| EALING PACES MRCP LIMITED (Registered number: 08337355) |

Notes to the Financial Statements - continued

for the Year Ended 31 March 2025

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

2025 | 2024 |

£ | £ |

| Amounts owed by group undertakings | 39,762 |  | 39,762 |  |

| Other debtors | 853 |  | 827 |  |

40,615 |  | 40,589 |  |

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

2025 | 2024 |

£ | £ |

| Trade creditors | 990 |  | 8,229 |  |

| Amounts owed to group undertakings | 206,349 |  | 196,008 |  |

| Taxation and social security | 30,040 |  | 23,655 |  |

| Other creditors | 1,278,341 |  | 1,272,400 |  |

1,515,720 |  | 1,500,292 |  |

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

| The Report of the Auditors was unqualified.

| BHARAT KUMAR DHANANI (Senior Statutory Auditor)

| for and on behalf of DSJ Partners (UK) Limited

9. | 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.

| Director Mr Kooner has provided working capital loan to the company. The loan is interest free and repayable on demand. At the year end, amount repayable to director was £1,262,749 (2024:£1,262,749).

10. | ULTIMATE CONTROLLING PARTY

| The controlling party is Jaspal Singh Kooner.

| The company's immediate and ultimate parent company is 57 AG Limited which is registered in England and Wales and for which group financial statements are prepared. Copies of the group financial statements are available from Companies House, Crown Way, Cardiff, CF14 3UZ.