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REGISTERED NUMBER: 03238760 (England and Wales)

| UNAUDITED FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 30TH MARCH 2025 |

| FOR |

| HALSTON DEVELOPMENTS LIMITED |

HALSTON DEVELOPMENTS LIMITED (REGISTERED NUMBER: 03238760) |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30TH MARCH 2025

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 3 |

| HALSTON DEVELOPMENTS LIMITED |

COMPANY INFORMATION

FOR THE YEAR ENDED 30TH MARCH 2025

| DIRECTORS: | D M Armytage

| W H Smith

| SECRETARY: | W H Smith

| REGISTERED OFFICE: | 83 Cambridge Street

| Pimlico

| London

| SW1V 4PS

| REGISTERED NUMBER: | 03238760 (England and Wales)

| ACCOUNTANTS: | George Hay & Company

| Chartered Accountants

| 83 Cambridge Street

| Pimlico

| London

| SW1V 4PS

HALSTON DEVELOPMENTS LIMITED (REGISTERED NUMBER: 03238760) |

BALANCE SHEET

30TH MARCH 2025

| 2025 | 2024 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Investments | 4 | 288,368 |  | 285,593 |  |

CURRENT ASSETS

Cash at bank | 495 |  | 495 |  |

CREDITORS

Amounts falling due within one year | 5 | 58,352 |  | 56,713 |  |

NET CURRENT LIABILITIES | (57,857 | ) | (56,218 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | 230,511 |  | 229,375 |  |

CAPITAL AND RESERVES

Called up share capital | 1,000 |  | 1,000 |  |

Retained earnings | 229,511 |  | 228,375 |  |

SHAREHOLDERS' FUNDS | 230,511 |  | 229,375 |  |

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

The members have not required the company to obtain an audit of its financial statements for the year ended 30th March 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 Profit & Loss Account has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 23rd March 2026 and were signed on its behalf by:

W H Smith - Director

HALSTON DEVELOPMENTS LIMITED (REGISTERED NUMBER: 03238760) |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30TH MARCH 2025

1. | STATUTORY INFORMATION

| Halston Developments 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.

| Financial instruments

| The company only enters into basic financial 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, loans to related parties and investments in non-puttable ordinary shares.

| Financial assets that are measured at cost and amortised cost are assessed at the end of each reporting period for objective evidence of impairment. If objective evidence of impairment is found, an impairment loss is recognised in profit and loss.

| Financial assets and liabilities are offset and the net amount reported in the Balance Sheet when there is an enforceable right to set off the recognised amounts and there is an intention to settle on a net basis or to realise the asset and settle the liability simultaneously.

| Taxation

| Taxation for the year comprises current and deferred tax. Tax is recognised in the Profit & Loss Account, 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.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 2 (2024 - 2 ) .

HALSTON DEVELOPMENTS LIMITED (REGISTERED NUMBER: 03238760) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 30TH MARCH 2025

4. | FIXED ASSET INVESTMENTS

| The company has a 25% interest in a joint venture, Queen Square Joint Owners' Account, an unincorporated entity, based at Keepers Cottage, Durley, Marlborough, Wiltshire. The amount included in the Balance Sheet represents the company's capital account in the joint venture.

|  | Year per 05/04/2025 Queen Square Accounts |  | Total |  |

|  | £ |  | £ |  |

| Balance B/fwd on 31/03/24 |  |  | 285,593 |  |

| Allocation of net income |  | 14,110 |  |  |

| Share of expenses |  | (11,335) |  |  |

|  | 2,775 |  |

| Balance C/fwd on 30/03/25 |  |  | 288,368 |  |

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

2025 | 2024 |

£ | £ |

| Trade creditors | 1,886 |  | - |  |

| Tax | - |  | 2,200 |  |

| Other creditors | 3,700 |  | 1,500 |  |

| Directors' current accounts | 43,297 |  | 41,697 |  |

| Accrued expenses | 9,469 |  | 11,316 |  |

58,352 |  | 56,713 |  |