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REGISTERED NUMBER: 01568025 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2025

FOR

PHOENIX SCANNER GRAPHICS LIMITED

PHOENIX SCANNER GRAPHICS LIMITED (REGISTERED NUMBER: 01568025) |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2025

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 4 |

| PHOENIX SCANNER GRAPHICS LIMITED |

COMPANY INFORMATION

FOR THE YEAR ENDED 31 DECEMBER 2025

| DIRECTORS: | P Luckett

| Mrs T Kaye

| SECRETARY: | Mrs T Kaye

| REGISTERED OFFICE: | The Rise

| 1 Fish Ponds Lane

| Thame

| Oxfordshire

| OX9 2BA

| REGISTERED NUMBER: | 01568025 (England and Wales)

| ACCOUNTANTS: | Crowe U.K. LLP

| 5th Floor

| R+ Building

| 2 Blagrave Street

| Reading

| RG1 1AZ

PHOENIX SCANNER GRAPHICS LIMITED (REGISTERED NUMBER: 01568025) |

BALANCE SHEET

31 DECEMBER 2025

| 2025 |  | 2024

| Notes | £ | £ |

FIXED ASSETS

Tangible assets | 4 | 638 |  | - |  |

Investment property | 5 | 2,015,000 |  | 1,965,000 |  |

2,015,638 |  | 1,965,000 |  |

CURRENT ASSETS

Debtors | 6 | 1,221 |  | 1,057 |  |

Cash at bank | 373,304 |  | 323,318 |  |

374,525 |  | 324,375 |  |

CREDITORS

Amounts falling due within one year | 7 | (191,991 | ) | (199,716 | ) |

NET CURRENT ASSETS | 182,534 |  | 124,659 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 2,198,172 |  | 2,089,659 |  |

PROVISIONS FOR LIABILITIES | 8 | (98,223 | ) | (85,723 | ) |

NET ASSETS | 2,099,949 |  | 2,003,936 |  |

CAPITAL AND RESERVES

Called up share capital | 50,000 |  | 50,000 |  |

Property revaluation reserve | 9 | 678,482 |  | 640,982 |  |

Capital redemption reserve | 50,000 |  | 50,000 |  |

Profit and loss account | 1,321,467 |  | 1,262,954 |  |

2,099,949 |  | 2,003,936 |  |

PHOENIX SCANNER GRAPHICS LIMITED (REGISTERED NUMBER: 01568025) |

BALANCE SHEET - continued

31 DECEMBER 2025

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 22 March 2026 and were signed on its behalf by:

P Luckett - Director

PHOENIX SCANNER GRAPHICS LIMITED (REGISTERED NUMBER: 01568025) |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2025

1. | STATUTORY INFORMATION

| Phoenix Scanner Graphics 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 as modified by the revaluation of certain assets.

| Turnover

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

| Tangible fixed assets

| Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

| Investment property

| Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is 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.

| 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.

| Going concern

| The company has cash resources and has no requirement for external funding. The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.

| Having regard to the above, the directors believe it appropriate to adopt the going concern basis of accounting in preparing the financial statements.

3. | EMPLOYEES AND DIRECTORS

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

PHOENIX SCANNER GRAPHICS LIMITED (REGISTERED NUMBER: 01568025) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 DECEMBER 2025

4. | TANGIBLE FIXED ASSETS

| Office

| equipment

£ |

| Cost

| Additions | 850 |  |

| At 31 December 2025 | 850 |  |

| Depreciation

| Charge written back | 212 |  |

| At 31 December 2025 | 212 |  |

| Net book value

| At 31 December 2025 | 638 |  |

5. | INVESTMENT PROPERTY

| Total

£ |

| Fair value

| At 1 January 2025 | 1,965,000 |  |

| Revaluations | 50,000 |  |

| At 31 December 2025 | 2,015,000 |  |

| Net book value

| At 31 December 2025 | 2,015,000 |  |

| At 31 December 2024 | 1,965,000 |  |

| Fair value at 31 December 2025 is represented by:

£ |

| Valuation in 2025 | 50,000 |  |

| Valuation in 2024 | 65,000 |  |

| Valuation in 2023 | (35,000 | ) |

| Valuation in 2022 | 85,000 |  |

| Valuation in 2021 | 30,000 |  |

| Valuation in 2020 | 30,000 |  |

| Valuation in 2019 | (45,000 | ) |

| Valuation in 2017 | 40,000 |  |

| Valuation in 2016 | 107,595 |  |

| Valuation in 2015 | 449,167 |  |

| Cost | 1,238,238 |  |

2,015,000 |  |

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

2025 | 2024 |

£ | £ |

| Prepayments | 1,221 |  | 1,057 |  |

PHOENIX SCANNER GRAPHICS LIMITED (REGISTERED NUMBER: 01568025) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 DECEMBER 2025

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

2025 | 2024 |

£ | £ |

| Corporation tax | 16,125 |  | 7,960 |  |

| Social security and other taxes | 513 |  | 439 |  |

| Other creditors | 370 |  | 370 |  |

| Directors' loan accounts | 157,343 |  | 173,307 |  |

| Accruals and deferred income | 17,640 |  | 17,640 |  |

191,991 |  | 199,716 |  |

8. | PROVISIONS FOR LIABILITIES

2025 | 2024 |

£ | £ |

| Deferred tax on revaluation | 98,223 |  | 85,723 |  |

| Deferred |

| tax |

£ |

| Balance at 1 January 2025 | 85,723 |  |

| Charge to Income Statement during year | 12,500 |  |

| Balance at 31 December 2025 | 98,223 |  |

9. | RESERVES

| Property

| revaluation

| reserve

£ |

| At 1 January 2025 | 640,982 |  |

| Surplus/(deficit) on

| revaluation of freehold

| property | 50,000 |  |

| Deferred tax movement

| on revaluation | (12,500 | ) |

| At 31 December 2025 | 678,482 |  |

10. | PENSION COMMITMENTS

| The company operates a defined contributions pension scheme. The assets of the scheme are held separately from those of the company in an independently administered fund. The pension cost charge represents contributions payable by the company to the fund and amounted to £2,760 (2024 - £2,760). Contributions totalling £370 (2024 - £370) were payable to the fund at the balance sheet date.