BrightAccountsProduction v1.0.0 v1.0.0 2024-12-01 The company was not dormant during the period The company was trading for the entire period Other sports activities 9 March 2026 0 0 15265527 2025-11-30 15265527 2024-11-30 15265527 2023-11-30 15265527 2024-12-01 2025-11-30 15265527 2023-12-01 2024-11-30 15265527 uk-bus:PrivateLimitedCompanyLtd 2024-12-01 2025-11-30 15265527 uk-curr:PoundSterling 2024-12-01 2025-11-30 15265527 uk-bus:FullAccounts 2024-12-01 2025-11-30 15265527 uk-bus:Director1 2024-12-01 2025-11-30 15265527 uk-bus:Director2 2024-12-01 2025-11-30 15265527 uk-bus:Director3 2024-12-01 2025-11-30 15265527 uk-bus:Director4 2024-12-01 2025-11-30 15265527 uk-bus:Director5 2024-12-01 2025-11-30 15265527 uk-bus:Director6 2024-12-01 2025-11-30 15265527 uk-bus:RegisteredOffice 2024-12-01 2025-11-30 15265527 uk-bus:Agent1 2024-12-01 2025-11-30 15265527 uk-bus:AuditExemptWithAccountantsReport 2024-12-01 2025-11-30 15265527 uk-core:ShareCapital 2025-11-30 15265527 uk-core:ShareCapital 2024-11-30 15265527 uk-core:RetainedEarningsAccumulatedLosses 2025-11-30 15265527 uk-core:RetainedEarningsAccumulatedLosses 2024-11-30 15265527 uk-core:TotalEquityAttributableToOwnersParentBeforeNon-controllingInterests 2025-11-30 15265527 uk-core:TotalEquityAttributableToOwnersParentBeforeNon-controllingInterests 2024-11-30 15265527 uk-core:RetainedEarningsAccumulatedLosses 2024-12-01 2025-11-30 15265527 uk-bus:FRS102 2024-12-01 2025-11-30 15265527 uk-core:CurrentFinancialInstruments 2025-11-30 15265527 uk-core:CurrentFinancialInstruments 2024-11-30 15265527 uk-core:WithinOneYear 2025-11-30 15265527 uk-core:WithinOneYear 2024-11-30 15265527 uk-core:AfterOneYear 2025-11-30 15265527 uk-core:AfterOneYear 2024-11-30 15265527 uk-bus:OrdinaryShareClass1 2024-12-01 2025-11-30 15265527 uk-bus:OrdinaryShareClass1 2025-11-30 15265527 2024-12-01 2025-11-30 xbrli:pure iso4217:GBP xbrli:shares

Gym Sync Limited

Directors' Report and Unaudited Financial Statements

for the financial year ended 30 November 2025

Gym Sync Limited

DIRECTORS AND OTHER INFORMATION

Directors | Mr Nicolas Lee Denby
| Mr Steven Andrew Batchelor
| Mr Timothy William Lawrence
| Mr Christopher Michael Sewell
| Mr Daniel Paul WIlliams (Appointed 16 September 2025)
| Ms Florence Yi Man Wong (Appointed 7 January 2026)
Company Registration Number | 15265527
Registered Office | 78-79 Albert Embankment
| London
| SE1 7TP
| England
Accountants | JLK Associates Limited
| 145
| Junction Road
| London
| N19 5PX
| United Kingdom

Gym Sync Limited

DIRECTORS' REPORT

for the financial year ended 30 November 2025

The directors present their report and the unaudited financial statements for the financial year ended 30 November 2025.

Directors

The directors who served during the financial year are as follows:

Mr Nicolas Lee Denby

Mr Steven Andrew Batchelor

Mr Timothy William Lawrence

Mr Christopher Michael Sewell

Mr Daniel Paul WIlliams (Appointed 16 September 2025)

Ms Florence Yi Man Wong (Appointed 7 January 2026)

There were no changes in shareholdings between 30 November 2025 and the date of signing the financial statements.

In accordance with the Constitution, the directors retire by rotation and, being eligible, offer themselves for re-election.

Political Contributions

The company did not make any disclosable political donations in the current financial year.

Statement of Directors' Responsibilities

The directors are responsible for preparing the Directors' Report and the financial statements in accordance with applicable law and regulations.

Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law) including FRS 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" Section 1A (Small Entities). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that period. In preparing these financial statements, the directors are required to:

- | select suitable accounting policies and apply them consistently;
- | make judgements and accounting estimates that are reasonable and prudent;
- | prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.
The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company's transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

Special provisions relating to small companies

The above report has been prepared in accordance with the special provisions relating to small companies within Part 15 of the Companies Act 2006.

On behalf of the board

___________________________

Mr Nicolas Lee Denby

Director

9 March 2026

Gym Sync Limited

ACCOUNTANTS REPORT

to the Board of Directors on the Compilation of the unaudited financial statements of Gym Sync Limited

for the financial year ended 30 November 2025

In accordance with the engagement letter and in order to assist you to fulfil your duties under the Companies Act 2006, we have compiled for your approval the financial statements of the company for the financial year ended 30 November 2025 as set out on pages to which comprise the Profit and Loss Account, the Balance Sheet, the Statement of Changes in Equity and the related notes from the company's accounting records and from information and explanations you have given to us.

This report is made solely to the Board of Directors of Gym Sync Limited, as a body, in accordance with the terms of our engagement. Our work has been undertaken so that we might compile the financial statements that we have been engaged to compile, report to the company’s Board of Directors that we have done so, and state those matters that we have agreed to state to them in this report and for no other purpose. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the Company and its Board of Directors, as a body, for our work or for this report.

We have carried out this engagement in accordance with guidance issued by and have complied with the relevant ethical guidance laid down by relating to members undertaking the compilation of financial statements.

You have acknowledged on the Balance Sheet for the year ended 30 November 2025 your duty to ensure that Gym Sync Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and loss of Gym Sync Limited. You consider that Gym Sync Limited is exempt from the statutory audit requirement for the financial year.

We have not been instructed to carry out an audit or a review of the financial statements of Gym Sync Limited. For this reason, we have not verified the adequacy, accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

__________________________________

JLK ASSOCIATES LIMITED

145

Junction Road

London

N19 5PX

United Kingdom

9 March 2026

Gym Sync Limited

PROFIT AND LOSS ACCOUNT

for the financial year ended 30 November 2025

|  | 2025 |  | 2024
| Notes | £ |  | £

Turnover |  | 60,180 |  | 2,210
Cost of sales |  | (19,825) |  | (876)
|  | ───────── |  | ─────────
Gross profit |  | 40,355 |  | 1,334
Administrative expenses |  | (57,917) |  | (25,197)
|  | ───────── |  | ─────────
Loss on ordinary activities before taxation |  | (17,562) |  | (23,863)
Tax on loss on ordinary activities |  | - |  | -
|  | ───────── |  | ─────────
Loss for the financial year |  | (17,562) |  | (23,863)
|  | ───────── |  | ─────────
Total comprehensive income |  | (17,562) |  | (23,863)
|  | ═════════ |  | ═════════

Gym Sync Limited

Company Registration Number: 15265527

BALANCE SHEET

as at 30 November 2025

|  |  | 2025 |  | 2024
|  | Notes | £ |  | £
Current Assets

Debtors |  | 4 | 12,024 |  | -
Cash and cash equivalents |  |  | 7,297 |  | 2,161
|  |  | ───────── |  | ─────────
|  |  | 19,321 |  | 2,161
|  |  | ───────── |  | ─────────
Creditors: amounts falling due within one year |  | 5 | (17,159) |  | -
|  |  | ───────── |  | ─────────
Net Current Assets |  |  | 2,162 |  | 2,161
|  |  | ───────── |  | ─────────
Total Assets less Current Liabilities |  |  | 2,162 |  | 2,161
Creditors:

amounts falling due after more than one year |  | 6 | (43,487) |  | (26,012)
|  |  | ───────── |  | ─────────
Net Liabilities |  |  | (41,325) |  | (23,851)
|  |  | ═════════ |  | ═════════
Capital and Reserves

Called up share capital |  | 8 | 100 |  | 12
Retained earnings |  |  | (41,425) |  | (23,863)
|  |  | ───────── |  | ─────────
Equity attributable to owners of the company |  |  | (41,325) |  | (23,851)
|  |  | ═════════ |  | ═════════
The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A (Small Entities).

For the financial year ended 30 November 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006.

The directors confirm that the members have not required the company to obtain an audit of its financial statements for the financial year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for ensuring that the company keeps accounting records which comply with section 386 and for preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of the financial year and of its profit and loss for the 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.

Approved by the Board and authorised for issue on 9 March 2026 and signed on its behalf by

________________________________ |  |  |  |  |
Mr Nicolas Lee Denby |  |  |  |  |
Director |  |  |  |  |

Gym Sync Limited

STATEMENT OF CHANGES IN EQUITY

as at 30 November 2025

| Called up | Retained | Total
| share | earnings |
| capital |  |
| £ | £ | £
At 1 December 2023 | - | - | -
| ───────── | ───────── | ─────────
Loss for the financial year | - | (23,863) | (23,863)
| ───────── | ───────── | ─────────
At 30 November 2024 | 12 | (23,863) | (23,851)
| ───────── | ───────── | ─────────
Loss for the financial year | - | (17,562) | (17,562)
| ───────── | ───────── | ─────────
Net proceeds of equity

Ordinary share issue | 88 | - | 88
| ───────── | ───────── | ─────────
At 30 November 2025 | 100 | (41,425) | (41,325)
| ═════════ | ═════════ | ═════════

Gym Sync Limited

NOTES TO THE FINANCIAL STATEMENTS

for the financial year ended 30 November 2025

1. | General Information
| Gym Sync Limited is a company limited by shares incorporated and registered in the United Kingdom. The registered number of the company is 15265527. The registered office of the company is 78-79 Albert Embankment, London, SE1 7TP, England. Other sports activities The financial statements have been presented in Pound (£) which is also the functional currency of the company.

2. | Summary of Significant Accounting Policies
| The following accounting policies have been applied consistently in dealing with items which are considered material in relation to the company's financial statements.
| Statement of compliance
| The financial statements of the company for the financial year ended 30 November 2025 have been prepared in accordance with the provisions of FRS 102 Section 1A (Small Entities) and the Companies Act 2006.
| Basis of preparation
| The financial statements have been prepared on the going concern basis and in accordance with the historical cost convention except for certain properties and financial instruments that are measured at revalued amounts or fair values, as explained in the accounting policies below. Historical cost is generally based on the fair value of the consideration given in exchange for assets.
| Turnover
| Turnover comprises the invoice value of goods supplied by the company, exclusive of trade discounts and value added tax.
| Trade and other debtors
| Trade and other debtors are initially recognised at fair value and thereafter stated at amortised cost using the effective interest method less impairment losses for bad and doubtful debts except where the effect of discounting would be immaterial. In such cases the receivables are stated at cost less impairment losses for bad and doubtful debts.
| Borrowing costs
| Borrowing costs relating to the acquisition of assets are capitalised at the appropriate rate by adding them to the cost of assets being acquired. Investment income earned on the temporary investment of specific borrowings pending their expenditure on the assets is deducted from the borrowing costs eligible for capitalisation. All other borrowing costs are recognised in profit or loss in the period in which they are incurred.
| Trade and other creditors
| Trade and other creditors are initially recognised at fair value and thereafter stated at amortised cost using the effective interest rate method, unless the effect of discounting would be immaterial, in which case they are stated at cost.
| Employee benefits
| The company operates a defined contribution pension scheme. The assets of the scheme are held separately from those of the company in an independently administered fund. The company also operates a defined benefit pension scheme for its employees providing benefits based on final pensionable pay. The assets of this scheme are also held separately from those of the company, being invested with pension fund managers.
| Taxation and deferred taxation
| Current tax represents the amount expected to be paid or recovered in respect of taxable profits for the financial year and is calculated using the tax rates and laws that have been enacted or substantially enacted at the Balance Sheet date. Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date where transactions or events have occurred at that date that will result in an obligation to pay more tax in the future, or a right to pay less tax in the future. Timing differences are temporary differences between the company's taxable profits and its results as stated in the financial statements. Deferred tax is measured on an undiscounted basis at the tax rates that are anticipated to apply in the periods in which the timing differences are expected to reverse, based on tax rates and laws that have been enacted or substantively enacted by the Balance Sheet date.
| Foreign currencies
| Monetary assets and liabilities denominated in foreign currencies are translated at the rates of exchange ruling at the Balance Sheet date. Non-monetary items that are measured in terms of historical cost in a foreign currency are translated at the rates of exchange ruling at the date of the transaction. Non-monetary items that are measured at fair value in a foreign currency are translated using the exchange rates at the date when the fair value was determined. The resulting exchange differences are dealt with in the Profit and Loss Account.
| Ordinary share capital
| The ordinary share capital of the company is presented as equity.

3. | Employees
| The average monthly number of employees, including directors, during the financial year was 0, (2024 - 0).

4. | Debtors | 2025 | 2024
|  | £ | £
| Trade debtors | 12,000 | -
| Other debtors | 24 | -
|  | ───────── | ─────────
|  | 12,024 | -
|  | ═════════ | ═════════

5. | Creditors | 2025 | 2024
| Amounts falling due within one year | £ | £
| Taxation (Note 7) | 7,810 | -
| Accruals | 9,349 | -
|  | ───────── | ─────────
|  | 17,159 | -
|  | ═════════ | ═════════

6. | Creditors | 2025 | 2024
| Amounts falling due after more than one year | £ | £
| Amounts owed to group undertakings | 43,487 | 26,012
|  | ═════════ | ═════════

7. | Taxation | 2025 | 2024
|  | £ | £
| Creditors:
| VAT | 7,810 | -
|  | ═════════ | ═════════

8. | Share capital |  |  | 2025 | 2024
|  |  |  | £ | £
| Description | Number of shares | Value of units |  |
| Allotted, called up and fully paid
| Ordinary | 100 | £1.00 each | 100 | 12
|  |  |  | ═════════ | ═════════

9. | Capital commitments
| The company had no material capital commitments at the financial year-ended 30 November 2025.

10. | Related party transactions

11. | Post-Balance Sheet Events
| There have been no significant events affecting the company since the financial year-end.