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REGISTERED NUMBER: 06690339 (England and Wales)

Report of the Directors and

Unaudited Financial Statements for the Year Ended 31 December 2025

for

22-44 The Shambles Limited

| 22-44 The Shambles Limited (Registered number: 06690339) |

Contents of the Financial Statements

for the Year Ended 31 December 2025

Page |

| Company Information | 1 |

| Report of the Directors | 2 |

| Balance Sheet | 3 |

| Notes to the Financial Statements | 5 |

| 22-44 The Shambles Limited |

Company Information

for the Year Ended 31 December 2025

| DIRECTORS: | Mr K R McLean

| Mrs P J Kilroy

| REGISTERED OFFICE: | BCL House

| 2 Pavilion Business Park

| Royds Hall Road

| LEEDS

| West Yorkshire

| LS12 6AJ

| REGISTERED NUMBER: | 06690339 (England and Wales)

| ACCOUNTANTS: | SMH BCL Accountants Ltd

| 2, Pavilion Business Park

| Royds Hall Road

| Lower Wortley

| Leeds

| LS12 6AJ

| 22-44 The Shambles Limited (Registered number: 06690339) |

Report of the Directors

for the Year Ended 31 December 2025

The directors present their report with the financial statements of the company for the year ended 31 December 2025.

PRINCIPAL ACTIVITY

The principal activity of the company in the year under review was that of public house.

REVIEW OF BUSINESS

DIRECTORS

Mr K R McLean has held office during the whole of the period from 1 January 2025 to the date of this report.

Other changes in directors holding office are as follows:

Mrs P J Kilroy - appointed 23 September 2025

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

ON BEHALF OF THE BOARD:

Mr K R McLean - Director

9 April 2026

| 22-44 The Shambles Limited (Registered number: 06690339) |

Balance Sheet

31 December 2025

| 2025 | 2024 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Tangible assets | 4 | 20,568 |  | 18,097 |  |

CURRENT ASSETS

Stocks | 14,613 |  | 12,666 |  |

Debtors | 5 | 28,739 |  | 1,080 |  |

Cash at bank and in hand | 97,840 |  | 48,206 |  |

141,192 |  | 61,952 |  |

CREDITORS

Amounts falling due within one year | 6 | 222,633 |  | 202,525 |  |

NET CURRENT LIABILITIES | (81,441 | ) | (140,573 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | (60,873 | ) | (122,476 | ) |

CREDITORS

Amounts falling due after more than one year | 7 | 31,431 |  | 45,668 |  |

NET LIABILITIES | (92,304 | ) | (168,144 | ) |

| 22-44 The Shambles Limited (Registered number: 06690339) |

Balance Sheet - continued

31 December 2025

| 2025 | 2024 |

| Notes | £ | £ | £ | £ |

CAPITAL AND RESERVES

Called up share capital | 101 |  | 101 |  |

Retained earnings | (92,405 | ) | (168,245 | ) |

SHAREHOLDERS' FUNDS | (92,304 | ) | (168,144 | ) |

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 9 April 2026 and were signed on its behalf by:

Mr K R McLean - Director

| 22-44 The Shambles Limited (Registered number: 06690339) |

Notes to the Financial Statements

for the Year Ended 31 December 2025

1. | STATUTORY INFORMATION

| 22-44 The Shambles 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.

| The presentation currency of the financial statements is the Pound Sterling (£).

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

| The ability of the company to continue as a going concern is contingent on the continued financial support of the directors. The director is of the opinion that the company continues to be a going concern and has therefore adopted that basis in the preparation of the financial statements.

| 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 the cost less estimated residual value of each asset over its estimated useful life.

| Plant and machinery | - | 15% on reducing balance

| Fixtures and fittings | - | 20% on reducing balance

| Computer equipment | - | 33% on cost

| Government grants

| Grants receivable in relation to revenue expenditure are credited to the profit and loss account in the period to which they relate.

| Stocks

| Stocks are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow moving items.

| 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.

| 22-44 The Shambles Limited (Registered number: 06690339) |

Notes to the Financial Statements - continued

for the Year Ended 31 December 2025

2. | ACCOUNTING POLICIES - continued

| 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.

| 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.

| 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.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 11 (2024 - 11 ) .

4. | TANGIBLE FIXED ASSETS

| Improvements |

| Short |  | to |  | Plant and

| leasehold |  | property |  | machinery

£ | £ | £ |

| COST

| At 1 January 2025 | 41,309 |  | 9,820 |  | 34,827 |  |

| Additions | - |  | - |  | 8,095 |  |

| Disposals | - |  | - |  | (9,844 | ) |

| At 31 December 2025 | 41,309 |  | 9,820 |  | 33,078 |  |

| DEPRECIATION

| At 1 January 2025 | 41,309 |  | 9,820 |  | 23,916 |  |

| Charge for year | - |  | - |  | 2,400 |  |

| Eliminated on disposal | - |  | - |  | (7,714 | ) |

| At 31 December 2025 | 41,309 |  | 9,820 |  | 18,602 |  |

| NET BOOK VALUE

| At 31 December 2025 | - |  | - |  | 14,476 |  |

| At 31 December 2024 | - |  | - |  | 10,911 |  |

| 22-44 The Shambles Limited (Registered number: 06690339) |

Notes to the Financial Statements - continued

for the Year Ended 31 December 2025

4. | TANGIBLE FIXED ASSETS - continued

| Fixtures |

| and |  | Computer |

| fittings |  | equipment |  | Totals

£ | £ | £ |

| COST

| At 1 January 2025 | 16,518 |  | 9,015 |  | 111,489 |  |

| Additions | 360 |  | 467 |  | 8,922 |  |

| Disposals | (250 | ) | (3,229 | ) | (13,323 | ) |

| At 31 December 2025 | 16,628 |  | 6,253 |  | 107,088 |  |

| DEPRECIATION

| At 1 January 2025 | 10,761 |  | 7,586 |  | 93,392 |  |

| Charge for year | 1,198 |  | 679 |  | 4,277 |  |

| Eliminated on disposal | (206 | ) | (3,229 | ) | (11,149 | ) |

| At 31 December 2025 | 11,753 |  | 5,036 |  | 86,520 |  |

| NET BOOK VALUE

| At 31 December 2025 | 4,875 |  | 1,217 |  | 20,568 |  |

| At 31 December 2024 | 5,757 |  | 1,429 |  | 18,097 |  |

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

2025 | 2024 |

£ | £ |

| Other debtors | 28,739 |  | 1,080 |  |

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

2025 | 2024 |

£ | £ |

| Bank loans and overdrafts | 13,576 |  | 13,576 |  |

| Trade creditors | 38,390 |  | 27,517 |  |

| Taxation and social security | 29,040 |  | 24,159 |  |

| Other creditors | 141,627 |  | 137,273 |  |

222,633 |  | 202,525 |  |

7. | CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR |

2025 | 2024 |

£ | £ |

| Bank loans | 31,431 |  | 45,668 |  |

8. | ULTIMATE CONTROLLING PARTY

| The ultimate controlling party is Mr K R McLean.