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REGISTERED NUMBER: 05189682 (England and Wales)

| SUSANNAH POLLEN LIMITED |

| UNAUDITED FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 31 AUGUST 2025 |

SUSANNAH POLLEN LIMITED (REGISTERED NUMBER: 05189682)

CONTENTS OF THE FINANCIAL STATEMENTS

for the Year Ended 31 August 2025

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 3 |

SUSANNAH POLLEN LIMITED

COMPANY INFORMATION

for the Year Ended 31 August 2025

| DIRECTOR: | Ms S H Pollen

| SECRETARY: | Ms S H Pollen

| REGISTERED OFFICE: | 2nd Floor

| 1 Bell Street

| London

| NW1 5BY

| REGISTERED NUMBER: | 05189682 (England and Wales)

| ACCOUNTANTS: | DSJ Partners (UK) Limited

| 2nd Floor

| 1 Bell Street

| London

| NW1 5BY

SUSANNAH POLLEN LIMITED (REGISTERED NUMBER: 05189682)

BALANCE SHEET

31 August 2025

| 2025 |  | 2024

| Notes | £ | £ |

CURRENT ASSETS

Stocks | 146,753 |  | 148,705 |  |

Debtors | 5 | 10,869 |  | 872 |  |

Cash at bank | 319,835 |  | 263,461 |  |

477,457 |  | 413,038 |  |

CREDITORS

Amounts falling due within one year | 6 | (70,698 | ) | (82,159 | ) |

NET CURRENT ASSETS | 406,759 |  | 330,879 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 406,759 |  | 330,879 |  |

CAPITAL AND RESERVES

Called up share capital | 1 |  | 1 |  |

Retained earnings | 406,758 |  | 330,878 |  |

SHAREHOLDERS' FUNDS | 406,759 |  | 330,879 |  |

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 August 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges her 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 director and authorised for issue on 27 March 2026 and were signed by:

Ms S H Pollen - Director

SUSANNAH POLLEN LIMITED (REGISTERED NUMBER: 05189682)

NOTES TO THE FINANCIAL STATEMENTS

for the Year Ended 31 August 2025

1. | STATUTORY INFORMATION

| Susannah Pollen 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.

| Turnover

| Turnover represents amount earned net of value added tax for goods and services provided during the year.

| Tangible fixed assets

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

| Fixtures and fittings | - | 33% on cost

| Computer equipment | - | 33% on cost

| Stocks

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

| Foreign currencies

| Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rate of exchange ruling at the date of transaction. Exchange differences are taken into account in arriving at the operating result.

| Pension costs and other post-retirement benefits

| Company's contributions payable to pension scheme are charged to the profit and loss account in the period to which they relate.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 1 (2024 - 1 ) .

4. | TANGIBLE FIXED ASSETS

| Fixtures |

| and |  | Computer |

| fittings |  | equipment |  | Totals

£ | £ | £ |

| COST

| At 1 September 2024 | 2,887 |  | 3,347 |  | 6,234 |  |

| Disposals | (2,887 | ) | (3,347 | ) | (6,234 | ) |

| At 31 August 2025 | - |  | - |  | - |  |

| DEPRECIATION

| At 1 September 2024 | 2,887 |  | 3,347 |  | 6,234 |  |

| Eliminated on disposal | (2,887 | ) | (3,347 | ) | (6,234 | ) |

| At 31 August 2025 | - |  | - |  | - |  |

| NET BOOK VALUE

| At 31 August 2025 | - |  | - |  | - |  |

| At 31 August 2024 | - |  | - |  | - |  |

SUSANNAH POLLEN LIMITED (REGISTERED NUMBER: 05189682)

NOTES TO THE FINANCIAL STATEMENTS - continued

for the Year Ended 31 August 2025

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

2025 | 2024 |

£ | £ |

| Trade debtors | 10,080 |  | - |  |

| Other debtors | 789 |  | 872 |  |

10,869 |  | 872 |  |

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

2025 | 2024 |

£ | £ |

| Taxation and social security | 24,051 |  | 31,253 |  |

| Other creditors | 46,647 |  | 50,906 |  |

70,698 |  | 82,159 |  |