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REGISTERED NUMBER: 03489099 (England and Wales)

| Unaudited Financial Statements |

| for the Year Ended 31 January 2026 |

| for |

| Hawken Associates Ltd. |

| Hawken Associates Ltd. (Registered number: 03489099) |

Contents of the Financial Statements

for the year ended 31 January 2026

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 4 |

| Hawken Associates Ltd. |

Company Information

for the year ended 31 January 2026

| DIRECTOR: | S Hawken

| REGISTERED OFFICE: | Suite C

| 2 North Street

| Dorking

| Surrey

| RH4 1DN

| REGISTERED NUMBER: | 03489099 (England and Wales)

| ACCOUNTANTS: | Mapperson Price, Chartered Accountants

| Suite C

| 2 North Street

| Dorking

| Surrey

| RH4 1DN

| Hawken Associates Ltd. (Registered number: 03489099) |

Balance Sheet

31 January 2026

| 31.1.26 | 31.1.25 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Tangible assets | 4 | 82,714 |  | 59,564 |  |

CURRENT ASSETS

Debtors | 5 | 11,252 |  | - |  |

Cash at bank | 19,502 |  | 16,146 |  |

30,754 |  | 16,146 |  |

CREDITORS

Amounts falling due within one year | 6 | 56,545 |  | 20,150 |  |

NET CURRENT LIABILITIES | (25,791 | ) | (4,004 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | 56,923 |  | 55,560 |  |

CREDITORS

Amounts falling due after more than one year | 7 | - |  | (4,800 | ) |

PROVISIONS FOR LIABILITIES | (15,716 | ) | (11,317 | ) |

NET ASSETS | 41,207 |  | 39,443 |  |

CAPITAL AND RESERVES

Called up share capital | 8 | 2 |  | 2 |  |

Retained earnings | 41,205 |  | 39,441 |  |

SHAREHOLDERS' FUNDS | 41,207 |  | 39,443 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 January 2026.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 2026 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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.

| Hawken Associates Ltd. (Registered number: 03489099) |

Balance Sheet - continued

31 January 2026

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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the director and authorised for issue on 15 April 2026 and were signed by:

S Hawken - Director

| Hawken Associates Ltd. (Registered number: 03489099) |

Notes to the Financial Statements

for the year ended 31 January 2026

1. | STATUTORY INFORMATION

| Hawken Associates Ltd. 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 is measured at the fair value of the consideration received or receivable, net of discount and value added taxes. Turnover includes revenue earned from the sale of goods and from the rendering of services. Turnover from the sale of goods is recognised when the significant risks and rewards of ownership of the goods have transferred to the buyer. Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs.

| Tangible fixed assets

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

| Plant and machinery etc | - | 20% on cost

| Taxation

| Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, 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.

| 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

| 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.

| Hawken Associates Ltd. (Registered number: 03489099) |

Notes to the Financial Statements - continued

for the year ended 31 January 2026

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 1 (2025 - 1 ) .

4. | TANGIBLE FIXED ASSETS

| Plant and

| machinery

| etc

£ |

| COST

| At 1 February 2025 | 320,029 |  |

| Additions | 60,830 |  |

| At 31 January 2026 | 380,859 |  |

| DEPRECIATION

| At 1 February 2025 | 260,465 |  |

| Charge for year | 37,680 |  |

| At 31 January 2026 | 298,145 |  |

| NET BOOK VALUE

| At 31 January 2026 | 82,714 |  |

| At 31 January 2025 | 59,564 |  |

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

| 31.1.26 |  | 31.1.25

£ | £ |

| Trade debtors | 1,434 |  | - |  |

| Other debtors | 9,818 |  | - |  |

11,252 |  | - |  |

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

| 31.1.26 |  | 31.1.25

£ | £ |

| Bank loans and overdrafts | 6,714 |  | 10,192 |  |

| Trade creditors | 104 |  | 2,189 |  |

| Taxation and social security | 75 |  | 4,961 |  |

| Other creditors | 49,652 |  | 2,808 |  |

56,545 |  | 20,150 |  |

| Included within other creditors is an amount due to the director of £47,036 (2025: £892).

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

| 31.1.26 |  | 31.1.25

£ | £ |

| Bank loans | - |  | 4,800 |  |

| Hawken Associates Ltd. (Registered number: 03489099) |

Notes to the Financial Statements - continued

for the year ended 31 January 2026

8. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 31.1.26 |  | 31.1.25

| value: | £ | £ |

| 1 | A Ordinary | £1 | 1 |  | 1 |  |

| 1 | B Ordinary | £1 | 1 |  | 1 |  |

2 |  | 2 |  |

9. | ULTIMATE CONTROLLING PARTY

| The ultimate controlling party is S Hawken.