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REGISTERED NUMBER: 01530282 (England)

Unaudited Financial Statements

For The Year Ended 31 January 2026

for

SUSSEX DOLPHIN LIMITED

SUSSEX DOLPHIN LIMITED (REGISTERED NUMBER: 01530282)

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 |

SUSSEX DOLPHIN LIMITED

Company Information

For The Year Ended 31 January 2026

| DIRECTORS: | A G Lawton

| L G Lees-Buckley

| R R Lawton

| SECRETARY: | L G Lees-Buckley

| REGISTERED OFFICE: | C/O Lees-Buckley & Co

| 16 Northfields Prospect

| Putney Bridge Road

| London

| SW18 1PE

| REGISTERED NUMBER: | 01530282 (England)

| ACCOUNTANTS: | LBCo Ltd

| T/A Lees-Buckley & Co

| 16 Northfields Prospect

| Putney Bridge Road

| London

| SW18 1PE

SUSSEX DOLPHIN LIMITED (REGISTERED NUMBER: 01530282)

Balance Sheet

31 January 2026

| 31.1.26 | 31.1.25 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Tangible assets | 4 | - |  | 305 |  |

Investments | 5 | 35,725 |  | 35,725 |  |

35,725 |  | 36,030 |  |

CURRENT ASSETS

Debtors | 6 | 35,254 |  | - |  |

Cash at bank | 37,364 |  | 70,982 |  |

72,618 |  | 70,982 |  |

CREDITORS

Amounts falling due within one year | 7 | 9,130 |  | 6,404 |  |

NET CURRENT ASSETS | 63,488 |  | 64,578 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 99,213 |  | 100,608 |  |

CAPITAL AND RESERVES

Called up share capital | 8 | 1,000 |  | 1,000 |  |

Retained earnings | 9 | 98,213 |  | 99,608 |  |

SHAREHOLDERS' FUNDS | 99,213 |  | 100,608 |  |

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 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.

SUSSEX DOLPHIN LIMITED (REGISTERED NUMBER: 01530282)

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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 15 April 2026 and were signed on its behalf by:

A G Lawton - Director

SUSSEX DOLPHIN LIMITED (REGISTERED NUMBER: 01530282)

Notes to the Financial Statements

For The Year Ended 31 January 2026

1. | STATUTORY INFORMATION

| Sussex Dolphin Limited is a private company, limited by shares , registered in England. 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 gross royalties and public lending rights received in the year.

| In the year to 31st January 2024 6% of the company's turnover was to markets outside the United Kingdom (2023 15%).

| 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 | - | 25% on cost

3. | EMPLOYEES AND DIRECTORS

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

4. | TANGIBLE FIXED ASSETS

| Computer

| equipment

£ |

| COST

| At 1 February 2025

| and 31 January 2026 | 1,223 |  |

| DEPRECIATION

| At 1 February 2025 | 918 |  |

| Charge for year | 305 |  |

| At 31 January 2026 | 1,223 |  |

| NET BOOK VALUE

| At 31 January 2026 | - |  |

| At 31 January 2025 | 305 |  |

5. | FIXED ASSET INVESTMENTS

| Investments (neither listed nor unlisted) were as follows:

| 31.1.26 |  | 31.1.25

£ | £ |

| Royalties at cost | 35,725 |  | 35,725 |  |

SUSSEX DOLPHIN LIMITED (REGISTERED NUMBER: 01530282)

Notes to the Financial Statements - continued

For The Year Ended 31 January 2026

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

| 31.1.26 |  | 31.1.25

£ | £ |

| Other debtors | 30,000 |  | - |  |

| Prepayments and accrued income | 5,254 |  | - |  |

35,254 |  | - |  |

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

| 31.1.26 |  | 31.1.25

£ | £ |

| Corporation Tax | 5,883 |  | 3,084 |  |

| VAT | 260 |  | 1,800 |  |

| Other creditors | 270 |  | 270 |  |

| Accrued expenses | 2,717 |  | 1,250 |  |

9,130 |  | 6,404 |  |

8. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

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

| value: | £ | £ |

| 1,000 | Ordinary | £1 | 1,000 |  | 1,000 |  |

9. | RESERVES

| Retained

| earnings

£ |

| At 1 February 2025 | 99,608 |  |

| Profit for the year | 25,105 |  |

| Dividends | (26,500 | ) |

| At 31 January 2026 | 98,213 |  |

10. | ULTIMATE CONTROLLING PARTY

| The controlling party is A G Lawton.

11. | TRANSACTIONS WITH DIRECTORS

| Mr L G Lees-Buckley is the sole director of LBCo Limited from whom the company bought services to the value of £2,401 (2024 £2,418).