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REGISTERED NUMBER: 01070873 (England and Wales)

| UNAUDITED FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 30 NOVEMBER 2025 |

| FOR |

| N.R.FITCHETT & SON LIMITED |

N.R.FITCHETT & SON LIMITED (REGISTERED NUMBER: 01070873)

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 NOVEMBER 2025

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 4 |

N.R.FITCHETT & SON LIMITED

COMPANY INFORMATION

FOR THE YEAR ENDED 30 NOVEMBER 2025

| DIRECTORS: | Mr NR Fitchett

| Mrs JE Broadhurst

| Mrs R E Whitaker

| REGISTERED OFFICE: | 38 School Lane

| Old Woodhouse

| Loughborough

| Leicestershire

| LE12 8UJ

| REGISTERED NUMBER: | 01070873 (England and Wales)

| BANKERS: | HSBC Bank plc

| 2-6 Gallowtree Gate

| Leicester

| LE1 1DA

N.R.FITCHETT & SON LIMITED (REGISTERED NUMBER: 01070873)

BALANCE SHEET

30 NOVEMBER 2025

| 2025 | 2024 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Tangible assets | 4 | 61 |  | 99 |  |

Investment property | 5 | 150,000 |  | 150,000 |  |

150,061 |  | 150,099 |  |

CURRENT ASSETS

Cash at bank | 127,946 |  | 182,593 |  |

CREDITORS

Amounts falling due within one year | 6 | 9,911 |  | 9,911 |  |

NET CURRENT ASSETS | 118,035 |  | 172,682 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 268,096 |  | 322,781 |  |

CAPITAL AND RESERVES

Called up share capital | 7 | 7,334 |  | 7,334 |  |

Investment revaluation reserve | 8 | 115,835 |  | 115,835 |  |

Capital redemption reserve | 8 | 2,666 |  | 2,666 |  |

Retained earnings | 8 | 142,261 |  | 196,946 |  |

SHAREHOLDERS' FUNDS | 268,096 |  | 322,781 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 November 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 November 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.

N.R.FITCHETT & SON LIMITED (REGISTERED NUMBER: 01070873)

BALANCE SHEET - continued

30 NOVEMBER 2025

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 11 March 2026 and were signed on its behalf by:

Mrs JE Broadhurst - Director

Mrs R E Whitaker - Director

N.R.FITCHETT & SON LIMITED (REGISTERED NUMBER: 01070873)

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 NOVEMBER 2025

1. | STATUTORY INFORMATION

| N.R.Fitchett & Son 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 as modified by the revaluation of certain assets.

| Turnover

| Turnover represents the value of work done and rent receivable, excluding value added tax.

| 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 | - | 15% on reducing balance

| Computer equipment | - | 20% on cost

| Investment property

| Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 3 (2024 - 3 ) .

N.R.FITCHETT & SON LIMITED (REGISTERED NUMBER: 01070873)

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 30 NOVEMBER 2025

4. | TANGIBLE FIXED ASSETS

| Plant and |  | Computer |

| machinery |  | equipment |  | Totals

£ | £ | £ |

| COST

| At 1 December 2024

| and 30 November 2025 | 3,227 |  | 2,791 |  | 6,018 |  |

| DEPRECIATION

| At 1 December 2024 | 3,155 |  | 2,764 |  | 5,919 |  |

| Charge for year | 11 |  | 27 |  | 38 |  |

| At 30 November 2025 | 3,166 |  | 2,791 |  | 5,957 |  |

| NET BOOK VALUE

| At 30 November 2025 | 61 |  | - |  | 61 |  |

| At 30 November 2024 | 72 |  | 27 |  | 99 |  |

5. | INVESTMENT PROPERTY

| Total

£ |

| FAIR VALUE

| At 1 December 2024

| and 30 November 2025 | 150,000 |  |

| NET BOOK VALUE

| At 30 November 2025 | 150,000 |  |

| At 30 November 2024 | 150,000 |  |

| Fair value at 30 November 2025 is represented by:

£ |

| Valuation in 2018 | 150,000 |  |

| If the investment properties had not been revalued they would have been included at the following historical cost:

2025 | 2024 |

£ | £ |

| Cost | 159,814 |  | 159,814 |  |

| The investment properties situated in the UK were valued on an open market basis on 15 June 2018 by James Blenkin & Partners.

N.R.FITCHETT & SON LIMITED (REGISTERED NUMBER: 01070873)

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 30 NOVEMBER 2025

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

2025 | 2024 |

£ | £ |

| Other creditors | 9,911 |  | 9,911 |  |

7. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 2025 | 2024 |

| value: | £ | £ |

| 7,334 | Ordinary | £1 | 7,334 |  | 7,334 |  |

8. | RESERVES

| Investment |  | Capital |

| Retained |  | revaluation |  | redemption |

| earnings |  | reserve |  | reserve |  | Totals

£ | £ | £ | £ |

| At 1 December 2024 | 196,946 |  | 115,835 |  | 2,666 |  | 315,447 |  |

| Deficit for the year | (54,685 | ) | (54,685 | ) |

| At 30 November 2025 | 142,261 |  | 115,835 |  | 2,666 |  | 260,762 |  |

9. | RELATED PARTY DISCLOSURES

| The company is under the control of the directors and their immediate family members.