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REGISTERED NUMBER: 05916184 (England and Wales)

| AUDITED FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 31ST AUGUST 2025 |

| FOR |

| ROBINS ROW INSURANCE HOLDINGS LIMITED |

ROBINS ROW INSURANCE HOLDINGS LIMITED (REGISTERED NUMBER: 05916184)

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31ST AUGUST 2025

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 3 |

ROBINS ROW INSURANCE HOLDINGS LIMITED

COMPANY INFORMATION

FOR THE YEAR ENDED 31ST AUGUST 2025

| DIRECTORS: | Sir N H Bacon

| P J Evelyn

| B J Bridges

| J E Downs

| SECRETARY: | B J Bridges

| REGISTERED OFFICE: | 3 Skyview Business Centre

| 9 Church Field Road

| Sudbury

| CO10 2YA

| REGISTERED NUMBER: | 05916184 (England and Wales)

| AUDITORS: | Shaw Gibbs (Audit) Limited

| Chartered Certified Accountants

| Statutory Auditor

| 25 St Thomas Street

| Winchester

| Hampshire

| SO23 9HJ

ROBINS ROW INSURANCE HOLDINGS LIMITED (REGISTERED NUMBER: 05916184)

BALANCE SHEET

31ST AUGUST 2025

| 2025 | 2024 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Investments | 4 | 1,567,390 |  | 1,567,390 |  |

CURRENT ASSETS

Debtors | 5 | 390,503 |  | 276,034 |  |

Cash at bank | 1,159 |  | 389 |  |

391,662 |  | 276,423 |  |

CREDITORS

Amounts falling due within one year | 6 | 7,701 |  | 9,694 |  |

NET CURRENT ASSETS | 383,961 |  | 266,729 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 1,951,351 |  | 1,834,119 |  |

CAPITAL AND RESERVES

Called up share capital | 10,549 |  | 10,549 |  |

Share premium | 850,574 |  | 850,574 |  |

Capital redemption reserve | 5,314 |  | 5,314 |  |

Retained earnings | 1,084,914 |  | 967,682 |  |

SHAREHOLDERS' FUNDS | 1,951,351 |  | 1,834,119 |  |

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 Board of Directors and authorised for issue on 8th April 2026 and were signed on its behalf by:

P J Evelyn - Director

ROBINS ROW INSURANCE HOLDINGS LIMITED (REGISTERED NUMBER: 05916184)

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31ST AUGUST 2025

1. | STATUTORY INFORMATION

| Robins Row Insurance Holdings 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.

| Related party exemption

| The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

| Turnover

| Turnover represents management fees received during the year and is recognised on an accruals basis.

| Investments in subsidiaries

| Investments in subsidiary undertakings are recognised at cost.

| Financial instruments

| Basic financial assets, which include debtors and cash and bank balances, are initially measured at transaction price including transaction costs and are subsequently carried at amortised cost using the effective interest method unless the arrangement constitutes a financing transaction, where the transaction is measured at the present value of the future receipts discounted at a market rate of interest. Financial assets classified as receivable within one year are not amortised.

| Basic financial liabilities, including creditors, bank loans, loans from fellow group companies and preference shares that are classified as debt, are initially recognised at transaction price unless the arrangement constitutes a financing transaction, where the debt instrument is measured at the present value of the future payments discounted at a market rate of interest. Financial liabilities classified as payable within one year are not amortised.

| 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.

ROBINS ROW INSURANCE HOLDINGS LIMITED (REGISTERED NUMBER: 05916184)

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31ST AUGUST 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.

3. | EMPLOYEES AND DIRECTORS

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

4. | FIXED ASSET INVESTMENTS

| Shares in

| group

| undertakings

£ |

| COST

| At 1st September 2024

| and 31st August 2025 | 1,567,390 |  |

| NET BOOK VALUE

| At 31st August 2025 | 1,567,390 |  |

| At 31st August 2024 | 1,567,390 |  |

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

2025 | 2024 |

£ | £ |

| Amounts owed by group undertakings | 390,503 |  | 276,034 |  |

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

2025 | 2024 |

£ | £ |

| Trade creditors | - |  | 1,560 |  |

| Taxation and social security | 4,041 |  | 4,734 |  |

| Other creditors | 3,660 |  | 3,400 |  |

7,701 |  | 9,694 |  |

7. | DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

| The Report of the Auditors was unqualified.

| David Barr FCA (Senior Statutory Auditor)

| for and on behalf of Shaw Gibbs (Audit) Limited