IRIS Accounts Production v26.1.0.640 14788730 Board of Directors 26.7.24 25.7.25 25.7.25 0 0 true false true false false true false Ordinary A 1.00000 Ordinary C 1.00000 iso4217:GBP iso4217:USD iso4217:EUR xbrli:shares xbrli:pure utr:tonnes utr:kWh 14788730 2024-07-25 14788730 2025-07-25 14788730 2024-07-26 2025-07-25 14788730 2023-04-09 14788730 2023-04-10 2024-07-25 14788730 2024-07-25 14788730 ns15:EnglandWales 2024-07-26 2025-07-25 14788730 ns14:PoundSterling 2024-07-26 2025-07-25 14788730 ns10:Director1 2024-07-26 2025-07-25 14788730 ns10:PrivateLimitedCompanyLtd 2024-07-26 2025-07-25 14788730 ns10:SmallEntities 2024-07-26 2025-07-25 14788730 ns10:AuditExempt-NoAccountantsReport 2024-07-26 2025-07-25 14788730 ns10:SmallCompaniesRegimeForDirectorsReport 2024-07-26 2025-07-25 14788730 ns10:SmallCompaniesRegimeForAccounts 2024-07-26 2025-07-25 14788730 ns10:FullAccounts 2024-07-26 2025-07-25 14788730 ns10:OrdinaryShareClass1 2024-07-26 2025-07-25 14788730 ns10:OrdinaryShareClass2 2024-07-26 2025-07-25 14788730 ns10:Director2 2024-07-26 2025-07-25 14788730 ns10:RegisteredOffice 2024-07-26 2025-07-25 14788730 ns5:CurrentFinancialInstruments 2025-07-25 14788730 ns5:CurrentFinancialInstruments 2024-07-25 14788730 ns5:ShareCapital 2025-07-25 14788730 ns5:ShareCapital 2024-07-25 14788730 ns5:RetainedEarningsAccumulatedLosses 2025-07-25 14788730 ns5:RetainedEarningsAccumulatedLosses 2024-07-25 14788730 ns5:AdditionsToInvestments 2025-07-25 14788730 ns5:CostValuation 2025-07-25 14788730 ns5:Subsidiary1 2024-07-26 2025-07-25 14788730 1 ns5:Subsidiary1 2024-07-26 2025-07-25 14788730 2 ns5:Subsidiary1 2024-07-26 2025-07-25 14788730 ns5:Subsidiary2 2024-07-26 2025-07-25 14788730 ns5:Subsidiary2 3 2024-07-26 2025-07-25 14788730 ns10:OrdinaryShareClass1 2025-07-25 14788730 ns10:OrdinaryShareClass2 2025-07-25

REGISTERED NUMBER: 14788730 (England and Wales)

| Unaudited Financial Statements for the Year Ended 25th July 2025 |

| for |

| Group of Q Limited |

Group of Q Limited (Registered number: 14788730)

Contents of the Financial Statements

for the Year Ended 25th July 2025

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 3 |

Group of Q Limited

Company Information

for the Year Ended 25th July 2025

| DIRECTORS: | A P Hunt

| G J Hunt

| REGISTERED OFFICE: | Woodlands Grange

| Woodlands Lane

| Bradley Stoke

| Bristol

| United Kingdom

| BS32 4JY

| REGISTERED NUMBER: | 14788730 (England and Wales)

| ACCOUNTANTS: | Dunkley's

| Woodlands Grange

| Woodlands Lane

| Bradley Stoke

| Bristol

| United Kingdom

| BS32 4JY

Group of Q Limited (Registered number: 14788730)

Balance Sheet

25th July 2025

| 25.7.25 | 25.7.24 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Investments | 4 | 83 |  | - |  |

CURRENT ASSETS

Debtors | 5 | 300 |  | 300 |  |

Cash at bank | 120,000 |  | - |  |

120,300 |  | 300 |  |

CREDITORS

Amounts falling due within one year | 6 | 47,252 |  | - |  |

NET CURRENT ASSETS | 73,048 |  | 300 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 73,131 |  | 300 |  |

CAPITAL AND RESERVES

Called up share capital | 7 | 300 |  | 300 |  |

Retained earnings | 72,831 |  | - |  |

SHAREHOLDERS' FUNDS | 73,131 |  | 300 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 25th July 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 25th July 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.

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 23rd April 2026 and were signed on its behalf by:

G J Hunt - Director

Group of Q Limited (Registered number: 14788730)

Notes to the Financial Statements

for the Year Ended 25th July 2025

1. | STATUTORY INFORMATION

| Group of Q 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.

| Preparation of consolidated financial statements

| The financial statements contain information about Group of Q Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

| 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 is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

| Investments in subsidiaries

| Investments in subsidiary undertakings are recognised at cost less impairment.

| Taxation

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

3. | EMPLOYEES AND DIRECTORS

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

Group of Q Limited (Registered number: 14788730)

Notes to the Financial Statements - continued

for the Year Ended 25th July 2025

4. | FIXED ASSET INVESTMENTS

| Shares in

| group

| undertakings

£ |

| COST

| Additions | 83 |  |

| At 25th July 2025 | 83 |  |

| NET BOOK VALUE

| At 25th July 2025 | 83 |  |

| The company's investments at the Balance Sheet date in the share capital of companies include the following:

| Q Works Ltd

| Registered office: Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, BS32 4JY

| Nature of business: Management Consultancy

| %

| Class of shares: | holding |

| Ordinary A | 100.00 |

| Ordinary C | 100.00 |

| The company holds 100% of the Ordinary A and Ordinary C shares, which carry all voting rights and therefore control of the subsidiary.

| Q Tex MEP Ltd

| Registered office: Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, BS32 4JY

| Nature of business: Management Consultancy

| %

| Class of shares: | holding |

| Ordinary A | 66.67 |

| The company holds 80 of the 120 Ordinary A shares (66.67%), which carry the majority of voting rights and therefore control of the subsidiary.

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

| 25.7.25 |  | 25.7.24

£ | £ |

| Called up share capital not paid | 300 |  | 300 |  |

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

| 25.7.25 |  | 25.7.24

£ | £ |

| Trade creditors | 821 |  | - |  |

| Tax | 24,437 |  | - |  |

| VAT | 19,869 |  | - |  |

| Intercompany - Q Works Ltd | 1,145 |  | - |  |

| Intercompany - Q Tex MEP Ltd | 80 |  | - |  |

| Accrued expenses | 900 |  | - |  |

47,252 |  | - |  |

Group of Q Limited (Registered number: 14788730)

Notes to the Financial Statements - continued

for the Year Ended 25th July 2025

7. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 25.7.25 |  | 25.7.24

| value: | £ | £ |

| 200 | Ordinary A | £1 | 200 |  | 200 |  |

| 100 | Ordinary C | £1 | 100 |  | 100 |  |

300 |  | 300 |  |

8. | RELATED PARTY DISCLOSURES

| At the year end, Group Of Q Limited had the following amounts payable to its subsidiaries:

| Q Works Limited: £1,145.20

| Q Tex MEP Limited: £80

| The intercompany balances are unsecured, interest-free and repayable on demand.