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REGISTERED NUMBER: 12760920 (England and Wales)

FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025

FOR

CHANTRIES AND PEWLEYS ESTATE AGENTS LTD

CHANTRIES AND PEWLEYS ESTATE AGENTS LTD (REGISTERED NUMBER: 12760920) |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2025

Page |

| Company Information | 1 |

| Statement of Financial Position | 2 |

| Notes to the Financial Statements | 4 |

| CHANTRIES AND PEWLEYS ESTATE AGENTS LTD |

COMPANY INFORMATION

FOR THE YEAR ENDED 31 DECEMBER 2025

| DIRECTORS: | Gavin Piers Duncan Amberton

| Anthony Martin Brown

| Christopher Dean

| Andrew Moran

| REGISTERED OFFICE: | 2 St Mary's Terrace, Mill Lane

| Guildford

| Surrey

| GU13TZ

| REGISTERED NUMBER: | 12760920 (England and Wales)

| ACCOUNTANTS: | Liles Morris Limited

| 80 Coombe Road

| New Malden

| Surrey

| KT3 4QS

CHANTRIES AND PEWLEYS ESTATE AGENTS LTD (REGISTERED NUMBER: 12760920) |

STATEMENT OF FINANCIAL POSITION

31 DECEMBER 2025

| 2025 | 2024 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Tangible assets | 5 | 13,094 |  | 4,474 |  |

Investments | 6 | 100 |  | 100 |  |

13,194 |  | 4,574 |  |

CURRENT ASSETS

Debtors | 7 | 273,671 |  | 377,362 |  |

Cash at bank and in hand | 641,336 |  | 468,246 |  |

915,007 |  | 845,608 |  |

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR | 8 | 236,918 |  | 203,961 |  |

NET CURRENT ASSETS | 678,089 |  | 641,647 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 691,283 |  | 646,221 |  |

CAPITAL AND RESERVES

Called up share capital | 9 | 90 |  | 90 |  |

Retained earnings | 691,193 |  | 646,131 |  |

SHAREHOLDERS' FUNDS | 691,283 |  | 646,221 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 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.

CHANTRIES AND PEWLEYS ESTATE AGENTS LTD (REGISTERED NUMBER: 12760920) |

STATEMENT OF FINANCIAL POSITION - continued

31 DECEMBER 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 29 April 2026 and were signed on its behalf by:

Gavin Piers Duncan Amberton - Director | Anthony Martin Brown - Director

Christopher Dean - Director | Andrew Moran - Director

CHANTRIES AND PEWLEYS ESTATE AGENTS LTD (REGISTERED NUMBER: 12760920) |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2025

1. | STATUTORY INFORMATION

| Chantries and Pewleys Estate Agents 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.

| The presentation currency of the financial statements is the Pound Sterling (£).

2. | STATEMENT OF COMPLIANCE

| 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.

3. | ACCOUNTING POLICIES

| Basis of preparing the financial statements

| The financial statements have been prepared under the historical cost convention.

| Preparation of consolidated financial statements

| The financial statements contain information about Chantries and Pewleys Estate Agents LTD 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.

| Significant judgements

| The directors have not been required to make any material critical judgements in the process of applying the company's accounting policies.

| Turnover

| Turnover represents commissions on sales of properties. Commissions are recognised when the outcome of the transaction can be estimated reliably, usually on exchange of contracts for the sale of the property.

| Tangible fixed assets

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

| Office furniture and equipment | - | over 3 years

| Investments in subsidiaries

| Investments in subsidiary undertakings are recognised at cost.

CHANTRIES AND PEWLEYS ESTATE AGENTS LTD (REGISTERED NUMBER: 12760920) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 DECEMBER 2025

3. | ACCOUNTING POLICIES - continued

| Financial instruments

| Financial instruments are recognised when the company becomes party to the contractual provisions of the financial instrument. The company holds only basic financial instruments which comprise cash, trade and other debtors and trade and other creditors.

| Cash - these include deposits held with banks.

| Trade and other debtors - these are initially recognised at the transaction price and are subsequently measured at amortised cost using the effective interest method, less any provision for impairment. Amounts that are receivable within one year are measured at the undiscounted amount expected to be receivable, net of any impairment.

| Trade and other creditors - these are initially measured at the transaction price and are subsequently measured at amortised cost using the effective interest method. Amounts that are payable within one year are measured at the undiscounted amount expected to be payable.

| Taxation

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

| 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 statement of financial position date.

| Employee benefits

| Short term benefits

| Short term benefits, including holiday pay and other similar non-monetary benefits, are recognised as an expense in the period in which the service is received. An accrual is recognised for short term compensated absences where entitlement has accumulated, but has not been taken, at the reporting date.

| Defined contribution pension scheme

| The company operates a defined contribution pension scheme, the assets of which are held separately from those of the company in independently administered funds. Contributions payable are recognised in the income statement in the year to which the contributions relate.

| Operating leases

| Rentals payable under operating leases are charged to the profit and loss account on a straight line basis over the term of the lease.

| Going concern

| The company has established a strong presence in the market and a well respected brand.

| The directors maintain a tight control on overheads and have a conservative policy on maintaining cash reserves in order to cover any deficit caused by unexpected trading conditions. The directors believe the company is well placed to manage its business risks for the foreseeable future.

| Therefore the directors have adopted the going concern basis of accounting in preparing these financial statements.

4. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 14 (2024 - 13 ) .

CHANTRIES AND PEWLEYS ESTATE AGENTS LTD (REGISTERED NUMBER: 12760920) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 DECEMBER 2025

5. | TANGIBLE FIXED ASSETS

| Office

| furniture

| and

| equipment

£ |

| COST

| At 1 January 2025 | 50,503 |  |

| Additions | 12,392 |  |

| At 31 December 2025 | 62,895 |  |

| DEPRECIATION

| At 1 January 2025 | 46,029 |  |

| Charge for year | 3,772 |  |

| At 31 December 2025 | 49,801 |  |

| NET BOOK VALUE

| At 31 December 2025 | 13,094 |  |

| At 31 December 2024 | 4,474 |  |

6. | FIXED ASSET INVESTMENTS

| Shares in

| group

| undertakings

£ |

| COST

| At 1 January 2025

| and 31 December 2025 | 100 |  |

| NET BOOK VALUE

| At 31 December 2025 | 100 |  |

| At 31 December 2024 | 100 |  |

| The company owns 100% (2024 - 100%) of the issued share capital and voting rights in Chantries & Pewleys Estate Agents Cranleigh Limited.

CHANTRIES AND PEWLEYS ESTATE AGENTS LTD (REGISTERED NUMBER: 12760920) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 DECEMBER 2025

7. | DEBTORS

2025 | 2024 |

£ | £ |

| Amounts falling due within one year:

| Trade debtors | 72,264 |  | 142,966 |  |

| Amounts owed by group undertakings | 169,925 |  | 192,451 |  |

| Loans to directors | - |  | 7,500 |  |

| Prepayments and accrued income | 21,810 |  | 21,398 |  |

263,999 |  | 364,315 |  |

| Amounts falling due after more than one year:

| Other debtors | 9,672 |  | 9,672 |  |

| Corporation tax | - |  | 3,375 |  |

9,672 |  | 13,047 |  |

| Aggregate amounts | 273,671 |  | 377,362 |  |

| Other debtors falling due after more than one year represents rent deposits which will be repaid when the relevant properties are vacated or earlier as agreed with the landlord.

| The amounts owed by group undertakings relates to trading and cashflow facilities advanced to Chantries & Pewleys Estate Agents Cranleigh Limited which are interest free, unsecured and repayable on demand.

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

2025 | 2024 |

£ | £ |

| Trade creditors | 18,257 |  | 23,332 |  |

| Corporation tax | 114,194 |  | 80,348 |  |

| Social security and other taxes | 32,742 |  | 21,062 |  |

| VAT | 59,198 |  | 67,412 |  |

| Accruals and deferred income | 12,527 |  | 11,807 |  |

236,918 |  | 203,961 |  |

9. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

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

| value: | £ | £ |

| 9,000 | Ordinary | 1p | 90 |  | 90 |  |

CHANTRIES AND PEWLEYS ESTATE AGENTS LTD (REGISTERED NUMBER: 12760920) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 DECEMBER 2025

10. | OPERATING LEASE COMMITMENTS

| Minimum lease payments under non-cancellable operating leases of land and buildings fall due as follows:

|  | 2025 |  | 2024 |  |

| £ |  | £ |  |

| Within one year |  | 52,000 |  | 35,500 |  |

| Between one and five years |  | 150,085 |  | 137,668 |  |

|  | 202,085 |  | 173,168 |  |

11. | RELATED PARTY DISCLOSURES

| During the year the company rented premises from the self administered pension fund of the directors. Rent paid was £1,945 (2024:Nil)