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LOUSADA (DEVELOPMENTS)

LIMITED

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED

31ST DECEMBER 2025

| LOUSADA (DEVELOPMENTS) |

| LIMITED (REGISTERED NUMBER: 06165368) |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31ST DECEMBER 2025

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 4 |

| Accountants' Report | 6 |

| LOUSADA (DEVELOPMENTS) |

| LIMITED |

COMPANY INFORMATION

FOR THE YEAR ENDED 31ST DECEMBER 2025

| DIRECTORS: | J M Soar

| S C Lousada

| SECRETARY: | S A Hunt

| REGISTERED OFFICE: | The Estate Office

| Oakley House

| Oakley

| Bedfordshire

| MK43 7ST

| REGISTERED NUMBER: | 06165368 (England and Wales)

| ACCOUNTANTS: | HW Bedford Limited

| Trading as Haines Watts

| First Floor, Woburn Court

| 2 Railton Road

| Woburn Rd Ind Est

| Kempston

| Bedfordshire

| MK42 7PN

| LOUSADA (DEVELOPMENTS) |

| LIMITED (REGISTERED NUMBER: 06165368) |

BALANCE SHEET

31ST DECEMBER 2025

| 2025 |  | 2024

| Notes | £ | £ |

CURRENT ASSETS

Debtors | 4 | 2,015,114 |  | 1,998,703 |  |

Cash at bank | 243 |  | 283 |  |

2,015,357 |  | 1,998,986 |  |

CREDITORS

Amounts falling due within one year | 5 | 196,606 |  | 196,339 |  |

NET CURRENT ASSETS | 1,818,751 |  | 1,802,647 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 1,818,751 |  | 1,802,647 |  |

CREDITORS

Amounts falling due after more than one year | 6 | 19,000 |  | 99,000 |  |

NET ASSETS | 1,799,751 |  | 1,703,647 |  |

CAPITAL AND RESERVES

Called up share capital | 8 | 278 |  | 278 |  |

Share premium | 1,055,314 |  | 1,055,314 |  |

Retained earnings | 744,159 |  | 648,055 |  |

SHAREHOLDERS' FUNDS | 1,799,751 |  | 1,703,647 |  |

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

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

| LOUSADA (DEVELOPMENTS) |

| LIMITED (REGISTERED NUMBER: 06165368) |

BALANCE SHEET - continued

31ST 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 5th May 2026 and were signed on its behalf by:

S C Lousada - Director

| LOUSADA (DEVELOPMENTS) |

| LIMITED (REGISTERED NUMBER: 06165368) |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31ST DECEMBER 2025

1. | STATUTORY INFORMATION

| Lousada (Developments) 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.

| The financial statements are presented in sterling which is the functional currency of the company and rounded to the nearest £.

| The significant accounting policies applied in the presentation of these financial statements are set out below. These policies have been consistently applied to al periods presented unless otherwise stated.

| Turnover

| Turnover for the year represents the following, stated net of value added tax where applicable:

| - Property management fees; and.

| - Interest generated from investments and loans.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 3 (2024 - 4 ) .

4. | DEBTORS

2025 | 2024 |

£ | £ |

| Amounts falling due within one year:

| Trade debtors | 102,397 |  | 48,817 |  |

| Amounts falling due after more than one year:

| Amounts owed by participating interests | 1,912,717 |  | 1,949,886 |  |

| Aggregate amounts | 2,015,114 |  | 1,998,703 |  |

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

2025 | 2024 |

£ | £ |

| Bank loans and overdrafts | 80,000 |  | 80,000 |  |

| Trade creditors | 18,613 |  | 30,987 |  |

| Amounts owed to related companies | 28,000 |  | - |  |

| Corporation tax | 32,037 |  | 27,957 |  |

| VAT | 5,772 |  | 6,060 |  |

| Other creditors | 16,444 |  | 16,444 |  |

| Directors' current accounts | 13,197 |  | 13,197 |  |

| Accruals and deferred income | 2,543 |  | 21,694 |  |

196,606 |  | 196,339 |  |

| LOUSADA (DEVELOPMENTS) |

| LIMITED (REGISTERED NUMBER: 06165368) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31ST DECEMBER 2025

6. | CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR |

2025 | 2024 |

£ | £ |

| Bank loans | 19,000 |  | 99,000 |  |

7. | SECURED DEBTS

| The following secured debts are included within creditors:

2025 | 2024 |

£ | £ |

| Bank loans | 99,000 |  | 179,000 |  |

| The bank loan facility is secured by a fixed and floating charge dated 25th August 2015 over all property or undertakings of the company.

| Additional security has been provided by first legal charges granted over freehold premises owned by LGY Properties Limited, a company under common control.

8. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

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

| value: | £ | £ |

| 278 | ORDINARY | £1 | 278 |  | 278 |  |

ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS

ON THE UNAUDITED FINANCIAL STATEMENTS OF

LOUSADA (DEVELOPMENTS)

LIMITED

The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Statement of Comprehensive Income and certain other primary statements and the Report of the Directors are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Lousada (Developments) Limited for the year ended 31st December 2025 which comprise the Income Statement, Balance Sheet, Statement of Changes in Equity and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the Board of Directors of Lousada (Developments) Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Lousada (Developments) Limited and state those matters that we have agreed to state to the Board of Directors of Lousada (Developments) Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Lousada (Developments) Limited and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Lousada (Developments) Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Lousada (Developments) Limited. You consider that Lousada (Developments) Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Lousada (Developments) Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

HW Bedford Limited

Trading as Haines Watts

First Floor, Woburn Court

2 Railton Road

Woburn Rd Ind Est

Kempston

Bedfordshire

MK42 7PN

6th May 2026