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REGISTERED NUMBER: 08297023 (England and Wales)

Financial Statements for the Year Ended 30th November 2025

for

Rosewood Properties London Limited

| Rosewood Properties London Limited (Registered number: 08297023) |

Contents of the Financial Statements

for the Year Ended 30th November 2025

Page |

| Company Information | 1 |

| Abridged Balance Sheet | 2 |

| Notes to the Financial Statements | 4 |

| Rosewood Properties London Limited |

Company Information

for the Year Ended 30th November 2025

| DIRECTORS: | Mr S U D Opel

| Mrs Z Opel

| REGISTERED OFFICE: | First Floor

| 87 Kenton Road

| Harrow

| Middlesex

| HA3 0AH

| REGISTERED NUMBER: | 08297023 (England and Wales)

| Rosewood Properties London Limited (Registered number: 08297023) |

Abridged Balance Sheet

30th November 2025

| 30.11.25 | 30.11.24 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Investment property | 4 | 2,150,000 |  | 1,900,000 |  |

CURRENT ASSETS

Debtors | 439 |  | 2,833 |  |

Cash at bank and in hand | 87,778 |  | 151,050 |  |

88,217 |  | 153,883 |  |

CREDITORS

Amounts falling due within one year | 323,184 |  | 326,714 |  |

NET CURRENT LIABILITIES | (234,967 | ) | (172,831 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | 1,915,033 |  | 1,727,169 |  |

CREDITORS

Amounts falling due after more than one year | 5 | (1,124,000 | ) | (1,227,721 | ) |

PROVISIONS FOR LIABILITIES | (65,142 | ) | (2,008 | ) |

NET ASSETS | 725,891 |  | 497,440 |  |

| Rosewood Properties London Limited (Registered number: 08297023) |

Abridged Balance Sheet - continued

30th November 2025

| 30.11.25 | 30.11.24 |

| Notes | £ | £ | £ | £ |

CAPITAL AND RESERVES

Called up share capital | 100 |  | 100 |  |

Retained earnings | 725,791 |  | 497,340 |  |

SHAREHOLDERS' FUNDS | 725,891 |  | 497,440 |  |

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

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

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

All the members have consented to the preparation of an abridged Statement of Income and Retained Earnings and an abridged Balance Sheet for the year ended 30th November 2025 in accordance with Section 444(2A) of the Companies Act 2006.

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 11th May 2026 and were signed on its behalf by:

Mr S U D Opel - Director

| Rosewood Properties London Limited (Registered number: 08297023) |

Notes to the Financial Statements

for the Year Ended 30th November 2025

1. | STATUTORY INFORMATION

| Rosewood Properties London 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 as modified by the revaluation of certain assets.

| 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 NIL (2024 - NIL).

4. | INVESTMENT PROPERTY

| Total

£ |

| FAIR VALUE

| At 1st December 2024 | 1,900,000 |  |

| Revaluations | 250,000 |  |

| At 30th November 2025 | 2,150,000 |  |

| NET BOOK VALUE

| At 30th November 2025 | 2,150,000 |  |

| At 30th November 2024 | 1,900,000 |  |

| Rosewood Properties London Limited (Registered number: 08297023) |

Notes to the Financial Statements - continued

for the Year Ended 30th November 2025

4. | INVESTMENT PROPERTY - continued

| Fair value at 30th November 2025 is represented by:

£ |

| Valuation in 2020 | 247,965 |  |

| Valuation in 2021 | 275,000 |  |

| Valuation in 2022 | (462,398 | ) |

| Valuation in 2024 | (50,000 | ) |

| Valuation in 2025 | 250,000 |  |

| Cost | 1,889,433 |  |

2,150,000 |  |

| The Investment properties were valued by the Directors on a market value basis as at 30 November 2025.

5. | CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN FIVE YEARS |

| 30.11.25 |  | 30.11.24

£ | £ |

| Repayable otherwise than by instalments

| Bank loans more 5 yrs non-inst | 1,124,000 |  | 1,224,000 |  |

6. | LOANS

| An analysis of the maturity of loans is given below:

| 30.11.25 |  | 30.11.24

£ | £ |

| Amounts falling due within one year or on demand:

| Bank loans | 3,573 |  | 5,857 |  |

| Amounts falling due between one and two years:

| Bank loans - 1-2 years | - |  | 3,721 |  |

| Amounts falling due in more than five years:

| Repayable otherwise than by instalments

| Bank loans more 5 yrs non-inst | 1,124,000 |  | 1,224,000 |  |

| A new bank loan was obtained for a period of 10 years in 2023

| Rosewood Properties London Limited (Registered number: 08297023) |

Notes to the Financial Statements - continued

for the Year Ended 30th November 2025

7. | DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

| The following advances and credits to directors subsisted during the years ended 30th November 2025 and 30th November 2024:

| 30.11.25 |  | 30.11.24

£ | £ |

| Mr S U D Opel

| Balance outstanding at start of year | 138,547 |  | 286,534 |  |

| Amounts advanced | - |  | 3,025 |  |

| Amounts repaid | (2,213 | ) | (151,012 | ) |

| Amounts written off | - |  | - |  |

| Amounts waived | - |  | - |  |

| Balance outstanding at end of year | 136,334 |  | 138,547 |  |

| Mrs Z Opel

| Balance outstanding at start of year | 138,547 |  | 286,534 |  |

| Amounts advanced | - |  | 3,025 |  |

| Amounts repaid | (2,212 | ) | (151,012 | ) |

| Amounts written off | - |  | - |  |

| Amounts waived | - |  | - |  |

| Balance outstanding at end of year | 136,335 |  | 138,547 |  |