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REGISTERED NUMBER: 05881516 (England and Wales)

| 109 UNDERHILL ROAD FREEHOLD LIMITED |

| REPORT OF THE DIRECTORS AND |

| UNAUDITED FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 31 JULY 2025 |

109 UNDERHILL ROAD FREEHOLD LIMITED (REGISTERED NUMBER: 05881516) |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 JULY 2025

Page |

| Company Information | 1 |

| Report of the Directors | 2 |

| Balance Sheet | 3 |

| Notes to the Financial Statements | 4 |

| 109 UNDERHILL ROAD FREEHOLD LIMITED |

COMPANY INFORMATION

FOR THE YEAR ENDED 31 JULY 2025

| DIRECTORS: | Mr B A Agyeman

| Ms S Antwi-Nimoh

| Mr H P Ingham

| SECRETARY: | Mr B A Agyeman

| REGISTERED OFFICE: | Hillview Business Centre

| 2 Leybourne Avenue

| Bournemouth

| Dorset

| BH10 6HF

| REGISTERED NUMBER: | 05881516 (England and Wales)

109 UNDERHILL ROAD FREEHOLD LIMITED (REGISTERED NUMBER: 05881516) |

REPORT OF THE DIRECTORS

FOR THE YEAR ENDED 31 JULY 2025

The directors present their report with the financial statements of the company for the year ended 31 July 2025.

DIRECTORS

The directors shown below have held office during the whole of the period from 1 August 2024 to the date of this report.

Mr B A Agyeman

Ms S Antwi-Nimoh

Mr H P Ingham

This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

ON BEHALF OF THE BOARD:

Mr B A Agyeman - Director

20 April 2026

109 UNDERHILL ROAD FREEHOLD LIMITED (REGISTERED NUMBER: 05881516) |

BALANCE SHEET

31 JULY 2025

| 2025 |  | 2024

| Notes | £ | £ |

FIXED ASSETS

Tangible assets | 4 | 3,600 |  | 3,600 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 3,600 |  | 3,600 |  |

CREDITORS

Amounts falling due after more than one year | 5 | 3,597 |  | 3,597 |  |

NET ASSETS | 3 |  | 3 |  |

CAPITAL AND RESERVES

Called up share capital | 3 |  | 3 |  |

SHAREHOLDERS' FUNDS | 3 |  | 3 |  |

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 31 July 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 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 20 April 2026 and were signed on its behalf by:

Mr B A Agyeman - Director

109 UNDERHILL ROAD FREEHOLD LIMITED (REGISTERED NUMBER: 05881516) |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 JULY 2025

1. | STATUTORY INFORMATION

| 109 Underhill Road Freehold 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.

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

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.

| Tangible fixed assets

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

3. | EMPLOYEES AND DIRECTORS

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

4. | TANGIBLE FIXED ASSETS

| Land and

| buildings

£ |

| COST

| At 1 August 2024

| and 31 July 2025 | 3,600 |  |

| NET BOOK VALUE

| At 31 July 2025 | 3,600 |  |

| At 31 July 2024 | 3,600 |  |

| The cost of freehold land and buildings represents the cost of the freehold property purchased using loans from shareholders who are leaseholders.

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

2025 | 2024 |

£ | £ |

| Other creditors | 3,597 |  | 3,597 |  |