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REGISTERED NUMBER: 08215693 (England and Wales)

| Financial Statements |

| for the Year Ended 31 October 2025 |

| for |

| MyPath Limited |

| MyPath Limited (Registered number: 08215693) |

Contents of the Financial Statements

for the Year Ended 31 October 2025

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 3 |

| MyPath Limited |

Company Information

for the Year Ended 31 October 2025

| DIRECTORS: | D Roopun

| Mrs C Roopun

| REGISTERED OFFICE: | 19 - 21 Heatherley Road

| Camberley

| Surrey

| GU15 3LX

| REGISTERED NUMBER: | 08215693 (England and Wales)

| AUDITORS: | Bates Weston Audit Ltd

| Statutory Auditors

| Chartered Accountants

| The Mills

| Canal Street

| Derby

| DE1 2RJ

| MyPath Limited (Registered number: 08215693) |

Balance Sheet

31 October 2025

| 2025 | 2024 |

| as restated |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Tangible assets | 4 | 11,023 |  | 11,680 |  |

CURRENT ASSETS

Stocks | 450 |  | 450 |  |

Debtors | 5 | 383,285 |  | 612,107 |  |

Cash at bank and in hand | 96,707 |  | 113,137 |  |

480,442 |  | 725,694 |  |

CREDITORS

Amounts falling due within one year | 6 | 133,052 |  | 92,225 |  |

NET CURRENT ASSETS | 347,390 |  | 633,469 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 358,413 |  | 645,149 |  |

CAPITAL AND RESERVES

Called up share capital | 1 |  | 1 |  |

Retained earnings | 358,412 |  | 645,148 |  |

SHAREHOLDERS' FUNDS | 358,413 |  | 645,149 |  |

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 Profit and Loss Account has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 11 May 2026 and were signed on its behalf by:

D Roopun - Director

| MyPath Limited (Registered number: 08215693) |

Notes to the Financial Statements

for the Year Ended 31 October 2025

1. | STATUTORY INFORMATION

| MyPath 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.

| 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 represents invoiced patient fees receivable in respect of the value of care services supplied during the year. Fees are accounted for in the year in which the services are provided.

| Tangible fixed assets

| Tangible fixed assets are stated at historical cost less accumulated depreciation and any accumulated impairment losses. Historical cost includes expenditure that is directly attributable to bringing the asset to the location and condition necessary for it to be capable of operating in the manner intended by management.

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

| Improvements to property |  | - 5% on reducing balance |  |

| Fixtures and fittings |  | - 15% on reducing balance |  |

| The assets' residual values, useful lives and depreciation methods are reviewed, and adjusted prospectively if appropriate, or if there is an indication of a significant change since the last reporting date.

| Gains and losses on disposals are determined by comparing the proceeds with the carrying amount and are recognised within 'administrative expenses' in the profit and loss account.

| Pension costs and other post-retirement benefits

| The company operates a defined contribution plan for its employees. A defined contribution plan is a pension plan under which the company pays fixed contributions into a separate entity. Once the

| contributions have been paid the company has no further payments obligations. The contributions are recognised as an expense when they fall due. Amounts not paid are shown in accruals in the balance sheet. The assets of the plan are held separately from the company in independently administered funds.

| Cash and cash equivalents

| Cash and cash equivalents include cash in hand, deposits held at call with banks and other short-term highly liquid investment with original maturities of three months or less.

| Share capital

| Ordinary shares are classified as equity. Incremental costs directly attributable to the issue of new ordinary shares or options are shown in equity as a deduction, net of tax, from the proceeds.

| MyPath Limited (Registered number: 08215693) |

Notes to the Financial Statements - continued

for the Year Ended 31 October 2025

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 11 (2024 - 12 ) .

4. | TANGIBLE FIXED ASSETS

| Improvements |  | Fixtures |

| to |  | and |

| property |  | fittings |  | Totals

£ | £ | £ |

| COST

| At 1 November 2024

| and 31 October 2025 | 17,385 |  | 3,986 |  | 21,371 |  |

| DEPRECIATION

| At 1 November 2024 | 6,429 |  | 3,262 |  | 9,691 |  |

| Charge for year | 548 |  | 109 |  | 657 |  |

| At 31 October 2025 | 6,977 |  | 3,371 |  | 10,348 |  |

| NET BOOK VALUE

| At 31 October 2025 | 10,408 |  | 615 |  | 11,023 |  |

| At 31 October 2024 | 10,956 |  | 724 |  | 11,680 |  |

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

2025 | 2024 |

| as | restated |

£ | £ |

| Trade debtors | 5,721 |  | 5,721 |  |

| Amounts owed by group undertakings | 373,907 |  | 557,391 |  |

| Other debtors | 171 |  | 105 |  |

| Prepayments and accrued income | 3,486 |  | 48,890 |  |

383,285 |  | 612,107 |  |

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

2025 | 2024 |

| as | restated |

£ | £ |

| Trade creditors | 10,872 |  | 6,066 |  |

| Amounts owed to group undertakings | 4,392 |  | 2,506 |  |

| Tax | 101,813 |  | 73,019 |  |

| Social security and other taxes | 9,704 |  | 4,394 |  |

| Accrued expenses | 6,271 |  | 6,240 |  |

133,052 |  | 92,225 |  |

7. | DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

| The Report of the Auditors was unqualified.

| Wayne Thomas FCA (Senior Statutory Auditor)

| for and on behalf of Bates Weston Audit Ltd

| MyPath Limited (Registered number: 08215693) |

Notes to the Financial Statements - continued

for the Year Ended 31 October 2025

8. | ULTIMATE CONTROLLING PARTY

| The company's immediate parent undertaking is Beaumont Lodge Limited. The ultimate parent undertaking is Beaumont Lodge Holdings Limited. The registered office of both companies is 19-21 Heatherley Road, Camberley, Surrey, GU15 3LX. Copies of the consolidated financial statements are available from the Registrar of Companies, Companies House, Crown Way, Cardiff, CF14 3UZ.