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REGISTERED NUMBER: 07027593 (England and Wales)

| Harlow Property Management Limited |

| Financial Statements |

| for the Year Ended 31 December 2025 |

Harlow Property Management Limited (Registered number: 07027593)

Contents of the Financial Statements

for the year ended 31 December 2025

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 4 |

Harlow Property Management Limited

Company Information

for the year ended 31 December 2025

| DIRECTORS: | Ms J R Fletcher OBE

| Mr J R Craven

| Mr N Smillie

| REGISTERED OFFICE: | 33 George Street

| Wakefield

| West Yorkshire

| WF1 1LX

| REGISTERED NUMBER: | 07027593 (England and Wales)

| ACCOUNTANTS: | SMH Jolliffe Cork Ltd

| Accountants & Business Advisors

| 33 George Street

| Wakefield

| West Yorkshire

| WF1 1LX

Harlow Property Management Limited (Registered number: 07027593)

Balance Sheet

31 December 2025

2025 | 2024 |

| Notes | £ | £ | £ | £

FIXED ASSETS

Investment property | 4 | 20,000 |  | 20,000 |  |

CURRENT ASSETS

Stocks | 28,000 |  | - |  |

Debtors | 5 | 215,735 |  | 198,488 |  |

Cash at bank | 202,680 |  | 376,832 |  |

446,415 |  | 575,320 |  |

CREDITORS

Amounts falling due within one year | 6 | 150,348 |  | 189,663 |  |

NET CURRENT ASSETS | 296,067 |  | 385,657 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 316,067 |  | 405,657 |  |

Harlow Property Management Limited (Registered number: 07027593)

Balance Sheet - continued

31 December 2025

2025 | 2024 |

| Notes | £ | £ | £ | £

CAPITAL AND RESERVES

Called up share capital | 7 | 2 |  | 2 |  |

Retained earnings | 316,065 |  | 405,655 |  |

SHAREHOLDERS' FUNDS | 316,067 |  | 405,657 |  |

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.

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 24 April 2026 and were signed on its behalf by:

Mr J R Craven - Director | Ms J R Fletcher OBE - Director

Mr N Smillie - Director

Harlow Property Management Limited (Registered number: 07027593)

Notes to the Financial Statements

for the year ended 31 December 2025

1. | STATUTORY INFORMATION

| Harlow Property Management Limited is a private limited 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 company's principal place of business is Bowcliffe Grange, Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, LS23 6LP.

| The functional and presentation currency for the company is the pound sterling (£). All financial information presented has been rounded to the nearest (£), unless otherwise stated.

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.

| Turnover

| Turnover relates to income generated in respect of property management, agency fees and rental income in respect of any syndicate investments held in stock for resale. Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

| Tangible fixed assets

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

| Fixed assets are initially recorded at cost.

| 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.

| Stocks

| Stocks are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow moving items.

| Stock represents the ownership of investment properties via an FCA approved syndicate structure which are being held for resale.

| Financial instruments

| The company has elected to apply the provisions of Section 11 'Basic Financial Instruments' and Section 12 'Other Financial Instruments Issues' of FRS 102 to all its financial instruments.

| Financial instruments are recognised in the company's balance sheet when the company becomes party to the contractual provisions of the instrument.

| Financial assets and liabilities ae offset, with the net amounts presented in the financial statements, when there is a legally enforceable right to set off the recognised amounts and there is an intention to settle on a net basis or to realise the asset and settle the liability simultaneously.

Harlow Property Management Limited (Registered number: 07027593)

Notes to the Financial Statements - continued

for the year ended 31 December 2025

2. | ACCOUNTING POLICIES - continued

| Taxation

| Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

| Current or deferred taxation assets and liabilities are not discounted.

| 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 balance sheet date.

| Deferred tax

| Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

| Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

| Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

| Pension costs and other post-retirement benefits

| The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3. | EMPLOYEES AND DIRECTORS

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

4. | INVESTMENT PROPERTY

Total |

| £

| FAIR VALUE

| At 1 January 2025

| and 31 December 2025 | 20,000 |  |

| NET BOOK VALUE

| At 31 December 2025 | 20,000 |  |

| At 31 December 2024 | 20,000 |  |

5. | DEBTORS

2025 | 2024 |

| £ | £

| Amounts falling due within one year:

| Trade debtors | 47,479 |  | 54,710 |  |

| Other debtors | 14,121 |  | 14,121 |  |

| Tax | 25,259 |  | - |  |

| Prepayments and accrued income | 3,876 |  | 4,657 |  |

90,735 |  | 73,488 |  |

Harlow Property Management Limited (Registered number: 07027593)

Notes to the Financial Statements - continued

for the year ended 31 December 2025

5. | DEBTORS - continued

2025 | 2024 |

| £ | £

| Amounts falling due after more than one year:

| Amounts owed by related undertakings | 125,000 |  | 125,000 |  |

| Aggregate amounts | 215,735 |  | 198,488 |  |

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

2025 | 2024 |

| £ | £

| Trade creditors | 32,838 |  | 34,541 |  |

| Amounts owed to related undertakings | - |  | 3,600 |  |

| Tax | - |  | 25,259 |  |

| VAT | 490 |  | 11,771 |  |

| Other creditors | 4,716 |  | 4,716 |  |

| Accruals and deferred income | 112,304 |  | 109,776 |  |

150,348 |  | 189,663 |  |

7. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

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

value: |  | £ | £

| 2 | Ordinary | £1 | 2 |  | 2 |  |

8. | RELATED PARTY DISCLOSURES

| The company has provided a subordinated loan dated the 17 April 2023 to Rougemont Limited, a company under common control. This loan has been provided for a period of not less than 2 years and in accordance with the terms of the agreement, no interest is payable until the repayment of the loan is made in full.