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REGISTERED NUMBER: 06244258 (England and Wales)

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 NOVEMBER 2025

FOR

MARTIN SLOWE PROPERTY INVESTMENTS

LIMITED

MARTIN SLOWE PROPERTY INVESTMENTS

LIMITED (REGISTERED NUMBER: 06244258)

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 NOVEMBER 2025

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 4 |

MARTIN SLOWE PROPERTY INVESTMENTS

LIMITED

COMPANY INFORMATION

FOR THE YEAR ENDED 30 NOVEMBER 2025

| DIRECTORS: | D Arazy

| I P Redfern

| M L Wyman

| H Wyman

| SECRETARY: | D Arazy

| REGISTERED OFFICE: | Unit 3

| Delta Court

| Manor Way

| Borehamwood

| Hertfordshire

| WD6 1FJ

| REGISTERED NUMBER: | 06244258 (England and Wales)

| ACCOUNTANTS: | mgr Weston Kay LLP

| Chartered Accountants

| 55 Loudoun Road

| St John's Wood

| London

| NW8 0DL

MARTIN SLOWE PROPERTY INVESTMENTS

LIMITED (REGISTERED NUMBER: 06244258)

BALANCE SHEET

30 NOVEMBER 2025

| 30.11.25 |  | 30.11.24

| Notes | £ | £ |

FIXED ASSETS

Investment property | 4 | 109,151 |  | 109,151 |  |

CURRENT ASSETS

Debtors | 5 | 113,105 |  | 195,238 |  |

Investments | 6 | 25,637 |  | 25,637 |  |

Cash at bank and in hand | 74,585 |  | 11,651 |  |

213,327 |  | 232,526 |  |

CREDITORS

Amounts falling due within one year | 7 | (170,346 | ) | (188,662 | ) |

NET CURRENT ASSETS | 42,981 |  | 43,864 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 152,132 |  | 153,015 |  |

CREDITORS

Amounts falling due after more than one year | 8 | (64,500 | ) | (64,500 | ) |

PROVISIONS FOR LIABILITIES | (1,358 | ) | (1,526 | ) |

NET ASSETS | 86,274 |  | 86,989 |  |

CAPITAL AND RESERVES

Called up share capital | 9 | 100 |  | 100 |  |

Retained earnings | 86,174 |  | 86,889 |  |

SHAREHOLDERS' FUNDS | 86,274 |  | 86,989 |  |

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

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

MARTIN SLOWE PROPERTY INVESTMENTS

LIMITED (REGISTERED NUMBER: 06244258)

BALANCE SHEET - continued

30 NOVEMBER 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 15 May 2026 and were signed on its behalf by:

H Wyman - Director

MARTIN SLOWE PROPERTY INVESTMENTS

LIMITED (REGISTERED NUMBER: 06244258)

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 NOVEMBER 2025

1. | STATUTORY INFORMATION

| Martin Slowe Property Investments Limited is a private company limited by shares incorporated in England and Wales. The registered office is Unit 3, Delta Court, Manor Way, Borehamwood, Hertfordshire, WD6 1FJ.

2. | ACCOUNTING POLICIES

| Basis of preparing the financial statements

| These financial statements have been prepared in accordance with FRS 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" ("FRS 102") and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

| The financial statements are prepared in sterling, which is the functional currency of the company. Monetary

| amounts in these financial statements are rounded to the nearest £.

| The financial statements have been prepared under the historical cost convention, modified to include the

| revaluation of freehold properties and to include investment properties and certain financial instruments at

| fair value. The principal accounting policies adopted are set out below

| Turnover

| Turnover represents amounts receivable for ground rents and other rents, net of VAT.

| Investment properties

| Investment property, which is property held to earn rentals and/or for capital appreciation, is initially recognised at cost, which includes the purchase cost and any directly attributable expenditure. Subsequently it is measured at fair value at the reporting end date. Changes in fair value are recognised by way of profit or loss.

| Where fair value cannot be achieved without undue cost or effort, investment property is accounted for as tangible fixed assets.

| Taxation

| The tax expense represents the sum of the tax currently payable and deferred tax.

| Current tax

| The tax currently payable is based on taxable profit for the year. Taxable profit differs from net profit as reported in the profit and loss account because it excludes items of income or expense that are taxable or deductible in other years and it further excludes items that are never taxable or deductible. The company’s liability for current tax is calculated using tax rates that have been enacted or substantively enacted by the reporting end date.

| Deferred tax

| Deferred tax liabilities are generally recognised for all timing differences and deferred tax assets are recognised to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits. Such assets and liabilities are not recognised if the timing difference arises from goodwill or from the initial recognition of other assets and liabilities in a transaction that affects neither the tax profit nor the accounting profit.

| Cash and cash equivalents

| Cash and cash equivalents are basic financial assets and include cash in hand, deposits held at call with banks, other short-term liquid investments with original maturities of three months or less, and bank overdrafts. Bank overdrafts are shown within borrowings in current liabilities.

MARTIN SLOWE PROPERTY INVESTMENTS

LIMITED (REGISTERED NUMBER: 06244258)

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 30 NOVEMBER 2025

3. | EMPLOYEES AND DIRECTORS

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

4. | INVESTMENT PROPERTY

| Total

£ |

| FAIR VALUE

| At 1 December 2024

| and 30 November 2025 | 109,151 |  |

| NET BOOK VALUE

| At 30 November 2025 | 109,151 |  |

| At 30 November 2024 | 109,151 |  |

| The valuation of the investment was made on 30 November 2025 by the directors and remains accurate.

| Fair value at 30 November 2025 is represented by:

£ |

| Valuation in 2024 | 10,165 |  |

| Cost | 98,986 |  |

109,151 |  |

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

| 30.11.25 |  | 30.11.24

£ | £ |

| Other debtors | 113,105 |  | 195,238 |  |

6. | CURRENT ASSET INVESTMENTS

| 30.11.25 |  | 30.11.24

£ | £ |

| Joint Venture Investment | 25,637 |  | 25,637 |  |

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

| 30.11.25 |  | 30.11.24

£ | £ |

| Amounts due to connected entities | 154,358 |  | 154,324 |  |

| Taxation and social security | 22 |  | 18,027 |  |

| Other creditors | 15,966 |  | 16,311 |  |

170,346 |  | 188,662 |  |

| Included in creditors is an amount of £154,358 (2024: £154,324) owed to a connected company in which D Arazy, I P Redfern and M L Wyman are directors and shareholders. This loan is interest free and payable on demand.

MARTIN SLOWE PROPERTY INVESTMENTS

LIMITED (REGISTERED NUMBER: 06244258)

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 30 NOVEMBER 2025

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

| 30.11.25 |  | 30.11.24

£ | £ |

| Other creditors | 64,500 |  | 64,500 |  |

| The loan totalling £64,500 is secured against an investment property held by the company.

9. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 30.11.25 |  | 30.11.24

| value: | £ | £ |

| 100 | Ordinary | £1 | 100 |  | 100 |  |