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Registration number: 11516327

The Queen's Six Ltd
Annual Report and Unaudited Financial Statements
for the Year Ended 31 August 2025

The Queen's Six Ltd

Contents

Company Information | 1
Balance Sheet | 2 to 3
Notes to the Unaudited Financial Statements | 2

The Queen's Six Ltd

Company Information

Directors | A J Thompson N R I Madden T P Lilburn E M R Paul D M Bland

Registered office | 23a the Cloisters Windsor Castle Windsor Berkshire SL4 1NJ

Accountants | Herrington Accounting Services 6 Pankhurst Drive Harmans Water Bracknell Berkshire RG12 9PS

The Queen's Six Ltd

(Registration number: 11516327)
Balance Sheet as at 31 August 2025

| 2025 £ | 2024 £
Current assets | 8,044 | 12,256
Creditors: Amounts falling due within one year | (9,990) | (8,854)
Total assets less current liabilities | (1,946) | 3,402
Accruals and deferred income | (1,320) | (1,320)
| (3,266) | 2,082
Capital and reserves | (3,266) | 2,082

1 | General information

The company is a private company limited by share capital, incorporated in England.

The address of its registered office is:
23a the Cloisters
Windsor Castle
Windsor
Berkshire
SL4 1NJ

These financial statements were authorised for issue by the Board on 22 May 2026.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

2 | Staff numbers

The average number of persons employed by the company (including directors) during the year, was 5 (2024 - 6).

For the financial year ending 31 August 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

• | The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
• | The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

The Queen's Six Ltd

(Registration number: 11516327)
Balance Sheet as at 31 August 2025

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

Approved and authorised by the Board on 22 May 2026 and signed on its behalf by:

......................................... T P Lilburn Director