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REGISTERED NUMBER: 01220914 (England and Wales)

| FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 31 DECEMBER 2025 |

| FOR |

| ALBECLAIRE PROPERTIES LIMITED |

| ALBECLAIRE PROPERTIES LIMITED |

COMPANY INFORMATION

FOR THE YEAR ENDED 31 DECEMBER 2025

| DIRECTORS: | Mrs C A Hatch

| Mrs P M Steadman Bee

| Mr P Lever

| SECRETARY: | Owens & Porter Limited

| REGISTERED OFFICE: | C/O Messrs Owens & Porter

| Sanbourne Chambers

| 328a Wimborne Road

| Bournemouth

| Dorset

| BH9 2HH

| REGISTERED NUMBER: | 01220914 (England and Wales)

| AUDITORS: | Carter & Coley Limited

| Chartered Accountants and Statutory Auditor

| 3 Durrant Road

| Bournemouth

| Dorset

| BH2 6NE

ALBECLAIRE PROPERTIES LIMITED (REGISTERED NUMBER: 0122091 |

BALANCE SHEET

31 DECEMBER 2025

| 2025 | 2024 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Tangible assets | 4 | 1 |  | 1 |  |

CURRENT ASSETS

Debtors | 5 | 18 |  | 18 |  |

NET CURRENT ASSETS | 18 |  | 18 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 19 |  | 19 |  |

CREDITORS

Amounts falling due after more than one year | 6 | 1 |  | 1 |  |

NET ASSETS | 18 |  | 18 |  |

CAPITAL AND RESERVES

Called up share capital | 7 | 18 |  | 18 |  |

SHAREHOLDERS' FUNDS | 18 |  | 18 |  |

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 29 May 2026 and were signed on its behalf by:

Mrs C A Hatch - Director

ALBECLAIRE PROPERTIES LIMITED (REGISTERED NUMBER: 0122091 |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2025

1. | STATUTORY INFORMATION

| Albeclaire Properties 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.

3. | EMPLOYEES AND DIRECTORS

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

4. | TANGIBLE FIXED ASSETS

| Freehold

| property

£ |

| COST

| At 1 January 2025

| and 31 December 2025 | 1 |  |

| NET BOOK VALUE

| At 31 December 2025 | 1 |  |

| At 31 December 2024 | 1 |  |

| The value of the freehold has been written down to £1, as the value of the property is in the long

| leases held by the members. The corresponding loans from members have also been reduced to £1.

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

2025 | 2024 |

£ | £ |

| Sundry debtors | 18 |  | 18 |  |

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

2025 | 2024 |

£ | £ |

| Members contributions to

| freehold purchase | 1 |  | 1 |  |

1 |  | 1 |  |

ALBECLAIRE PROPERTIES LIMITED (REGISTERED NUMBER: 0122091 |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 DECEMBER 2025

7. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

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

| value: | £ | £ |

| 18 | Ordinary | £1 | 18 |  | 18 |  |

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

| The Report of the Auditors was unqualified.

| A A Clark (Senior Statutory Auditor)

| for and on behalf of Carter & Coley Limited