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REGISTERED NUMBER: 08327378

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025

FOR

PROPER BREAD LIMITED

| PROPER BREAD LIMITED (REGISTERED NUMBER: 08327378) |

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 |

| PROPER BREAD LIMITED |

COMPANY INFORMATION

FOR THE YEAR ENDED 31 DECEMBER 2025

| DIRECTORS: | Mr D P Sliwa

| Mrs A A Sliwa

| REGISTERED OFFICE: | Boyce's Building

| 40 - 42 Regent Street

| Clifton

| Bristol

| BS8 4HU

| REGISTERED NUMBER: | 08327378

| ACCOUNTANTS: | Lawes & Co

| Boyce's Building

| 40-42 Regent Street

| Clifton

| Bristol

| BS8 4HU

| PROPER BREAD LIMITED (REGISTERED NUMBER: 08327378) |

BALANCE SHEET

31 DECEMBER 2025

| 31.12.25 | 31.12.24 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Intangible assets | 4 | - |  | - |  |

Tangible assets | 5 | 12,019 |  | 19,186 |  |

12,019 |  | 19,186 |  |

CURRENT ASSETS

Debtors | 6 | 28,243 |  | 727 |  |

Cash at bank | 2,582 |  | 5,845 |  |

30,825 |  | 6,572 |  |

CREDITORS

Amounts falling due within one year | 7 | 30,407 |  | 18,585 |  |

NET CURRENT ASSETS/(LIABILITIES) | 418 |  | (12,013 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | 12,437 |  | 7,173 |  |

CREDITORS

Amounts falling due after more than one year | 8 | - |  | (1,325 | ) |

PROVISIONS FOR LIABILITIES | (3,005 | ) | (4,796 | ) |

NET ASSETS | 9,432 |  | 1,052 |  |

CAPITAL AND RESERVES

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

Retained earnings | 9,332 |  | 952 |  |

SHAREHOLDERS' FUNDS | 9,432 |  | 1,052 |  |

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.

| PROPER BREAD LIMITED (REGISTERED NUMBER: 08327378) |

BALANCE SHEET - continued

31 DECEMBER 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 3 June 2026 and were signed on its behalf by:

Mr D P Sliwa - Director

| PROPER BREAD LIMITED (REGISTERED NUMBER: 08327378) |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2025

1. | STATUTORY INFORMATION

| Proper Bread Limited is a private company, limited by shares , registered in Not specified/Other. 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.

| Turnover

| Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

| Goodwill

| Goodwill, being the amount paid in connection with the acquisition of a business in 2013, is being amortised evenly over its estimated useful life of five years.

| Intangible assets

| Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

| Tangible fixed assets

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

| Plant and machinery | - | 25% on cost

| Motor vehicles | - | 20% on cost

| Computer equipment | - | 25% on cost

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 4 (2024 - 6 ) .

4. | INTANGIBLE FIXED ASSETS

| Goodwill

£ |

| COST

| At 1 January 2025

| and 31 December 2025 | 21,200 |  |

| AMORTISATION

| At 1 January 2025

| and 31 December 2025 | 21,200 |  |

| NET BOOK VALUE

| At 31 December 2025 | - |  |

| At 31 December 2024 | - |  |

| PROPER BREAD LIMITED (REGISTERED NUMBER: 08327378) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 DECEMBER 2025

5. | TANGIBLE FIXED ASSETS

| Plant and |  | Motor |  | Computer |

| machinery |  | vehicles |  | equipment |  | Totals

£ | £ | £ | £ |

| COST

| At 1 January 2025

| and 31 December 2025 | 33,650 |  | 28,114 |  | 1,940 |  | 63,704 |  |

| DEPRECIATION

| At 1 January 2025 | 28,218 |  | 14,674 |  | 1,626 |  | 44,518 |  |

| Charge for year | 2,029 |  | 5,060 |  | 78 |  | 7,167 |  |

| At 31 December 2025 | 30,247 |  | 19,734 |  | 1,704 |  | 51,685 |  |

| NET BOOK VALUE

| At 31 December 2025 | 3,403 |  | 8,380 |  | 236 |  | 12,019 |  |

| At 31 December 2024 | 5,432 |  | 13,440 |  | 314 |  | 19,186 |  |

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

| 31.12.25 |  | 31.12.24

£ | £ |

| Trade debtors | 27,861 |  | 112 |  |

| Other debtors | 382 |  | 615 |  |

28,243 |  | 727 |  |

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

| 31.12.25 |  | 31.12.24

£ | £ |

| Bank loans and overdrafts | 1,325 |  | 3,140 |  |

| Trade creditors | 1,356 |  | 1,723 |  |

| Taxation and social security | 23,752 |  | 2,921 |  |

| Other creditors | 3,974 |  | 10,801 |  |

30,407 |  | 18,585 |  |

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

| 31.12.25 |  | 31.12.24

£ | £ |

| Bank loans | - |  | 1,325 |  |

9. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 31.12.25 |  | 31.12.24

| value: | £ | £ |

| 50 | Ordinary A | £1 | 50 |  | 50 |  |

| 50 | Ordinary B | £1 | 50 |  | 50 |  |

100 |  | 100 |  |

| PROPER BREAD LIMITED (REGISTERED NUMBER: 08327378) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 DECEMBER 2025

10. | RELATED PARTY DISCLOSURES

| The company maintains an interest free loan account with one of the directors. At the balance sheet date the company owed £862 (2024: £820).

| The company maintains an interest free loan account with another of the directors. At the balance sheet date the company owed £711 (2024: £150).

11. | ULTIMATE CONTROLLING PARTY

| There is no ultimate controlling party.