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REGISTERED NUMBER: 04533249 (England and Wales)

| UNAUDITED FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 30 SEPTEMBER 2025 |

| FOR |

| THE BODYCENTRE LIMITED |

| THE BODYCENTRE LIMITED (REGISTERED NUMBER: 04533249) |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 SEPTEMBER 2025

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 4 |

| THE BODYCENTRE LIMITED |

COMPANY INFORMATION

FOR THE YEAR ENDED 30 SEPTEMBER 2025

| DIRECTORS: | Mrs D Woodgate

| L Woodgate

| REGISTERED OFFICE: | 54 Thorpe Road

| Norwich

| Norfolk

| NR1 1RY

| REGISTERED NUMBER: | 04533249 (England and Wales)

| THE BODYCENTRE LIMITED (REGISTERED NUMBER: 04533249) |

BALANCE SHEET

30 SEPTEMBER 2025

| 2025 | 2024 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Intangible assets | 4 | - |  | - |  |

Tangible assets | 5 | 200,874 |  | 225,845 |  |

200,874 |  | 225,845 |  |

CURRENT ASSETS

Stocks | 498,186 |  | 475,404 |  |

Debtors | 6 | 499,732 |  | 534,807 |  |

997,918 |  | 1,010,211 |  |

CREDITORS

Amounts falling due within one year | 7 | 727,041 |  | 743,220 |  |

NET CURRENT ASSETS | 270,877 |  | 266,991 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 471,751 |  | 492,836 |  |

CREDITORS

Amounts falling due after more than one year | 8 | - |  | (29,166 | ) |

PROVISIONS FOR LIABILITIES | (47,287 | ) | (52,843 | ) |

NET ASSETS | 424,464 |  | 410,827 |  |

CAPITAL AND RESERVES

Called up share capital | 100 |  | 100 |  |

Retained earnings | 424,364 |  | 410,727 |  |

SHAREHOLDERS' FUNDS | 424,464 |  | 410,827 |  |

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

The members have not required the company to obtain an audit of its financial statements for the year ended 30 September 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 BODYCENTRE LIMITED (REGISTERED NUMBER: 04533249) |

BALANCE SHEET - continued

30 SEPTEMBER 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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 4 June 2026 and were signed on its behalf by:

Mrs D Woodgate - Director

| THE BODYCENTRE LIMITED (REGISTERED NUMBER: 04533249) |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 SEPTEMBER 2025

1. | STATUTORY INFORMATION

| The Bodycentre 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.

| The presentation currency of the financial statements is the Pound Sterling (£).

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.

| Going concern

| The directors have considered the company's position at the time of signing the financial statements. After reviewing the company's forecasts and projections, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company therefore continues to adopt the going concern basis of accounting in preparing its financial statements.

| Turnover

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

| The following criteria must also be met before revenue is recognised:

| Sale of goods

| Turnover from the sale of goods is recognised when the significant risks and rewards of ownership of the goods has transferred to the buyer. This is usually at the point that the customer has accepted delivery of the goods.

| Rendering of services

| Turnover from a contract to provide services is recognised in the period in which the services are provided in accordance with the stage of completion of the contract.

| Goodwill

| Goodwill represents the difference between amounts paid on the cost of a business combination and the acquirer's interest in the fair value of the company's share of its identifiable assets and liabilities of the acquiree at the date of acquisition. Subsequent to initial recognition, goodwill is measured at cost less accumulated amortisation and accumulated impairment losses. Goodwill is amortised on a straight line basis to the Statement of income and retained earnings over its useful economic life, considered to be 10 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.

| THE BODYCENTRE LIMITED (REGISTERED NUMBER: 04533249) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 30 SEPTEMBER 2025

2. | ACCOUNTING POLICIES - continued

| Tangible fixed assets

| Tangible fixed assets under the cost model are stated at historical cost less accumulated depreciation and any accumulated impairment losses. Historical cost includes expenditure that is directly attributable to bringing the asset to the location and condition necessary for it to be capable of operating in the manner intended by management.

| Depreciation is charged so as to allocate the cost of assets less their residual value over their estimated useful lives.

| Depreciation is provided on the following basis:

| Property improvements - over period for the lease

| Plant and machinery - 15% reducing balance

| Motor vehicles - 25% reducing balance

| Computer equipment - 33% straight line

| Office Equipment - 15% reducing balance

| The assets' residual values , useful lives and depreciation methods are reviewed, and adjusted prospectively if appropriate, or if there is an indication of a significant change since the last reporting date.

| Gains and losses on disposals are determined by comparing the proceeds with the carrying amount and are recognised in the Statement of Income and retained earnings.

| Stocks

| Cost is calculated using the first in, first out method.

| Debtors

| Short term debtors are measured at transaction price, less any impairment.

| Cash and cash equivalents

| Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.

| Creditors

| Short term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

| Financial instruments

| The company only enters into basic financial instruments that result in the recognition of financial assets and liabilities like trade and other debtors and creditors and loans from banks and other third parties.

| Taxation

| Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, 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.

| THE BODYCENTRE LIMITED (REGISTERED NUMBER: 04533249) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 30 SEPTEMBER 2025

2. | ACCOUNTING POLICIES - continued

| 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.

| Hire purchase and leasing commitments

| Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

| 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 27 (2024 - 27 ) .

4. | INTANGIBLE FIXED ASSETS

| Goodwill

£ |

| COST

| At 1 October 2024

| and 30 September 2025 | 60,000 |  |

| AMORTISATION

| At 1 October 2024

| and 30 September 2025 | 60,000 |  |

| NET BOOK VALUE

| At 30 September 2025 | - |  |

| At 30 September 2024 | - |  |

| THE BODYCENTRE LIMITED (REGISTERED NUMBER: 04533249) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 30 SEPTEMBER 2025

5. | TANGIBLE FIXED ASSETS

| Improvements |

| to |  | Plant and |  | Computer

| property |  | machinery |  | equipment

£ | £ | £ |

| COST

| At 1 October 2024 | 63,858 |  | 476,947 |  | 11,955 |  |

| Additions | - |  | 10,499 |  | 2,471 |  |

| At 30 September 2025 | 63,858 |  | 487,446 |  | 14,426 |  |

| DEPRECIATION

| At 1 October 2024 | 50,313 |  | 273,463 |  | 11,001 |  |

| Charge for year | 2,580 |  | 32,097 |  | 1,777 |  |

| At 30 September 2025 | 52,893 |  | 305,560 |  | 12,778 |  |

| NET BOOK VALUE

| At 30 September 2025 | 10,965 |  | 181,886 |  | 1,648 |  |

| At 30 September 2024 | 13,545 |  | 203,484 |  | 954 |  |

| Motor |  | Office |

| vehicles |  | equipment |  | Totals

£ | £ | £ |

| COST

| At 1 October 2024 | 7,292 |  | 7,651 |  | 567,703 |  |

| Additions | - |  | - |  | 12,970 |  |

| At 30 September 2025 | 7,292 |  | 7,651 |  | 580,673 |  |

| DEPRECIATION

| At 1 October 2024 | 4,215 |  | 2,866 |  | 341,858 |  |

| Charge for year | 769 |  | 718 |  | 37,941 |  |

| At 30 September 2025 | 4,984 |  | 3,584 |  | 379,799 |  |

| NET BOOK VALUE

| At 30 September 2025 | 2,308 |  | 4,067 |  | 200,874 |  |

| At 30 September 2024 | 3,077 |  | 4,785 |  | 225,845 |  |

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

2025 | 2024 |

£ | £ |

| Trade debtors | 295,247 |  | 413,230 |  |

| Other debtors | 204,485 |  | 121,577 |  |

499,732 |  | 534,807 |  |

| THE BODYCENTRE LIMITED (REGISTERED NUMBER: 04533249) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 30 SEPTEMBER 2025

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

2025 | 2024 |

£ | £ |

| Bank loans and overdrafts | 207,864 |  | 221,127 |  |

| Trade creditors | 232,021 |  | 267,456 |  |

| Taxation and social security | 237,803 |  | 185,304 |  |

| Other creditors | 49,353 |  | 69,333 |  |

727,041 |  | 743,220 |  |

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

2025 | 2024 |

£ | £ |

| Bank loans | - |  | 29,166 |  |

9. | SECURED DEBTS

| The following secured debts are included within creditors:

2025 | 2024 |

£ | £ |

| Bank loans | 27,927 |  | 79,166 |  |

10. | OTHER FINANCIAL COMMITMENTS

| The company has commitments under operating leases amounting to £372,408 (2024 - £465,510).

11. | DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

| The following advances and credits to directors subsisted during the years ended 30 September 2025 and 30 September 2024:

2025 | 2024 |

£ | £ |

| Mrs D Woodgate

| Balance outstanding at start of year | 48,930 |  | 40,872 |  |

| Amounts advanced | 57,366 |  | 48,930 |  |

| Amounts repaid | (48,930 | ) | (40,872 | ) |

| Amounts written off | - |  | - |  |

| Amounts waived | - |  | - |  |

| Balance outstanding at end of year | 57,366 |  | 48,930 |  |

| L Woodgate

| Balance outstanding at start of year | 48,930 |  | 40,872 |  |

| Amounts advanced | 57,366 |  | 48,930 |  |

| Amounts repaid | (48,930 | ) | (40,872 | ) |

| Amounts written off | - |  | - |  |

| Amounts waived | - |  | - |  |

| Balance outstanding at end of year | 57,366 |  | 48,930 |  |

| THE BODYCENTRE LIMITED (REGISTERED NUMBER: 04533249) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 30 SEPTEMBER 2025

12. | ULTIMATE CONTROLLING PARTY

| The company is under the ultimate control of the directors.