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REGISTERED NUMBER: 09564426 (England and Wales)

| Unaudited Financial Statements |

| for the Year Ended 31st December 2025 |

| for |

| Uber Haus Design Ltd |

| Uber Haus Design Ltd (Registered number: 09564426) |

Contents of the Financial Statements

for the Year Ended 31st December 2025

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 4 |

| Uber Haus Design Ltd |

Company Information

for the Year Ended 31st December 2025

| DIRECTORS: | Mrs Y M Hadden-Gray

| I M J Hadden

| E G A Hadden

| A R T Hadden-Gray

| REGISTERED OFFICE: | Rosewood

| 9 Longdown Road

| Lower Bourne

| Farnham

| Surrey

| GU10 3JT

| REGISTERED NUMBER: | 09564426 (England and Wales)

| ACCOUNTANTS: | Whiteleys

| Chartered Certified Accountants

| Sovereign House

| 155 High Street

| Aldershot

| Hampshire

| GU11 1TT

| Uber Haus Design Ltd (Registered number: 09564426) |

Balance Sheet

31st December 2025

| 2025 | 2024 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Tangible assets | 5 | 1,566 |  | 2,089 |  |

CURRENT ASSETS

Debtors | 6 | 23,007 |  | 39,253 |  |

Cash at bank | 88,413 |  | 92,832 |  |

111,420 |  | 132,085 |  |

CREDITORS

Amounts falling due within one year | 7 | 11,118 |  | 19,442 |  |

NET CURRENT ASSETS | 100,302 |  | 112,643 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 101,868 |  | 114,732 |  |

CREDITORS

Amounts falling due after more than one year | 8 | - |  | 4,167 |  |

NET ASSETS | 101,868 |  | 110,565 |  |

CAPITAL AND RESERVES

Called up share capital | 1 |  | 1 |  |

Retained earnings | 101,867 |  | 110,564 |  |

SHAREHOLDERS' FUNDS | 101,868 |  | 110,565 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31st December 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31st 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.

| Uber Haus Design Ltd (Registered number: 09564426) |

Balance Sheet - continued

31st 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 Statement of Comprehensive Income has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 5th July 2026 and were signed on its behalf by:

Mrs Y M Hadden-Gray - Director

| Uber Haus Design Ltd (Registered number: 09564426) |

Notes to the Financial Statements

for the Year Ended 31st December 2025

1. | STATUTORY INFORMATION

| Uber Haus Design Ltd 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. | STATEMENT OF COMPLIANCE

| 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.

3. | ACCOUNTING POLICIES

| Basis of preparing the financial statements

| 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 and represents amounts receivable for goods supplied and services rendered, stated net of discounts and of Value Added Tax.

| The company recognises revenue when the amount of revenue can be measured reliably, when it is probable that future economic benefits will flow to the entity.

| Tangible fixed assets

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

| Fixtures and fittings | - | 25% on reducing balance

| Computer equipment | - | 25% on reducing balance

| On disposal, the difference between the net disposal proceeds and the carrying amount of the item sold is recognised in profit or loss.

| Uber Haus Design Ltd (Registered number: 09564426) |

Notes to the Financial Statements - continued

for the Year Ended 31st December 2025

3. | ACCOUNTING POLICIES - continued

| Financial instruments

| The company only enters into basic financial instruments transactions that result in the recognition of financial assets and liabilities like trade and other accounts receivable and payable, loans from banks and other third parties, loans to related parties and investments in non-puttable ordinary shares.

| Financial assets that are measured at cost and amortised cost are assessed at the end of each reporting period for objective evidence of impairment. If objective evidence of impairment is found, an impairment loss is recognised in profit or loss.

| For financial assets measured at amortised cost, the impairment loss is measured as the difference between an asset's carrying amount and the present value of estimated cash flows discounted at the asset's original effective interest rate. If a financial asset has a variable interest rate, the discount rate for measuring any impairment loss is the current effective interest rate determined under the contract.

| For financial assets measured at cost less impairment, the impairment loss is measured as the difference between an asset's carrying amount and the best estimate, which is an approximation, of the amount that the company would receive for the asset if it were to be sold at the reporting date.

| Financial assets and liabilities are offset and the net amount reported in the statement of financial position when there is an enforceable right to set off the recognised amounts and there is an intention to settle on a net basis or to realise the asset and settle the liability simultaneously.

| Taxation

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

| 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.

| Impairment of non-financial assets

| At each reporting date non-financial assets not carried at fair value, like goodwill and plant, property and equipment, are reviewed to determine whether there is an indication that an asset may be impaired. If there is an indication of possible impairment, the recoverable amount of any asset or group of related assets, which is the higher of value in use and the fair value less cost to sell, is estimated and compared with its carrying amount. If the recoverable amount is lower, the carrying amount of the asset is reduced to its recoverable amount and an impairment loss is recognised immediately in profit or loss.

| Uber Haus Design Ltd (Registered number: 09564426) |

Notes to the Financial Statements - continued

for the Year Ended 31st December 2025

4. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 3 (2024 - 2 ) .

5. | TANGIBLE FIXED ASSETS

| Fixtures |

| and |  | Computer |

| fittings |  | equipment |  | Totals

£ | £ | £ |

| COST

| At 1st January 2025

| and 31st December 2025 | 758 |  | 4,944 |  | 5,702 |  |

| DEPRECIATION

| At 1st January 2025 | 624 |  | 2,989 |  | 3,613 |  |

| Charge for year | 34 |  | 489 |  | 523 |  |

| At 31st December 2025 | 658 |  | 3,478 |  | 4,136 |  |

| NET BOOK VALUE

| At 31st December 2025 | 100 |  | 1,466 |  | 1,566 |  |

| At 31st December 2024 | 134 |  | 1,955 |  | 2,089 |  |

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

2025 | 2024 |

£ | £ |

| Other debtors | 23,007 |  | 39,253 |  |

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

2025 | 2024 |

£ | £ |

| Bank loans and overdrafts | 4,167 |  | 10,000 |  |

| Trade creditors | 746 |  | - |  |

| Taxation and social security | 2,767 |  | 5,142 |  |

| Other creditors | 3,438 |  | 4,300 |  |

11,118 |  | 19,442 |  |

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

2025 | 2024 |

£ | £ |

| Bank loans | - |  | 4,167 |  |

| Uber Haus Design Ltd (Registered number: 09564426) |

Notes to the Financial Statements - continued

for the Year Ended 31st December 2025

9. | DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

| The following advances and credits to a director subsisted during the years ended 31st December 2025 and 31st December 2024:

2025 | 2024 |

£ | £ |

| Mrs Y M Hadden-Gray

| Balance outstanding at start of year | 39,253 |  | (12,561 | ) |

| Amounts advanced | 22,708 |  | 76,009 |  |

| Amounts repaid | (39,253 | ) | (24,195 | ) |

| Amounts written off | - |  | - |  |

| Amounts waived | - |  | - |  |

| Balance outstanding at end of year | 22,708 |  | 39,253 |  |