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REGISTERED NUMBER: 02545017 (England and Wales)

| Fleming House Management Company Limited |

| Unaudited Financial Statements |

| for the Year Ended 24 December 2025 |

| Fleming House Management Company Limited (by shares) |

| (Registered number: 02545017) |

Contents of the Financial Statements

for the Year Ended 24 December 2025

| Page |

| Company Information | 1 |

| Balance Sheet | 2 |  | to |  | 3

| Fleming House Management Company Limited (by shares) |

Company Information

for the Year Ended 24 December 2025

| DIRECTORS: | N F G Brown

| V De Pedys

| W M Matthew

| S K Rhee

| R M Swire

| SECRETARY: | J P Reed

| REGISTERED OFFICE: | 7 Lynwood Court

| Priestlands Place

| Lymington

| SO41 9GA

| REGISTERED NUMBER: | 02545017 (England and Wales)

| Fleming House Management Company Limited (by shares) |

| (Registered number: 02545017) |

Balance Sheet

24 December 2025

| 2025 |  | 2024

£ | £ |

Fixed assets | 241,607 |  | 241,607 |  |

Current assets | 8 |  | 8 |  |

Creditors

Amounts falling due within one year | (241,607 | ) | (241,607 | ) |

Net current liabilities | (241,599 | ) | (241,599 | ) |

Total assets less current liabilities | 8 |  | 8 |  |

Capital and reserves | 8 |  | 8 |  |

Notes to the financial statements

1. | FIXED ASSETS & CREDITORS

| Fixed Assets is Freehold property that company purchased in 2023 and the creditors is the amount payable to leaseholders which leaseholders directly paid for the purchase of freehold property.

2. | AVERAGE NUMBER OF EMPLOYEES

| The company does not employ anyone and the average number of directors during the year, was 5 (2024 - 5).

| Fleming House Management Company Limited (by shares) |

| (Registered number: 02545017) |

Balance Sheet - continued

24 December 2025

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 24 December 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 24 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.

The financial statements have been prepared in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the Board of Directors and authorised for issue on 7 July 2026 and were signed on its behalf by:

R M Swire - Director