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REGISTERED NUMBER: 05428411 (England and Wales)

| UNAUDITED FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 31ST DECEMBER 2025 |

| FOR |

| 59 WINCHESTER STREET LIMITED |

| (A COMPANY LIMITED BY GUARANTEE) |

59 WINCHESTER STREET LIMITED (REGISTERED NUMBER: 05428411) |

| (A COMPANY LIMITED BY GUARANTEE) |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31ST DECEMBER 2025

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 3 |

| 59 WINCHESTER STREET LIMITED |

| (A COMPANY LIMITED BY GUARANTEE) |

COMPANY INFORMATION

FOR THE YEAR ENDED 31ST DECEMBER 2025

| DIRECTORS: | PMR Daly

| B T Dent

| A J K Wilson

| Dr K A Howard-Chong

| SECRETARY: | PMR Daly

| REGISTERED OFFICE: | Flat C

| 59 Winchester Street

| London

| SW1V 4NY

| REGISTERED NUMBER: | 05428411 (England and Wales)

| ACCOUNTANTS: | George Hay & Company

| Chartered Accountants

| 83 Cambridge Street

| Pimlico

| London

| SW1V 4PS

59 WINCHESTER STREET LIMITED (REGISTERED NUMBER: 05428411) |

| (A COMPANY LIMITED BY GUARANTEE) |

BALANCE SHEET

31ST DECEMBER 2025

| 2025 |  | 2024

| Notes | £ | £ |

FIXED ASSETS

Tangible assets | 4 | 15,000 |  | 15,000 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 15,000 |  | 15,000 |  |

CREDITORS

Amounts falling due after more than one year | 5 | 15,000 |  | 15,000 |  |

NET LIABILITIES | - |  | - |  |

RESERVES | - | -

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 surplus or deficit 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 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 3rd July 2026 and were signed on its behalf by:

PMR Daly - Director

B T Dent - Director

59 WINCHESTER STREET LIMITED (REGISTERED NUMBER: 05428411) |

| (A COMPANY LIMITED BY GUARANTEE) |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31ST DECEMBER 2025

1. | STATUTORY INFORMATION

| 59 Winchester Street Limited is a private company, limited by guarantee , 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.

| The company remained dormant throughout the current and previous year.

| Tangible fixed assets

| The freehold property is stated at cost.

| No depreciation is provided on the freehold property. In the opinion of the directors the existing market value exceeds the cost price shown in the financial statements.

| Bank accounts

| The company holds bank accounts that are used solely for the purposes of the service charge. The bank accounts are held in trust by the company on behalf of the service charge, and are therefore not reflected in the company's financial statements.

3. | EMPLOYEES AND DIRECTORS

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

4. | TANGIBLE FIXED ASSETS

| Freehold

| property

£ |

| COST

| At 1st January 2025

| and 31st December 2025 | 15,000 |  |

| NET BOOK VALUE

| At 31st December 2025 | 15,000 |  |

| At 31st December 2024 | 15,000 |  |

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

2025 | 2024 |

£ | £ |

| Amount due to leaseholders | 15,000 |  | 15,000 |  |