Contents of the Financial Statements

for the Period Ended 31 December 2025

Directors report
Profit and loss
Balance sheet
Additional notes
Balance sheet notes

Directors' report period ended 31 December 2025

The directors present their report with the financial statements of the company for the period ended 31 December 2025

Directors

The directors shown below have held office during the whole of the period from
1 January 2025 to 31 December 2025

G Hawkins
C Pattison
S Franklin
I Mantle
M Collins
J Dew

The director shown below has held office during the period of
1 January 2025 to 7 May 2025

T Hone

The director shown below has held office during the period of
1 January 2025 to 22 March 2025

K Jones

The directors shown below have held office during the period of
1 January 2025 to 31 January 2025

L Gravatt
J Coling

The director shown below has held office during the period of
1 January 2025 to 30 January 2025

A Egbe

The director shown below has held office during the period of
1 June 2025 to 31 December 2025

J Perry

The director shown below has held office during the period of
1 June 2025 to 23 September 2025

K Khangura

The directors shown below have held office during the period of
13 May 2025 to 31 December 2025

T Wilson
D Adam

The above report has been prepared in accordance with the special provisions in part 15 of the Companies Act 2006

This report was approved by the board of directors on
19 May 2026

And signed on behalf of the board by:
Name: G Hawkins
Status: Director

Profit And Loss Account

for the Period Ended 31 December 2025

	2025	2024
	£	£
Turnover:	9,388	18,846
Cost of sales:	0	0
Gross profit(or loss):	9,388	18,846
Administrative expenses:	( 34,407 )	( 61,333 )
Operating profit(or loss):	(25,019)	(42,487)
Interest receivable and similar income:	42,822	29,098
Profit(or loss) before tax:	17,803	(13,389)
Profit(or loss) for the financial year:	17,803	(13,389)

Balance sheet

As at 31 December 2025

	Notes	2025	2024
		£	£
Called up share capital not paid:		0	0
Current assets
Debtors:	3	0	150
Cash at bank and in hand:		1,197,147	1,188,781
Total current assets:		1,197,147	1,188,931
Creditors: amounts falling due within one year:	4	( 19,327 )	( 11,111 )
Net current assets (liabilities):		1,177,820	1,177,820
Total assets less current liabilities:		1,177,820	1,177,820
Total net assets (liabilities):		1,177,820	1,177,820
Capital and reserves
Called up share capital:		1,115,000	1,115,000
Profit and loss account:		62,820	62,820
Total Shareholders' funds:		1,177,820	1,177,820

The notes form part of these financial statements

Balance sheet statements

For the year ending 31 December 2025 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The notes form part of these financial statements

Notes to the Financial Statements

for the Period Ended 31 December 2025

• 1. Accounting policies

  Basis of measurement and preparation

  These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

  Turnover policy

  Turnover which is stated net of value added tax, represents goods and services supplied to group undertakings and third parties. Turnover is recognised on an accruals basis.

  Other accounting policies

  Stock Stock held for sale is valued at the lower of cost or net realisable value.

Notes to the Financial Statements

for the Period Ended 31 December 2025

• 2. Employees

  	2025	2024
  Average number of employees during the period	0	0