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REGISTERED NUMBER: 01353547 (England and Wales)

| UNAUDITED FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 31 DECEMBER 2025 |

| FOR |

| NIGHTINGALE HOLDINGS (DOVER) LIMITED |

NIGHTINGALE HOLDINGS (DOVER) LIMITED (REGISTERED NUMBER: 01353547) |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2025

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 4 |

| NIGHTINGALE HOLDINGS (DOVER) LIMITED |

COMPANY INFORMATION

FOR THE YEAR ENDED 31 DECEMBER 2025

| DIRECTORS: | Mrs L J Nightingale

| Mrs C L Benwell

| P G Nightingale

| T D Nightingale

| REGISTERED OFFICE: | Unit 5, Connect 10

| Foster Road

| ASHFORD

| Kent

| TN24 0FE

| REGISTERED NUMBER: | 01353547 (England and Wales)

| ACCOUNTANTS: | McCabe Ford Williams

| Chartered Accountants

| Charlton House

| Dour Street

| DOVER

| Kent

| CT16 1BL

NIGHTINGALE HOLDINGS (DOVER) LIMITED (REGISTERED NUMBER: 01353547) |

BALANCE SHEET

31 DECEMBER 2025

| 2025 | 2024 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Tangible assets | 4 | 3,450,482 |  | 3,450,000 |  |

Investments | 5 | 10,878 |  | 10,878 |  |

3,461,360 |  | 3,460,878 |  |

CURRENT ASSETS

Debtors | 6 | 373,893 |  | 210,799 |  |

Cash at bank | 137,623 |  | 223,214 |  |

511,516 |  | 434,013 |  |

CREDITORS

Amounts falling due within one year | 7 | 158,130 |  | 128,932 |  |

NET CURRENT ASSETS | 353,386 |  | 305,081 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 3,814,746 |  | 3,765,959 |  |

PROVISIONS FOR LIABILITIES | 8 | 353,303 |  | 353,182 |  |

NET ASSETS | 3,461,443 |  | 3,412,777 |  |

CAPITAL AND RESERVES

Called up share capital | 9 | 4,908 |  | 4,908 |  |

Capital redemption reserve | 250 |  | 250 |  |

Fair value reserve | 2,299,851 |  | 2,299,851 |  |

Retained earnings | 1,156,434 |  | 1,107,768 |  |

SHAREHOLDERS' FUNDS | 3,461,443 |  | 3,412,777 |  |

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

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

NIGHTINGALE HOLDINGS (DOVER) LIMITED (REGISTERED NUMBER: 01353547) |

BALANCE SHEET - continued

31 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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 10 July 2026 and were signed on its behalf by:

Mrs C L Benwell - Director

NIGHTINGALE HOLDINGS (DOVER) LIMITED (REGISTERED NUMBER: 01353547) |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2025

1. | STATUTORY INFORMATION

| Nightingale Holdings (Dover) 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 financial statements are presented in sterling which is the functional currency of the company.

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 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 as modified by the revaluation of certain assets.

| Preparation of consolidated financial statements

| The financial statements contain information about Nightingale Holdings (Dover) Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

| Turnover

| Turnover represents the invoiced amount of goods and services provided during the year net of value added tax.

| Tangible fixed assets

| The company's freehold properties are let and are therefore classified as investment properties. Investment properties are measured at their fair value, with movements being recognised in the income statement. Deferred taxation is provided on these revaluations at the rate expected to apply if the properties were to be sold at the revalued amounts.

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

| Motor vehicles - 25% on cost

| Computer equipment - 25% on cost

| 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.

NIGHTINGALE HOLDINGS (DOVER) LIMITED (REGISTERED NUMBER: 01353547) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 DECEMBER 2025

2. | ACCOUNTING POLICIES - continued

| Pension costs and other post-retirement benefits

| The company operates a defined contribution pension scheme, the assets of which are held separately from those of the company and are invested with insurance companies. Contributions payable for the year are charged in the profit and loss account.

| Fixed asset investments

| Investments in subsidiary companies are stated at cost less any provision for impairment.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 6 (2024 - 6 ) .

4. | TANGIBLE FIXED ASSETS

| Freehold |  | Motor |  | Computer |

| property |  | vehicles |  | equipment |  | Totals

£ | £ | £ | £ |

| COST OR VALUATION

| At 1 January 2025 | 3,450,000 |  | 6,000 |  | - |  | 3,456,000 |  |

| Additions | - |  | - |  | 643 |  | 643 |  |

| Disposals | - |  | (6,000 | ) | - |  | (6,000 | ) |

| At 31 December 2025 | 3,450,000 |  | - |  | 643 |  | 3,450,643 |  |

| DEPRECIATION

| At 1 January 2025 | - |  | 6,000 |  | - |  | 6,000 |  |

| Charge for year | - |  | - |  | 161 |  | 161 |  |

| Eliminated on disposal | - |  | (6,000 | ) | - |  | (6,000 | ) |

| At 31 December 2025 | - |  | - |  | 161 |  | 161 |  |

| NET BOOK VALUE

| At 31 December 2025 | 3,450,000 |  | - |  | 482 |  | 3,450,482 |  |

| At 31 December 2024 | 3,450,000 |  | - |  | - |  | 3,450,000 |  |

| The directors have considered the fair value of freehold property to be £3,450,000 at 31 December 2025 (2024 - £3,450,000).

5. | FIXED ASSET INVESTMENTS

| Other

| investments

£ |

| COST

| At 1 January 2025

| and 31 December 2025 | 10,878 |  |

| NET BOOK VALUE

| At 31 December 2025 | 10,878 |  |

| At 31 December 2024 | 10,878 |  |

| The above represents investments in subsidiary companies.

NIGHTINGALE HOLDINGS (DOVER) LIMITED (REGISTERED NUMBER: 01353547) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 DECEMBER 2025

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

2025 | 2024 |

£ | £ |

| Trade debtors | 252,221 |  | 86,442 |  |

| Other debtors | 29,462 |  | 32,147 |  |

| Due from subsidiaries | 92,210 |  | 92,210 |  |

373,893 |  | 210,799 |  |

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

2025 | 2024 |

£ | £ |

| Corporation tax | 56,960 |  | 36,444 |  |

| Social security and other taxes | 6,389 |  | 4,651 |  |

| VAT | 53,919 |  | 33,951 |  |

| Other creditors | 40,862 |  | 53,886 |  |

158,130 |  | 128,932 |  |

8. | PROVISIONS FOR LIABILITIES

2025 | 2024 |

£ | £ |

| Deferred tax | 353,303 |  | 353,182 |  |

| Deferred |

| tax |

£ |

| Balance at 1 January 2025 | 353,182 |  |

| Movement in year | 121 |  |

| Balance at 31 December 2025 | 353,303 |  |

| The above provision mainly relates to the revaluation of investment properties.

9. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 2025 | 2024 |

| value: | £ | £ |

| 4,908 | Ordinary | £1 | 4,908 |  | 4,908 |  |

10. | RELATED PARTY DISCLOSURES

| At the year end the company was owed £92,210 (2024 - £92,210) from its subsidiary Nightingale Holidays Limited. The loan is interest free.