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REGISTERED NUMBER: 07673845 (England and Wales)

| UNAUDITED FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 31ST DECEMBER 2025 |

| FOR |

| 32 SUTHERLAND STREET MANAGEMENT LIMITED |

32 SUTHERLAND STREET MANAGEMENT LIMITED (REGISTERED NUMBER: 07673845) |

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 |

| 32 SUTHERLAND STREET MANAGEMENT LIMITED |

COMPANY INFORMATION

FOR THE YEAR ENDED 31ST DECEMBER 2025

| DIRECTORS: | A J P Hackett

| Professor T Powles

| REGISTERED OFFICE: | 32 Sutherland Street

| London

| SW1V 4JZ

| REGISTERED NUMBER: | 07673845 (England and Wales)

| ACCOUNTANTS: | George Hay & Company

| Chartered Accountants

| 83 Cambridge Street

| Pimlico

| London

| SW1V 4PS

32 SUTHERLAND STREET MANAGEMENT LIMITED (REGISTERED NUMBER: 07673845) |

BALANCE SHEET

31ST DECEMBER 2025

| 2025 | 2024 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Tangible assets | 4 | 2,500 |  | 2,500 |  |

CURRENT ASSETS

Debtors | 5 | 9,052 |  | 10,717 |  |

CREDITORS

Amounts falling due within one year | 6 | 7,305 |  | 8,045 |  |

NET CURRENT ASSETS | 1,747 |  | 2,672 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 4,247 |  | 5,172 |  |

CAPITAL AND RESERVES

Called up share capital | 11 |  | 11 |  |

Retained earnings | 4,236 |  | 5,161 |  |

SHAREHOLDERS' FUNDS | 4,247 |  | 5,172 |  |

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.

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 21st July 2026 and were signed on its behalf by:

A J P Hackett - Director

32 SUTHERLAND STREET MANAGEMENT LIMITED (REGISTERED NUMBER: 07673845) |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31ST DECEMBER 2025

1. | STATUTORY INFORMATION

| 32 Sutherland Street Management 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.

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 as modified by the revaluation of certain assets.

| Tangible fixed assets

| The freehold property is stated at cost.

| No depreciation is provided on the freehold property as in the opinion of the directors the current market value exceeds the cost of the property.

3. | EMPLOYEES AND DIRECTORS

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

4. | TANGIBLE FIXED ASSETS

| Freehold

| property

£ |

| COST OR VALUATION

| At 1st January 2025

| and 31st December 2025 | 2,500 |  |

| NET BOOK VALUE

| At 31st December 2025 | 2,500 |  |

| At 31st December 2024 | 2,500 |  |

| Cost or valuation at 31st December 2025 is represented by:

| Freehold

| property

£ |

| Valuation in 2022 | (2,500 | ) |

| Cost | 5,000 |  |

2,500 |  |

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

2025 | 2024 |

£ | £ |

| Cash held by managing agents | 9,052 |  | 10,717 |  |

32 SUTHERLAND STREET MANAGEMENT LIMITED (REGISTERED NUMBER: 07673845) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31ST DECEMBER 2025

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

2025 | 2024 |

£ | £ |

| Other creditors | 5,455 |  | 5,455 |  |

| Accrued expenses | 1,850 |  | 2,590 |  |

7,305 |  | 8,045 |  |