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REGISTERED NUMBER: 05335903 (England and Wales)

| Tileform U.K. Limited |

| Report of the Directors and |

| Unaudited Financial Statements |

| for the Year Ended 31 January 2026 |

| Tileform U.K. Limited (Registered number: 05335903) |

Contents of the Financial Statements

for the Year Ended 31 January 2026

Page |

| Company Information | 1 |

| Report of the Directors | 2 |

| Income Statement | 3 |

| Balance Sheet | 4 |

| Notes to the Financial Statements | 5 |

| Tileform U.K. Limited |

Company Information

for the Year Ended 31 January 2026

| DIRECTORS: | L D Attley

| J Attley

| REGISTERED OFFICE: | Kingfisher House

| Unit 17

| Overthorpe Road

| Banbury

| Oxfordshire

| OX16 4SX

| REGISTERED NUMBER: | 05335903 (England and Wales)

| ACCOUNTANTS: | Moffat Gilbert

| Unit 12

| Shottery Brook Office Park

| Timothy's Bridge Road

| Stratford upon Avon

| Warwickshire

| CV37 9NR

| Tileform U.K. Limited (Registered number: 05335903) |

Report of the Directors

for the Year Ended 31 January 2026

The directors present their report with the financial statements of the company for the year ended 31 January 2026.

PRINCIPAL ACTIVITY

The principal activity of the company in the year under review was that of the purchase of investment properties to generate a rental income stream.

DIRECTORS

L D Attley has held office during the whole of the period from 1 February 2025 to the date of this report.

Other changes in directors holding office are as follows:

J Attley - appointed 1 February 2025

This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

ON BEHALF OF THE BOARD:

J Attley - Director

4 August 2026

| Tileform U.K. Limited (Registered number: 05335903) |

Income Statement

for the Year Ended 31 January 2026

| 31.1.26 |  | 31.1.25

| Notes | £ | £ |

TURNOVER | - |  | - |  |

Administrative expenses | 6,277 |  | 3,964 |  |

(6,277 | ) | (3,964 | ) |

Other operating income | 19,240 |  | 18,600 |  |

OPERATING PROFIT | 4 | 12,963 |  | 14,636 |  |

Interest payable and similar expenses | 3 |  | - |  |

PROFIT BEFORE TAXATION | 12,960 |  | 14,636 |  |

Tax on profit | 5 | 3,145 |  | 736 |  |

PROFIT FOR THE FINANCIAL YEAR | 9,815 |  | 13,900 |  |

| Tileform U.K. Limited (Registered number: 05335903) |

Balance Sheet

31 January 2026

| 31.1.26 | 31.1.25 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Tangible assets | 6 | - |  | 1,265 |  |

Investment property | 7 | 550,581 |  | 500,012 |  |

550,581 |  | 501,277 |  |

CURRENT ASSETS

Cash at bank and in hand | 6,223 |  | 24,797 |  |

CREDITORS

Amounts falling due within one year | 8 | 404,283 |  | 383,368 |  |

NET CURRENT LIABILITIES | (398,060 | ) | (358,571 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | 152,521 |  | 142,706 |  |

CAPITAL AND RESERVES

Called up share capital | 9 | 60 |  | 60 |  |

Capital redemption reserve | 40 |  | 40 |  |

Retained earnings | 152,421 |  | 142,606 |  |

SHAREHOLDERS' FUNDS | 152,521 |  | 142,706 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 January 2026.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 2026 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 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 4 August 2026 and were signed on its behalf by:

J Attley - Director

| Tileform U.K. Limited (Registered number: 05335903) |

Notes to the Financial Statements

for the Year Ended 31 January 2026

1. | STATUTORY INFORMATION

| Tileform U.K. 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.

| Tangible fixed assets

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

| Plant and machinery etc | - | 10% on cost

| Investment property

| Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

| 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.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 2 (2025 - 1 ) .

4. | OPERATING PROFIT

| The operating profit is stated after charging:

| 31.1.26 |  | 31.1.25

£ | £ |

| Depreciation - owned assets | 1,265 |  | 154 |  |

| Tileform U.K. Limited (Registered number: 05335903) |

Notes to the Financial Statements - continued

for the Year Ended 31 January 2026

5. | TAXATION

| Analysis of the tax charge

| The tax charge on the profit for the year was as follows:

| 31.1.26 |  | 31.1.25

£ | £ |

| Current tax:

| UK corporation tax | 3,145 |  | 736 |  |

| Tax on profit | 3,145 |  | 736 |  |

6. | TANGIBLE FIXED ASSETS

| Plant and

| machinery

| etc

£ |

| COST

| At 1 February 2025

| and 31 January 2026 | 12,488 |  |

| DEPRECIATION

| At 1 February 2025 | 11,223 |  |

| Charge for year | 1,265 |  |

| At 31 January 2026 | 12,488 |  |

| NET BOOK VALUE

| At 31 January 2026 | - |  |

| At 31 January 2025 | 1,265 |  |

7. | INVESTMENT PROPERTY

| Total

£ |

| FAIR VALUE

| At 1 February 2025 | 500,012 |  |

| Additions | 50,569 |  |

| At 31 January 2026 | 550,581 |  |

| NET BOOK VALUE

| At 31 January 2026 | 550,581 |  |

| At 31 January 2025 | 500,012 |  |

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

| 31.1.26 |  | 31.1.25

£ | £ |

| Taxation and social security | 3,145 |  | 736 |  |

| Other creditors | 401,138 |  | 382,632 |  |

404,283 |  | 383,368 |  |

| Tileform U.K. Limited (Registered number: 05335903) |

Notes to the Financial Statements - continued

for the Year Ended 31 January 2026

9. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 31.1.26 |  | 31.1.25

| value: | £ | £ |

| 60 | Ordinary | £1 | 60 |  | 60 |  |

10. | ULTIMATE CONTROLLING PARTY

| The ultimate controlling party is L D Attley.