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

Page

Company Information

1

Report of the Directors

2

Income Statement

3

Balance Sheet

4

Notes to the Financial Statements

5

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

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

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

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

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

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

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.