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REGISTERED NUMBER: 14130028 (England and Wales)

| UNAUDITED FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 31 MAY 2026 |

| FOR |

| 43 MILL HILL ROAD MANAGEMENT LIMITED |

43 MILL HILL ROAD MANAGEMENT LIMITED (REGISTERED NUMBER: 14130028) |

CONTENTS OF THE FINANCIAL STATEMENTS

for the year ended 31 May 2026

Page |

| Company Information | 1 |

| Abridged Balance Sheet | 2 |

| Notes to the Financial Statements | 4 |

| 43 MILL HILL ROAD MANAGEMENT LIMITED |

COMPANY INFORMATION

for the year ended 31 May 2026

| DIRECTORS: | Mr H Hammonds

| Miss G C Munday

| REGISTERED OFFICE: | 19-20 Bourne Court

| Southend Road

| Woodford Green

| United Kingdom

| IG8 8HD

| REGISTERED NUMBER: | 14130028 (England and Wales)

| ACCOUNTANTS: | Raffingers Holdings Limited

| Chartered Accountants

| 19-20 Bourne Court

| Southend Road

| Woodford Green

| Essex

| IG8 8HD

43 MILL HILL ROAD MANAGEMENT LIMITED (REGISTERED NUMBER: 14130028) |

ABRIDGED BALANCE SHEET

31 May 2026

| 2026 | 2025 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Investment property | 4 | 479,156 |  | 479,156 |  |

CURRENT ASSETS

Cash in hand | 2 |  | 2 |  |

CREDITORS

Amounts falling due within one year | 88,651 |  | 88,651 |  |

NET CURRENT LIABILITIES | (88,649 | ) | (88,649 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | 390,507 |  | 390,507 |  |

CREDITORS

Amounts falling due after more than one year | 5 | 403,100 |  | 403,100 |  |

NET LIABILITIES | (12,593 | ) | (12,593 | ) |

CAPITAL AND RESERVES

Called up share capital | 2 |  | 2 |  |

Retained earnings | (12,595 | ) | (12,595 | ) |

SHAREHOLDERS' FUNDS | (12,593 | ) | (12,593 | ) |

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

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

43 MILL HILL ROAD MANAGEMENT LIMITED (REGISTERED NUMBER: 14130028) |

ABRIDGED BALANCE SHEET - continued

31 May 2026

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

All the members have consented to the preparation of an abridged Income Statement and an abridged Balance Sheet for the year ended 31 May 2026 in accordance with Section 444(2A) of the Companies Act 2006.

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 29 July 2026 and were signed on its behalf by:

Mr H Hammonds - Director

43 MILL HILL ROAD MANAGEMENT LIMITED (REGISTERED NUMBER: 14130028) |

NOTES TO THE FINANCIAL STATEMENTS

for the year ended 31 May 2026

1. | STATUTORY INFORMATION

| 43 Mill Hill Road 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.

| The presentation currency of the financial statements is the Pound Sterling (£).

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.

| The accounts have been prepared on the going concern basis as the directors are of the opinion that the company will meet its liabilities as and when due, due to the continued support of the directors.

| Investment property

| Investment properties are properties held to earn rentals and for capital appreciation. Investment properties are initially measured at cost, including transaction costs. Subsequently investment properties are measured at fair value. Gains and losses arising from changes in the fair value of investment properties are included in profit or loss in the period in which they arise.

| Short term creditors

| Short term creditors with no stated interest rate are recorded at transaction price. Any losses arising from impairment are recognised in the profit and loss account.

| Loans and borrowings

| Loans and borrowings are initially recognised at the transaction price including transactions costs. Subsequently, they are measured at amortised cost using the effective interest rate method, less impairment.

3. | EMPLOYEES AND DIRECTORS

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

4. | INVESTMENT PROPERTY

| Total

£ |

| FAIR VALUE

| At 1 June 2025

| and 31 May 2026 | 479,156 |  |

| NET BOOK VALUE

| At 31 May 2026 | 479,156 |  |

| At 31 May 2025 | 479,156 |  |

| Investment property was valued on an open market basis on 31 May 2026 by the director.

43 MILL HILL ROAD MANAGEMENT LIMITED (REGISTERED NUMBER: 14130028) |

NOTES TO THE FINANCIAL STATEMENTS - continued

for the year ended 31 May 2026

5. | CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN FIVE YEARS |

2026 | 2025 |

£ | £ |

| Repayable otherwise than by instalments

| Bank loans | 403,100 |  | 403,100 |  |

6. | SECURED DEBTS

| The following secured debts are included within creditors:

2026 | 2025 |

£ | £ |

| Bank loans | 403,100 |  | 403,100 |  |

| The mortgage loan is secured by way of a fixed and floating charge over the properties held by the company.

7. | RELATED PARTY DISCLOSURES

| At the balance sheet date, the company owed £87,868 (2025 : £87,868) to the directors.