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|  |  | Company registration number:04852625 |
|  | CHILDREN OF COLOUR LIMITED |  |  |  |
|  |  | FINANCIAL STATEMENTS |  |  |  |
|  |  | FOR THE YEAR ENDED 31 December 2025 |  |  |  |

CHILDREN OF COLOUR LIMITED |  |  |  |  |  |  |  |  |  |  |
BALANCE SHEET |  |  |  |  |  |  |  |  |  |  |
AS AT 31 December 2025 |  |  |  |  |  |  |  |  |  |  |
|  |  |  |  | 2025 |  | 2024 |
|  |  |  | Notes | £ |  | £ |  | £ |  | £ |
FIXED ASSETS |  |  |  |  |  |  |  |  |  |  |
Tangible assets |  |  | 3 |  |  | 31,298 |  |  |  | 1,883 |
|  |  |  |  |  |  | 31,298 |  |  |  | 1,883 |
CURRENT ASSETS |  |  |  |  |  |  |  |  |  |  |
Debtors |  |  | 4 | 47,853 |  |  |  | 105,794 |  |  |  |
Cash at bank and in hand |  |  |  | 38,324 |  |  |  | 15,457 |  |  |  |
|  |  |  |  | 86,177 |  |  |  | 121,251 |  |  |
CREDITORS |  |  |  |  |  |  |  |  |  |  |
Amounts falling due within one year |  | 5 | (37,348) |  |  |  | (23,209) |  |  |
NET CURRENT ASSETS |  |  |  |  |  | 48,829 |  |  |  | 98,042 |
TOTAL ASSETS LESS |  |  |  |  |  |  |  |  |  |  |
CURRENT LIABILITIES |  |  |  |  |  | 80,127 |  |  |  | 99,925 |
Creditors falling due after one year |  | 6 |  |  | (21,917) |  |  |  | (0) |
NET ASSETS |  |  |  |  |  | 58,210 |  |  |  | 99,925 |
CAPITAL AND RESERVES |  |  |  |  |  |  |  |  |  |  |
Called-up equity share capital |  | 7 |  |  | 3,000 |  |  |  | 3,000 |
Profit and loss account |  |  |  |  |  | 55,210 |  |  |  | 96,925 |
SHAREHOLDERS FUNDS |  |  |  |  |  | 58,210 |  |  |  | 99,925 |
For the year ending 31 December 2025 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies. |  |  |  |  |  |  |
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006. |  |  |  |  |  |  |
The director acknowledges her responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of the accounts. |  |  |  |  |  |  |
These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006. Approved by the board of directors on 3 August 2026 and signed on its behalf. |  |  |  |  |  |  |
The profit and loss account has not been delivered to the Registrar of Companies in accordance with the special provisions applicable to companies subject to the small companies' regime. |  |  |  |  |  |  |
..........................................................................
S.G. Springer |  |  |  |  |  |  |  |  |  |  |
3 August 2026 |  |  |  |  |  |  |  |  |  |  |
The annexed notes form part of these financial statements. |  |  |  |  |  |  |

CHILDREN OF COLOUR LIMITED |  |  |  |  |  |
STATEMENT OF CHANGES IN EQUITY |  |  |  |  |  |
FOR THE YEAR ENDED 31 DECEMBER 2025 |  |
|  |  |  | Share | Share | P and L | Revaluation | Other | Total
|  |  |  | Capital | Premium | Account | reserve | reserves | equity
|  |  |  | £ | £ | £ | £ | £ | £
Balance at 1 January 2024 |  | 2,000 | 0 | 125,874 | 0 | 0 | 127,874
Changes in equity |  |  |  |  |  |  |  |  |  |
Share issue |  |  | 1,000 | 0 | 0 | 0 | 0 | 1,000
Dividend |  |  | 0 | 0 | (7,575) | 0 | 0 | (7,575)
Total Comprehensive Income |  | 0 | 0 | (21,374) | 0 | 0 | (21,374)
Balance at 31 December 2024 |  | 3,000 | 0 | 96,925 | 0 | 0 | 99,925
Changes in equity |  |  |  |  |  |  |  |  |  |
Dividend |  |  | 0 | 0 | (500) | 0 | 0 | (500)
Total comprehensive income |  | 0 | 0 | (41,215) | 0 | 0 | (41,215)
Balance at 31 December 2025 |  | 3,000 | 0 | 55,210 | 0 | 0 | 58,210

| CHILDREN OF COLOUR LIMITED |  |  |  |  |  |  |  |
| NOTES TO THE FINANCIAL STATEMENTS |  |  |  |  |  |  |
| FOR THE YEAR ENDED 31 DECEMBER 2025 |  |  |  |  |  |  |
1. | Accounting policies |  |  |  |  |  |  |  |
| Statutory information |  |  |  |  |  |  |
| The company is registered in England and Wales and its registered number is 4852625. The company is a private company limited by shares. Its registered office is 102-116 Windmill Road, Croydon, CR0 2XQ. |
| Statement of compliance |  |  |  |  |  |  |
| These financial statements have been prepared in accordance with the provisions of Section 1A 'Small entities' of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' and the Companies Act 2006. There were no material departures from the standard. |
| Basis of preparing the financial statements |  |  |  |  |  |  |
| The financial statements have been prepared under the historical cost convention in accordance with the accounting policies set out below. These financial statements have been prepared in accordance with FRS102 Section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006. |
| Turnover |  |  |  |  |  |  |  |  |
| Turnover comprises the invoiced value of services supplied by the company. |
| Fixed Assets |  |  |  |  |  |  |  |
| Tangible fixed assets are stated at cost less depreciation and impairment costs. Depreciation is provided at rates calculated to write off the cost or valuation of fixed assets, less their estimated residual value, over their expected useful lives on the following bases: Fixtures and fittings 33 1/3% p.a. straight line basis Motor vehicles 20% p.a. reducing balance basis |
| Debtors |  |  |  |  |  |  |
| The Director has decided that no provision is required for bad or doubtful debts. |
| Leasing |  |  |  |  |  |  |  |  |
| Property, plant and equipment acquired under finance leases or hire purchase contracts are capitalised and depreciated in the same manner as other tangible fixed assets. The related obligations, net of future finance charges, are included in creditors. Rentals payable under operating leases are charged to the profit and loss account on a straight line basis over the period of the lease. |
| Taxation |  |  |  |  |  |  |  |
| The tax expense represents the sum of the tax currently payable and deferred tax. Tax currently payable is based on taxable profit for the year and calculated using tax rates that have been enacted or substantively enacted by the reporting end date. |
| Deferred Taxation |  |  |  |  |  |  |  |
| Deferred taxation is provided on the liability method to take account of timing differences between the treatment of certain items for accounts purposes and their treatment for tax purposes. Deferred tax is accounted for in respect of all material timing differences. |
| Pension Scheme |  |  |  |  |  |  |  |
| The company operates a defined contribution pension scheme, and the pension charge represents the amounts payable by the company to the fund in respect of the year. |

2. | Employees |  |  |
| The average number of persons employed by the company (including directors) during the year was 5.

3. | Tangible fixed assets |  |  |  |  |  |  |  |  |
|  |  |  | Motor | F and F | Total |
| Cost |  |  |  |  |  |  |  |  |  |
| At start of period |  | 0 | 19,462 | 19,462 |
| Additions |  |  | 36,409 | 1,938 | 38,347 |
| At end of period |  | 36,409 | 21,400 | 57,809 |
| Depreciation |  |  |  |  |  |  |  |  |  |
| At start of period |  | 0 | 17,579 | 17,579 |
| Provided during the period | 7,282 | 1,650 | 8,932 |
| At end of period |  | 7,282 | 19,229 | 26,511 |
| Net Book Value |  |  |  |  |  |  |  |  |
| At start of period |  | 0 | 1,883 | 1,883 |
| At end of period |  | 29,127 | 2,171 | 31,298 |

4. | Debtors |  |  |  |  |  |  |
|  |  |  |  | 2025 | 2024 |  |  |
|  |  |  |  | £ | £ |  |  |
| Due within one year |  |  |  |  |  |  |
| Trade Debtors |  |  | 43,038 | 99,469 |  |  |
| Other Debtors |  |  | 1,000 | 1,000 |  |  |
| Prepayments and accrued income |  | 3,673 | 0 |  |  |
| Corporation tax recoverable assets |  | 142 | 5,325 |  |  |
|  |  |  |  | 47,853 | 105,794 |  |  |

5. | Creditors due within one year |  |  |  |  |
|  |  |  |  | 2025 | 2024 |  |
|  |  |  |  | £ | £ |  |
| Obligations under finance leases |  | 4,194 | 0 |  |
| Trade creditors |  |  | 17,418 | 5,705 |  |
| Other taxes and social security costs |  | 7,650 | 6,244 |  |
| Other creditors |  |  | 3,216 | 2,356 |  |
| Accruals and deferred income |  | 4,302 | 2,886 |  |
| Loan from directors |  |  | 568 | 6,018 |  |
|  |  |  |  | 37,348 | 23,209 |  |
6. | Creditors due after one year |  |  |  |  |
|  |  |  |  | 2025 | 2024 |  |
|  |  |  |  | £ | £ |  |
| Obligations under finance leases |  | 21,917 | 0 |  |
|  |  |  |  | 21,917 | 0 |  |

7. | Share capital |  |  | Alloted, Issued and fully paid |  |  |  |
|  |  |  |  | 2025 | 2024 |  |  |
|  |  |  |  | £ | £ |  |  |
| Ordinary shares of £1 each |  |  | 2,000 | 2,000 |  |  |
| B Ordinary shares of £1 each |  |  | 1,000 | 1,000 |  |  |
| Total issued share capital |  |  | 3,000 | 3,000 |  |  |

8. | Pension schemes |  |  |  |  |  |  |  |
| The company operates a defined contribution scheme for its employees. The assets of the scheme are held separately from those of the company in an independently administered fund. |
9. | Related Party Transactions |  |  |  |  |  |  |  |
| £11,974 was paid to M Springer, a connected party, in the year in respect of the rental and associated costs of a Barbados based office. |