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REGISTERED NUMBER: 16026856 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE PERIOD 18 OCTOBER 2024 TO 31 MAY 2025

FOR

MAD VIZION LIMITED

| MAD VIZION LIMITED (REGISTERED NUMBER: 16026856) |

CONTENTS OF THE FINANCIAL STATEMENTS

for the period 18 October 2024 to 31 May 2025

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 3 |

| MAD VIZION LIMITED |

COMPANY INFORMATION

for the period 18 October 2024 to 31 May 2025

| DIRECTORS: | M S Sparkes

| D Brook

| REGISTERED OFFICE: | 4 The Gardens

| Thurlaston

| Rugby

| CV23 9LS

| REGISTERED NUMBER: | 16026856 (England and Wales)

| ACCOUNTANTS: | Magma Audit LLP

| 16 Davy Court

| Castle Mound Way

| Rugby, CV23 0UZ

| Magma Audit LLP is part

| Of the Dains Group

| MAD VIZION LIMITED (REGISTERED NUMBER: 16026856) |

BALANCE SHEET

31 May 2025

| Notes | £ |

| FIXED ASSETS

| Investments | 4 | 1 |  |

| Investment property | 5 | 318,793 |  |

318,794 |  |

| CURRENT ASSETS

| Debtors | 6 | 104,054 |  |

| Cash at bank | 189,821 |  |

293,875 |  |

| CREDITORS

| Amounts falling due within one year | 7 | (15,454 | ) |

| NET CURRENT ASSETS | 278,421 |  |

| TOTAL ASSETS LESS CURRENT LIABILITIES | 597,215 |  |

| CAPITAL AND RESERVES

| Called up share capital | 200 |  |

| Retained earnings | 597,015 |  |

597,215 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 31 May 2025.

The members have not required the company to obtain an audit of its financial statements for the period ended 31 May 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 Profit and Loss Account has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 6 August 2026 and were signed on its behalf by:

D Brook - Director

| MAD VIZION LIMITED (REGISTERED NUMBER: 16026856) |

NOTES TO THE FINANCIAL STATEMENTS

for the period 18 October 2024 to 31 May 2025

1. | STATUTORY INFORMATION

| Mad Vizion Limited is a limited company, limited by shares, registered in England and Wales. Its registered office address is 4 The Gardens, Thurlaston, Rugby, England, CV23 9LZ and the registered number is 16026856.

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 presentation currency of the financial statements is pound sterling (£) and figures are rounded to the nearest £1.

| Investments in subsidiaries

| Investment in the subsidiary company is held at cost less accumulated impairment losses.

| 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.

| Financial instruments

| (i) Financial assets

| Basic financial assets, including trade and other debtors, cash and bank balances are initially recognised at transaction price, unless the arrangement constitutes a financing transaction, where the transaction is measured at the present value of the future receipts discounted at a market rate of interest.

| Such assets are subsequently carried at amortised cost using the effective interest rate method.

| (ii) Financial liabilities

| Basic financial liabilities, including trade and other creditors are initially recognised at transaction price, unless the arrangement constitutes a financing transaction, where the debt instrument is measured at the present value of the future payments discounted at a market rate of interest.

| Debt instruments are subsequently carried at amortised cost, using the effective interest rate.

| Taxation

| The tax expense for the year comprises current and deferred tax.

| Tax is recognised in profit or loss except that a charge attributable to an item of income and expense recognised as other comprehensive income or to an item recognised directly in equity is also recognised in other comprehensive income or directly in equity respectively.

| Deferred tax balances are recognised in respect of all timing differences that have originated but not reversed by the Balance Sheet date, except that:

| - The recognition of deferred tax assets is limited to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits; and

| - Any deferred tax balances are reversed if and when all conditions for retaining associated tax allowances have been met.

| Both current and deferred tax is determined using tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

| Cash and cash equivalents

| Cash and cash equivalents are represented by cash in hand, deposits held at call with financial institutions, and other short-term highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the period was 2 .

| MAD VIZION LIMITED (REGISTERED NUMBER: 16026856) |

NOTES TO THE FINANCIAL STATEMENTS - continued

for the period 18 October 2024 to 31 May 2025

4. | FIXED ASSET INVESTMENTS

| Shares in

| group

| undertaking

£ |

| COST

| Additions | 1 |  |

| At 31 May 2025 | 1 |  |

| NET BOOK VALUE

| At 31 May 2025 | 1 |  |

5. | INVESTMENT PROPERTY

| Total

£ |

| FAIR VALUE

| Additions | 318,793 |  |

| At 31 May 2025 | 318,793 |  |

| NET BOOK VALUE

| At 31 May 2025 | 318,793 |  |

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

£ |

| Other debtors | 104,054 |  |

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

£ |

| Taxation and social security | 13,533 |  |

| Other creditors | 1,921 |  |

15,454 |  |

8. | DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

| The following advances and credits to a director subsisted during the period ended 31 May 2025:

£ |

| D Brook |

| Balance outstanding at start of period | - |  |

| Amounts advanced | 90,100 |  |

| Amounts repaid | (2 | ) |

| Amounts written off | - |  |

| Amounts waived | - |  |

| Balance outstanding at end of period | 90,098 |  |

9. | RELATED PARTY DISCLOSURES

| During the year dividends were received from companies with common directorship amounting to £601,000.