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REGISTERED NUMBER: 12075302 (England and Wales)

| UNAUDITED FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 31 DECEMBER 2025 |

| FOR |

| JONES & WAGENER INTERNATIONAL LIMITED |

JONES & WAGENER INTERNATIONAL LIMITED (REGISTERED NUMBER: 12075302)

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2025

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 3 |

JONES & WAGENER INTERNATIONAL LIMITED

COMPANY INFORMATION

FOR THE YEAR ENDED 31 DECEMBER 2025

| DIRECTORS: | J E Glendinning

| J S Hex

| J S Msiza

| J P Van Der Berg

| REGISTERED OFFICE: | 100 Avebury Boulevard

| Milton Keynes

| Buckinghamshire

| MK9 1FH

| REGISTERED NUMBER: | 12075302 (England and Wales)

| ACCOUNTANTS: | GKP (Ampthill) Limited

| Chartered Accountants

| 3 Doolittle Yard

| Froghall Road

| Ampthill

| Bedfordshire

| MK45 2NW

JONES & WAGENER INTERNATIONAL LIMITED (REGISTERED NUMBER: 12075302)

BALANCE SHEET

31 DECEMBER 2025

2025 | 2024 |

| Notes | £ | £

FIXED ASSETS

Investments | 5 | 199,082 |  | 184,732 |  |

CURRENT ASSETS

Stocks | 3,916 |  | 6,281 |  |

Debtors | 6 | 34,686 |  | 133,329 |  |

Cash at bank | 29,035 |  | 7,249 |  |

67,637 |  | 146,859 |  |

CREDITORS

Amounts falling due within one year | 7 | (42,468 | ) | (46,735 | ) |

NET CURRENT ASSETS | 25,169 |  | 100,124 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 224,251 |  | 284,856 |  |

CAPITAL AND RESERVES

Called up share capital | 8 | 1,000 |  | 1,000 |  |

Share premium | 188,000 |  | 188,000 |  |

Retained earnings | 35,251 |  | 95,856 |  |

SHAREHOLDERS' FUNDS | 224,251 |  | 284,856 |  |

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 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 Income Statement 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:

J E Glendinning - Director

JONES & WAGENER INTERNATIONAL LIMITED (REGISTERED NUMBER: 12075302)

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2025

1. | STATUTORY INFORMATION

| Jones & Wagener International 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. | STATEMENT OF COMPLIANCE

| 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.

3. | ACCOUNTING POLICIES

| Basis of preparing the financial statements

| The financial statements have been prepared under the historical cost convention.

| Preparation of consolidated financial statements

| The financial statements contain information about Jones & Wagener International Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

| Related party exemption

| The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

| Turnover

| Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

| Tangible fixed assets

| Tangible fixed assets are stated at cost less depreciation.

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

| Short leasehold - over 3 years

| Fixtures and fittings - 20% on reducing balance

| Computer equipment - 20% on reducing balance

| Investments in subsidiaries

| Investments in subsidiary undertakings are recognised at cost.

| Stock

| Work in progress is valued at the lower of selling rates or net realisable value.

JONES & WAGENER INTERNATIONAL LIMITED (REGISTERED NUMBER: 12075302)

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 DECEMBER 2025

3. | ACCOUNTING POLICIES - continued

| 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.

| Foreign currencies

| Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rate of exchange ruling at the date of transaction. Exchange differences are taken into account in arriving at the operating result.

| Pension costs and other post-retirement benefits

| The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit & loss in the period to which they relate.

4. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was NIL (2024 - 1 ).

5. | FIXED ASSET INVESTMENTS

Shares in |

group |

undertakings |

| £

| COST

| At 1 January 2025 | 184,732 |  |

| Additions | 14,350 |  |

| At 31 December 2025 | 199,082 |  |

| NET BOOK VALUE

| At 31 December 2025 | 199,082 |  |

| At 31 December 2024 | 184,732 |  |

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

2025 | 2024 |

| £ | £

| Trade debtors | 34,686 |  | 68,803 |  |

| Amounts owed by group undertakings | - |  | 52,740 |  |

| Loan receivable | - |  | 11,786 |  |

34,686 |  | 133,329 |  |

JONES & WAGENER INTERNATIONAL LIMITED (REGISTERED NUMBER: 12075302)

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 DECEMBER 2025

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

2025 | 2024 |

| £ | £

| Trade creditors | 30,421 |  | 43,003 |  |

| Amounts owed to group undertakings | 2,195 |  | - |  |

| VAT | 343 |  | 1,499 |  |

| Accruals and deferred income | 9,509 |  | 2,233 |  |

42,468 |  | 46,735 |  |

8. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 2025 | 2024 |

value: |  | £ | £

| 1,000 | Ordinary | £1 | 1,000 |  | 1,000 |  |

9. | ULTIMATE CONTROLLING PARTY

| No one individual has overall ultimate control.