GODOLPHIN MINERALS LIMITED

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3—4

Registered number: 11986389

		2025		2024
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		876,236		1,104,294

			876,236		1,104,294
CURRENT ASSETS
Debtors	5	166,831		31,854
Cash at bank and in hand		656,579		21,165

		823,410		53,019
Creditors: Amounts Falling Due Within One Year	6	(1,131,427 )		(1,051,016 )

NET CURRENT ASSETS (LIABILITIES)			(308,017 )		(997,997 )

TOTAL ASSETS LESS CURRENT LIABILITIES			568,219		106,297

NET ASSETS			568,219		106,297

CAPITAL AND RESERVES
Called up share capital	7		17,660		17,660
Share premium account			800,466		800,466
Profit and Loss Account			(249,907 )		(711,829 )

SHAREHOLDERS' FUNDS			568,219		106,297

Page 1

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GODOLPHIN MINERALS LIMITED

Balance Sheet (continued)

As At 30 November 2025

For the year ending 30 November 2025 the company was entitled to exemption from audit 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 directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr Mark Thompson

Director

13 August 2026

The notes on pages 3 to 4 form part of these financial statements.

1. General Information

GODOLPHIN MINERALS LIMITED is a private company, limited by shares, incorporated in England & Wales, registered number 11986389 . The registered office is Amersham Court, 154 Station Road, Amersham, Buckinghamshire, HP6 5DW.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

2.2. Turnover

Turnover is measured at the fair value of the consideration received or receivable, net of discounts and value added taxes. Turnover includes revenue earned from the sale of goods and from the rendering of services. Turnover is reduced for estimated customer returns, rebates and other similar allowances.

2.3.

Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost.

3. Average Number of Employees

Average number of employees, including directors, during the year was: NIL (2024: 1)

4. Investments

	Subsidiaries	Listed	Total
	£	£	£
Cost or Valuation
As at 1 December 2024	256,500	847,794	1,104,294
Additions	25,000	776,236	801,236
Disposals	(181,500 )	(847,794 )	(1,029,294 )

As at 30 November 2025	100,000	776,236	876,236

Provision
As at 1 December 2024	-	-	-

As at 30 November 2025	-	-	-

Net Book Value
As at 30 November 2025	100,000	776,236	876,236

As at 1 December 2024	256,500	847,794	1,104,294

5. Debtors

	2025	2024
	£	£
Due within one year
Trade debtors	-	25,000
Other debtors	7,264	6,854

	7,264	31,854
Due after more than one year
Amounts owed by group undertakings	159,567	-

	166,831	31,854

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GODOLPHIN MINERALS LIMITED

Notes to the Financial Statements (continued)

For The Year Ended 30 November 2025

6. Creditors: Amounts Falling Due Within One Year

	2025	2024
	£	£
Trade creditors	199	18,102
Amounts owed to group undertakings	88	88
Amounts owed to participating interests	1,129,969	1,030,650
Other creditors	1,171	2,176

	1,131,427	1,051,016

7. Share Capital

	2025	2024
	£	£
Allotted, Called up and fully paid	17,660	17,660

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