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REGISTERED NUMBER: 15205271 (England and Wales)

Unaudited Financial Statements

for the Year Ended 31 January 2026

for

UNBOXED VENTURES LIMITED

UNBOXED VENTURES LIMITED (REGISTERED NUMBER: 15205271) |

Contents of the Financial Statements

for the Year Ended 31 January 2026

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 3 |

| UNBOXED VENTURES LIMITED |

Company Information

for the Year Ended 31 January 2026

| Directors: | M R Evans

| M R Turrell

| Registered office: | 60-62 Commercial Street

| London

| E1 6LT

| Registered number: | 15205271 (England and Wales)

| Accountants: | Cooper Parry Advisory Limited

| Broadwalk House, 5th Floor

| 5 Appold Street

| Broadgate

| London

| EC2A 2AG

UNBOXED VENTURES LIMITED (REGISTERED NUMBER: 15205271) |

Balance Sheet

31 January 2026

2026 | 2025 |

| Notes | £ | £ | £ | £

Fixed assets

Investments | 4 | 2,314,202 |  | 2,314,202 |  |

Creditors

Amounts falling due within one year | 5 | 1,317,368 |  | 1,287,018 |  |

Net current liabilities | (1,317,368 | ) | (1,287,018 | ) |

Total assets less current liabilities | 996,834 |  | 1,027,184 |  |

Capital and reserves

Called up share capital | 6 | 37 |  | 37 |  |

Share premium | 1,066,161 |  | 1,066,161 |  |

Retained earnings | (69,364 | ) | (39,014 | ) |

Shareholders' funds | 996,834 |  | 1,027,184 |  |

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

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

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 14 August 2026 and were signed on its behalf by:

M R Turrell - Director

UNBOXED VENTURES LIMITED (REGISTERED NUMBER: 15205271) |

Notes to the Financial Statements

for the Year Ended 31 January 2026

1. | Statutory information

| Unboxed Ventures 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.

| Going Concern

| The financial statements have been prepared on a going concern basis. The company has incurred losses during the reporting period however ,the directors are of the opinion that the company will have sufficient resources to meet its obligations if and when they fall due and it is on this basis they believe that they should adopt the going concern basis in preparing the financial statements.

| Preparation of consolidated financial statements

| The financial statements contain information about Unboxed Ventures 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.

| Investments in subsidiaries

| Investments in subsidiary undertakings are stated at cost less any provision for impairment. Where an indication of impairment exists, the carrying value of the investment is assessed and written down to its recoverable amount if lower than its carrying value.

| Financial instruments

| Financial assets and financial liabilities are recognised in the balance sheet when the company becomes a party to the contractual provisions of the instrument.

| Trade and other debtors and creditors are classified as basic financial instruments and measured at initial recognition at transaction price. Debtors and creditors are subsequently measured at amortised cost using the effective interest rate method. A provision is established when there is objective evidence that the company will not be able to collect all amounts due.

| Cash and cash equivalents are classified as basic financial instruments and comprise cash in hand and at bank and bank overdrafts.

| Financial liabilities and equity instruments issued by the company are classified in accordance with the substance of the contractual arrangements entered into and the definitions of a financial liability and an equity instrument. An equity instrument is any contract that evidences a residual interest in the assets of the company after deducting all of its liabilities. Equity instruments issued by the company are recorded at the proceeds received, net of direct issue costs.

| Taxation

| Taxation for the year comprises current and deferred tax. Tax is recognised in the Profit and Loss Account, 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.

UNBOXED VENTURES LIMITED (REGISTERED NUMBER: 15205271) |

Notes to the Financial Statements - continued

for the Year Ended 31 January 2026

3. | Employees and directors

| The average number of employees during the year was 2 (2025 - 2 ) .

4. | Fixed asset investments

Shares in |

group |

undertakings |

| £

| Cost

| At 1 February 2025

| and 31 January 2026 | 2,314,202 |  |

| Net book value

| At 31 January 2026 | 2,314,202 |  |

| At 31 January 2025 | 2,314,202 |  |

5. | Creditors: amounts falling due within one year |

2026 | 2025 |

| £ | £

| Amounts owed to group undertakings | 1,086,106 |  | 905,826 |  |

| Other creditors | 231,262 |  | 381,192 |  |

1,317,368 |  | 1,287,018 |  |

6. | Called up share capital

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 2026 | 2025 |

value: |  | £ | £

| 3,720 | Ordinary | £0.01 | 37 |  | 37 |  |