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REGISTERED NUMBER: 16105341 (England and Wales)

| UNAUDITED FINANCIAL STATEMENTS |

| FOR THE PERIOD |

| 27 NOVEMBER 2024 TO 30 NOVEMBER 2025 |

| FOR |

| DILIGENT NORFOLK LETTINGS LIMITED |

DILIGENT NORFOLK LETTINGS LIMITED (REGISTERED NUMBER: 16105341)

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE PERIOD 27 NOVEMBER 2024 TO 30 NOVEMBER 2025

| Page |

Company Information | 1 |

Accountants' Report | 2 |

Statement of Financial Position | 3 |  | to |  | 4

Notes to the Financial Statements | 5 |  | to |  | 8

DILIGENT NORFOLK LETTINGS LIMITED

COMPANY INFORMATION

FOR THE PERIOD 27 NOVEMBER 2024 TO 30 NOVEMBER 2025

| DIRECTORS: | Mrs P J Townsend

| Mr D N Townsend

| REGISTERED OFFICE: | 8a Chestnut Avenue

| High Wycombe

| Buckinghamshire

| HP11 1DJ

| REGISTERED NUMBER: | 16105341 (England and Wales)

| ACCOUNTANTS: | Seymour Taylor Limited

| First Floor North

| 40 Oxford Road

| High Wycombe

| Buckinghamshire

| HP11 2EE

ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS

ON THE UNAUDITED FINANCIAL STATEMENTS OF

DILIGENT NORFOLK LETTINGS LIMITED

The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Statement of Financial Position. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Directors are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Diligent Norfolk Lettings Limited for the period ended 30 November 2025 which comprise the Income Statement, Statement of Financial Position, Statement of Changes in Equity and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the Board of Directors of Diligent Norfolk Lettings Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Diligent Norfolk Lettings Limited and state those matters that we have agreed to state to the Board of Directors of Diligent Norfolk Lettings Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Diligent Norfolk Lettings Limited and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Diligent Norfolk Lettings Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and loss of Diligent Norfolk Lettings Limited. You consider that Diligent Norfolk Lettings Limited is exempt from the statutory audit requirement for the period.

We have not been instructed to carry out an audit or a review of the financial statements of Diligent Norfolk Lettings Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

Seymour Taylor Limited

First Floor North

40 Oxford Road

High Wycombe

Buckinghamshire

HP11 2EE

17 August 2026

DILIGENT NORFOLK LETTINGS LIMITED (REGISTERED NUMBER: 16105341)

STATEMENT OF FINANCIAL POSITION

30 NOVEMBER 2025

| Notes | £ | £ |

| FIXED ASSETS

| Tangible assets | 4 | 809 |  |

| Investment property | 5 | 380,000 |  |

380,809 |  |

| CURRENT ASSETS

| Debtors | 6 | 2 |  |  |

| Cash at bank | 6,557 |  |  |

6,559 |  |

| CREDITORS

| Amounts falling due within one year | 7 | 2,160 |  |

| NET CURRENT ASSETS | 4,399 |  |

| TOTAL ASSETS LESS CURRENT LIABILITIES | 385,208 |  |

| CREDITORS

| Amounts falling due after more than one year | 8 | 425,000 |  |

| NET LIABILITIES | (39,792 | ) |

| CAPITAL AND RESERVES

| Called up share capital | 10 | 2 |  |

| Retained earnings | (39,794 | ) |

| SHAREHOLDERS' FUNDS | (39,792 | ) |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 30 November 2025.

The members have not required the company to obtain an audit of its financial statements for the period ended 30 November 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.

DILIGENT NORFOLK LETTINGS LIMITED (REGISTERED NUMBER: 16105341)

STATEMENT OF FINANCIAL POSITION - continued

30 NOVEMBER 2025

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 17 August 2026 and were signed on its behalf by:

Mr D N Townsend - Director

DILIGENT NORFOLK LETTINGS LIMITED (REGISTERED NUMBER: 16105341)

NOTES TO THE FINANCIAL STATEMENTS

FOR THE PERIOD 27 NOVEMBER 2024 TO 30 NOVEMBER 2025

1. | GENERAL INFORMATION

| Diligent Norfolk Lettings Limited is a private company limited by shares and incorporated in England and Wales. The address of the company's registered office is 8a, Chestnut Avenue, High Wycombe, England, HP11 1DJ. The registered number is 16105341.

| The presentation currency of these financial statements is Sterling (£), being the currency of the primary economic market in which the entity operates (its functional currency). All amounts in these financial statements have been rounded to the nearest pound unless stated otherwise.

| The significant accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all years presented unless otherwise stated.

2. | ACCOUNTING POLICIES

| Basis of preparing the financial statements

| 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.

| The financial statements have been prepared under the historical cost convention, modified to include certain items at fair value.

| The directors have assessed expected future cashflows, giving due consideration to all relevant factors affecting the company. The directors have considered the potential impact on the company as well as its capital resources and believe that the company has adequate resources in place to continue in operation for at least twelve months from the date of approval of the financial statements.

| Although at the reporting date the company had total net liabilities of £39,792, the directors believe it is appropriate for the financial statements to be prepared on the going concern basis as the company is able to rely on the support of its directors and shareholders, and companies under their common control.

| Tangible fixed assets

| Tangible fixed assets are measured at cost less accumulated depreciation and any accumulated impairment losses.

| Depreciation is provided at rates calculated to write off the cost of the fixed assets, less their estimated residual value, over their expected useful lives on the following bases:

| Plant & Machinery |  |  | 25% straight line |  |

| Investment property

| Investment property, which is property held to earn rentals and/or for capital appreciation, is initially recognised at cost, which includes the purchase cost and any directly attributable expenditure. Subsequently it is measured at fair value at the reporting end date. The surplus or deficit on revaluation is recognised in profit or loss.

DILIGENT NORFOLK LETTINGS LIMITED (REGISTERED NUMBER: 16105341)

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE PERIOD 27 NOVEMBER 2024 TO 30 NOVEMBER 2025

2. | ACCOUNTING POLICIES - continued

| Taxation

| Tax on the profit or loss 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 directly in equity or other comprehensive income, in which case it is recognised directly in equity or other comprehensive income.

| Current tax is the expected tax payable or receivable on the taxable income or loss for the year, using tax rates enacted or substantively enacted at the statement of financial position date, and any adjustment to tax payable in respect of previous years.

| Deferred tax is provided on timing differences which arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in the financial statements. Differences between accumulated depreciation and tax allowances for the cost of a fixed asset, if and when all conditions for retaining the tax allowances have been met, are not provided for. Deferred tax is not recognised on permanent differences arising because certain types of income or expense are non-taxable or are disallowable for tax or because certain tax charges or allowances are greater or smaller than the corresponding income or expense.

| Deferred tax is measured at the tax rate that is expected to apply to the reversal of the related difference, using tax rates enacted or substantively enacted at the statement of financial position date. Deferred tax balances are not discounted.

| Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

| Deferred tax

| Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the statement of financial position date.

| Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the period end and that are expected to apply to the reversal of the timing difference.

| Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3. | EMPLOYEES AND DIRECTORS

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

DILIGENT NORFOLK LETTINGS LIMITED (REGISTERED NUMBER: 16105341)

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE PERIOD 27 NOVEMBER 2024 TO 30 NOVEMBER 2025

4. | TANGIBLE FIXED ASSETS

| Plant and

| machinery

| etc

£ |

| COST

| Additions | 1,079 |  |

| At 30 November 2025 | 1,079 |  |

| DEPRECIATION

| Charge for period | 270 |  |

| At 30 November 2025 | 270 |  |

| NET BOOK VALUE

| At 30 November 2025 | 809 |  |

5. | INVESTMENT PROPERTY

| Total

£ |

| FAIR VALUE

| Additions | 410,895 |  |

| Revaluations | (30,895 | ) |

| At 30 November 2025 | 380,000 |  |

| NET BOOK VALUE

| At 30 November 2025 | 380,000 |  |

| The investment properties are carried at their fair values, which have been determined by the directors on an open market valuation basis.

| In respect of the investment properties stated valuations, the comparable historical cost values are as follows:

| 2025 |  |

| £ |  |

| Historical cost |  |  | 410,895 |  |

| Fair value at 30 November 2025 is represented by:

£ |

| Valuation in 2025 | 380,000 |  |

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

£ |

| Other debtors | 2 |  |

DILIGENT NORFOLK LETTINGS LIMITED (REGISTERED NUMBER: 16105341)

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE PERIOD 27 NOVEMBER 2024 TO 30 NOVEMBER 2025

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

£ |

| Other creditors | 2,160 |  |

8. | CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR |

£ |

| Bank loans | 285,000 |  |

| Other creditors | 140,000 |  |

425,000 |  |

| Amounts falling due in more than five years:

| Repayable by instalments

| Bank loans more 5 yr by instal | 285,000 |  |

9. | SECURED DEBTS

| The following secured debts are included within creditors:

£ |

| Bank loans | 285,000 |  |

| The bank loans are secured by a fixed charge over the company's investment property.

10. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal

| value: | £ |

| 2 | Ordinary | £1 | 2 |  |

| 2 Ordinary shares of £1 each were allotted and fully paid for cash at par during the period.

11. | RELATED PARTY DISCLOSURES

| At the reporting date, other creditors falling due after more than one year includes an amount of £140,000 owed to Diligent Developments (UK) Limited, a company under the common control of this company's directors and shareholders.

| The loan is unsecured, interest-free and repayable on demand. However, the directors have received confirmation that the loan will not called upon for a period of at least twelve months from the date of approval of these financial statements.