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REGISTERED NUMBER: 01329284 (England and Wales)

| UNAUDITED FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 30 NOVEMBER 2025 |

| FOR |

| JOHN MINSHAW DESIGNS LIMITED |

JOHN MINSHAW DESIGNS LIMITED (REGISTERED NUMBER: 01329284) |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 NOVEMBER 2025

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 3 |

| Accountants' Report | 6 |

| JOHN MINSHAW DESIGNS LIMITED |

COMPANY INFORMATION

FOR THE YEAR ENDED 30 NOVEMBER 2025

| DIRECTORS: | J Minshaw

| S Minshaw

| SECRETARY: | S Minshaw

| REGISTERED OFFICE: | Harben House

| Harben Parade

| Finchley Road

| LONDON

| NW3 6LH

| REGISTERED NUMBER: | 01329284 (England and Wales)

| ACCOUNTANTS: | Xeinadin Swiss Cottage Limited

| Harben House

| Harben Parade

| Finchley Road

| LONDON

| NW3 6LH

JOHN MINSHAW DESIGNS LIMITED (REGISTERED NUMBER: 01329284) |

BALANCE SHEET

30 NOVEMBER 2025

2025 | 2024 |

| Notes | £ | £ | £ | £

FIXED ASSETS

Tangible assets | 4 | 1,994 |  | 1,969 |  |

CURRENT ASSETS

Stocks | 126,407 |  | 102,670 |  |

Debtors | 5 | 1,427 |  | 18,658 |  |

Cash at bank | 77,576 |  | 103,056 |  |

205,410 |  | 224,384 |  |

CREDITORS

Amounts falling due within one year | 6 | 7,606 |  | 8,140 |  |

NET CURRENT ASSETS | 197,804 |  | 216,244 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 199,798 |  | 218,213 |  |

CAPITAL AND RESERVES

Called up share capital | 100 |  | 100 |  |

Retained earnings | 199,698 |  | 218,113 |  |

SHAREHOLDERS' FUNDS | 199,798 |  | 218,213 |  |

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

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

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 and authorised for issue by the Board of Directors and authorised for issue on 17 August 2026 and were signed on its behalf by:

J Minshaw - Director

JOHN MINSHAW DESIGNS LIMITED (REGISTERED NUMBER: 01329284) |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 NOVEMBER 2025

1. | STATUTORY INFORMATION

| John Minshaw Designs 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.

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.

| Turnover

| Turnover is measured at the fair value of the consideration received or receivable for the provision of services, net of discounts, rebates, value added tax and other sales taxes. The following criteria must also be met before revenue is recognised:

| Rendering of services

| Revenue from provision of services is recognised in the period in which the services are provided in accordance with the stage of completion of the contract when all the following conditions are satisfied:

| i) the amount of revenue can be measured reliably;

| ii) it is probable that the company will receive the consideration due under the contract;

| iii) the stage of completion of the contract at the end of the reporting period can be measured reliably; and

| iv) the costs incurred and the costs to complete the contract can be measured reliably.

| Tangible fixed assets

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

| Fixtures and fittings | - | 20% on reducing balance

| Computer equipment | - | 33% on cost

| Tangible assets are stated at cost less accumulated depreciation and accumulated impairment losses. Cost includes the original purchase price, costs directly attributable to bringing the asset to its working condition for its intended use, dismantling and restoration costs.

| The carrying values of tangible fixed assets are reviewed for impairment when events or changes in circumstances indicate the carrying value may not be recoverable.

| The assets' residual values, useful lives and depreciation methods are reviewed, and adjusted prospectively if appropriate, or if there is an indication of a significant change since the last reporting date.

| Gains and losses on disposals are determined by comparing the proceeds with the carrying amount and are recognised within the profit and loss account.

| Stocks

| Stock is valued at the lower of cost and estimated selling price less costs to complete and sell.

| At each balance sheet date, stocks are assessed for impairment. If stock is impaired, the carrying amount is reduced to its selling price less costs to complete and sell. The impairment loss is recognised immediately in profit and loss.

JOHN MINSHAW DESIGNS LIMITED (REGISTERED NUMBER: 01329284) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 30 NOVEMBER 2025

2. | ACCOUNTING POLICIES - continued

| Financial instruments

| Financial assets that are measured at cost and amortised cost are assessed at the end of each reporting period for objective evidence of impairment. If objective evidence of impairment is found, an impairment loss is recognised in profit or loss.

| Financial assets and liabilities are offset and the net amount reported in the Balance Sheet when there is an enforceable right to set off the recognised amounts and there is an intention to settle on a net basis or to realise the asset and settle the liability simultaneously.

| Debtors

| Basic financial assets, including trade and other debtors, 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 method.

| Cash and cash equivalents

| Cash includes cash in hand, deposits held with banks. Cash equivalents are highly liquid investments that are readily convertible to known amounts of cash with insignificant risk of change in value.

| Creditors

| Basic financial liabilities, including trade and other creditor, loans from third parties and loans from related parties, are initially recognised at transaction price, unless the arrangement constitute a financing transaction, where the debt instrument is measured at the present value of the future payments discounted at a market rate of interest. Such instruments are subsequently carried at amortised cost using the effective interest method, less impairment.

| Taxation

| Taxation for the year comprises corporation 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.

| Corporation tax is not discounted.

| Corporation 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.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 2 (2024 - 2 ) .

JOHN MINSHAW DESIGNS LIMITED (REGISTERED NUMBER: 01329284) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 30 NOVEMBER 2025

4. | TANGIBLE FIXED ASSETS

Fixtures |

and | Computer |

fittings | equipment | Totals |

| £ | £ | £

| COST

| At 1 December 2024 | - |  | 10,291 |  | 10,291 |  |

| Additions | 1,600 |  | 218 |  | 1,818 |  |

| Disposals | - |  | (5,788 | ) | (5,788 | ) |

| At 30 November 2025 | 1,600 |  | 4,721 |  | 6,321 |  |

| DEPRECIATION

| At 1 December 2024 | - |  | 8,322 |  | 8,322 |  |

| Charge for year | 240 |  | 1,120 |  | 1,360 |  |

| Eliminated on disposal | - |  | (5,355 | ) | (5,355 | ) |

| At 30 November 2025 | 240 |  | 4,087 |  | 4,327 |  |

| NET BOOK VALUE

| At 30 November 2025 | 1,360 |  | 634 |  | 1,994 |  |

| At 30 November 2024 | - |  | 1,969 |  | 1,969 |  |

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

2025 | 2024 |

| £ | £

| Trade debtors | - |  | 7,723 |  |

| Other debtors | 187 |  | 6,402 |  |

| VAT | 1,128 |  | 3,441 |  |

| Prepayments and accrued income | 112 |  | 1,092 |  |

1,427 |  | 18,658 |  |

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

2025 | 2024 |

| £ | £

| Trade creditors | 1,477 |  | 281 |  |

| Social security and other taxes | - |  | 454 |  |

| Other creditors | 148 |  | 667 |  |

| Directors' current accounts | - |  | 495 |  |

| Accrued expenses | 5,981 |  | 6,243 |  |

7,606 |  | 8,140 |  |

ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS

ON THE UNAUDITED FINANCIAL STATEMENTS OF

JOHN MINSHAW DESIGNS 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 Balance Sheet. 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 John Minshaw Designs Limited for the year ended 30 November 2025 which comprise the Profit and Loss Account, Balance Sheet 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 John Minshaw Designs 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 John Minshaw Designs Limited and state those matters that we have agreed to state to the Board of Directors of John Minshaw Designs 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 John Minshaw Designs Limited and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that John Minshaw Designs 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 John Minshaw Designs Limited. You consider that John Minshaw Designs Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of John Minshaw Designs 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.

Xeinadin Swiss Cottage Limited

Harben House

Harben Parade

Finchley Road

LONDON

NW3 6LH

18 August 2026