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REGISTERED NUMBER: 09234723 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 December 2025

for

Manor Studios Ltd

Manor Studios Ltd (Registered number: 09234723)

Contents of the Financial Statements

for the Year Ended 31 December 2025

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 4 |

Chartered Accountants' Report | 7 |

Manor Studios Ltd

Company Information

for the Year Ended 31 December 2025

| DIRECTOR: | M Chittenden

| REGISTERED OFFICE: | Regency House

| 33 Wood Street

| Barnet

| Hertfordshire

| EN5 4BE

| REGISTERED NUMBER: | 09234723 (England and Wales)

| ACCOUNTANTS: | Cartwrights

| Chartered Accountants and Business Advisors

| Regency House

| 33 Wood Street

| Barnet

| Hertfordshire

| EN5 4BE

Manor Studios Ltd (Registered number: 09234723)

Balance Sheet

31 December 2025

| 31/12/25 | 31/12/24 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Investment property | 5 | 1,450,000 |  | 1,450,000 |  |

CURRENT ASSETS

Debtors | 6 | 1,330,869 |  | 1,196,877 |  |

Prepayments and accrued income | 754 |  | 3,938 |  |

Cash at bank and in hand | 28,394 |  | 35,820 |  |

1,360,017 |  | 1,236,635 |  |

CREDITORS

Amounts falling due within one year | 7 | 1,651,971 |  | 1,523,911 |  |

NET CURRENT LIABILITIES | (291,954 | ) | (287,276 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | 1,158,046 |  | 1,162,724 |  |

CREDITORS

Amounts falling due after more than one year | 8 | (539,286 | ) | (544,294 | ) |

PROVISIONS FOR LIABILITIES | (158,319 | ) | (158,319 | ) |

NET ASSETS | 460,441 |  | 460,111 |  |

CAPITAL AND RESERVES

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

Retained earnings | 459,441 |  | 459,111 |  |

460,441 |  | 460,111 |  |

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 director acknowledges his 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.

Manor Studios Ltd (Registered number: 09234723)

Balance Sheet - continued

31 December 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 director and authorised for issue on 11 August 2026 and were signed by:

M Chittenden - Director

Manor Studios Ltd (Registered number: 09234723)

Notes to the Financial Statements

for the Year Ended 31 December 2025

1. | STATUTORY INFORMATION

| Manor Studios Ltd 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. | 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.

| Turnover

| Turnover represents rental income received or receivable from investments in UK properties, excluding discounts and other sales taxes.

| Investment property

| Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

| 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.

| Deferred tax

| Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet 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 year 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.

4. | EMPLOYEES AND DIRECTORS

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

Manor Studios Ltd (Registered number: 09234723)

Notes to the Financial Statements - continued

for the Year Ended 31 December 2025

5. | INVESTMENT PROPERTY

| Total

£ |

| FAIR VALUE

| At 1 January 2025

| and 31 December 2025 | 1,450,000 |  |

| NET BOOK VALUE

| At 31 December 2025 | 1,450,000 |  |

| At 31 December 2024 | 1,450,000 |  |

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

| 31/12/25 |  | 31/12/24

£ | £ |

| Trade debtors | 5,801 |  | 3,507 |  |

| Other debtors | 1,325,068 |  | 1,193,370 |  |

1,330,869 |  | 1,196,877 |  |

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

| 31/12/25 |  | 31/12/24

£ | £ |

| Bank loans and overdrafts | 9,081 |  | 9,081 |  |

| Trade creditors | 8,942 |  | 10,273 |  |

| Taxation and social security | 1,114 |  | - |  |

| Other creditors | 1,632,834 |  | 1,504,557 |  |

1,651,971 |  | 1,523,911 |  |

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

| 31/12/25 |  | 31/12/24

£ | £ |

| Bank loans | 14,286 |  | 19,294 |  |

| Other creditors | 525,000 |  | 525,000 |  |

539,286 |  | 544,294 |  |

Manor Studios Ltd (Registered number: 09234723)

Notes to the Financial Statements - continued

for the Year Ended 31 December 2025

9. | RELATED PARTY DISCLOSURES

| Included in other debtors are the following amounts due from companies under common control:

| The Royal Hotel (Essex) Ltd £ 700,729 (2024: £634,481)

| Magna Assets Ltd £76,649 (2024: £76,649)

| MRM47 Ltd £319,065 (2024: £275,015)

| Eastgate Street Ltd £219,424 (2024: £207,225)

| Included in other creditors are the following amounts due to companies under common control:

| The Ordnance Depot Ltd £628,697 (2024: £571,543)

| Sand Dunes (Essex) Ltd £606,645 (2024: £551,495)

| Measured Media Ltd £240,000 (2024: £240,000)

| Accounts Realtime Ltd £30,000 (2024 : £20,000).

| Interest was received from The Royal Hotel (Essex) Ltd of £63,448. Interest was paid to The Ordnance Depot Ltd of 59,854 and £55,150 was paid to Sand Dunes (Essex) Ltd on the outstanding balances.

10. | ULTIMATE CONTROLLING PARTY

| The controlling party is M Chittenden.

Chartered Accountants' Report to the Director

on the Unaudited Financial Statements of

Manor Studios Ltd

The following reproduces the text of the report prepared for the director 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 Director 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 Manor Studios Ltd for the year ended 31 December 2025 which comprise the Income Statement, 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 director of Manor Studios Ltd in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Manor Studios Ltd and state those matters that we have agreed to state to the director of Manor Studios Ltd 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 Manor Studios Ltd and its director for our work or for this report.

It is your duty to ensure that Manor Studios Ltd 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 profit of Manor Studios Ltd. You consider that Manor Studios Ltd 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 Manor Studios Ltd. 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.

Cartwrights

Chartered Accountants and Business Advisors

Regency House

33 Wood Street

Barnet

Hertfordshire

EN5 4BE

17 August 2026