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REGISTERED NUMBER: 12306705 (England and Wales)

Unaudited Financial Statements for the Year Ended 30 November 2025

for

SIMON BLACK HOLDINGS LIMITED

SIMON BLACK HOLDINGS LIMITED (REGISTERED NUMBER: 12306705) |

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 |

| SIMON BLACK HOLDINGS LIMITED |

Company Information

for the Year Ended 30 November 2025

| DIRECTOR: | Mr S G Mckee

| REGISTERED OFFICE: | Enterprise House,

| The Courtyard, Old Courthouse Road,

| Bromborough

| Wirral

| CH62 4UE

| REGISTERED NUMBER: | 12306705 (England and Wales)

| ACCOUNTANTS: | LBW Chartered Accountants

| Enterprise House

| The Courtyard

| Old Courthouse Road

| Bromborough

| Merseyside

| CH62 4UE

SIMON BLACK HOLDINGS LIMITED (REGISTERED NUMBER: 12306705) |

Balance Sheet

30 November 2025

| 30.11.25 |  | 30.11.24

| Notes | £ | £ |

CURRENT ASSETS

Debtors | 4 | 100 |  | 100 |  |

Cash at bank | 7,037 |  | 7,037 |  |

7,137 |  | 7,137 |  |

CREDITORS

Amounts falling due within one year | 5 | 9,453 |  | 9,453 |  |

NET CURRENT LIABILITIES | (2,316 | ) | (2,316 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | (2,316 | ) | (2,316 | ) |

CAPITAL AND RESERVES

Called up share capital | 100 |  | 100 |  |

Retained earnings | (2,416 | ) | (2,416 | ) |

SHAREHOLDERS' FUNDS | (2,316 | ) | (2,316 | ) |

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 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.

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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the director and authorised for issue on 23 June 2026 and were signed by:

Mr S G Mckee - Director

SIMON BLACK HOLDINGS LIMITED (REGISTERED NUMBER: 12306705) |

Notes to the Financial Statements

for the Year Ended 30 November 2025

1. | STATUTORY INFORMATION

| Simon Black Holdings 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

| The financial statements have been prepared on the basis that the enterprise will continue in operational existence for the foreseeable future. This means in particular that the profit and loss account and balance sheet assume no intention nor necessity to liquidate or curtail significantly the scale of operation. Further, the financial statements have been prepared on the basis that continued support will be given by the company's directors.

| Taxation

| Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, 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.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 1 (2024 - 1 ) .

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

| 30.11.25 |  | 30.11.24

£ | £ |

| Other debtors | 100 |  | 100 |  |

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

| 30.11.25 |  | 30.11.24

£ | £ |

| Other creditors | 9,453 |  | 9,453 |  |

6. | ULTIMATE CONTROLLING PARTY

| The controlling party is Mr S G Mckee.