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REGISTERED NUMBER: SC429672 (Scotland)

| Unaudited Financial Statements |

| for the Year Ended 30 November 2025 |

| for |

| CHIZ HOME BAKERY LIMITED |

CHIZ HOME BAKERY LIMITED (REGISTERED NUMBER: SC429672)

Contents of the Financial Statements

for the Year Ended 30 November 2025

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 4 |

CHIZ HOME BAKERY LIMITED

Company Information

for the Year Ended 30 November 2025

| DIRECTOR: | A R Chisholm

| REGISTERED OFFICE: | Flowerhill Industrial Estate

| Flowerhill Street

| Airdrie

| North Lanarkshire

| ML6 6BH

| REGISTERED NUMBER: | SC429672 (Scotland)

| ACCOUNTANTS: | WDM Associates

| Oakfield House

| 378 Brandon Street

| Motherwell

| ML1 1XA

CHIZ HOME BAKERY LIMITED (REGISTERED NUMBER: SC429672)

Balance Sheet

30 November 2025

| 2025 | 2024 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Tangible assets | 4 | - |  | - |  |

Investments | 5 | 500,000 |  | 500,000 |  |

500,000 |  | 500,000 |  |

CURRENT ASSETS

Debtors | 6 | 12,940 |  | 12,940 |  |

Cash at bank | 4,684 |  | 4,888 |  |

17,624 |  | 17,828 |  |

CREDITORS

Amounts falling due within one year | 7 | 720 |  | 684 |  |

NET CURRENT ASSETS | 16,904 |  | 17,144 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 516,904 |  | 517,144 |  |

CAPITAL AND RESERVES

Called up share capital | 100 |  | 100 |  |

Retained earnings | 516,804 |  | 517,044 |  |

SHAREHOLDERS' FUNDS | 516,904 |  | 517,144 |  |

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.

CHIZ HOME BAKERY LIMITED (REGISTERED NUMBER: SC429672)

Balance Sheet - 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 director and authorised for issue on 18 August 2026 and were signed by:

A R Chisholm - Director

CHIZ HOME BAKERY LIMITED (REGISTERED NUMBER: SC429672)

Notes to the Financial Statements

for the Year Ended 30 November 2025

1. | STATUTORY INFORMATION

| Chiz Home Bakery Limited is a private company, limited by shares , registered in Scotland. 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.

| Tangible fixed assets

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

| Computer equipment | - | 33% on cost

| Investments in subsidiaries

| Investments in subsidiary undertakings are recognised at cost.

| Basic financial instruments

| Basic financial instruments, which include trade and other debtors and cash and bank balances, are initially measured at transaction price including transaction costs and are subsequently carried at amortised cost.

3. | EMPLOYEES AND DIRECTORS

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

4. | TANGIBLE FIXED ASSETS

| Computer

| equipment

£ |

| COST

| At 1 December 2024

| and 30 November 2025 | 1,706 |  |

| DEPRECIATION

| At 1 December 2024

| and 30 November 2025 | 1,706 |  |

| NET BOOK VALUE

| At 30 November 2025 | - |  |

| At 30 November 2024 | - |  |

CHIZ HOME BAKERY LIMITED (REGISTERED NUMBER: SC429672)

Notes to the Financial Statements - continued

for the Year Ended 30 November 2025

5. | FIXED ASSET INVESTMENTS

| Shares in

| group

| undertakings

£ |

| COST

| At 1 December 2024

| and 30 November 2025 | 500,000 |  |

| NET BOOK VALUE

| At 30 November 2025 | 500,000 |  |

| At 30 November 2024 | 500,000 |  |

| The company's investments at the Balance Sheet date in the share capital of companies include the following:

| JB Christie (Airdrie) Ltd

| Registered office:

| Nature of business: Bakers

| %

| Class of shares: | holding |

| Ordinary | 100.00 |

2025 | 2024 |

£ | £ |

| Aggregate capital and reserves | 192,138 |  | 176,797 |  |

| Profit for the year | 110,917 |  | 102,914 |  |

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

2025 | 2024 |

£ | £ |

| Amounts owed by group undertakings | 12,940 |  | 12,940 |  |

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

2025 | 2024 |

£ | £ |

| Accrued expenses | 720 |  | 684 |  |

8. | ULTIMATE CONTROLLING PARTY

| The ultimate controlling party is A R Chisholm.