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REGISTERED NUMBER: 04954763 (England and Wales)

BROADSTONE UK LTD

UNAUDITED CESSATION FINANCIAL STATEMENTS

FOR THE PERIOD 1 DECEMBER 2024 TO 31 MARCH 2026

| BROADSTONE UK LTD (REGISTERED NUMBER: 04954763) |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE PERIOD 1 DECEMBER 2024 TO 31 MARCH 2026

Page |

| Statement of Financial Position | 1 |

| BROADSTONE UK LTD (REGISTERED NUMBER: 04954763) |

STATEMENT OF FINANCIAL POSITION

31 MARCH 2026

| 2026 | 2024 |

£ | £ | £ | £ |

FIXED ASSETS | 446 |  | 14,888 |  |

CURRENT ASSETS | 2,082 |  | 10,685 |  |

CREDITORS

Amounts falling due within one year | (2,428 | ) | (10,770 | ) |

NET CURRENT LIABILITIES | (346 | ) | (85 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | 100 |  | 14,803 |  |

CAPITAL AND RESERVES | 100 |  | 14,803 |  |

NOTES TO THE FINANCIAL STATEMENTS

1. | STATUTORY INFORMATION

| Broadstone UK Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

| Registered number: | 04954763

| Registered office: | Crugiau Isaf

| Pentregalar

| Crymych

| Pembrokeshire

| SA41 3QP

2. | AVERAGE NUMBER OF EMPLOYEES

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

3. | DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

| The following advances and credits to directors subsisted during the period ended 31 March 2026 and the year ended 30 November 2024:

2026 | 2024 |

£ | £ |

| P Dobson and Mrs J C Dobson

| Balance outstanding at start of period | - |  | - |  |

| Amounts advanced | 1,968 |  | - |  |

| Amounts repaid | - |  | - |  |

| Amounts written off | - |  | - |  |

| Amounts waived | - |  | - |  |

| Balance outstanding at end of period | 1,968 |  | - |  |

| BROADSTONE UK LTD (REGISTERED NUMBER: 04954763) |

STATEMENT OF FINANCIAL POSITION - continued

31 MARCH 2026

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 31 March 2026.

The members have not required the company to obtain an audit of its financial statements for the period ended 31 March 2026 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 in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the Board of Directors and authorised for issue on 26 July 2026 and were signed on its behalf by:

P Dobson - Director

Mrs J C Dobson - Director