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REGISTERED NUMBER: 03749448 (England and Wales)

| ABRIDGED UNAUDITED FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 31 DECEMBER 2025 |

| FOR |

| CV8 LIMITED |

| CV8 LIMITED (REGISTERED NUMBER: 03749448) |

CONTENTS OF THE FINANCIAL STATEMENTS

for the year ended 31 December 2025

Page |

| Company Information | 1 |

| Abridged Balance Sheet | 2 |

| Notes to the Financial Statements | 4 |

| CV8 LIMITED |

COMPANY INFORMATION

for the year ended 31 December 2025

| DIRECTORS: | G K Insley

| S M Insley

| V F Insley

| REGISTERED OFFICE: | Highdown House

| 11 Highdown Road

| Sydenham

| Leamington Spa

| Warwickshire

| CV31 1XT

| REGISTERED NUMBER: | 03749448 (England and Wales)

| BANKERS: | Handelsbanken

| ECG4, Enterprise Ctr

| Technology Park

| Puma Way

| Coventry

| CV1 2TT

| BANKERS: | Lloyds Bank

| 30 High Street

| Coventry

| CV1 5RA

| CV8 LIMITED (REGISTERED NUMBER: 03749448) |

ABRIDGED BALANCE SHEET

31 December 2025

| 2025 | 2024 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Tangible assets | 4 | 866,979 |  | 877,864 |  |

Investment property | 5 | 1,600,000 |  | 1,760,000 |  |

2,466,979 |  | 2,637,864 |  |

CURRENT ASSETS

Debtors | - |  | 7,200 |  |

Cash at bank | 22,401 |  | 32,320 |  |

22,401 |  | 39,520 |  |

CREDITORS

Amounts falling due within one year | 738,655 |  | 715,804 |  |

NET CURRENT LIABILITIES | (716,254 | ) | (676,284 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | 1,750,725 |  | 1,961,580 |  |

CREDITORS

Amounts falling due after more than one year | (297,700 | ) | (297,700 | ) |

PROVISIONS FOR LIABILITIES | 7 | (110,834 | ) | (137,493 | ) |

NET ASSETS | 1,342,191 |  | 1,526,387 |  |

CAPITAL AND RESERVES

Called up share capital | 8 | 100 |  | 100 |  |

Fair value reserve | 9 | 573,583 |  | 733,583 |  |

Retained earnings | 9 | 768,508 |  | 792,704 |  |

SHAREHOLDERS' FUNDS | 1,342,191 |  | 1,526,387 |  |

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 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.

| CV8 LIMITED (REGISTERED NUMBER: 03749448) |

ABRIDGED 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.

All the members have consented to the preparation of an abridged Balance Sheet for the year ended 31 December 2025 in accordance with Section 444(2A) of the Companies Act 2006.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 10 July 2026 and were signed on its behalf by:

V F Insley - Director

| CV8 LIMITED (REGISTERED NUMBER: 03749448) |

NOTES TO THE FINANCIAL STATEMENTS

for the year ended 31 December 2025

1. | STATUTORY INFORMATION

| CV8 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 as modified by the revaluation of certain assets.

| The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year.

| At the balance sheet date the company had net current liabilities of £716,254 (2024 - £676,284) and total net assets of £1,478,253 (2024 - £1,526,387). The directors consider future profitable trade sufficient to meet the company's liabilities as they fall due and as such the business is considered a going concern. The accounts and financial statements have therefore been prepared on a going concern basis.

| Related party exemption

| The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

| Turnover

| Turnover comprises the value of sales (net of value added tax) of services provided in the normal course of business. Revenue is recognised in respect of service contracts when the company obtains the right to consideration.

| Tangible fixed assets

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

| Freehold buildings | - | not provided

| Fixtures & fittings | - | 25% on reducing balance

| Motor vehicles | - | 25% on reducing balance

| Depreciation is not provided on freehold property as the directors believe that the estimated residual value of the assets approximates to the carrying value and any depreciation would be immaterial.

| 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.

| Financial instruments

| Loans and borrowings are initially recognised at the transaction price including transaction costs. Subsequently, they are measured at amortised cost using the effective interest rate method, less impairment.

| Debtors and creditors with no stated interest rate and receivable or payable within one year are recorded at transaction price. Any losses arising from impairment are recognised in the income statement.

| CV8 LIMITED (REGISTERED NUMBER: 03749448) |

NOTES TO THE FINANCIAL STATEMENTS - continued

for the year ended 31 December 2025

2. | ACCOUNTING POLICIES - continued

| 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.

| Pension costs and other post-retirement benefits

| The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

| Loans and receivables

| Loans and borrowings are initially recognised at the transaction price including transaction costs. Subsequently, they are measured at amortised cost using the effective interest rate method, less impairment.

| Debtors and creditors with no stated interest rate and receivable or payable within one year are recorded at transaction price. Any losses arising from impairment are recognised in the income statement.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 3 (2024 - 3 ) .

| CV8 LIMITED (REGISTERED NUMBER: 03749448) |

NOTES TO THE FINANCIAL STATEMENTS - continued

for the year ended 31 December 2025

4. | TANGIBLE FIXED ASSETS

| Totals

£ |

| COST

| At 1 January 2025 | 1,057,414 |  |

| Additions | 15,000 |  |

| Disposals | (17,054 | ) |

| At 31 December 2025 | 1,055,360 |  |

| DEPRECIATION

| At 1 January 2025 | 179,550 |  |

| Charge for year | 24,187 |  |

| Eliminated on disposal | (15,356 | ) |

| At 31 December 2025 | 188,381 |  |

| NET BOOK VALUE

| At 31 December 2025 | 866,979 |  |

| At 31 December 2024 | 877,864 |  |

5. | INVESTMENT PROPERTY

| Total

£ |

| FAIR VALUE

| At 1 January 2025 | 1,760,000 |  |

| Revaluations | (160,000 | ) |

| At 31 December 2025 | 1,600,000 |  |

| NET BOOK VALUE

| At 31 December 2025 | 1,600,000 |  |

| At 31 December 2024 | 1,760,000 |  |

| Fair value at 31 December 2025 is represented by:

£ |

| Valuation in 2020 | 732,232 |  |

| Valuation in 2025 | (160,000 | ) |

| Cost | 1,027,768 |  |

1,600,000 |  |

| Investment properties are stated at market value in the directors' opinion.

| CV8 LIMITED (REGISTERED NUMBER: 03749448) |

NOTES TO THE FINANCIAL STATEMENTS - continued

for the year ended 31 December 2025

6. | SECURED DEBTS

| The following secured debts are included within creditors:

2025 | 2024 |

£ | £ |

| Mortgages | 297,700 |  | 297,700 |  |

| The mortgages are secured on the properties to which they relate.

7. | PROVISIONS FOR LIABILITIES

2025 | 2024 |

£ | £ |

| Deferred tax

| Accelerated capital allowances | 26,069 |  | 28,790 |  |

| Other timing differences | 84,765 |  | 108,703 |  |

110,834 |  | 137,493 |  |

| Deferred |

| tax |

£ |

| Balance at 1 January 2025 | 137,493 |  |

| Credit to Income Statement during year | (26,659 | ) |

| Balance at 31 December 2025 | 110,834 |  |

8. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 2025 | 2024 |

| value: | £ | £ |

| 6 | Ordinary A | £1 | 46 |  | 46 |  |

| 69 | Ordinary B | £1 | 29 |  | 29 |  |

| 25 | Ordinary C | £1 | 25 |  | 25 |  |

100 |  | 100 |  |

| CV8 LIMITED (REGISTERED NUMBER: 03749448) |

NOTES TO THE FINANCIAL STATEMENTS - continued

for the year ended 31 December 2025

9. | RESERVES

| Fair |

| Retained |  | value |

| earnings |  | reserve |  | Totals

£ | £ | £ |

| At 1 January 2025 | 792,704 |  | 733,583 |  | 1,526,287 |  |

| Deficit for the year | (119,196 | ) | (119,196 | ) |

| Dividends | (65,000 | ) | (65,000 | ) |

| Changes to fair value | 160,000 |  | (160,000 | ) | - |  |

| At 31 December 2025 | 768,508 |  | 573,583 |  | 1,342,091 |  |

| Retained earnings

| Retained earnings represent cumulative retained profits and losses from incorporation.

| Fair value reserve

| This reserve represents cumulative adjustments to the carrying value of fixed assets.

10. | PENSION COMMITMENTS

| The company operates a defined contribution pension scheme in respect of the directors and certain employees. The scheme and its assets are held by independent managers. The pension charge represents contributions due from the company and amounted to £417 (2024 - £417). No outstanding contributions were payable to the fund at the current or prior year end.

11. | CONTROLLING INTERESTS

| The directors are considered to be the ultimate controlling parties by virtue of their ability to act in concert in respect of the financial and operating policies of the company.