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REGISTERED NUMBER: 11726629 (England and Wales)

| UNAUDITED FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 30TH NOVEMBER 2025 |

| FOR |

| HAZELDOWN HOLDINGS LIMITED |

HAZELDOWN HOLDINGS LIMITED (REGISTERED NUMBER: 11726629) |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30TH NOVEMBER 2025

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 3 |

| HAZELDOWN HOLDINGS LIMITED |

COMPANY INFORMATION

FOR THE YEAR ENDED 30TH NOVEMBER 2025

| DIRECTOR: | A Andreou

| REGISTERED OFFICE: | Sutherland House

| 1759 London Road

| Leigh on Sea

| Essex

| SS9 2RZ

| REGISTERED NUMBER: | 11726629 (England and Wales)

| ACCOUNTANTS: | Platt Rushton LLP trading as Affinia

| Sutherland House

| 1759 London Road

| Leigh-on-Sea

| Essex

| SS9 2RZ

HAZELDOWN HOLDINGS LIMITED (REGISTERED NUMBER: 11726629) |

BALANCE SHEET

30TH NOVEMBER 2025

| 2025 | 2024 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Investments | 4 | 1,000 |  | 1,000 |  |

CURRENT ASSETS

Debtors | 5 | 5,614 |  | 2,100 |  |

CREDITORS

Amounts falling due within one year | 6 | 1,524 |  | 1,452 |  |

NET CURRENT ASSETS | 4,090 |  | 648 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 5,090 |  | 1,648 |  |

CAPITAL AND RESERVES

Called up share capital | 7 | 1,000 |  | 1,000 |  |

Retained earnings | 8 | 4,090 |  | 648 |  |

SHAREHOLDERS' FUNDS | 5,090 |  | 1,648 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30th November 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 30th 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 Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 24th August 2026 and were signed by:

A Andreou - Director

HAZELDOWN HOLDINGS LIMITED (REGISTERED NUMBER: 11726629) |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30TH NOVEMBER 2025

1. | STATUTORY INFORMATION

| Hazeldown 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.

| The presentation currency of the financial statements is the Pound Sterling (£).

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.

| Preparation of consolidated financial statements

| The financial statements contain information about Hazeldown Holdings Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

| Investments in subsidiaries

| Investments in subsidiary undertakings are recognised at cost.

| 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.

3. | EMPLOYEES AND DIRECTORS

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

4. | FIXED ASSET INVESTMENTS

| Shares in

| group

| undertakings

£ |

| COST

| At 1st December 2024

| and 30th November 2025 | 1,000 |  |

| NET BOOK VALUE

| At 30th November 2025 | 1,000 |  |

| At 30th November 2024 | 1,000 |  |

HAZELDOWN HOLDINGS LIMITED (REGISTERED NUMBER: 11726629) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 30TH NOVEMBER 2025

4. | FIXED ASSET INVESTMENTS - continued

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

| Universal Affiliates

| Registered office: Sutherland House, 1759 London Road, Leigh-on-Sea, Essex, SS9 2RZ

| Nature of business: Marketing and internet consultancy.

| %

| Class of shares: | holding |

| Ordinary £1 Shares | 100.00 |

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

2025 | 2024 |

£ | £ |

| Amounts owed by group undertakings | 5,614 |  | 2,100 |  |

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

2025 | 2024 |

£ | £ |

| Other creditors | 1,524 |  | 1,452 |  |

7. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

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

| value: | £ | £ |

| 1,000 | Ordinary | £1 | 1,000 |  | 1,000 |  |

8. | RESERVES

| Retained

| earnings

£ |

| At 1st December 2024 | 648 |  |

| Profit for the year | 548,442 |  |

| Dividends | (545,000 | ) |

| At 30th November 2025 | 4,090 |  |

9. | ULTIMATE CONTROLLING PARTY

| The controlling party is A Andreou.