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REGISTERED NUMBER: 10459928 (England and Wales)

| UNAUDITED FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 30 NOVEMBER 2025 |

| FOR |

| CECIL PROPERTY HOLDINGS LIMITED |

CECIL PROPERTY HOLDINGS LIMITED (REGISTERED NUMBER: 10459928) |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 NOVEMBER 2025

Page |

| Company Information | 1 |

| Abridged Balance Sheet | 2 |

| Notes to the Financial Statements | 4 |

| CECIL PROPERTY HOLDINGS LIMITED |

COMPANY INFORMATION

FOR THE YEAR ENDED 30 NOVEMBER 2025

| DIRECTORS: | Mr B J Fallows

| Mr D J Rowley

| REGISTERED OFFICE: | 17 George Street

| St Helens

| United Kingdom

| Merseyside

| WA10 1DB

| REGISTERED NUMBER: | 10459928 (England and Wales)

| ACCOUNTANTS: | Livesey Spottiswood Ltd

| Chartered Accountants

| 17 George Street

| St Helens

| Merseyside

| WA10 1DB

CECIL PROPERTY HOLDINGS LIMITED (REGISTERED NUMBER: 10459928) |

ABRIDGED BALANCE SHEET

30 NOVEMBER 2025

| 2025 |  | 2024

| Notes | £ | £ |

FIXED ASSETS

Investment property | 4 | 400,000 |  | 400,000 |  |

CURRENT ASSETS

Debtors | 283 |  | 14,283 |  |

Cash at bank | 25,519 |  | 9,082 |  |

25,802 |  | 23,365 |  |

CREDITORS

Amounts falling due within one year | (40,682 | ) | (72,281 | ) |

NET CURRENT LIABILITIES | (14,880 | ) | (48,916 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | 385,120 |  | 351,084 |  |

PROVISIONS FOR LIABILITIES | (50,000 | ) | (50,000 | ) |

NET ASSETS | 335,120 |  | 301,084 |  |

CAPITAL AND RESERVES

Called up share capital | 5 | 100 |  | 100 |  |

Revaluation reserve | 163,144 |  | 163,144 |  |

Retained earnings | 171,876 |  | 137,840 |  |

SHAREHOLDERS' FUNDS | 335,120 |  | 301,084 |  |

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 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.

CECIL PROPERTY HOLDINGS LIMITED (REGISTERED NUMBER: 10459928) |

ABRIDGED 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.

All the members have consented to the preparation of an abridged Balance Sheet for the year ended 30 November 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 19 August 2026 and were signed on its behalf by:

Mr D J Rowley - Director

Mr B J Fallows - Director

CECIL PROPERTY HOLDINGS LIMITED (REGISTERED NUMBER: 10459928) |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 NOVEMBER 2025

1. | STATUTORY INFORMATION

| Cecil Property 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 as modified by the revaluation of certain assets.

| The significant accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all years presented unless otherwise stated.

| Turnover

| Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes..

| Turnover from the rental of property is recognised on a straight line basis.

| 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.

| Taxation

| Current tax represents the amount of tax payable or receivable in respect of the taxable profit (or loss) for the current or past reporting periods. It is measured at the amount expected to be paid or recovered using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

| Deferred tax represents the future tax consequences of transactions and events recognised in the financial statements of current and previous periods. It is recognised in respect of all timing differences, with certain exceptions. Timing differences are differences between taxable profits and total comprehensive income as stated in the financial statements that arise from the inclusion of income and expense in tax assessments in periods different from those in which they are recognised in the financial statements. 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.

| Deferred tax is measured using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date that are expected to apply to the reversal of timing differences.

3. | EMPLOYEES AND DIRECTORS

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

4. | INVESTMENT PROPERTY

| Total

£ |

| COST OR VALUATION

| At 1 December 2024

| and 30 November 2025 | 400,000 |  |

| NET BOOK VALUE

| At 30 November 2025 | 400,000 |  |

| At 30 November 2024 | 400,000 |  |

| The investment property was valued on an open market value basis on 30 November 2025 by its directors.

CECIL PROPERTY HOLDINGS LIMITED (REGISTERED NUMBER: 10459928) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 30 NOVEMBER 2025

4. | INVESTMENT PROPERTY - continued

| Cost or valuation at 30 November 2025 is represented by:

£ |

| Valuation in 2017 | 200,344 |  |

| Cost | 199,656 |  |

400,000 |  |

5. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

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

| value: | £ | £ |

| 100 | Ordinary | £1 | 100 |  | 100 |  |