| Action Investments Ltd |
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| Balance Sheet |
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| for the Period Ended 30 November 2025 |
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| These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime. |
| The option not to file the profit and loss account has been taken. |
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| For the year ending 30 November 2025 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies. |
| The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006. |
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| The members have agreed to the preparation of abridged accounts. |
| The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts. |
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| The financial statements were approved by the Board of Directors on |
2026-08-30 |
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| SIGNED ON BEHALF OF THE BOARD BY |
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| Name |
Mrs A Mildon |
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| Status |
Director |
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| The notes form part of these financial statements |
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| Average number of employees during period |
0 |
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Page 5 |
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| Action Investments Ltd |
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| Notes to the Financial Statements |
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| for the Period Ended 30 November 2025 |
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| 1. Accounting policies |
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| Basis of preparation |
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| The financial statements have been prepared under the historical cost convention and in accordance with the small companies regime. |
| Investments |
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| Investments are recognised initially at fair value. Subsequently they are measured at fair value if the shares |
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| are publicly traded or otherwise measured reliably. Other investments are measured at cost less impairment. |
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| Foreign currencies |
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| Assets and liabilities in foreign currencies are translated into sterling at the rates of exchangeruling at the balance sheet date. Transactions in foreign currencies are translated into sterling atthe rate of exchange ruling at the date of the transaction. Exchange differences are taken intoaccount in arriving at the operating profit. |
| Investment Properties |
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| Investment Properties for which fair value can be measured reliably without undue cost or effort aremeasured at fair value at each reporting date with changes in fair value recognised in profit or loss. |
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Page 6 |
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