Contents of the Financial Statements

for the Period Ended 31 December 2025

Directors report
Profit and loss
Balance sheet
Additional notes
Balance sheet notes

Directors' report period ended 31 December 2025

The directors present their report with the financial statements of the company for the period ended 31 December 2025

Directors

The directors shown below have held office during the whole of the period from
1 January 2025 to 31 December 2025

Andrew Stephen Francis La Hausse Brown
Christopher Coates
Catherine Donnelly
Sharon Anita Hall
Gaëlle Hutt
Paul Jefferies
James Jobling
Andreas Mayr
Joe Fredrick Bertie Panter
Daniel Parr
James Pogson
Andrew Whittingham

The director shown below has held office during the whole of the period from
1 January 2025 to 31 December 2025

Gareth Mead

The director shown below has held office during the period of
1 January 2025 to 28 July 2025

David Atkinson

The director shown below has held office during the period of
1 January 2025 to 30 June 2025

Phil Toms

The director shown below has held office during the period of
30 June 2025 to 31 December 2025

Mark Donovan

The above report has been prepared in accordance with the special provisions in part 15 of the Companies Act 2006

This report was approved by the board of directors on
30 June 2026

And signed on behalf of the board by:
Name: Sharon Hall
Status: Secretary

Profit And Loss Account

for the Period Ended 31 December 2025

	2025	2024
	£	£
Turnover:	516,852	474,436
Cost of sales:	0	0
Gross profit(or loss):	516,852	474,436
Distribution costs:	0	0
Administrative expenses:	( 501,723 )	( 480,479 )
Other operating income:	0	0
Operating profit(or loss):	15,129	(6,043)
Interest receivable and similar income:	4,187	4,465
Interest payable and similar charges:	0	0
Profit(or loss) before tax:	19,316	(1,578)
Tax:	( 796 )	( 813 )
Profit(or loss) for the financial year:	18,520	(2,391)

Balance sheet

As at 31 December 2025

	Notes	2025	2024
		£	£
Fixed assets
Intangible assets:		0	0
Tangible assets:		0	0
Investments:		0	0
Total fixed assets:		0	0
Current assets
Stocks:		0	0
Debtors:	3	50,001	47,524
Cash at bank and in hand:		304,689	289,968
Investments:		0	0
Total current assets:		354,690	337,492
Prepayments and accrued income:		3,269	4,323
Creditors: amounts falling due within one year:	4	( 8,072 )	( 9,313 )
Net current assets (liabilities):		349,887	332,502
Total assets less current liabilities:		349,887	332,502
Creditors: amounts falling due after more than one year:		0	0
Provision for liabilities:		0	0
Accruals and deferred income:		( 19,021 )	( 20,156 )
Total net assets (liabilities):		330,866	312,346
Members' funds
Profit and loss account:		330,866	312,346
Total members' funds:		330,866	312,346

The notes form part of these financial statements

Balance sheet statements

For the year ending 31 December 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.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The notes form part of these financial statements

Notes to the Financial Statements

for the Period Ended 31 December 2025

• 1. Accounting policies

  Basis of measurement and preparation

  These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

  Tangible fixed assets depreciation policy

  Expenditure on fixtures, fittings, equipment and software are fully depreciated and charged to Income and Expenditure Account in the period in which they are acquired. This is unless the Directors are of the opinion than an acquisition is material which is currently set at £10,000 per each acquisition, in which case the depreciation rate would be at 25% on a straight line basis.

  Other accounting policies

  Taxation: Trading Income is chargeable to Corporation Tax proportionate to UK Contributions received over total Contributions received. Investment Income is assessed as it raised and the resulting tax liability falls upon the general funds of the Company.

Notes to the Financial Statements

for the Period Ended 31 December 2025

• 2. Employees

  	2025	2024
  Average number of employees during the period	1	1