Long Lane 1 Ltd

	Page
Balance Sheet	1
Notes to the Financial Statements	2—3

Registered number: 16129174

		31 December 2025
	Notes	£	£
FIXED ASSETS
Tangible Assets	4		646,712

			646,712
CURRENT ASSETS
Debtors	5	1,082,268

		1,082,268
Creditors: Amounts Falling Due Within One Year	6	(1,064,396 )

NET CURRENT ASSETS (LIABILITIES)			17,872

TOTAL ASSETS LESS CURRENT LIABILITIES			664,584

Creditors: Amounts Falling Due After More Than One Year	7		(664,583 )

NET ASSETS			1

CAPITAL AND RESERVES
Called up share capital	8		1

SHAREHOLDERS' FUNDS			1

For the period ending 31 December 2025 the company was entitled to exemption from audit 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 company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr Harrison Hide

Director

07/09/2026

The notes on pages 2 to 3 form part of these financial statements.

1. General Information

Long Lane 1 Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 16129174 . The registered office is Dunford House Dunford Hollow, Heyshott, Midhurst, GU29 0AF.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

2.2. Tangible Fixed Assets and Depreciation

Tangible fixed assets are stated at cost less accumulated depreciation. Depreciation is provided on a straight-line basis over the assets' estimated useful economic lives, commencing when the asset is brought into use. Assets in the course of construction are not depreciated until practical completion and are transferred to the appropriate asset category at that point.

3. Average Number of Employees

Average number of employees, including directors, during the period was: NIL

4. Tangible Assets

	Land & Property
	Leasehold
	£
Cost
As at 10 December 2024	-
Additions	646,712

As at 31 December 2025	646,712

Net Book Value
As at 31 December 2025	646,712

As at 10 December 2024	-

The leasehold improvements above relate to construction costs incurred to 31 December 2025 on premises not yet brought into use. No depreciation has been charged accordingly.

5. Debtors

	31 December 2025
	£
Due within one year
Other debtors	882,268
Due after more than one year
Other debtors	200,000

	1,082,268

Page 2

Page 3

Long Lane 1 Ltd

Notes to the Financial Statements (continued)

For the Period 10 December 2024 to 31 December 2025

6. Creditors: Amounts Falling Due Within One Year

	31 December 2025
	£
Trade creditors	81,242
Amounts owed to group undertakings	853,154
Other creditors	130,000

	1,064,396

7. Creditors: Amounts Falling Due After More Than One Year

	31 December 2025
	£
Other creditors	664,583

8. Share Capital

	31 December 2025
	£
Allotted, Called up and fully paid	1

9. Related Party Transactions

The company is a wholly-owned subsidiary of Long Lane 1 Hold Co Ltd (company number 15790730). In accordance with FRS 102 paragraph 33.1A, transactions with other wholly-owned members of the group have not been disclosed.

The ultimate parent undertaking is H&L Wellness Hospitality Ltd (company number 15784561), incorporated in England and Wales.

10. Financial Commitments

The company leases its trading premises at Dunford House, Heyshott, Midhurst under a 20-year lease from Wonder House Group Ltd, expiring 31 December 2044, with a tenant-only break option exercisable from 1 November 2035. At the balance sheet date, the total future minimum payments to which the company was committed under this non-cancellable operating lease were as follows:

	2025
	£
Not later than one year	650,000
Later than one year and not later than five years	3,233,333
Later than five years	4,108,333
Total	7,991,666

Page 3