Company No: 00918474 (England and Wales)

Contents

• Company Information
• Directors' Report
• Balance Sheet
• Statement of Changes in Equity
• Notes to the Financial Statements

DIRECTORS	D G Burt
	L V Hayward
	S J O Isaac-Bore

SECRETARY

D G Burt

REGISTERED OFFICE	22 Chancery Lane
	London
	WC2A 1LS
	United Kingdom

COMPANY NUMBER

00918474 (England and Wales)

The directors present their annual report and the unaudited financial statements of the company for the financial year ended 30 June 2026.

DIRECTORS

The directors, who served during the financial year and to the date of this report except as noted, were as follows:

D G Burt
L V Hayward
S J O Isaac-Bore

This Directors' Report has been prepared in accordance with the provisions applicable to companies entitled to the small companies' exemption provided by section 415A of the Companies Act 2006.

Approved by the Board of Directors and signed on its behalf by:

D G Burt Director

22 Chancery Lane
London
WC2A 1LS
United Kingdom

23 September 2026

	Note	2026		2025
		£		£
Current assets
Debtors	3	100		100
		100		100
Net current assets		100		100
Total assets less current liabilities		100		100
Net assets		100		100
Capital and reserves
Called-up share capital		100		100
Total shareholders' funds		100		100

BURIS LIMITED (registered number: 00918474) did not trade during the current financial year and has made neither profit nor loss, nor any other comprehensive income. For the financial year ending 30 June 2026 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:

• The members have not required the company to obtain an audit of its financial statements for the financial year in accordance with section 476;
• The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements; and
• These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime and a copy of the Profit and Loss Account has not been delivered.

The financial statements of BURIS LIMITED (registered number: 00918474) were approved and authorised for issue by the Board of Directors on 23 September 2026. They were signed on its behalf by:

D G Burt Director

	Called-up share capital		Profit and loss account		Total
	£		£		£
At 01 July 2024	100		0		100
Total comprehensive income	0		0		0
At 30 June 2025	100		0		100
At 01 July 2025	100		0		100
Total comprehensive income	0		0		0
At 30 June 2026	100		0		100

1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial year and to the preceding financial year, unless otherwise stated.

General information and basis of accounting

Buris Ltd (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The address of the Company's registered office is 22 Chancery Lane, London, WC2A 1LS, United Kingdom.

The financial statements have been prepared under the historical cost convention, modified to include certain items at fair value, and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.

The financial statements are presented in pounds sterling which is the functional currency of the Company and rounded to the nearest £.

Going concern

After reviewing the company's forecasts and projections, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and that there are no material uncertianties that lead to significant doubt upon the company's ability to act as a going concern.

Financial instruments

Financial instruments are classified and accounted for according to the substance of the contractual arrangement as financial assets, financial liabilities or equity instruments.

Ordinary share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments.

2. Employees

	2026		2025
	Number		Number
Monthly average number of persons employed by the company during the year, including directors	3		3

3. Debtors

	2026		2025
	£		£
Amounts owed by parent undertakings	100		100

4. Ultimate controlling party

Parent Company:

Poole Properties Limited

22 Chancery Lane, London, WC2A 1LS

The immediate and ultimate parent undertaking is Poole Properties Limited