REGISTERED NUMBER: 08203940 (England and Wales)

Unaudited Financial Statements for the Year Ended 28 February 2026

for

UK Bespoke Products Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTOR:

A D Norford

REGISTERED OFFICE:

20 Strawberry Lane Industrial Estate

Strawberry Lane

Willenhall

West Midlands

WV13 3RS

REGISTERED NUMBER:

08203940 (England and Wales)

CURRENT ASSETS

Debtors

5

1,500

1,500

TOTAL ASSETS LESS CURRENT LIABILITIES

1,500

1,500

CAPITAL AND RESERVES

Called up share capital

6

1,500

1,500

SHAREHOLDERS' FUNDS

1,500

1,500

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 28 February 2026.

The members have not required the company to obtain an audit of its financial statements for the year ended 28 February 2026 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the director and authorised for issue on 27 October 2026 and were signed by:

A D Norford - Director

1.	STATUTORY INFORMATION

UK Bespoke Products 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.

Goodwill

Goodwill represents the difference between amounts paid on the cost of a business combination and the acquirer's interest in the fair value of its identifiable assets and liabilities of the acquiree at the date of acquisition. Subsequent to initial recognition, Goodwill is measured at cost less accumulated amortisation and accumulated impairment losses. Goodwill is amortised on a straight line basis to the Statement of Income and Retained Earnings over its useful economic life of ten years.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2025 - NIL).

4.	INTANGIBLE FIXED ASSETS

Goodwill

£

COST

At 1 March 2025

and 28 February 2026

5,000

AMORTISATION

At 1 March 2025

and 28 February 2026

5,000

NET BOOK VALUE

At 28 February 2026

-

At 28 February 2025

-

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2026

2025

£

£

Amounts owed by group undertakings

1,500

1,500

6.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2026

2025

value:

£

£

500

Ordinary

£1

500

500

1,000

Ordinary 'B'

£1

1,000

1,000

1,500

1,500

7.	ULTIMATE CONTROLLING PARTY

At 28 February 2026 the ultimate parent company was Brand K Holdings Limited. The registered office of the

ultimate parent company is Thistledown Barn, Holcot Lane, Sywell, Northampton, NN6 0BG. The group

accounts of Brand K Limited can be obtained from Companies House.

At 28 February 2026, Brand K Holdings Limited was under the control of Alex Norford.

8.	DORMANT STATUS

The company was dormant (within the meaning of section 480 of the Companies Act 2006) throughout the period ended 28th February 2026.