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

T Xing
G Li

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

J Liu

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

A Edwards

The director shown below has held office during the period of
28 October 2025 to 30 December 2025

R Irvine

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
23 July 2026

And signed on behalf of the board by:
Name: G Li
Status: Director

Profit And Loss Account

for the Period Ended 31 December 2025

	2025	2024
	£	£
Turnover:	907,000	9,000
Gross profit(or loss):	907,000	9,000
Operating profit(or loss):	907,000	9,000
Profit(or loss) before tax:	907,000	9,000
Tax:	1,000
Profit(or loss) for the financial year:	908,000	9,000

Balance sheet

As at 31 December 2025

	Notes	2025	2024
		£	£
Current assets
Debtors:	3	3,237,001	3,237,001
Total current assets:		3,237,001	3,237,001
Creditors: amounts falling due within one year:	4		( 908,000 )
Net current assets (liabilities):		3,237,001	2,329,001
Total assets less current liabilities:		3,237,001	2,329,001
Total net assets (liabilities):		3,237,001	2,329,001
Capital and reserves
Called up share capital:		1	1
Other reserves:		756,000	756,000
Profit and loss account:		2,481,000	1,573,000
Total Shareholders' funds:		3,237,001	2,329,001

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 Financial Reporting Standard 101

  Other accounting policies

  Basis of preparation These financial statements have been prepared in accordance with applicable accounting standards and in accordance with Financial Reporting Standard 101 – ‘The Reduced Disclosure Framework (FRS 101)’. The principal accounting policies adopted in the preparation of these financial statements are set out below. These policies have all been applied consistently throughout the period unless otherwise stated. The financial statements have been prepared on a historical cost basis, as modified by certain assets and liabilities measured at fair value.

Notes to the Financial Statements

for the Period Ended 31 December 2025

• 2. Employees

  	2025	2024
  Average number of employees during the period	0	0