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REGISTERED NUMBER: 12651239 (England and Wales)

| Unaudited Financial Statements |

| for the Period 1 July 2025 to 30 April 2026 |

| for |

| Twyford Brook Ltd |

Twyford Brook Ltd (Registered number: 12651239)

Contents of the Financial Statements

for the Period 1 July 2025 to 30 April 2026

Page |

Balance Sheet | 1 |

Chartered Certified Accountants' Report | 3 |

Twyford Brook Ltd (Registered number: 12651239)

Balance Sheet

30 April 2026

| 30.4.26 |  | 30.6.25

£ | £ |

CURRENT ASSETS | 4,122 |  | 19,206 |  |

CREDITORS

Amounts falling due within one year | (4,827 | ) | (13,308 | ) |

NET CURRENT (LIABILITIES)/ASSETS | (705 | ) | 5,898 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | (705 | ) | 5,898 |  |

CAPITAL AND RESERVES | (705 | ) | 5,898 |  |

NOTES TO THE FINANCIAL STATEMENTS

1. | STATUTORY INFORMATION

| Twyford Brook Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

| Registered number: | 12651239

| Registered office: | Beechey House

| 87 Church Street

| Crowthorne

| Berkshire

| RG45 7AW

| The presentation currency of the financial statements is the Pound Sterling (£).

| Going Concern

| Towards the year of the financial year the director of the company announced his intention to cease operations as at the 30 April 2026. The business will continue to operate whilst preparations are made to transfer net assets to its shareholders. The director has agreed to support the company throughout this period to ensure that all external creditors are paid.

| In this circumstances it is not appropriate to prepare the financial statement on the going concern basis. As the company would continue its operation for a period of time to realise its assets in an orderly fashion., the director has determined that the accounting policies applied to individual items should be consistent with those adopted in the prior year.

2. | FINANCIAL COMMITMENTS

| Total financial commitments, guarantees and contingencies which are not included in the balance sheet amount to £nil (2025 - £6,174).

Twyford Brook Ltd (Registered number: 12651239)

Balance Sheet - continued

30 April 2026

NOTES TO THE FINANCIAL STATEMENTS

3. | AVERAGE NUMBER OF EMPLOYEES

| The average number of employees during the period was NIL (2025 - 1 ) .

4. | DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

| At the start of the financial year, the director owed £11,410 to the company. This balance was repaid in full during the year.

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 30 April 2026.

The members have not required the company to obtain an audit of its financial statements for the period ended 30 April 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 in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the director and authorised for issue on 6 July 2026 and were signed by:

N Kathuria - Director

Chartered Certified Accountants' Report to the Director

on the Unaudited Financial Statements of

Twyford Brook Ltd

The following reproduces the text of the report prepared for the director in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement is not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Twyford Brook Ltd for the period ended 30 April 2026 which comprise the Income Statement, Balance Sheet and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at accaglobal.com/rulebook.

This report is made solely to the director of Twyford Brook Ltd in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Twyford Brook Ltd and state those matters that we have agreed to state to the director of Twyford Brook Ltd in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at

https://www.accaglobal.com/gb/en/technical-activities/technical-resources-

search/2009/october/factsheet-163-audit-exempt-companies.html.

To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the company and its director for our work or for this report.

It is your duty to ensure that Twyford Brook Ltd has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and loss of Twyford Brook Ltd. You consider that Twyford Brook Ltd is exempt from the statutory audit requirement for the period.

We have not been instructed to carry out an audit or a review of the financial statements of Twyford Brook Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

PKB Accountants Limited

Chartered Certified Accountants

Beechey House

87 Church Street

Crowthorne

Berkshire

RG45 7AW

6 July 2026