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| GOODSON HOLDINGS LIMITED
| ABRIDGED UNAUDITED FINANCIAL STATEMENTS
| FOR THE YEAR ENDED 31 JANUARY 2025

| GOODSON HOLDINGS LIMITED
| FINANCIAL STATEMENTS
| FOR THE YEAR ENDED 31 JANUARY 2025
| DIRECTOR
| F Goodson
| REGISTERED OFFICE
| 13A West Hall Beningfield Drive London Colney Herts AL2 1FD
| COMPANY REGISTERED NUMBER
| 12415109
| ACCOUNTANTS
| P B Genender & Co.
| Chartered Certified Accountants
| Highridge House 235 The Ridgeway Enfield Middlesex EN2 8AD

| Page 1

| GOODSON HOLDINGS LIMITED
| FINANCIAL STATEMENTS
| FOR THE YEAR ENDED 31 JANUARY 2025
| CONTENTS
| Pages
| 3 | Abridged Statement of Financial Position |
| 4-6 | Notes to the Financial Statements |

| Page 2

| GOODSON HOLDINGS LIMITED
| Company Registered Number: 12415109
| ABRIDGED STATEMENT OF FINANCIAL POSITION AT 31 January 2025
|  | Note | 2025 |  | 2024
|  |  | £ | £ | £
| FIXED ASSETS
| Plant and Equipment |  |  | 470 | 552
| Investment Properties |  |  | 152,338 | 152,338
|  |  |  | 152,808 | 152,890
| CURRENT ASSETS
| Debtors |  | 130 |  | -
| Cash at Bank and in hand |  | 2,446 |  | 1,354
|  |  | 2,576 |  | 1,354
| CREDITORS: Amounts falling due within one year | 4 | (39,226) |  | (39,625)
| NET CURRENT LIABILITIES |  |  | (36,650) | (38,271)
| TOTAL ASSETS LESS CURRENT LIABILITIES |  |  | 116,158 | 114,619
| CREDITORS: Amounts falling due after more than one year | 5 |  | (114,398) | (114,398)
| NET ASSETS |  |  | £1,760 | £221
| CAPITAL AND RESERVES |  |  |  |
| Called Up Share Capital |  |  | 1 | 1
| Retained Earnings |  |  | 1,759 | 220
| SHAREHOLDERS' FUNDS |  |  | £1,760 | £221

| In approving these financial statements as Director of the company I hereby confirm the following:
| For the year in question 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 of its financial statements for the year ended 31 January 2025 in accordance with section 476 of the Companies Act 2006.
| The Directors acknowledge their responsibilities for: 1) ensuring that the company keeps proper accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and 2) preparing financial statements that give a true and fair view of the state of affairs of the company at at the end of each financial year and of its profit or loss for the 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 the financial statements, so far as they are applicable to the company.
| These financial statements have been prepared in accordance with the provisions of the Companies Act 2006 relating to small companies
| All the members have consented to the preparation of an abridged Statement of Financial Position for the year ended 31 January 2025 in accordance with Section 444 (2A) of the Companies Act 2006
| In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered
| The financial statements were approved and authorised for issue by the Board of Directors on 30 August 2025
| Signed on behalf of the Board of Directors
| F Goodson, Director

| Page 3

| GOODSON HOLDINGS LIMITED
| NOTES TO THE ACCOUNTS
| FOR THE YEAR ENDED 31 JANUARY 2025

1. | SIGNIFICANT ACCOUNTING POLICIES

1a. | Statement of compliance
| Goodson Holdings Limited is a Limited Company incorporated in England & Wales.
| Registered office:
| 13A West Hall Beningfield Drive London Colney Herts AL2 1FD

| Basis of accounting
| 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" and the Companies Act 2006.
| The financial statements have been prepared under the historical cost convention. The presentation currency is £ sterling.

1c. | Borrowing costs
| Borrowing costs directly attributable to the acquisition, construction or production of qualifying assets, which are assets that necessarily take a substantial period of time to get ready for their intended use or sale, are added to the cost of those assets, until such time as the assets are substantially ready for their intended use or sale. Investment income earned on the temporary investment of specific borrowings pending their expenditure on qualifying assets is deducted from the borrowing costs eligible for capitalisation. All other borrowing costs are recognised in profit or loss in the period in which they are incurred.

1d. | Investment property
| Investment properties are initially recognised at cost, properties whose fair value can be measured reliably are subsequently measured at fair value. The surplus or deficit on revaluation is recognised in the profit and loss account accumulated in the profit and loss reserve unless a deficit below original cost, or its reversal, on an individual investment property is expected to be permanent, in which case it is recognised in the profit and loss account for the year.

1e. | Property, plant and equipment
| Depreciation is provided, after taking account of any grants receivable, at the following annual rates in order to write off each asset over its estimated useful life.
| Freehold buildings | Reducing balance 1% |
| Plant and machinery | Reducing balance 25% |
| Vehicles | Reducing balance 25% |
| Fixtures and fittings | Reducing balance 15% |
| Equipment | Reducing balance 15% |

1f. | Short term debtors and creditors
| Debtors and creditors receivable or payable within one year are recorded at transaction price. Any losses arising from impairment are recognised in profit and loss.

| Page 4

| GOODSON HOLDINGS LIMITED
| NOTES TO THE ACCOUNTS (CONT.)
| FOR THE YEAR ENDED 31 JANUARY 2025

1. | SIGNIFICANT ACCOUNTING POLICIES (CONT.)

1g. | Interest bearing borrowings
| All interest-bearing loans and borrowings which are basic financial instruments are initially recognised at the present value of cash payable to the bank (including interest). After initial recognition they are measured at amortised cost using the effective interest rate method, less impairment. Any difference between the amount initially recognised and redemption value is recognised in profit and loss together with any interest and fees payable.

2. | DIRECTORS AND EMPLOYEES
| The average monthly number of employees during the year were as follows:
|  | 2025 | 2024
|  | No. | No.
| Management and Administration | 1 | 1

3. | FIXED ASSETS
|  |  | Investment | Total
|  | Plant & | Properties |
|  | Equipment |  |
|  | £ | £ | £
| Cost or valuation
| At 1 February 2024 | 1,055 | 152,338 | 153,393
| At 31 January 2025 | 1,055 | 152,338 | 153,393
| Provision for Depreciation,
| amortisation and impairment
| At 1 February 2024 | 503 | - | 503
| For the year | 82 | - | 82
| At 31 January 2025 | 585 | - | 585
| Net Book Value
| At 31 January 2025 | 470 | 152,338 | 152,808

4. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
|  | 2025 | 2024
|  | £ | £
| Trade Creditors | - | 494
| Corporation tax | 385 | 175
| Other creditors | 36,858 | 37,242
| Accruals and deferred income | 1,983 | 1,714
|  | £39,226 | £39,625
| The company and the Director have granted a floating charge over its assets to secure a Mortgage which is Interest Only. (2024 £114,398). The Effective date of granting the first Loan was 16 April 2020 and it is expected to last for 20 Years.

| Page 5

| GOODSON HOLDINGS LIMITED
| NOTES TO THE ACCOUNTS (CONT.)
| FOR THE YEAR ENDED 31 JANUARY 2025

5. | CREDITORS: AMOUNTS FALLING DUE AFTER ONE YEAR
|  | 2025 | 2024
|  | £ | £
| Other Loans-Mortgage | 114,398 | 114,398
|  | £114,398 | £114,398

| Page 6