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REGISTERED NUMBER: 00916878 (England and Wales)

| FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 15 DECEMBER 2024 |

| FOR |

| LILDER BUILDERS LIMITED |

| LILDER BUILDERS LIMITED (REGISTERED NUMBER: 00916878) |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 15 DECEMBER 2024

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 4 |

| Chartered Accountants' Report | 6 |

| LILDER BUILDERS LIMITED |

COMPANY INFORMATION

FOR THE YEAR ENDED 15 DECEMBER 2024

| DIRECTORS: | Mrs S E Fletcher

| Mr G I Fletcher

| REGISTERED OFFICE: | 3 Durrant Road

| Bournemouth

| Dorset

| BH2 6NE

| REGISTERED NUMBER: | 00916878 (England and Wales)

| ACCOUNTANTS: | Carter & Coley

| Chartered Accountants

| 3 Durrant Road

| Bournemouth

| Dorset

| BH2 6NE

| LILDER BUILDERS LIMITED (REGISTERED NUMBER: 00916878) |

BALANCE SHEET

15 DECEMBER 2024

| 2024 | 2023 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Investment property | 4 | 6,013,500 |  | 6,013,500 |  |

CURRENT ASSETS

Debtors | 5 | 406,361 |  | - |  |

Cash at bank | 136,441 |  | 360,126 |  |

542,802 |  | 360,126 |  |

CREDITORS

Amounts falling due within one year | 6 | 1,137,230 |  | 1,181,013 |  |

NET CURRENT LIABILITIES | (594,428 | ) | (820,887 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | 5,419,072 |  | 5,192,613 |  |

PROVISIONS FOR LIABILITIES | 514,329 |  | 514,329 |  |

NET ASSETS | 4,904,743 |  | 4,678,284 |  |

CAPITAL AND RESERVES

Called up share capital | 100 |  | 100 |  |

Capital redemption reserve | 9,900 |  | 9,900 |  |

Retained earnings | 4,894,743 |  | 4,668,284 |  |

SHAREHOLDERS' FUNDS | 4,904,743 |  | 4,678,284 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 15 December 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 15 December 2024 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their 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.

| LILDER BUILDERS LIMITED (REGISTERED NUMBER: 00916878) |

BALANCE SHEET - continued

15 DECEMBER 2024

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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 15 September 2025 and were signed on its behalf by:

Mrs S E Fletcher - Director

| LILDER BUILDERS LIMITED (REGISTERED NUMBER: 00916878) |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 15 DECEMBER 2024

1. | STATUTORY INFORMATION

| Lilder Builders 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.

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 as modified by the revaluation of certain assets.

| Turnover

| Turnover is rents received.

| Investment property

| The Director does not consider that there is any benefit in revaluing investment property as permitted by FRS102 on the basis of excessive cost against little benefit gained as a result of revaluation.

| Taxation

| Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

| Current or deferred taxation assets and liabilities are not discounted.

| Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 1 (2023 - 1 ) .

4. | INVESTMENT PROPERTY

| Total

£ |

| FAIR VALUE

| At 16 December 2023

| and 15 December 2024 | 6,013,500 |  |

| NET BOOK VALUE

| At 15 December 2024 | 6,013,500 |  |

| At 15 December 2023 | 6,013,500 |  |

| LILDER BUILDERS LIMITED (REGISTERED NUMBER: 00916878) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 15 DECEMBER 2024

4. | INVESTMENT PROPERTY - continued

| Fair value at 15 December 2024 is represented by:

£ |

| Valuation in 2023 | 2,619,339 |  |

| Cost | 3,394,161 |  |

6,013,500 |  |

5. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2024 | 2023 |

£ | £ |

| Other debtors | 6,361 |  | - |  |

| Directors' current accounts | 400,000 |  | - |  |

406,361 |  | - |  |

6. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2024 | 2023 |

£ | £ |

| Corporation tax | 75,487 |  | 112,273 |  |

| Other creditors | 4,610 |  | - |  |

| Loan from Plantagenet Developments Limited | 700,910 |  | 700,910 |  |

| Other loan | 339,553 |  | - |  |

| Directors' current accounts | - |  | 357,133 |  |

| Accruals and deferred income | 16,670 |  | 10,697 |  |

1,137,230 |  | 1,181,013 |  |

7. | RELATED PARTY DISCLOSURES

| At the balance sheet date the company had received a loan from the late Mr R V Soden of £339,553 (2023 - £371,133), which is included in creditors falling due within one year. This balance is interest free and repayable on demand.

| At the balance sheet date the company had received a loan of £700,910 (2023- £700,910) from Plantagenet Developments Limited, a company under common ownership during the year.

| A loan was made to Mrs S Fletcher during the year of £400,00. This loan was repaid in full on 11th April 2025.

CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS

ON THE UNAUDITED FINANCIAL STATEMENTS OF

LILDER BUILDERS LIMITED

The following reproduces the text of the report prepared for the directors 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 and certain other primary statements and the Report of the Directors are 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 Lilder Builders Limited for the year ended 15 December 2024 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 Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the Board of Directors of Lilder Builders Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Lilder Builders Limited and state those matters that we have agreed to state to the Board of Directors of Lilder Builders Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Lilder Builders Limited and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Lilder Builders Limited 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 profit of Lilder Builders Limited. You consider that Lilder Builders Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Lilder Builders Limited. 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.

Carter & Coley

Chartered Accountants

3 Durrant Road

Bournemouth

Dorset

BH2 6NE

15 September 2025