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REGISTERED NUMBER: 14316213 (England and Wales)

| NOTTINGHAM BD (HOLDINGS) LIMITED |

| UNAUDITED FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 30 SEPTEMBER 2025 |

NOTTINGHAM BD (HOLDINGS) LIMITED (REGISTERED NUMBER: 14316213)

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 SEPTEMBER 2025

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 3 |

NOTTINGHAM BD (HOLDINGS) LIMITED

COMPANY INFORMATION

FOR THE YEAR ENDED 30 SEPTEMBER 2025

| DIRECTORS: | Mrs J E Smith

| Mr D Smith

| REGISTERED OFFICE: | Pinnacle House

| 1 Pinnacle Way

| Derby

| Derbyshire

| DE24 8ZS

| REGISTERED NUMBER: | 14316213 (England and Wales)

| ACCOUNTANTS: | Duncan and Toplis Limited

| Pinnacle House

| 1 Pinnacle Way,

| Derby

| Derbyshire

| DE24 8ZS

NOTTINGHAM BD (HOLDINGS) LIMITED (REGISTERED NUMBER: 14316213)

BALANCE SHEET

30 SEPTEMBER 2025

| 30.9.25 | 30.9.24 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Investments | 4 | 100 |  | 266,850 |  |

Investment property | 5 | 250,000 |  | - |  |

250,100 |  | 266,850 |  |

CURRENT ASSETS

Debtors | 6 | 363 |  | 18,419 |  |

Cash at bank and in hand | 891 |  | 2 |  |

1,254 |  | 18,421 |  |

CREDITORS

Amounts falling due within one year | 7 | 31,079 |  | - |  |

NET CURRENT (LIABILITIES)/ASSETS | (29,825 | ) | 18,421 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 220,275 |  | 285,271 |  |

PROVISIONS FOR LIABILITIES | 461 |  | - |  |

NET ASSETS | 219,814 |  | 285,271 |  |

CAPITAL AND RESERVES

Called up share capital | 8 | 52 |  | 52 |  |

Non distributable reserve | 9 | 1,964 |  | - |  |

Retained earnings | 217,798 |  | 285,219 |  |

SHAREHOLDERS' FUNDS | 219,814 |  | 285,271 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 September 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 September 2025 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.

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 20 October 2025 and were signed on its behalf by:

Mr D Smith - Director

NOTTINGHAM BD (HOLDINGS) LIMITED (REGISTERED NUMBER: 14316213)

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 SEPTEMBER 2025

1. | STATUTORY INFORMATION

| Nottingham BD (Holdings) 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.

| Preparation of consolidated financial statements

| The financial statements contain information about Nottingham BD (Holdings) Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

| Investments in subsidiaries

| Investments in subsidiary undertakings are recognised at cost less impairment.

| Investment property

| Investment property is shown at the most recent valuation. Any aggregate surplus or deficit arising from changes in the market value is recognised in profit or loss.

| A transfer is made from retained earnings to the non distributable reserve for the amount of any market value

| surplus or deficit net of deferred tax provided.

| 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.

| Deferred tax

| Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

| Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

| Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 2 (2024 - 2 ) .

NOTTINGHAM BD (HOLDINGS) LIMITED (REGISTERED NUMBER: 14316213)

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 30 SEPTEMBER 2025

4. | FIXED ASSET INVESTMENTS

| Shares in

| group

| undertakings

£ |

| COST

| At 1 October 2024 | 266,850 |  |

| Impairments | (266,750 | ) |

| At 30 September 2025 | 100 |  |

| NET BOOK VALUE

| At 30 September 2025 | 100 |  |

| At 30 September 2024 | 266,850 |  |

5. | INVESTMENT PROPERTY

| Total

£ |

| COST OR VALUATION

| Additions | 247,575 |  |

| Revaluations | 2,425 |  |

| At 30 September 2025 | 250,000 |  |

| NET BOOK VALUE

| At 30 September 2025 | 250,000 |  |

| Cost or valuation at 30 September 2025 is represented by:

£ |

| Valuation in 2025 | 2,425 |  |

| Cost | 247,575 |  |

250,000 |  |

| If investment property had not been revalued it would have been included at the following historical cost:

| 30.9.25 |  | 30.9.24

£ | £ |

| Cost | 247,575 |  | - |  |

| Investment property was valued on an open market basis on 30 September 2025 by the director, Mr D Smith .

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

| 30.9.25 |  | 30.9.24

£ | £ |

| Directors' current accounts | - |  | 18,419 |  |

| Prepayments | 363 |  | - |  |

363 |  | 18,419 |  |

NOTTINGHAM BD (HOLDINGS) LIMITED (REGISTERED NUMBER: 14316213)

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 30 SEPTEMBER 2025

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

| 30.9.25 |  | 30.9.24

£ | £ |

| Amounts owed to group undertakings | 996 |  | - |  |

| Tax | 2,312 |  | - |  |

| Directors' current accounts | 26,835 |  | - |  |

| Accruals and deferred income | 936 |  | - |  |

31,079 |  | - |  |

8. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 30.9.25 |  | 30.9.24

| value: | £ | £ |

| 52 | Ordinary | £1 | 52 |  | 52 |  |

9. | RESERVES

| Non

| distributable

| reserve

£ |

| Transfer between reserves | 1,964 |  |

| At 30 September 2025 | 1,964 |  |

10. | DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

| The following advances and credits to directors subsisted during the years ended 30 September 2025 and 30 September 2024:

| 30.9.25 |  | 30.9.24

£ | £ |

| Mr D Smith and Mrs J E Smith

| Balance outstanding at start of year | 18,419 |  | 38,793 |  |

| Amounts advanced | 26,158 |  | 25,826 |  |

| Amounts repaid | (44,577 | ) | (46,200 | ) |

| Amounts written off | - |  | - |  |

| Amounts waived | - |  | - |  |

| Balance outstanding at end of year | - |  | 18,419 |  |

| Interest was charged on the director's advances at the HM Revenue & Customs official rate of 2.25% per annum.