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REGISTERED NUMBER: 03945453 (England and Wales)

Unaudited Financial Statements for the Year Ended 30 November 2024

for

Lissett Homes Limited

| Lissett Homes Limited (Registered number: 03945453) |

Contents of the Financial Statements

for the Year Ended 30 November 2024

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 4 |

| Lissett Homes Limited |

Company Information

for the Year Ended 30 November 2024

| DIRECTOR: | J Beharrell

| SECRETARY: | J Beharrell

| REGISTERED OFFICE: | Pocklington Industrial Estate

| Pocklington

| YORK

| YO42 1NR

| REGISTERED NUMBER: | 03945453 (England and Wales)

| ACCOUNTANTS: | Harris Lacey and Swain

| Chartered Accountants

| Suite 1, The Riverside Building

| Livingstone Road

| Hessle,

| Hull

| HU13 0DZ

| Lissett Homes Limited (Registered number: 03945453) |

Balance Sheet

30 November 2024

| 2024 | 2023 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Intangible assets | 4 | 1,000 |  | 1,500 |  |

Tangible assets | 5 | 695,416 |  | 804,724 |  |

Investments | 6 | 1,949,841 |  | 1,949,841 |  |

2,646,257 |  | 2,756,065 |  |

CURRENT ASSETS

Debtors | 7 | 21,554 |  | 34,528 |  |

CREDITORS

Amounts falling due within one year | 8 | 1,050 |  | 600 |  |

NET CURRENT ASSETS | 20,504 |  | 33,928 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 2,666,761 |  | 2,789,993 |  |

CREDITORS

Amounts falling due after more than one year | 9 | 909,720 |  | 1,010,479 |  |

NET ASSETS | 1,757,041 |  | 1,779,514 |  |

CAPITAL AND RESERVES

Called up share capital | 300 |  | 300 |  |

Share premium | 511,944 |  | 511,944 |  |

Retained earnings | 1,244,797 |  | 1,267,270 |  |

1,757,041 |  | 1,779,514 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 November 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 November 2024 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.

| Lissett Homes Limited (Registered number: 03945453) |

Balance Sheet - continued

30 November 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 director and authorised for issue on 23 October 2025 and were signed by:

J Beharrell - Director

| Lissett Homes Limited (Registered number: 03945453) |

Notes to the Financial Statements

for the Year Ended 30 November 2024

1. | STATUTORY INFORMATION

| Lissett Homes 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.

| Related party exemption

| The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

| Significant judgements and estimates

| The preparation of the financial statements requires management to make judgements, estimates and assumptions that affect the amounts reported. This includes the choice of depreciation method applied to fixed assets. These estimates and judgements are continually reviewed and are based on experience and other factors, including expectations of future events that are believed to be reasonable under the circumstances.

| Turnover

| Revenue is measured at the fair value of the consideration received or receivable and represents the amount receivable for goods supplied or services rendered, net of returns, discounts and rebates allowed by the company and value added taxes.

| The company provides equipment to one of its subsidiaries and a management charge is reconsider to cover the depreciating value of the assets and time of usage. The charge is recognised at a commercial rate on an arms length basis.

| Intangible assets

| Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

| Computer software is being amortised evenly over its estimated useful life of four years.

| Tangible fixed assets

| Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

| Long leasehold | - | Straight line over 10 years

| Improvements to property | - | 10% on cost and 5% on cost

| Plant and machinery | - | Straight line over 25 years and Straight line over 10 years

| Fixtures and fittings | - | Straight line over 10 years

| Motor vehicles | - | 33% on cost

| Computer equipment | - | 25% on cost

| Lissett Homes Limited (Registered number: 03945453) |

Notes to the Financial Statements - continued

for the Year Ended 30 November 2024

2. | ACCOUNTING POLICIES - continued

| Financial instruments

| Financial instruments are classified and accounted for, according to the substance of the contractual arrangement, as financial assets, financial liabilities or equity instruments. An equity instrument is any contract that evidences a residual interest int he assets of the company after deducting all of its liabilities.

| Trade and other debtors are recognised initially at transaction price less attributable transaction costs. Trade and other creditors are recognised a initial transaction price plus attributable transaction costs. Subsequent to initial recognition they are measured at amortised cost using the effective interest method, less an impairment loss in the case of trade debtors.

| 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 NIL (2023 - NIL).

| Lissett Homes Limited (Registered number: 03945453) |

Notes to the Financial Statements - continued

for the Year Ended 30 November 2024

4. | INTANGIBLE FIXED ASSETS

| Other

| intangible

| assets

£ |

| COST

| At 1 December 2023

| and 30 November 2024 | 19,972 |  |

| AMORTISATION

| At 1 December 2023 | 18,472 |  |

| Charge for year | 500 |  |

| At 30 November 2024 | 18,972 |  |

| NET BOOK VALUE

| At 30 November 2024 | 1,000 |  |

| At 30 November 2023 | 1,500 |  |

5. | TANGIBLE FIXED ASSETS

| Improvements |

| Long |  | to |  | Plant and

| leasehold |  | property |  | machinery

£ | £ | £ |

| COST

| At 1 December 2023 | 191,654 |  | 1,125,187 |  | 592,380 |  |

| Additions | - |  | 6,608 |  | 755 |  |

| At 30 November 2024 | 191,654 |  | 1,131,795 |  | 593,135 |  |

| DEPRECIATION

| At 1 December 2023 | 191,654 |  | 671,817 |  | 294,374 |  |

| Charge for year | - |  | 62,206 |  | 24,257 |  |

| At 30 November 2024 | 191,654 |  | 734,023 |  | 318,631 |  |

| NET BOOK VALUE

| At 30 November 2024 | - |  | 397,772 |  | 274,504 |  |

| At 30 November 2023 | - |  | 453,370 |  | 298,006 |  |

| Lissett Homes Limited (Registered number: 03945453) |

Notes to the Financial Statements - continued

for the Year Ended 30 November 2024

5. | TANGIBLE FIXED ASSETS - continued

| Fixtures |

| and |  | Motor |  | Computer |

| fittings |  | vehicles |  | equipment |  | Totals

£ | £ | £ | £ |

| COST

| At 1 December 2023 | 50,908 |  | 25,631 |  | 134,315 |  | 2,120,075 |  |

| Additions | 2,200 |  | - |  | 3,713 |  | 13,276 |  |

| At 30 November 2024 | 53,108 |  | 25,631 |  | 138,028 |  | 2,133,351 |  |

| DEPRECIATION

| At 1 December 2023 | 43,837 |  | 2,272 |  | 111,397 |  | 1,315,351 |  |

| Charge for year | 1,127 |  | 16,906 |  | 18,088 |  | 122,584 |  |

| At 30 November 2024 | 44,964 |  | 19,178 |  | 129,485 |  | 1,437,935 |  |

| NET BOOK VALUE

| At 30 November 2024 | 8,144 |  | 6,453 |  | 8,543 |  | 695,416 |  |

| At 30 November 2023 | 7,071 |  | 23,359 |  | 22,918 |  | 804,724 |  |

6. | FIXED ASSET INVESTMENTS

| Other

| investments

£ |

| COST

| At 1 December 2023

| and 30 November 2024 | 1,949,841 |  |

| NET BOOK VALUE

| At 30 November 2024 | 1,949,841 |  |

| At 30 November 2023 | 1,949,841 |  |

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

2024 | 2023 |

£ | £ |

| Other debtors | 21,554 |  | 34,528 |  |

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

2024 | 2023 |

£ | £ |

| Other creditors | 1,050 |  | 600 |  |

9. | CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR |

2024 | 2023 |

£ | £ |

| Other creditors | 909,720 |  | 1,010,479 |  |