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REGISTERED NUMBER: 02969849 (England and Wales)

Financial Statements for the Year Ended 31 March 2025

for

Willenhall Fasteners (Holdings) Limited

Willenhall Fasteners (Holdings) Limited (Registered number: 02969849)

Contents of the Financial Statements

for the Year Ended 31 March 2025

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 3 |

Willenhall Fasteners (Holdings) Limited

Company Information

for the Year Ended 31 March 2025

| DIRECTORS: | N C Parr

| Mrs J E Parr

| SECRETARY: | Mrs J E Parr

| REGISTERED OFFICE: | Frederick Williams Street

| Willenhall

| West Midlands

| WV13 1NE

| REGISTERED NUMBER: | 02969849 (England and Wales)

| ACCOUNTANTS: | Haines Watts Wolverhampton Limited

| Keepers Lane

| The Wergs

| Wolverhampton

| West Midlands

| WV6 8UA

Willenhall Fasteners (Holdings) Limited (Registered number: 02969849)

Balance Sheet

31 March 2025

| 2025 | 2024 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Investments | 4 | 333,121 |  | 333,121 |  |

CURRENT ASSETS

Cash in hand | 1 |  | 1 |  |

NET CURRENT ASSETS | 1 |  | 1 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 333,122 |  | 333,122 |  |

CAPITAL AND RESERVES

Called up share capital | 5 | 1,421 |  | 1,421 |  |

Share premium | 331,701 |  | 331,701 |  |

SHAREHOLDERS' FUNDS | 333,122 |  | 333,122 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 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 Profit and Loss Account has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 5 November 2025 and were signed on its behalf by:

N C Parr - Director

Willenhall Fasteners (Holdings) Limited (Registered number: 02969849)

Notes to the Financial Statements

for the Year Ended 31 March 2025

1. | STATUTORY INFORMATION

| Willenhall Fasteners (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.

| Consolidation

| In the opinion of the directors, the company and its subsidiary undertakings comprise a small group. The company has therefore taken advantage of the exemption provided by Section 398 of the Companies Act 2006 not to prepare group accounts.

| Investments

| Fixed asset investments are included in the company's balance sheet at cost less any amounts written off for permanent diminution in value. Dividends are included in the profit and loss account.

| Financial instruments

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

3. | EMPLOYEES AND DIRECTORS

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

4. | FIXED ASSET INVESTMENTS

| Name |  | Aggregate capital and reserves at year end |  | Profit for the year |  |

| Country of incorporation |  |

| Nature of business |  |

| Class of shares |  |

| % held |  |

| Willenhall Fasteners Limited |  |

| England and Wales |  |

| Distributors of Fasteners |  |

| Ordinary |  |

| 100% |  | £1,080,875 |  | £207,246 |  |

5. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 2025 | 2024 |

| value: | £ | £ |

| 1,421 | Ordinary | £1 | 1,421 |  | 1,421 |  |