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REGISTERED NUMBER: 15582713 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE PERIOD

21 MARCH 2024 TO 31 MARCH 2025

FOR

HANSON'S HOLDINGS LTD

| HANSON'S HOLDINGS LTD (REGISTERED NUMBER: 15582713) |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE PERIOD 21 MARCH 2024 TO 31 MARCH 2025

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 3 |

| Chartered Accountants' Report | 6 |

| HANSON'S HOLDINGS LTD |

COMPANY INFORMATION

FOR THE PERIOD 21 MARCH 2024 TO 31 MARCH 2025

| DIRECTORS: | M C Hanson

| Mrs K L Hanson

| REGISTERED OFFICE: | Unit 1 North Mills

| Frog Island

| Leicester

| Leicestershire

| LE3 5DL

| REGISTERED NUMBER: | 15582713 (England and Wales)

| ACCOUNTANTS: | PWH Accountancy Ltd

| The Counting House

| High Street

| Lutterworth

| Leicestershire

| LE17 4AY

| HANSON'S HOLDINGS LTD (REGISTERED NUMBER: 15582713) |

BALANCE SHEET

31 MARCH 2025

| Notes | £ | £ |

| FIXED ASSETS

| Investments | 5 | 108 |  |

| CURRENT ASSETS

| Cash in hand | 100 |  |  |

| NET CURRENT ASSETS | 100 |  |

| TOTAL ASSETS LESS CURRENT LIABILITIES | 208 |  |

| CAPITAL AND RESERVES

| Called up share capital | 6 | 208 |  |

| SHAREHOLDERS' FUNDS | 208 |  |

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

The members have not required the company to obtain an audit of its financial statements for the period 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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 13 October 2025 and were signed on its behalf by:

M C Hanson - Director

Mrs K L Hanson - Director

| HANSON'S HOLDINGS LTD (REGISTERED NUMBER: 15582713) |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE PERIOD 21 MARCH 2024 TO 31 MARCH 2025

1. | STATUTORY INFORMATION

| Hanson's Holdings Ltd 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.

| The presentation currency of the financial statements is the Pound Sterling (£).

2. | STATEMENT OF COMPLIANCE

| 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.

3. | ACCOUNTING POLICIES

| Basis of preparing the financial statements

| The financial statements have been prepared under the historical cost convention.

| Critical accounting judgements and key sources of estimation uncertainty

| In the application of the Company's accounting policies, the directors are required to make judgements, estimates and assumptions about the carrying values of assets and liabilities that are not readily apparent from other sources. The estimates and underlying assumptions are based on historical experience and other factors that are considered relevant, Actual results may differ from these estimates.

| Investments in subsidiaries

| Investments in subsidiary undertakings are recognised at cost.

| Financial instruments

| Financial assets

| Receivables are stated at amortised cost using the effective interest rate method. A provision for impairment of receivables is established where there is objective evidence that the company will not be able to collect all amounts due according to the original terms of payment. Receivables are considered for impairment on a case by case basis and any provision is based on the directors' assessment of the amount recoverable on each receivable.

| Financial liabilities

| The company's financial liabilities include trade and other payables, which are measured at amortised cost using the effective interest rate method. Financial liabilities are recognised when the company becomes a party to the contractual agreements of the instrument. Interest-related charges are recognised as an expense in the period in which they are incurred.

| Cash and cash equivalents

| Cash and cash equivalents include cash in hand, deposits held at call with banks, other short-term highly liquid investments with original maturities of three months or less, and bank overdrafts.

| Taxation

| Taxation for the period 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.

| HANSON'S HOLDINGS LTD (REGISTERED NUMBER: 15582713) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE PERIOD 21 MARCH 2024 TO 31 MARCH 2025

3. | ACCOUNTING POLICIES - continued

| 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 period 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.

4. | EMPLOYEES AND DIRECTORS

| The average number of employees during the period was 2 .

5. | FIXED ASSET INVESTMENTS

| Shares in

| group

| undertakings

£ |

| COST

| Additions | 108 |  |

| At 31 March 2025 | 108 |  |

| NET BOOK VALUE

| At 31 March 2025 | 108 |  |

6. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal

| value: | £ |

| 208 | Ordinary | £1 | 208 |  |

| 208 Ordinary shares of £1 each were allotted and fully paid for cash at par during the period.

7. | RESERVES

| Retained

| earnings

£ |

| Profit for the period | 101,000 |  |

| Dividends | (101,000 | ) |

| At 31 March 2025 | - |  |

8. | RELATED PARTY DISCLOSURES

| During the year, the company acquired the whole of the issued share capital of Designer Metals Limited and Box 8 Limited from the directors, by way of share-for-share exchange.

| HANSON'S HOLDINGS LTD (REGISTERED NUMBER: 15582713) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE PERIOD 21 MARCH 2024 TO 31 MARCH 2025

9. | ULTIMATE CONTROLLING PARTY

| The directors, Mr M C Hanson and Mrs K L Hanson act as the controlling party by reason of their controlling interest in the issued share capital of the company.

CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS

ON THE UNAUDITED FINANCIAL STATEMENTS OF

HANSON'S HOLDINGS LTD

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 Hanson's Holdings Ltd for the period ended 31 March 2025 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 Hanson's Holdings Ltd, 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 Hanson's Holdings Ltd and state those matters that we have agreed to state to the Board of Directors of Hanson's Holdings Ltd, 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 Hanson's Holdings Ltd and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Hanson's Holdings Ltd 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 Hanson's Holdings Ltd. You consider that Hanson's Holdings Ltd is exempt from the statutory audit requirement for the period.

We have not been instructed to carry out an audit or a review of the financial statements of Hanson's Holdings Ltd. 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.

PWH Accountancy Ltd

The Counting House

High Street

Lutterworth

Leicestershire

LE17 4AY

13 October 2025