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REGISTERED NUMBER: 04981662 (England and Wales)

| FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 31 MARCH 2025 |

| FOR |

| DUDRICH INVESTMENT (HOLDINGS) LIMITED |

DUDRICH INVESTMENT (HOLDINGS) LIMITED (REGISTERED NUMBER: 04981662) |

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 |

| DUDRICH INVESTMENT (HOLDINGS) LIMITED |

COMPANY INFORMATION

for the Year Ended 31 MARCH 2025

| DIRECTORS: | R I Dudding

| Mrs J C Ancell

| SECRETARY: | Mrs J C Ancell

| REGISTERED OFFICE: | Lonsto House

| 276 Chase Road

| London

| N14 6HA

| REGISTERED NUMBER: | 04981662 (England and Wales)

| ACCOUNTANTS: | SRG Newmans Limited

| Five Ways

| 57-59 Hatfield Road

| Potters Bar

| Hertfordshire

| EN6 1HS

DUDRICH INVESTMENT (HOLDINGS) LIMITED (REGISTERED NUMBER: 04981662) |

BALANCE SHEET

31 MARCH 2025

| 2025 | 2024 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Investments | 4 | 3,413,791 |  | 3,413,791 |  |

CURRENT ASSETS

Debtors | 5 | 5 |  | 5 |  |

NET CURRENT ASSETS | 5 |  | 5 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 3,413,796 |  | 3,413,796 |  |

CAPITAL AND RESERVES

Called up share capital | 3,413,796 |  | 3,413,796 |  |

SHAREHOLDERS' FUNDS | 3,413,796 |  | 3,413,796 |  |

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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 2 December 2025 and were signed on its behalf by:

R I Dudding - Director

DUDRICH INVESTMENT (HOLDINGS) LIMITED (REGISTERED NUMBER: 04981662) |

NOTES TO THE FINANCIAL STATEMENTS

for the Year Ended 31 MARCH 2025

1. | STATUTORY INFORMATION

| Dudrich Investment (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.

| The company was dormant throughout the current year and previous year.

| Investments in subsidiaries

| Investments in subsidiary undertakings are recognised at cost.

| Investments

| Investments held as fixed assets are shown at cost less provision for impairment.

| Financial instruments

| Basic financial instruments are recognised at amortised cost, except for investments in nonconvertible preference and non-puttable ordinary shares which are measured at fair value, with changes recognised in the income statement. Derivative financial instruments are initially recorded at cost and thereafter at fair value with changes recognised in the income statement.

| Consolidation

| In the opinion of the directors, the company and its subsidiary undertakings comprise of 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.

3. | EMPLOYEES AND DIRECTORS

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

4. | FIXED ASSET INVESTMENTS

| Shares in

| group

| undertakings

£ |

| COST

| At 1 April 2024

| and 31 March 2025 | 3,413,791 |  |

| NET BOOK VALUE

| At 31 March 2025 | 3,413,791 |  |

| At 31 March 2024 | 3,413,791 |  |

DUDRICH INVESTMENT (HOLDINGS) LIMITED (REGISTERED NUMBER: 04981662) |

NOTES TO THE FINANCIAL STATEMENTS - continued

for the Year Ended 31 MARCH 2025

4. | FIXED ASSET INVESTMENTS - continued

| The company's investments at the Balance Sheet date in the share capital of companies include the following:

| Dudrich (Holdings) Limited

| Registered office: Lonsto House, 276 Chase Road, Southgate, London, N14 6HA

| Nature of business: Property Investment

| %

| Class of shares: | holding |

| Ordinary | 100.00 |

2025 | 2024 |

£ | £ |

| Aggregate capital and reserves | 34,004,161 |  | 30,490,824 |  |

| Profit for the year | 1,523,644 |  | 1,981,885 |  |

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

2025 | 2024 |

£ | £ |

| Other debtors | 5 |  | 5 |  |

6. | ULTIMATE CONTROLLING PARTY

| The ultimate controlling party is R I Dudding by virtue of his shareholding in the company.