REGISTERED NUMBER: 08601462 (England and Wales)

Anderson & Heeley Limited

Unaudited Financial Statements

for the Year Ended 31 March 2025

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

DS Jones

AJ Jones

WDC Jones

L Anderson

NP Armstrong

O Pugholm

REGISTERED OFFICE:

Suite 5

Farington House

Lancashire Business Park

Leyland

Lancashire

PR26 6TW

REGISTERED NUMBER:

08601462 (England and Wales)

ACCOUNTANTS:

McMillan & Co LLP

Chartered Accountants

28 Eaton Avenue

Matrix Office Park

Buckshaw Village

Chorley

Lancashire

PR7 7NA

CURRENT ASSETS

Debtors

4

100

100

TOTAL ASSETS LESS CURRENT LIABILITIES

100

100

CAPITAL AND RESERVES

Called up share capital

5

100

100

SHAREHOLDERS' FUNDS

100

100

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 23 December 2025 and were signed on its behalf by:

DS Jones - Director

1.	STATUTORY INFORMATION

Anderson & Heeley 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.

The presentation currency of the financial statements is the Pound Sterling (£) and the amounts in the financial statements have been rounded to the nearest £1.

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 this and the preceeding year.

3.	EMPLOYEES AND DIRECTORS

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

4.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Amounts owed by group undertakings

100

100

5.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2025

2024

value:

£

£

100

Ordinary

£1

100

100

6.	ULTIMATE CONTROLLING PARTY

The ultimate controlling party is Andawes Limited.

From the commencement of the year until 18th March 2025 in the opinion of the directors the company was controlled by Mr DS Jones, a director of the company, and his immediate family.

From 18th March 2025, UI Utility Infrastructure Holdco Limited, incorporated in England and Wales, is regarded by directors of the company as the immediate parent company and UI TopCo Limited, incorporated in Jersey, is regarded as the ultimate parent company as at 31 March 2025.

The smallest and largest group in which the results of Andawes Limited are consolidated is headed by United Infrastructure Limited, a company incorporated in England and Wales. The financial statements of United Infrastructure Limited maybe obtained from Building 4 Clearwater, Lingley Green Avenue, Great Sankey, Warrington, Cheshire WA5 3UZ.

At the date of approval of these financial statements the Company is ultimately controlled by funds managed by Apollo Impact Mission Fund, L.P. a Delaware Limited Partnership on the basis that it holds a controlling interest in the voting rights of the share capital of UI TopCo Limited.