DRM2 Holdco Limited

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3—4

Registered number: 14629001

		31 March 2025		31 March 2024
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		2		2

			2		2
CURRENT ASSETS
Debtors	5	5,920,048		5,920,048

		5,920,048		5,920,048
Creditors: Amounts Falling Due Within One Year	6	(59,148 )		(59,148 )

NET CURRENT ASSETS (LIABILITIES)			5,860,900		5,860,900

TOTAL ASSETS LESS CURRENT LIABILITIES			5,860,902		5,860,902

NET ASSETS			5,860,902		5,860,902

CAPITAL AND RESERVES
Called up share capital	7		5,860,902		5,860,902

SHAREHOLDERS' FUNDS			5,860,902		5,860,902

Page 1

Page 2

DRM2 Holdco Limited

Balance Sheet (continued)

As At 31 March 2025

For the year ending 31 March 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr Murtuza Poonawala

Director

29/12/2025

The notes on pages 3 to 4 form part of these financial statements.

1. General Information

DRM2 Holdco Limited is a private company, limited by shares, incorporated in England & Wales, registered number 14629001 . The registered office is Lympne Castle The Street, Lympne, Hythe, Kent, CT21 4LQ.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

3. Average Number of Employees

Average number of employees, including directors, during the year was: NIL (2024: NIL)

4. Investments

	Unlisted
	£
Cost
As at 1 April 2024	2

As at 31 March 2025	2

Provision
As at 1 April 2024	-

As at 31 March 2025	-

Net Book Value
As at 31 March 2025	2

As at 1 April 2024	2

5. Debtors

	31 March 2025	31 March 2024
	£	£
Due within one year
Amounts owed by group undertakings	5,920,048	5,920,048

6. Creditors: Amounts Falling Due Within One Year

	31 March 2025	31 March 2024
	£	£
Other creditors	59,148	59,148

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DRM2 Holdco Limited

Notes to the Financial Statements (continued)

For The Year Ended 31 March 2025

7. Share Capital

	31 March 2025	31 March 2024
	£	£
Allotted, Called up and fully paid	5,860,902	5,860,902

8. Related Party Transactions

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.

9. Ultimate Controlling Party

The company is jointly controlled by Ann Kimberley Kerr Mulholland and Robert Stephen Mulholland, who each hold 50% of the issued share capital. Accordingly, there is no single ultimate controlling party.