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REGISTERED NUMBER: 00499223 (England and Wales)

| HENRY BOYS & SON LIMITED |

| UNAUDITED FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 13 SEPTEMBER 2025 |

| HENRY BOYS & SON LIMITED (REGISTERED NUMBER: 00499223) |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 13 SEPTEMBER 2025

Page |

| Balance Sheet | 1 |

| Notes to the Financial Statements | 2 |

| HENRY BOYS & SON LIMITED (REGISTERED NUMBER: 00499223) |

BALANCE SHEET

13 SEPTEMBER 2025

| 2025 |  | 2024

| Notes | £ | £ |

CURRENT ASSETS

Debtors | 4 | 203 |  | 239 |  |

Cash at bank | 117,114 |  | 116,903 |  |

117,317 |  | 117,142 |  |

CREDITORS

Amounts falling due within one year | 5 | 2,779 |  | 2,981 |  |

NET CURRENT ASSETS | 114,538 |  | 114,161 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 114,538 |  | 114,161 |  |

CAPITAL AND RESERVES

Called up share capital | 6 | 102,500 |  | 102,500 |  |

Capital reserve | 5,513 |  | 5,513 |  |

Retained earnings | 6,525 |  | 6,148 |  |

SHAREHOLDERS' FUNDS | 114,538 |  | 114,161 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 13 September 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 13 September 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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 19 November 2025 and were signed on its behalf by:

Mr P Shinton - Director

| HENRY BOYS & SON LIMITED (REGISTERED NUMBER: 00499223) |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 13 SEPTEMBER 2025

1. | STATUTORY INFORMATION

| Henry Boys & Son Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

| Registered number: | 00499223

| Registered office: | Wallace House

| 20 Birmingham Road

| Walsall

| West Midlands

| WS1 2LT

| The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

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.

| Taxation

| Taxation for the year comprises current tax. Tax is recognised in the Statement of Income and Retained Earnings, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

| Current 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.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 3 (2024 - 3 ) .

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

2025 | 2024 |

£ | £ |

| Other debtors | 203 |  | 239 |  |

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

2025 | 2024 |

£ | £ |

| Taxation and social security | 763 |  | 1,001 |  |

| Other creditors | 2,016 |  | 1,980 |  |

2,779 |  | 2,981 |  |

6. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

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

| value: | £ | £ |

| 102,500 | Ordinary shares | £1 | 102,500 |  | 102,500 |  |