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| FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 30 JUNE 2025 |

| FOR |

| SPHE HOLDINGS LIMITED |

| SPHE HOLDINGS LIMITED (REGISTERED NUMBER: 09185875) |

CONTENTS OF THE FINANCIAL STATEMENTS

for the year ended 30 June 2025

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 3 |

| SPHE HOLDINGS LIMITED |

COMPANY INFORMATION

for the year ended 30 June 2025

| DIRECTORS: | C Hodgson

| A J Burnett

| J D Porter

| REGISTERED OFFICE: | Shacklock House

| Brierley Industrial Park

| Brierley Park Close

| Sutton in Ashfield

| Nottinghamshire

| NG17 3FW

| REGISTERED NUMBER: | 09185875 (England and Wales)

| AUDITORS: | Hewitt Card Limited

| Statutory Auditors

| 70-72 Nottingham Road

| Mansfield

| Nottinghamshire

| NG18 1BN

| SPHE HOLDINGS LIMITED (REGISTERED NUMBER: 09185875) |

BALANCE SHEET

30 June 2025

| 30.6.25 | 30.6.24 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Investments | 5 | 2,008,567 |  | 2,008,567 |  |

CURRENT ASSETS

Cash at bank | 1,991 |  | 1,911 |  |

CREDITORS

Amounts falling due within one year | 6 | 1,350 |  | - |  |

NET CURRENT ASSETS | 641 |  | 1,911 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 2,009,208 |  | 2,010,478 |  |

CAPITAL AND RESERVES

Called up share capital | 900 |  | 900 |  |

Capital redemption reserve | 100 |  | 100 |  |

Retained earnings | 2,008,208 |  | 2,009,478 |  |

2,009,208 |  | 2,010,478 |  |

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 19 December 2025 and were signed on its behalf by:

J D Porter - Director

A J Burnett - Director

| SPHE HOLDINGS LIMITED (REGISTERED NUMBER: 09185875) |

NOTES TO THE FINANCIAL STATEMENTS

for the year ended 30 June 2025

1. | STATUTORY INFORMATION

| SPHE 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.

| 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.

| Preparation of consolidated financial statements

| The financial statements contain information about SPHE Holdings Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 400 of the Companies Act 2006 from the requirements to prepare consolidated financial statements as it and its subsidiary undertaking are included by full consolidation in the consolidated financial statements of its parent, FDBC Holdings Ltd, Shacklock House, Brierley Industrial Park, Brierley Park Close, Stanton Hill, Nottinghamshire, NG17 3FW.

| Investments in subsidiaries

| Investments in subsidiary undertakings are recognised at cost.

4. | EMPLOYEES AND DIRECTORS

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

5. | FIXED ASSET INVESTMENTS

| Shares in

| group

| undertakings

£ |

| COST

| At 1 July 2024

| and 30 June 2025 | 2,008,567 |  |

| NET BOOK VALUE

| At 30 June 2025 | 2,008,567 |  |

| At 30 June 2024 | 2,008,567 |  |

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

| SPHE Limited

| Registered office: Shacklock House, Brierley Industrial Park, Brierley Park Close, Stanton Hill, Nottinghamshire, NG17 3FW

| Nature of business: Holding company

| %

| Class of shares: | holding |

| Ordinary | 100.00 |

| 30.6.25 |  | 30.6.24

£ | £ |

| Aggregate capital and reserves | 2,122,790 |  | 2,124,060 |  |

| Profit for the year | 2,012,356 |  | 3,457,649 |  |

| SPHE HOLDINGS LIMITED (REGISTERED NUMBER: 09185875) |

NOTES TO THE FINANCIAL STATEMENTS - continued

for the year ended 30 June 2025

5. | FIXED ASSET INVESTMENTS - continued

| Neil Shacklock Plumbing and Heating Contractors Limited

| Registered office: Shacklock House, Brierley Industrial Park, Brierley Park Close Stanton Hill, Nottinghamshire, NG17 3FW

| Nature of business: Plumbing, heating and electrical contractors

| %

| Class of shares: | holding |

| Ordinary | 100.00 |

| 30.6.25 |  | 30.6.24

£ | £ |

| Aggregate capital and reserves | 1,257,656 |  | 1,120,451 |  |

| Profit for the year | 2,152,391 |  | 2,249,244 |  |

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

| 30.6.25 |  | 30.6.24

£ | £ |

| Accrued expenses | 1,350 |  | - |  |

7. | DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

| The Report of the Auditors was unqualified.

| James Timothy Card FCCA (Senior Statutory Auditor)

| for and on behalf of Hewitt Card Limited

8. | CONTINGENT LIABILITIES

| The group has bank facilities are secured by a mortgage debenture covering all the assets of the company.

9. | RELATED PARTY DISCLOSURES

| 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.