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REGISTERED NUMBER: 14614486 (England and Wales)

ROSENBERRY HOLDINGS LIMITED

FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MAY 2025

ROSENBERRY HOLDINGS LIMITED (REGISTERED NUMBER: 14614486)

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MAY 2025

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 3 |

ROSENBERRY HOLDINGS LIMITED

COMPANY INFORMATION

FOR THE YEAR ENDED 31 MAY 2025

| DIRECTORS: | A Kochhar

| M A Zapico

| J C C Rush

| T Chaturvedi

| REGISTERED OFFICE: | 2nd Floor, One Hobbs House Harrovian Bus

| Bessborough Road

| Harrow

| Middlesex

| HA1 3EX

| REGISTERED NUMBER: | 14614486 (England and Wales)

| AUDITORS: | KHI Albury Limited

| Chartered Accountants & Statutory Auditor

| 2nd Floor, One Hobbs House,

| Harrovian Business Village

| Bessborough Road

| Harrow

| Middlesex

| HA1 3EX

ROSENBERRY HOLDINGS LIMITED (REGISTERED NUMBER: 14614486)

BALANCE SHEET

31 MAY 2025

| 2025 | 2024 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Investments | 4 | 1 |  | 1 |  |

CURRENT ASSETS

Debtors | 5 | 401,748 |  | 401,748 |  |

Cash at bank | 111,310 |  | 111,310 |  |

513,058 |  | 513,058 |  |

CREDITORS

Amounts falling due within one year | 6 | 5,020 |  | 5,020 |  |

NET CURRENT ASSETS | 508,038 |  | 508,038 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 508,039 |  | 508,039 |  |

CAPITAL AND RESERVES

Called up share capital | 7 | 1,000 |  | 1,000 |  |

Share premium | 8 | 507,039 |  | 507,039 |  |

SHAREHOLDERS' FUNDS | 508,039 |  | 508,039 |  |

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 February 2026 and were signed on its behalf by:

A Kochhar - Director

ROSENBERRY HOLDINGS LIMITED (REGISTERED NUMBER: 14614486)

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MAY 2025

1. | STATUTORY INFORMATION

| Rosenberry 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.

| Investments in subsidiaries

| Investments in subsidiary undertakings are recognised at cost.

| Taxation

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

| Current or deferred 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.

| Deferred tax

| Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

| Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

| Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 4 (2024 - 4 ) .

4. | FIXED ASSET INVESTMENTS

| Shares in

| group

| undertaking

£ |

| COST

| At 1 June 2024

| and 31 May 2025 | 1 |  |

| NET BOOK VALUE

| At 31 May 2025 | 1 |  |

| At 31 May 2024 | 1 |  |

ROSENBERRY HOLDINGS LIMITED (REGISTERED NUMBER: 14614486)

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 MAY 2025

4. | FIXED ASSET INVESTMENTS - continued

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

| Radway Mayfair Limited

| Registered office: 2nd Floor, One Hobbs House Bessborough Road, Business Village, Harrow, Middlesex, England, HA1 3EX

| Nature of business: Licenced Restaurant

| %

| Class of shares: | holding |

| Ordinary Shares | 100.00 |

| 31/5/25 |  | 31/5/24

£ | £ |

| Aggregate capital and reserves | (289,488 | ) | (185,182 | ) |

| Loss for the year/period | (103,805 | ) | (185,183 | ) |

5. | DEBTORS

2025 | 2024 |

£ | £ |

| Amounts falling due within one year:

| Other debtors | 2,827 |  | 2,827 |  |

| Amounts falling due after more than one year:

| Amounts owed by group undertakings | 398,921 |  | 398,921 |  |

| Aggregate amounts | 401,748 |  | 401,748 |  |

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

2025 | 2024 |

£ | £ |

| Amounts owed to associates | 3,000 |  | 3,000 |  |

| Other creditors | 2,020 |  | 2,020 |  |

5,020 |  | 5,020 |  |

7. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

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

| value: | £ | £ |

| 100,000 | Ordinary Shares | £0.01 | 1,000 |  | 1,000 |  |

8. | RESERVES

| Retained |  | Share |

| earnings |  | premium |  | Totals

£ | £ | £ |

| At 1 June 2024 | - |  | 507,039 |  | 507,039 |  |

| Profit for the year | - | - |

| At 31 May 2025 | - |  | 507,039 |  | 507,039 |  |

ROSENBERRY HOLDINGS LIMITED (REGISTERED NUMBER: 14614486)

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 MAY 2025

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

| The Report of the Auditors was unqualified.

| Kiran Patel BA BFP FCA (Senior Statutory Auditor)

| for and on behalf of KHI Albury Limited

10. | 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.

| At the year end, included within Other Creditors is an amount of £3,000 owed to the related entities in which Mr A Kochhar is a director.

| This amount is unsecured, interest free and payable on demand.

11. | ULTIMATE CONTROLLING PARTY

| The ultimate controlling party is A Kochhar by the virtue of the shareholding.