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REGISTERED NUMBER: 06880707 (England and Wales)

| UNAUDITED FINANCIAL STATEMENTS

| FOR THE YEAR ENDED 30 SEPTEMBER 2025

| FOR

| T W BELL & SONS (HOLDINGS) LIMITED

T W BELL & SONS (HOLDINGS) LIMITED (REGISTERED NUMBER: 06880707)

CONTENTS OF THE FINANCIAL STATEMENTS

for the Year Ended 30 September 2025

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 4 |

T W BELL & SONS (HOLDINGS) LIMITED

COMPANY INFORMATION

for the Year Ended 30 September 2025

| DIRECTORS: | Mrs J C Bell

| Mr M J Bell

| REGISTERED OFFICE: | Eldon House

| 8 High Street

| Nafferton

| Driffield

| East Yorkshire

| YO25 4JR

| REGISTERED NUMBER: | 06880707 (England and Wales)

| ACCOUNTANTS: | Sowerby

| Chartered Accountants

| Beckside Court

| Annie Reed Road

| Beverley

| East Yorkshire

| HU17 0LF

T W BELL & SONS (HOLDINGS) LIMITED (REGISTERED NUMBER: 06880707)

BALANCE SHEET

30 September 2025

| 2025 | 2024 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Investments | 4 | 805,139 |  | 805,139 |  |

CURRENT ASSETS

Cash in hand | 100 |  | 100 |  |

CREDITORS

Amounts falling due within one year | 5 | 404,918 |  | 404,918 |  |

NET CURRENT LIABILITIES | (404,818 | ) | (404,818 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | 400,321 |  | 400,321 |  |

CAPITAL AND RESERVES

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

Share premium | 399,100 |  | 399,100 |  |

Retained earnings | 221 |  | 221 |  |

SHAREHOLDERS' FUNDS | 400,321 |  | 400,321 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 September 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 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.

T W BELL & SONS (HOLDINGS) LIMITED (REGISTERED NUMBER: 06880707)

BALANCE SHEET - continued

30 September 2025

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 Profit and Loss Account has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 13 February 2026 and were signed on its behalf by:

Mr M J Bell - Director

Mrs J C Bell - Director

T W BELL & SONS (HOLDINGS) LIMITED (REGISTERED NUMBER: 06880707)

NOTES TO THE FINANCIAL STATEMENTS

for the Year Ended 30 September 2025

1. | STATUTORY INFORMATION

| T W Bell & Sons (Holdings) Limited is a private company limited by shares and incorporated and domiciled in England.

| It has its registered office and principal place of business at Eldon House, 8 High Street, Nafferton, Driffield, YO25 4JR.

| The principal activity of the company is that of a holding company.

| The presentational currency of the financial statements is Pound Sterling (£).

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.

| Having regard to liquidity risk, current market conditions and other factors affecting the company, the use of the going concern basis of accounting is appropriate as, in the opinion of the directors, there are no material uncertainties related to events or conditions that may cast significant doubt about the ability of the company to continue as a going concern.

| The directors, having taken into the factors discussed above as well as the uncertainties of the current economic environment, have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.

| Investments in subsidiaries

| Investments in subsidiary undertakings are recognised at cost.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 2 (2024 - 2 ) .

4. | FIXED ASSET INVESTMENTS

| Shares in

| group

| undertakings

£ |

| COST

| At 1 October 2024

| and 30 September 2025 | 805,139 |  |

| NET BOOK VALUE

| At 30 September 2025 | 805,139 |  |

| At 30 September 2024 | 805,139 |  |

T W BELL & SONS (HOLDINGS) LIMITED (REGISTERED NUMBER: 06880707)

NOTES TO THE FINANCIAL STATEMENTS - continued

for the Year Ended 30 September 2025

4. | FIXED ASSET INVESTMENTS - continued

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

| T W Bell & Sons (Farmers) Limited

| Registered office: Driffield, East Yorkshire, United Kingdom

| Nature of business: Arable farming.

| %

| Class of shares: | holding |

| Ordinary | 99.99 |

| Fridaythorpe Pig Producers Limited

| Registered office: Driffield, East Yorkshire, United Kingdom

| Nature of business: Breeding, rearing and sale of pigs.

| %

| Class of shares: | holding |

| Ordinary | 99.99 |

| Fridaythorpe Pig Producers Limited is wholly owned by T W Bell & Sons (Farmers) Limited, which in turn is 99.99% owned by T W Bell & Sons (Holdings) Limited.

| Subsidiary and Associated Company Investments

| Investments in subsidiary and associated companies are stated at cost.

| Subsidiary Company Directors

| Directors emoluments and other benefits paid by its subsidiary company to directors of the holding company total £89,739 (2024: £113,224 ).

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

2025 | 2024 |

£ | £ |

| Amounts owed to group undertakings | 404,623 |  | 404,623 |  |

| Other creditors | 295 |  | 295 |  |

404,918 |  | 404,918 |  |

6. | CONTINGENT LIABILITIES

| The subsidiary of the company, T W Bell & Sons (Farmers) Limited has guaranteed the bank borrowings of its subsidiary, Fridaythorpe Pig Producers Limited under an unlimited cross guarantee. The indebtedness of Fridaythorpe Pig Producers Limited to its bankers at 30 September 2025 amounted to £Nil (2024: £ Nil).

T W BELL & SONS (HOLDINGS) LIMITED (REGISTERED NUMBER: 06880707)

NOTES TO THE FINANCIAL STATEMENTS - continued

for the Year Ended 30 September 2025

7. | DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

| Included within other creditors is a loan to the company from one of its directors, M J Bell. The balance outstanding at 30 September 2025 was £295 (2024: £295).

| The loan was made on an interest free basis and is repayable on demand.

8. | RELATED PARTY DISCLOSURES

| At the balance sheet date, the company owed £15,970 (2024: £15,970) to its subsidiary, T W Bell & Sons (Farmers) Limited.

| At the balance sheet date, the company owed £388,652 (2024: £388,652) to its subsidiary, Fridaythorpe Pig Producers Limited.

| All of the above transactions were undertaken at arm's length on normal commercial terms.

9. | ULTIMATE CONTROLLING PARTY

| There is no ultimate controlling party of the company, although the combined holding of the directors is 60% of the issued share capital.