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REGISTERED NUMBER: 14679358 (England and Wales)

Haywood Group Holdings Limited

Unaudited Financial Statements

for the Year Ended 31 March 2025

| Haywood Group Holdings Limited (Registered number: 14679358) |

Contents of the Financial Statements

for the Year Ended 31 March 2025

Page |

| Company information | 1 |

| Balance sheet | 2 |

| Notes to the financial statements | 4 |

| Haywood Group Holdings Limited |

Company Information

for the Year Ended 31 March 2025

| Director: | M S Haywood

| Registered office: | Borough Chambers

| 1 St Petersgate

| Stockport

| SK1 1EB

| Registered number: | 14679358 (England and Wales)

| Accountants: | Mitchell Charlesworth

| Mynshull House

| 78 Churchgate

| Stockport

| Cheshire

| SK1 1YJ

| Haywood Group Holdings Limited (Registered number: 14679358) |

Balance Sheet

31 March 2025

| 31.3.25 |  | 31.3.24

| Notes | £ | £ |

Fixed assets

Investments | 4 | 300 |  | 300 |  |

Current assets

Debtors | 5 | 1,000 |  | 1,000 |  |

Cash in hand | 100 |  | 100 |  |

1,100 |  | 1,100 |  |

Creditors

Amounts falling due within one year | 6 | (2,147 | ) | (1,213 | ) |

Net current liabilities | (1,047 | ) | (113 | ) |

Total assets less current liabilities | (747 | ) | 187 |  |

Capital and reserves

Called up share capital | 7 | 100 |  | 100 |  |

Retained earnings | (847 | ) | 87 |  |

Shareholders' funds | (747 | ) | 187 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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.

| Haywood Group Holdings Limited (Registered number: 14679358) |

Balance Sheet - continued

31 March 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 Income statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 23 January 2026 and were signed by:

M S Haywood - Director

| Haywood Group Holdings Limited (Registered number: 14679358) |

Notes to the Financial Statements

for the Year Ended 31 March 2025

1. | Statutory information

| Haywood Group 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.

| Preparation of consolidated financial statements

| The financial statements contain information about Haywood Group 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 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

| 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.

3. | Employees and directors

| The average number of employees during the year was 1 (2024 - 1 ) .

4. | Fixed asset investments

| Shares in

| group

| undertakings

£ |

| Cost

| At 1 April 2024

| and 31 March 2025 | 300 |  |

| Net book value

| At 31 March 2025 | 300 |  |

| At 31 March 2024 | 300 |  |

| Haywood Group Holdings Limited (Registered number: 14679358) |

Notes to the Financial Statements - continued

for the Year Ended 31 March 2025

4. | Fixed asset investments - continued

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

| Haywood Group Consultancy Ltd

| Registered office: Borough Chambers,1 St Petersgate,Stockport SK1 1EB

| Nature of business: Property consultancy

| %

| Class of shares: | holding |

| Ordinary | 100.00 |

| 31.3.25 |  | 31.3.24

£ | £ |

| Aggregate capital and reserves | 15,749 |  | 16,985 |  |

| Profit for the year | 36,764 |  | 46,417 |  |

| Place 3D Limited

| Registered office: Borough Chambers,1 St Petersgate,Stockport SK1 1EB

| Nature of business: Property related designs & drawings

| %

| Class of shares: | holding |

| Ordinary | 100.00 |

| 31.3.25 |  | 31.3.24

£ | £ |

| Aggregate capital and reserves | (152,733 | ) | (117,007 | ) |

| Loss for the year/period | (35,726 | ) | (47,132 | ) |

5. | Debtors: amounts falling due within one year |

| 31.3.25 |  | 31.3.24

£ | £ |

| Amounts owed by group undertakings | 1,000 |  | 1,000 |  |

6. | Creditors: amounts falling due within one year |

| 31.3.25 |  | 31.3.24

£ | £ |

| Amounts owed to group undertakings | 300 |  | 300 |  |

| Other creditors | 1,847 |  | 913 |  |

2,147 |  | 1,213 |  |

7. | Called up share capital

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 31.3.25 |  | 31.3.24

| value: | £ | £ |

| 100 | Ordinary | £1 | 100 |  | 100 |  |