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REGISTERED NUMBER: 10424919 (England and Wales)

Unaudited Financial Statements for the Year Ended 30 June 2025

for

Boorman Transport Solutions Ltd

Boorman Transport Solutions Ltd (Registered number: 10424919)

Contents of the Financial Statements

for the Year Ended 30 June 2025

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 4 |

Report of the Accountants | 7 |

Boorman Transport Solutions Ltd

Company Information

for the Year Ended 30 June 2025

| DIRECTORS: | T Boorman

| J W Boorman

| SECRETARY: | J W Boorman

| REGISTERED OFFICE: | Barford Road

| Blunham

| Bedfordshire

| MK44 3NA

| REGISTERED NUMBER: | 10424919 (England and Wales)

| ACCOUNTANTS: | Cartwrights

| Chartered Accountants and Business Advisors

| Regency House

| 33 Wood Street

| Barnet

| Hertfordshire

| EN5 4BE

Boorman Transport Solutions Ltd (Registered number: 10424919)

Balance Sheet

30 June 2025

| 30/6/25 | 30/6/24 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Investments | 4 | 761,176 |  | 761,176 |  |

Investment property | 5 | 590,976 |  | 590,976 |  |

1,352,152 |  | 1,352,152 |  |

CURRENT ASSETS

Debtors | 6 | 67 |  | 11,545 |  |

Cash at bank | 10,268 |  | 16,946 |  |

10,335 |  | 28,491 |  |

CREDITORS

Amounts falling due within one year | 7 | 92,050 |  | 651,982 |  |

NET CURRENT LIABILITIES | (81,715 | ) | (623,491 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | 1,270,437 |  | 728,661 |  |

CREDITORS

Amounts falling due after more than one year | 8 | 299,600 |  | 333,200 |  |

NET ASSETS | 970,837 |  | 395,461 |  |

CAPITAL AND RESERVES

Called up share capital | 1 |  | 1 |  |

Retained earnings | 970,836 |  | 395,460 |  |

970,837 |  | 395,461 |  |

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

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

Boorman Transport Solutions Ltd (Registered number: 10424919)

Balance Sheet - continued

30 June 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 Board of Directors and authorised for issue on 19 March 2026 and were signed on its behalf by:

J W Boorman - Director

Boorman Transport Solutions Ltd (Registered number: 10424919)

Notes to the Financial Statements

for the Year Ended 30 June 2025

1. | STATUTORY INFORMATION

| Boorman Transport Solutions Ltd 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.

| Investment property

| All investment properties are carried at fair value determined annually and derived from the current market rents and investment property yields for comparable real estate, adjusted if necessary for any difference in the nature, location or condition of the specific asset. No depreciation is provided for. Changes in fair value are recognised in the income statement.

| 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 2 (2024 - NIL ) .

Boorman Transport Solutions Ltd (Registered number: 10424919)

Notes to the Financial Statements - continued

for the Year Ended 30 June 2025

4. | FIXED ASSET INVESTMENTS

| Shares in

| group

| undertaking

£ |

| COST

| At 1 July 2024

| and 30 June 2025 | 761,176 |  |

| NET BOOK VALUE

| At 30 June 2025 | 761,176 |  |

| At 30 June 2024 | 761,176 |  |

5. | INVESTMENT PROPERTY

| Total

£ |

| FAIR VALUE

| At 1 July 2024

| and 30 June 2025 | 590,976 |  |

| NET BOOK VALUE

| At 30 June 2025 | 590,976 |  |

| At 30 June 2024 | 590,976 |  |

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

| 30/6/25 |  | 30/6/24

£ | £ |

| Amounts owed by group undertakings | 67 |  | - |  |

| Other debtors | - |  | 11,545 |  |

67 |  | 11,545 |  |

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

| 30/6/25 |  | 30/6/24

£ | £ |

| Bank loans and overdrafts | 33,600 |  | 33,600 |  |

| Trade creditors | (1 | ) | (1 | ) |

| Taxation and social security | 2,088 |  | 2,824 |  |

| Other creditors | 56,363 |  | 615,559 |  |

92,050 |  | 651,982 |  |

8. | CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR |

| 30/6/25 |  | 30/6/24

£ | £ |

| Bank loans | 299,600 |  | 333,200 |  |

Boorman Transport Solutions Ltd (Registered number: 10424919)

Notes to the Financial Statements - continued

for the Year Ended 30 June 2025

9. | SECURED DEBTS

| The following secured debts are included within creditors:

| 30/6/25 |  | 30/6/24

£ | £ |

| Bank loans | 333,200 |  | - |  |

| Handelsbanken have secured the Bank Loan over the property owned by the company. The interest rate applied to the loan is 4% above base. Monthly capital repayments are made on the loan of £2800 and the Loan becomes fully repayable on 27 November 2027.

10. | RELATED PARTY DISCLOSURES

| During the year, total dividends of £50,426 were paid to the directors .

| The directors have provided interest free loans to the company by way of their directors loan accounts, the

| balances at the reporting date are as follows:

| Mr J W Boorman £71 (2024: £71).

| Mr T Boorman £49,091 (2024: £49,091).

| For the year ended 30 June 2025 £12,000 (2024: £12,000) was received in rent from a business that Mr T Boorman is a shareholder.

11. | ULTIMATE CONTROLLING PARTY

| The ultimate controlling party is J W Boorman.

Boorman Transport Solutions Ltd

Report of the Accountants to the Directors of

Boorman Transport Solutions Ltd

The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Directors are not required to be filed with the Registrar of Companies.

As described on the Balance Sheet you are responsible for the preparation of the financial statements for the year ended 30 June 2025 set out on pages two to eight and you consider that the company is exempt from an audit.

In accordance with your instructions, we have compiled these unaudited financial statements in order to assist you to fulfil your statutory responsibilities, from the accounting records and information and explanations supplied to us.

Cartwrights

Chartered Accountants and Business Advisors

Regency House

33 Wood Street

Barnet

Hertfordshire

EN5 4BE

19 March 2026