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REGISTERED NUMBER: 04741228 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 JUNE 2025

FOR

H C AIREY & SONS LIMITED

| H C AIREY & SONS LIMITED (REGISTERED NUMBER: 04741228) |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 JUNE 2025

Page |

| Company Information | 1 |

| Abridged Balance Sheet | 2 |

| Notes to the Financial Statements | 4 |

| H C AIREY & SONS LIMITED |

COMPANY INFORMATION

FOR THE YEAR ENDED 30 JUNE 2025

| DIRECTORS: | Mr S H Airey

| Mr M R Airey

| REGISTERED OFFICE: | Snowdrop Villa

| Ayside

| Grange-over-Sands

| Cumbria

| LA11 6JE

| REGISTERED NUMBER: | 04741228 (England and Wales)

| BANKERS: | National Westminster Bank plc

| 10 Elephants Yard

| Kendal

| Cumbria

| LA9 4LZ

| H C AIREY & SONS LIMITED (REGISTERED NUMBER: 04741228) |

ABRIDGED BALANCE SHEET

30 JUNE 2025

| 30.6.25 | 30.6.24 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Intangible assets | 4 | - |  | - |  |

Tangible assets | 5 | 307,545 |  | 282,168 |  |

307,545 |  | 282,168 |  |

CURRENT ASSETS

Stocks | - |  | 2,320 |  |

Debtors | 24,871 |  | 108,116 |  |

Cash at bank and in hand | 18,431 |  | 77,438 |  |

43,302 |  | 187,874 |  |

CREDITORS

Amounts falling due within one year | 99,742 |  | 190,274 |  |

NET CURRENT LIABILITIES | (56,440 | ) | (2,400 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | 251,105 |  | 279,768 |  |

CREDITORS

Amounts falling due after more than one year | (180,000 | ) | (219,612 | ) |

PROVISIONS FOR LIABILITIES | 7 | (6,118 | ) | (10,081 | ) |

NET ASSETS | 64,987 |  | 50,075 |  |

CAPITAL AND RESERVES

Called up share capital | 8 | 110 |  | 110 |  |

Retained earnings | 64,877 |  | 49,965 |  |

SHAREHOLDERS' FUNDS | 64,987 |  | 50,075 |  |

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.

| H C AIREY & SONS LIMITED (REGISTERED NUMBER: 04741228) |

ABRIDGED 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.

All the members have consented to the preparation of an abridged Balance Sheet for the year ended 30 June 2025 in accordance with Section 444(2A) of the Companies Act 2006.

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 30 January 2026 and were signed on its behalf by:

Mr S H Airey - Director

| H C AIREY & SONS LIMITED (REGISTERED NUMBER: 04741228) |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 JUNE 2025

1. | STATUTORY INFORMATION

| H C Airey & Sons 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. | 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.

| The financial statements have been prepared on the going concern basis.

| Turnover

| Turnover represents net invoiced rental income, excluding VAT.

| Tangible fixed assets

| Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

| Freehold property | - | 2% on cost and not provided

| Slaughterhouse | - | 5% on reducing balance

| Plant and machinery | - | 25% on reducing balance

| Motor vehicles | - | 25% on reducing balance

| Stocks

| Stocks are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow moving items.

| Pension costs and other post-retirement benefits

| The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 2 (2024 - 8 ) .

4. | INTANGIBLE FIXED ASSETS

| H C AIREY & SONS LIMITED (REGISTERED NUMBER: 04741228) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 30 JUNE 2025

5. | TANGIBLE FIXED ASSETS

| Totals

£ |

| COST

| At 1 July 2024 | 688,710 |  |

| Additions | 43,947 |  |

| Disposals | (27,746 | ) |

| At 30 June 2025 | 704,911 |  |

| DEPRECIATION

| At 1 July 2024 | 406,542 |  |

| Charge for year | 15,021 |  |

| Eliminated on disposal | (24,197 | ) |

| At 30 June 2025 | 397,366 |  |

| NET BOOK VALUE

| At 30 June 2025 | 307,545 |  |

| At 30 June 2024 | 282,168 |  |

6. | SECURED DEBTS

| The following secured debts are included within creditors:

| 30.6.25 |  | 30.6.24

£ | £ |

| Bank overdraft | 172 |  | - |  |

| Bank loans | 9,612 |  | 19,881 |  |

9,784 |  | 19,881 |  |

| National Westminister Bank PLC holds a charge against the company's freehold property securing the bank loan.

7. | PROVISIONS FOR LIABILITIES

| 30.6.25 |  | 30.6.24

£ | £ |

| Deferred tax | 6,118 |  | 10,081 |  |

| Deferred |

| tax |

£ |

| Balance at 1 July 2024 | 10,081 |  |

| Provided during year | (3,963 | ) |

| Balance at 30 June 2025 | 6,118 |  |

| H C AIREY & SONS LIMITED (REGISTERED NUMBER: 04741228) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 30 JUNE 2025

8. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 30.6.25 |  | 30.6.24

| value: | £ | £ |

| 110 | Ordinary | £1 | 110 |  | 110 |  |

9. | RELATED PARTY DISCLOSURES

| At 30th June 2025 Mr S H Airey, a director of the company, had on an unsecured interest free basis advanced £6,028 to the company.

| (Prior year £33,652)

| At 30th June 2025 Mr M H Airey, a director of the company, had on an unsecured interest free basis advanced £123,412 to the company.

| (Prior year £136,786)

10. | ULTIMATE CONTROLLING PARTY

| The company is controlled by Mr M R Airey and Mr S H Airey