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REGISTERED NUMBER: 02560076 (England and Wales)

| Unaudited Financial Statements |

| for the Period 1 January 2024 to 30 June 2025 |

| for |

| Landhurst Roofing Services Limited |

Landhurst Roofing Services Limited (Registered number: 02560076)

Contents of the Financial Statements

for the Period 1 January 2024 to 30 June 2025

Page |

| Company Information | 1 |

| Statement of Financial Position | 2 |

| Notes to the Financial Statements | 4 |

| Chartered Accountants' Report | 8 |

Landhurst Roofing Services Limited

Company Information

for the Period 1 January 2024 to 30 June 2025

| DIRECTOR: | S Staplehurst

| SECRETARY: | Mrs A Knibbs

| REGISTERED OFFICE: | The Granary

| Crowhill Farm

| Ravensden Road, Wilden

| Bedford

| Bedfordshire

| MK44 2QS

| REGISTERED NUMBER: | 02560076 (England and Wales)

| ACCOUNTANTS: | GREGORY WILDMAN

| Chartered Accountants

| The Granary

| Crowhill Farm

| Ravensden Road

| Wilden, Bedford

| MK44 2QS

| BANKERS: | National Westminster Bank plc

| 231 Bedford Road

| Kempston

| Bedfordshire

| MK42 8DA

Landhurst Roofing Services Limited (Registered number: 02560076)

Statement of Financial Position

30 June 2025

| 30.6.25 | 31.12.23 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Tangible assets | 4 | 105,617 |  | 64,993 |  |

CURRENT ASSETS

Stocks | 5 | 83,650 |  | 35,000 |  |

Debtors | 6 | 231,611 |  | 65,702 |  |

Cash at bank | 22 |  | 136,398 |  |

315,283 |  | 237,100 |  |

CREDITORS

Amounts falling due within one year | 7 | 322,040 |  | 240,288 |  |

NET CURRENT LIABILITIES | (6,757 | ) | (3,188 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | 98,860 |  | 61,805 |  |

CREDITORS

Amounts falling due after more than one year | 8 | (76,160 | ) | (14,167 | ) |

PROVISIONS FOR LIABILITIES | (13,856 | ) | (12,371 | ) |

NET ASSETS | 8,844 |  | 35,267 |  |

CAPITAL AND RESERVES

Called up share capital | 10 | 200 |  | 200 |  |

Retained earnings | 8,644 |  | 35,067 |  |

SHAREHOLDERS' FUNDS | 8,844 |  | 35,267 |  |

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

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

Landhurst Roofing Services Limited (Registered number: 02560076)

Statement of Financial Position - 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 director and authorised for issue on 25 March 2026 and were signed by:

S Staplehurst - Director

Landhurst Roofing Services Limited (Registered number: 02560076)

Notes to the Financial Statements

for the Period 1 January 2024 to 30 June 2025

1. | STATUTORY INFORMATION

| Landhurst Roofing Services 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.

| There were no material departures from that standard.

| Turnover

| Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. The following criteria must also be met before revenue is recognised:

| Rendering of services

| Revenue from roofing services is recognised by reference to the stage of completion. Stage of completion is measured by reference to labour hours incurred to date as a percentage of total estimated labour hours for each contract. Where the contract outcome cannot be measured reliably, revenue is recognised only to the extent of the expenses recognised that are recoverable.

| Tangible fixed assets

| Tangible fixed assets are included at cost less depreciation and impairment. Depreciation has been computed to write off the cost of tangible fixed assets over their expected useful lives as follows:

| Improvements to property - 10% on cost

| Plant & machinery - 20% on reducing balance

| Motor vehicles - 25% on reducing balance

| Computer equipment - 33% on cost

| Stocks

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

| Taxation

| Taxation for the period 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 statement of financial position date.

| Deferred tax

| Deferred taxation is provided on the liability method to take account of timing differences between the treatment of certain items for accounts purposes and their treatment for tax purposes.

| Tax deferred or accelerated is accounted for in respect of all material timing differences.

Landhurst Roofing Services Limited (Registered number: 02560076)

Notes to the Financial Statements - continued

for the Period 1 January 2024 to 30 June 2025

2. | ACCOUNTING POLICIES - continued

| Hire purchase and leasing commitments

| Assets obtained under hire purchase contracts or finance leases are capitalised in the balance sheet. Those held under hire purchase contracts are depreciated over their estimated useful lives. Those held under finance leases are depreciated over their estimated useful lives or the lease term, whichever is the shorter.

| The interest element of these obligations is charged to profit or loss over the relevant period. The capital element of the future payments is treated as a liability.

| Pension costs and other post-retirement benefits

| The company operates a defined contribution pension scheme for the benefit of its employees. Contributions payable are charged to profit and loss in the period to which they relate.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the period was 3 (2023 - 3 ) .

4. | TANGIBLE FIXED ASSETS

| Improvements |  | Fixtures

| to |  | Plant and |  | and

| property |  | machinery |  | fittings

£ | £ | £ |

| COST

| At 1 January 2024 | 8,685 |  | 5,525 |  | - |  |

| Additions | - |  | 2,983 |  | 634 |  |

| Disposals | - |  | - |  | - |  |

| At 30 June 2025 | 8,685 |  | 8,508 |  | 634 |  |

| DEPRECIATION

| At 1 January 2024 | 8,685 |  | 5,434 |  | - |  |

| Charge for period | - |  | 470 |  | 10 |  |

| Eliminated on disposal | - |  | - |  | - |  |

| At 30 June 2025 | 8,685 |  | 5,904 |  | 10 |  |

| NET BOOK VALUE

| At 30 June 2025 | - |  | 2,604 |  | 624 |  |

| At 31 December 2023 | - |  | 91 |  | - |  |

Landhurst Roofing Services Limited (Registered number: 02560076)

Notes to the Financial Statements - continued

for the Period 1 January 2024 to 30 June 2025

4. | TANGIBLE FIXED ASSETS - continued

| Motor |  | Computer |

| vehicles |  | equipment |  | Totals

£ | £ | £ |

| COST

| At 1 January 2024 | 144,492 |  | 10,620 |  | 169,322 |  |

| Additions | 96,440 |  | - |  | 100,057 |  |

| Disposals | (71,076 | ) | - |  | (71,076 | ) |

| At 30 June 2025 | 169,856 |  | 10,620 |  | 198,303 |  |

| DEPRECIATION

| At 1 January 2024 | 80,364 |  | 9,846 |  | 104,329 |  |

| Charge for period | 30,340 |  | 512 |  | 31,332 |  |

| Eliminated on disposal | (42,975 | ) | - |  | (42,975 | ) |

| At 30 June 2025 | 67,729 |  | 10,358 |  | 92,686 |  |

| NET BOOK VALUE

| At 30 June 2025 | 102,127 |  | 262 |  | 105,617 |  |

| At 31 December 2023 | 64,128 |  | 774 |  | 64,993 |  |

| Fixed assets, included in the above, which are held under hire purchase contracts are as follows:

| Motor

| vehicles

£ |

| COST

| At 1 January 2024 | 71,076 |  |

| Additions | 96,440 |  |

| Disposals | (71,076 | ) |

| At 30 June 2025 | 96,440 |  |

| DEPRECIATION

| At 1 January 2024 | 42,975 |  |

| Charge for period | 17,984 |  |

| Eliminated on disposal | (42,975 | ) |

| At 30 June 2025 | 17,984 |  |

| NET BOOK VALUE

| At 30 June 2025 | 78,456 |  |

| At 31 December 2023 | 28,101 |  |

5. | STOCKS

| 30.6.25 |  | 31.12.23

£ | £ |

| Materials | 83,650 |  | 35,000 |  |

Landhurst Roofing Services Limited (Registered number: 02560076)

Notes to the Financial Statements - continued

for the Period 1 January 2024 to 30 June 2025

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

| 30.6.25 |  | 31.12.23

£ | £ |

| Trade debtors | 204,461 |  | 36,864 |  |

| Directors' current accounts | - |  | 9,918 |  |

| VAT | 19,098 |  | 2,681 |  |

| Prepayments | 8,052 |  | 16,239 |  |

231,611 |  | 65,702 |  |

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

| 30.6.25 |  | 31.12.23

£ | £ |

| Bank loans and overdrafts | 10,772 |  | 10,000 |  |

| Hire purchase contracts | 12,168 |  | 40,406 |  |

| Trade creditors | 211,311 |  | 110,941 |  |

| Tax | (7,310 | ) | 7,310 |  |

| Social security and other taxes | 133 |  | 458 |  |

| Other creditors | 48,882 |  | 48,188 |  |

| Directors' current accounts | 43,279 |  | - |  |

| Accrued expenses | 2,805 |  | 22,985 |  |

322,040 |  | 240,288 |  |

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

| 30.6.25 |  | 31.12.23

£ | £ |

| Bank loans - 1-5 years | - |  | 14,167 |  |

| Hire purchase contracts | 76,160 |  | - |  |

76,160 |  | 14,167 |  |

9. | SECURED DEBTS

| There is a debenture held by the National Westminster Bank plc over all monies due or to become due from the company, dated 4 December 2002.

10. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 30.6.25 |  | 31.12.23

| value: | £ | £ |

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

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

200 |  | 200 |  |

11. | RELATED PARTY DISCLOSURES

| The amount outstanding at the year-end due to Mr S Staplehurst was £43,279 (2023 - due from £9,918).

Chartered Accountants' Report to the Director

on the Unaudited Financial Statements of

Landhurst Roofing Services Limited

The following reproduces the text of the report prepared for the director 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 Statement of Financial Position. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Director are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Landhurst Roofing Services Limited for the period ended 30 June 2025 which comprise the Income Statement, Other Comprehensive Income, Statement of Financial Position, Statement of Changes in Equity and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the director of Landhurst Roofing Services Limited in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Landhurst Roofing Services Limited and state those matters that we have agreed to state to the director of Landhurst Roofing Services Limited in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Landhurst Roofing Services Limited and its director for our work or for this report.

It is your duty to ensure that Landhurst Roofing Services Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and loss of Landhurst Roofing Services Limited. You consider that Landhurst Roofing Services Limited is exempt from the statutory audit requirement for the period.

We have not been instructed to carry out an audit or a review of the financial statements of Landhurst Roofing Services Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

GREGORY WILDMAN

Chartered Accountants

The Granary

Crowhill Farm

Ravensden Road

Wilden, Bedford

MK44 2QS

25 March 2026