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REGISTERED NUMBER: 01670859 (England and Wales)

FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2025

FOR

CALDER CARPETS LIMITED

| CALDER CARPETS LIMITED (REGISTERED NUMBER: 01670859) |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 JUNE 2025

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 3 |

| CALDER CARPETS LIMITED |

COMPANY INFORMATION

FOR THE YEAR ENDED 30 JUNE 2025

| DIRECTORS: | Gregory Quinton Bedford

| Derek John Bedford

| Carol Lesley Brown

| SECRETARY: | Carol Lesley Brown

| REGISTERED OFFICE: | Anchor House

| Dewsbury Mills

| Thornhill Road

| Dewsbury

| West Yorkshire

| WF12 9QE

| REGISTERED NUMBER: | 01670859 (England and Wales)

| AUDITORS: | Walter Dawson & Son

| Chartered Accountants

| First Floor, Unit 12

| Pennine Business Park

| Longbow Close, Bradley

| Huddersfield

| West Yorkshire

| HD2 1GQ

| CALDER CARPETS LIMITED (REGISTERED NUMBER: 01670859) |

BALANCE SHEET

30 JUNE 2025

| 2025 |  | 2024

| Notes | £ | £ |

CURRENT ASSETS

Debtors | 4 | - |  | 3,292 |  |

Cash at bank | 6,991 |  | 2,813 |  |

6,991 |  | 6,105 |  |

CREDITORS

Amounts falling due within one year | 5 | 15,754 |  | 14,579 |  |

NET CURRENT LIABILITIES | (8,763 | ) | (8,474 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | (8,763 | ) | (8,474 | ) |

CAPITAL AND RESERVES

Called up share capital | 100 |  | 100 |  |

Profit and loss account | (8,863 | ) | (8,574 | ) |

SHAREHOLDERS' FUNDS | (8,763 | ) | (8,474 | ) |

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 23 March 2026 and were signed on its behalf by:

Gregory Quinton Bedford - Director

Carol Lesley Brown - Director

| CALDER CARPETS LIMITED (REGISTERED NUMBER: 01670859) |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 JUNE 2025

1. | STATUTORY INFORMATION

| Calder Carpets 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.

| Related party exemption

| The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

| Turnover

| Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

| Taxation

| Taxation for the year comprises current and deferred tax. Tax is recognised in the Profit and Loss Account, 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.

| Income recognition

| Income is recognised when goods have been delivered to customers such that the risks and rewards of ownership have transferred to them.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 3 (2024 - 3 ) .

| CALDER CARPETS LIMITED (REGISTERED NUMBER: 01670859) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 30 JUNE 2025

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

2025 | 2024 |

£ | £ |

| Other debtors | - |  | 3,292 |  |

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

2025 | 2024 |

£ | £ |

| Amounts owed to group undertakings | 14,579 |  | 14,579 |  |

| Taxation and social security | 31 |  | - |  |

| Other creditors | 1,144 |  | - |  |

15,754 |  | 14,579 |  |

6. | DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

| The Report of the Auditors was unqualified.

| John Richard Hall FCA (Senior Statutory Auditor)

| for and on behalf of Walter Dawson & Son

7. | RELATED PARTY TRANSACTIONS

| Throughout the year, Mr. Gregory Bedford, Mr. David Bedford, Mrs Carol Brown & Mrs Tracy Wadsworth each had control of 25% of the voting shares in the parent company, and together with their involvement in its day-to-day management, were deemed to be the controlling parties for the purposes of Financial Reporting Standard No. 102.

| Creditors as at 30th June 2025 falling due within one year includes the following amounts owed to group companies: Calderdale Carpets Limited £14,579 (2024: £14,579).

8. | THE ULTIMATE CONTROLLING PARTY

| The company is under the ultimate control of Calder Group (Dewsbury) Limited, a company registered in England.