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Registered Number: SC816890
Unaudited Financial Statements
for the period ended 31 July 2025
for
HENDERSON & CO PROPERTIES LTD

Henderson & Co Properties Ltd Contents Page For the Period 19 July 2024 to 31 July 2025
Company information | 1
Directors' report | 2
Accountants' report | 3
Statement of financial position | 4
Notes to the financial statements | 5

Henderson & Co Properties Ltd Company Information For the Period 19 July 2024 to 31 July 2025
Directors | Hannah Phylip Thomas Milner
Registered Number | SC816890
Registered Office | 2 Glasgow Road Dennyloanhead Bonnybridge FK4 1QF
Accountants | FBD Consultancy, Accounts & Tax Ltd 2 Glasgow Road Dennyloanhead FK4 1QF
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Henderson & Co Properties Ltd Directors' Report For the Period 19 July 2024 to 31 July 2025
Directors The directors who served the company throughout the period were as follows:
Hannah Phylip
Thomas Milner
Statement of directors' responsibilities The directors are responsible for preparing the directors' report and the financial statements in accordance with applicable law and regulations and in accordance with United Kingdom Generally Accepted Accounting Practice. Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and the profit or loss of the company for that period. In preparing these financial statements, the directors are required to : select suitable accounting policies and then apply them consistently make judgements and accounting estimates that are reasonable and prudent state whether applicable UK Accounting Standards have been followed, subject to any material departures disclosed and explained in the financial statements and prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business. The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company’s transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. The directors are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities. The directors are responsible for the maintenance and integrity of the corporate and financial information included on the company's website. Legislation in the United Kingdom, governing the preparation and dissemination of financial statements, may differ from legislation in other jurisdictions This report was approved by the board and signed on its behalf by:
---------------------------------- Hannah Phylip Director
Date approved: 17 April 2026 2

Henderson & Co Properties Ltd Accountants' Report For the Period 19 July 2024 to 31 July 2025
Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of Henderson & Co Properties Ltd for the year ended 31 July 2025. In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Henderson & Co Properties Ltd for the year ended 31 July 2025 the which comprise the Profit and Loss Account, the Balance Sheet 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 of Scotland, we are subject to its ethical and other professional requirements which are detailed at http://www.icas.com/accountspreparationguidance. This report is made solely to the Board of Directors of Henderson & Co Properties Ltd , as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of Henderson & Co Properties Ltd and state those matters that we have agreed to state to the Board of Directors of Henderson & Co Properties Ltd, as a body, in this report in accordance with the requirements of the Institute of Chartered Accountants of Scotland as detailed at http://www.icas.com/accountspreparationguidance. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Henderson & Co Properties Ltd and its Board of Directors as a body for our work or for this report. It is your duty to ensure that Henderson & Co Properties Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Henderson & Co Properties Ltd . You consider that Henderson & Co Properties Ltd is exempt from the statutory audit requirement for the year. We have not been instructed to carry out an audit or a review of the accounts of Henderson & Co Properties Ltd. 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 accounts dated 31 July 2025. .................................................... FBD Consultancy, Accounts & Tax Ltd 2 Glasgow Road Dennyloanhead FK4 1QF 17 April 2026 3

Registered Number: SC816890 Henderson & Co Properties Ltd Statement of Financial Position As at 31 July 2025
| Notes | 2025 £
--- | --- | ---
Fixed assets |  |
Tangible fixed assets | 3 | 218,589
|  | 218,589
Current assets |  |
Debtors | 4 | 2,304
Cash at bank and in hand |  | 386
|  | 2,690
Creditors: amount falling due within one year | 5 | (230,796)
Net current assets |  | (228,106)
Total assets less current liabilities |  | (9,517)
Net assets |  | (9,517)
Capital and reserves |  |
Called up share capital |  | 100
Profit and loss account |  | (9,617)
Shareholders' funds |  | (9,517)
For the period ended 31 July 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. Directors' responsibilities: The members have not required the company to obtain an audit of its accounts for the period in question in accordance with section 476. The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. The financial statements were approved by the board of directors on 17 April 2026 and were signed on its behalf by:
------------------------------- Hannah Phylip Director
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Henderson & Co Properties Ltd Notes to the Financial Statements For the Period 19 July 2024 to 31 July 2025
General Information Henderson & Co Properties Ltd is a private company, limited by shares, registered in , registration number SC816890, registration address 2 Glasgow Road, Dennyloanhead, Bonnybridge, FK4 1QF. The presentation currency is £ sterling.
1. | Accounting policies Significant accounting policies Statement of compliance These financial statements have been prepared in compliance with FRS 102 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006. Basis of preparation The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies. The financial statements are prepared in sterling which is the functional currency of the company. Investment properties Investment properties are properties held to earn rentals and/or for capital appreciation. Investment properties should be recognised initially at cost and subsequently investment properties are measured at fair value. Gains and losses arising from changes in the fair value of investment properties are included in profit or loss in the period in which they arise.
2. | Average number of employees Average number of employees during the period was 0.
3. | Tangible fixed assets
Cost or valuation | Investment properties |  | Total
| £ |  | £
At 19 July 2024 | - |  | -
Additions | 218,589 |  | 218,589
Disposals | - |  | -
At 31 July 2025 | 218,589 |  | 218,589
Depreciation
At 19 July 2024 | - |  | -
Charge for period | - |  | -
On disposals | - |  | -
At 31 July 2025 | - |  | -
Net book values
Closing balance as at 31 July 2025 | 218,589 |  | 218,589
Opening balance as at 19 July 2024 | - |  | -
4. | Debtors: amounts falling due within one year
| 2025 £
--- | ---
Amount Owed by Group Undertakings | 2,304
| 2,304
5. | Creditors: amount falling due within one year
| 2025 £
--- | ---
Amounts Owed to Group Undertakings | 26,461
Accrued Expenses | 414
Directors' Current Accounts | 203,921
| 230,796
6. | Related parties During the year the company entered into the following transactions with related parties:
| Transaction value - income/(expenses) |  | Balance owed by/(owed to)
--- | --- | --- | ---
| 2025 £ |  | 2025 £
T.D. Milner Otolaryngology Ltd | - |  | 2,304
Henderson Group Investments Ltd | - |  | (26,461)
7. | Controlling Parties The company's immediate parent undertaking is Henderson Group Investments Ltd. The company's ultimate controlling party is Thomas Milner and Hannah Phylip by virtue of their interest in the share capital of the company.
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