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REGISTERED NUMBER: 09948288 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 JANUARY 2026

FOR

ASIA INVESTMENT HOLDINGS LIMITED

ASIA INVESTMENT HOLDINGS LIMITED (REGISTERED NUMBER: 09948288) |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 JANUARY 2026

Page |

| Company information | 1 |

| Balance sheet | 2 |

| Notes to the financial statements | 3 |

| ASIA INVESTMENT HOLDINGS LIMITED |

COMPANY INFORMATION

FOR THE YEAR ENDED 31 JANUARY 2026

| Directors: | T Dean-Smith

| W L Timmermans

| Secretary: |

| Registered office: | Wrens

| Manor Road

| Maidenhead

| Berkshire

| SL6 2QG

| Registered number: | 09948288 (England and Wales)

| Accountants: | S S KHEHAR ACCOUNTANCY SERVICES LIMITED

| Wrens

| Manor Road

| Maidenhead

| Berkshire

| SL6 2QG

ASIA INVESTMENT HOLDINGS LIMITED (REGISTERED NUMBER: 09948288) |

BALANCE SHEET

31 JANUARY 2026

| 2026 | 2025 |

| Notes | £ | £ | £ | £ |

Fixed assets

Investments | 3 | 205 |  | 205 |  |

Creditors

Amounts falling due within one year | 4 | 556 |  | 331 |  |

Net current liabilities | (556 | ) | (331 | ) |

Total assets less current liabilities | (351 | ) | (126 | ) |

Capital and reserves

Called up share capital | 154 |  | 154 |  |

Retained earnings | (505 | ) | (280 | ) |

Shareholders' funds | (351 | ) | (126 | ) |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 January 2026.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 2026 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.

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 Statement of income and retained earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 5 March 2026 and were signed on its behalf by:

T Dean-Smith - Director

ASIA INVESTMENT HOLDINGS LIMITED (REGISTERED NUMBER: 09948288) |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 JANUARY 2026

1. | 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.

2. | Employees and directors

| The average number of employees during the year was NIL (2025 - NIL).

3. | Fixed asset investments

| Other

| investments

£ |

| Cost

| At 1 February 2025

| and 31 January 2026 | 205 |  |

| Net book value

| At 31 January 2026 | 205 |  |

| At 31 January 2025 | 205 |  |

4. | Creditors: amounts falling due within one year |

2026 | 2025 |

£ | £ |

| Other creditors | 556 |  | 331 |  |