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REGISTERED NUMBER: 15027193 (England and Wales)

| Unaudited Financial Statements |

| for the Year Ended 31 July 2025 |

| for |

| Hayfield Group Ltd |

| Hayfield Group Ltd (Registered number: 15027193) |

Contents of the Financial Statements

for the Year Ended 31 July 2025

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 4 |

| Chartered Accountants' Report | 7 |

| Hayfield Group Ltd |

Company Information

for the Year Ended 31 July 2025

| DIRECTOR: | G E I Hayfield

| REGISTERED OFFICE: | 84a Otley Road

| Guiseley

| Leeds

| West Yorkshire

| LS20 8BH

| REGISTERED NUMBER: | 15027193 (England and Wales)

| ACCOUNTANTS: | Stirk Lambert & Co

| Chartered Accountants

| Russell Chambers

| 61a North Street

| Keighley

| West Yorkshire

| BD21 3DS

| Hayfield Group Ltd (Registered number: 15027193) |

Balance Sheet

31 July 2025

| 31.7.25 | 31.7.24 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Investment property | 5 | 212,785 |  | 212,785 |  |

CURRENT ASSETS

Debtors | 6 | 1,348 |  | 1,461 |  |

Cash at bank | 1,904 |  | 4,136 |  |

3,252 |  | 5,597 |  |

CREDITORS

Amounts falling due within one year | 7 | 76,588 |  | 73,103 |  |

NET CURRENT LIABILITIES | (73,336 | ) | (67,506 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | 139,449 |  | 145,279 |  |

CREDITORS

Amounts falling due after more than one year | 8 | 148,347 |  | 147,852 |  |

NET LIABILITIES | (8,898 | ) | (2,573 | ) |

CAPITAL AND RESERVES

Called up share capital | 100 |  | 100 |  |

Retained earnings | (8,998 | ) | (2,673 | ) |

SHAREHOLDERS' FUNDS | (8,898 | ) | (2,573 | ) |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 July 2025.

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

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.

| Hayfield Group Ltd (Registered number: 15027193) |

Balance Sheet - continued

31 July 2025

The financial statements were approved by the director and authorised for issue on 10 April 2026 and were signed by:

G E I Hayfield - Director

| Hayfield Group Ltd (Registered number: 15027193) |

Notes to the Financial Statements

for the Year Ended 31 July 2025

1. | STATUTORY INFORMATION

| Hayfield Group Ltd 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. | STATEMENT OF COMPLIANCE

| 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.

3. | ACCOUNTING POLICIES

| Basis of preparing the financial statements

| The financial statements have been prepared under the historical cost convention.

| The financial statements have been prepared on the going concern basis on the understanding that the directors will continue to support the company for the foreseeable future.

| Turnover

| Turnover represents the amounts received or receivable for goods and services provided to customers, excluding VAT.

| Investment property

| Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

| Taxation

| Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, 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.

4. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 1 (2024 - 2 ) .

| Hayfield Group Ltd (Registered number: 15027193) |

Notes to the Financial Statements - continued

for the Year Ended 31 July 2025

5. | INVESTMENT PROPERTY

| Total

£ |

| FAIR VALUE

| At 1 August 2024

| and 31 July 2025 | 212,785 |  |

| NET BOOK VALUE

| At 31 July 2025 | 212,785 |  |

| At 31 July 2024 | 212,785 |  |

| The fair value of the property per the directors as at 31st July 2025 is £212,785, the cost of the property purchased in the year.

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

| 31.7.25 |  | 31.7.24

£ | £ |

| Other debtors | - |  | 500 |  |

| Prepayments | 1,348 |  | 961 |  |

1,348 |  | 1,461 |  |

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

| 31.7.25 |  | 31.7.24

£ | £ |

| Bank loans and overdrafts | 2,247 |  | 2,284 |  |

| Directors' current accounts | 74,341 |  | 70,819 |  |

76,588 |  | 73,103 |  |

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

| 31.7.25 |  | 31.7.24

£ | £ |

| Bank loans - 1-2 years | 2,430 |  | 2,470 |  |

| Bank loans - 2-5 years | 5,469 |  | 8,685 |  |

| Bank loans more 5 yr by instal | 140,448 |  | 136,697 |  |

148,347 |  | 147,852 |  |

| Amounts falling due in more than five years:

| Repayable by instalments

| Bank loans more 5 yr by instal | 140,448 |  | 136,697 |  |

| Hayfield Group Ltd (Registered number: 15027193) |

Notes to the Financial Statements - continued

for the Year Ended 31 July 2025

9. | SECURED DEBTS

| The following secured debts are included within creditors:

| 31.7.25 |  | 31.7.24

£ | £ |

| Bank loans | 150,594 |  | 150,136 |  |

| The mortgage is secured against 26 Kirkgate, Silsden, Keighley, BD20 0AL.

10. | ULTIMATE CONTROLLING PARTY

| The directors control the company.

Chartered Accountants' Report to the Director

on the Unaudited Financial Statements of

Hayfield Group Ltd

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 Balance Sheet. 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 Hayfield Group Ltd for the year ended 31 July 2025 which comprise the Statement of Income and Retained Earnings, 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 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 Hayfield Group Ltd in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Hayfield Group Ltd and state those matters that we have agreed to state to the director of Hayfield Group Ltd 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 Hayfield Group Ltd and its director for our work or for this report.

It is your duty to ensure that Hayfield Group Ltd 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 Hayfield Group Ltd. You consider that Hayfield Group 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 financial statements of Hayfield Group 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 financial statements.

Stirk Lambert & Co

Chartered Accountants

Russell Chambers

61a North Street

Keighley

West Yorkshire

BD21 3DS

10 April 2026