Company No: 05560845 (England and Wales)

Contents

• Company Information
• Balance Sheet
• Notes to the Financial Statements

DIRECTORS	Anne Marie Barber (Resigned 29 October 2025)
	Joshua Barron Donlan
	Leslie Hargreaves (Resigned 29 October 2025)

REGISTERED OFFICE	2 Leman Street
	London
	E1W 9US
	United Kingdom

COMPANY NUMBER

05560845 (England and Wales)

ACCOUNTANT	Gravita Essex Limited
	Kings House
	101-135 Kings Road
	Brentwood
	Essex
	CM14 4DR
	United Kingdom

	Note	2025		2024
		£		£
Fixed assets
Investments	3	1,044,904		1,044,904
		1,044,904		1,044,904
Current assets
Cash at bank and in hand		48,718		48,814
		48,718		48,814
Net current assets		48,718		48,814
Total assets less current liabilities		1,093,622		1,093,718
Creditors: amounts falling due after more than one year	4	( 1,076,795)		( 1,076,891)
Net assets		16,827		16,827
Capital and reserves
Called-up share capital		200		200
Capital redemption reserve		10		10
Profit and loss account		16,617		16,617
Total shareholders' funds		16,827		16,827

For the financial year ending 30 September 2025 the Company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

• The members have not required the Company to obtain an audit of its financial statements for the financial year in accordance with section 476;
• The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements; and
• These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime and a copy of the Profit and Loss Account has not been delivered.

The financial statements of T W Betts Holdings Limited (registered number: 05560845) were approved and authorised for issue by the Director on 19 March 2026. They were signed on its behalf by:

Joshua Barron Donlan Director

1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial year and to the preceding financial year, unless otherwise stated.

General information and basis of accounting

T W Betts Holdings Limited (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The address of the Company's registered office is 2 Leman Street, London, E1W 9US, United Kingdom.

The financial statements have been prepared under the historical cost convention, modified to include certain items at fair value, and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.

The financial statements are presented in pounds sterling which is the functional currency of the Company and rounded to the nearest £.

Taxation

Current tax
Taxation for the year comprises current and deferred tax. Tax is recognised in the Profit and Loss Account, except to the extentthat 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.

Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost.

2. Employees

	2025		2024
	Number		Number
Monthly average number of persons employed by the Company during the year, including the director	3		3

3. Fixed asset investments

Investments in subsidiaries

	2025
	£
Cost
At 01 October 2024	1,044,904
At 30 September 2025	1,044,904
Carrying value at 30 September 2025	1,044,904
Carrying value at 30 September 2024	1,044,904

4. Creditors: amounts falling due after more than one year

	2025		2024
	£		£
Amounts owed to Group undertakings	1,076,795		1,076,891

5. Taxation

Analysis of the tax charge

No liability to UK corporation tax arose for the year ended 30 September 2025 nor for the year ended 30 September 2024.