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REGISTERED NUMBER: 11677190 (England and Wales)

AUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2025

FOR

HOTSTART BIRMINGHAM HOLDINGS LIMITED

HOTSTART BIRMINGHAM HOLDINGS LIMITED (REGISTERED NUMBER: 11677190) |

CONTENTS OF THE FINANCIAL STATEMENTS

for the year ended 31 December 2025

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 3 |

| HOTSTART BIRMINGHAM HOLDINGS LIMITED |

COMPANY INFORMATION

for the year ended 31 December 2025

| DIRECTORS: | T Judge

| M Nakamura

| SECRETARY: | R Goranson

| REGISTERED OFFICE: | Unit 1A Swallowfield Courtyard

| Wolverhampton Road

| Oldbury

| West Midlands

| B692JG

| REGISTERED NUMBER: | 11677190 (England and Wales)

| AUDITORS: | Magma Audit LLP (part of the Dains Group)

| Chartered Accountants

| Statutory Auditor

| Unit 2, Charnwood Edge Business Park

| Syston Road

| Leicestershire

| LE7 4UZ

HOTSTART BIRMINGHAM HOLDINGS LIMITED (REGISTERED NUMBER: 11677190) |

BALANCE SHEET

31 December 2025

| 2025 |  | 2024

| Notes | £ | £ |

FIXED ASSETS

Investments | 4 | 2,950,000 |  | 2,950,000 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 2,950,000 |  | 2,950,000 |  |

CAPITAL AND RESERVES

Called up share capital | 2,950,000 |  | 2,950,000 |  |

2,950,000 |  | 2,950,000 |  |

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 6 May 2026 and were signed on its behalf by:

M Nakamura - Director

HOTSTART BIRMINGHAM HOLDINGS LIMITED (REGISTERED NUMBER: 11677190) |

NOTES TO THE FINANCIAL STATEMENTS

for the year ended 31 December 2025

1. | STATUTORY INFORMATION

| Hotstart Birmingham Holdings Limited is a private limited company, limited by shares, registered in England and Wales. Its registered office address is Unit 1A Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands, B692JG and the registered number is 11677190.

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.

| These financial statements have been prepared in accordance with provisions of Section 1A ''Small Entities'' of Financial Reporting Standard 102 ''The Financial Reporting Standard applicable in the UK and Republic of Ireland'' and the Companies Act 2006. The financial statements have been prepared under the historical convention.

| Going concern

| At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.

| Investments in subsidiaries

| Investment in the subsidiary company is held at cost less accumulated impairment losses.

| Financial instruments

| The Company only enters into basic financial instrument transactions that result in the recognition of financial assets and liabilities like trade and other debtors and creditors, loans from banks and other third parties, loans to related parties and investments in non-puttable ordinary shares.

| Financial assets that are measured at cost and amortised cost are assessed at the end of each reporting period for objective evidence of impairment. If objective evidence of impairment is found, an impairment loss is recognised in profit or loss.

| Financial assets and liabilities are offset and the net amount reported in the Balance Sheet when there is an enforceable right to set off the recognised amounts and there is an intention to settle on a net basis or to realise the asset and settle the liability simultaneously.

3. | EMPLOYEES AND DIRECTORS

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

4. | FIXED ASSET INVESTMENTS

| Shares in

| group

| undertakings

£ |

| COST

| At 1 January 2025

| and 31 December 2025 | 2,950,000 |  |

| NET BOOK VALUE

| At 31 December 2025 | 2,950,000 |  |

| At 31 December 2024 | 2,950,000 |  |

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

| The Report of the Auditors was unqualified.

| Paul Orton FCA FCCA (Senior Statutory Auditor)

| for and on behalf of Magma Audit LLP (part of the Dains Group)