REGISTERED NUMBER: 16640350 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE PERIOD 11 AUGUST 2025 TO 30 NOVEMBER 2025

FOR

ALBJANI HOLDINGS LTD

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

Chartered Accountants' Report

6

DIRECTORS:

J Alliu

Mrs B Alliu

REGISTERED OFFICE:

60 Mount Pleasant

Barnet

London

EN4 9HH

REGISTERED NUMBER:

16640350 (England and Wales)

ACCOUNTANTS:

Chris Skarparis & Co Ltd

Chartered Accountants

2nd Floor

10(b) Aldermans Hill

Palmers Green

London

N13 4PJ

CURRENT ASSETS

Debtors

5

750,000

Cash at bank

80,000

830,000

CREDITORS

Amounts falling due within one year

6

1,380

NET CURRENT ASSETS

828,620

TOTAL ASSETS LESS CURRENT LIABILITIES

828,620

CAPITAL AND RESERVES

Called up share capital

200

Retained earnings

828,420

SHAREHOLDERS' FUNDS

828,620

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 30 November 2025.

The members have not required the company to obtain an audit of its financial statements for the period ended 30 November 2025 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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 12 March 2026 and were signed on its behalf by:

J Alliu - Director

Mrs B Alliu - Director

1.	STATUTORY INFORMATION

Albjani Holdings Ltd is a private company,limited by shares, registered in England and Wales.The company 's registered number is 16640350 and registered office address is 60 Mount Pleasant, Barnet, London, England, EN4 9HH.

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.

Short term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

Creditors

Short term creditors are measured at the transaction price.

Long term directors loan account is interest free and measured at the transaction price.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the period was NIL.

4.	FIXED ASSET INVESTMENTS

The company's investments at the Balance Sheet date in the share capital of companies include the following:

JA Construction UK Ltd

Registered office: 60 Mount Pleasant, Barnet, England, EN4 9HH.

Nature of business: Construction

%

Class of shares:

holding

Ordinary

100.00

30.11.25

£

£

Aggregate capital and reserves

1,399,351

1,018,141

Shebeniku Ltd

Registered office: 60 Mount Pleasant Barnet, London, England, EN4 9HH.

Nature of business: Property development, investment and management

%

Class of shares:

holding

Ordinary

100.00

30.11.25

£

Aggregate capital and reserves

(1,230

)

5.

DEBTORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

£

Amounts owed by group undertakings

750,000

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

£

Directors' current accounts

180

Accrued expenses

1,200

1,380

7.	RELATED PARTY DISCLOSURES

Included in debtors falling due after more than one year there is an amount of £750,000 owed by Shebeniku Ltd, the subsidiary company. This loan is interest free. The Albjani Holdings Ltd has pledged not to call inter-company loan of £750,000 until Shebeniku Ltd is in a position to pay.

8.	ULTIMATE CONTROLLING PARTY

The company and the group are controlled by Mr Jani Alliu and Mrs Bukuri Alliu.

9.	DIVIDEND INCOME

During the year, Albjani Holdings Ltd received a dividend of £927,000 from JA Construction UK Ltd, a wholly owned subsidiary of Albjani Holdings Ltd.

The following reproduces the text of the report prepared for the directors 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 Directors 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 Albjani Holdings Ltd for the period ended 30 November 2025 which comprise the Income Statement, Other Comprehensive Income, 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 Board of Directors of Albjani Holdings Ltd, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Albjani Holdings Ltd and state those matters that we have agreed to state to the Board of Directors of Albjani Holdings Ltd, as a body, 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 Albjani Holdings Ltd and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Albjani Holdings 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 profit of Albjani Holdings Ltd. You consider that Albjani Holdings Ltd is exempt from the statutory audit requirement for the period.

We have not been instructed to carry out an audit or a review of the financial statements of Albjani Holdings 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.

Chris Skarparis & Co Ltd

Chartered Accountants

2nd Floor

10(b) Aldermans Hill

Palmers Green

London

N13 4PJ

12 March 2026