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REGISTERED NUMBER: 12326165 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025

FOR

THE WINDOWMAN (HOLDINGS) LTD

THE WINDOWMAN (HOLDINGS) LTD (REGISTERED NUMBER: 12326165) |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2025

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 4 |

| THE WINDOWMAN (HOLDINGS) LTD |

COMPANY INFORMATION

FOR THE YEAR ENDED 31 DECEMBER 2025

| DIRECTORS: | S J Plappert

| Mrs K J Plappert

| REGISTERED OFFICE: | Units K

| The Enterprise Centre

| Paycocke Road

| Basildon

| Essex

| SS14 3DY

| REGISTERED NUMBER: | 12326165 (England and Wales)

| ACCOUNTANTS: | A.R. Lee & Co.

| Chartered Accountants

| Clarence Street Chambers

| 32 Clarence Street

| Southend-on-Sea

| Essex

| SS1 1BD

THE WINDOWMAN (HOLDINGS) LTD (REGISTERED NUMBER: 12326165) |

BALANCE SHEET

31 DECEMBER 2025

| 31.12.25 | 31.12.24 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Investments | 4 | 425,000 |  | 425,000 |  |

CURRENT ASSETS

Debtors | 5 | 106,164 |  | 107,329 |  |

Cash at bank | 80,410 |  | 65,171 |  |

186,574 |  | 172,500 |  |

CREDITORS

Amounts falling due within one year | 6 | 14,617 |  | 718 |  |

NET CURRENT ASSETS | 171,957 |  | 171,782 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 596,957 |  | 596,782 |  |

CAPITAL AND RESERVES

Called up share capital | 7 | 425,000 |  | 425,000 |  |

Retained earnings | 171,957 |  | 171,782 |  |

SHAREHOLDERS' FUNDS | 596,957 |  | 596,782 |  |

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 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 WINDOWMAN (HOLDINGS) LTD (REGISTERED NUMBER: 12326165) |

BALANCE SHEET - continued

31 DECEMBER 2025

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 15 May 2026 and were signed on its behalf by:

S J Plappert - Director

THE WINDOWMAN (HOLDINGS) LTD (REGISTERED NUMBER: 12326165) |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2025

1. | STATUTORY INFORMATION

| The Windowman (Holdings) 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. | 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.

| Consolidated accounts

| Exemption has been claimed from preparing group accounts on the basis that the parent and subsidiary qualify as a small group.

| Taxation

| The company did not have any liability to tax, either current or deferred, for the year.

3. | EMPLOYEES AND DIRECTORS

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

4. | FIXED ASSET INVESTMENTS

| Other

| investments

£ |

| COST

| At 1 January 2025

| and 31 December 2025 | 425,000 |  |

| NET BOOK VALUE

| At 31 December 2025 | 425,000 |  |

| At 31 December 2024 | 425,000 |  |

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

| The Windowman (Essex) Ltd

| Registered office: 04269889

| Nature of business: Repair & install glazing

| %

| Class of shares: | holding |

| Ordinary | 100.00 |

| 31.12.25 |  | 31.12.24

£ | £ |

| Aggregate capital and reserves | 42,808 |  | 74,436 |  |

| Profit for the year | 43,272 |  | 110,618 |  |

THE WINDOWMAN (HOLDINGS) LTD (REGISTERED NUMBER: 12326165) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 DECEMBER 2025

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

| 31.12.25 |  | 31.12.24

£ | £ |

| Other debtors | 106,164 |  | 107,329 |  |

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

| 31.12.25 |  | 31.12.24

£ | £ |

| Taxation and social security | 36 |  | 88 |  |

| Other creditors | 14,581 |  | 630 |  |

14,617 |  | 718 |  |

7. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 31.12.25 |  | 31.12.24

| value: | £ | £ |

| 425,000 | Ordinary | £1 | 425,000 |  | 425,000 |  |