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REGISTERED NUMBER: 12064756 (England and Wales)

| Unaudited Financial Statements |

| for the Year Ended 31 December 2025 |

| for |

| Westminster Building Company Holdings |

| Limited |

| Westminster Building Company Holdings |

| Limited (Registered number: 12064756) |

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 |

| Westminster Building Company Holdings |

| Limited |

Company Information

for the Year Ended 31 December 2025

| DIRECTORS: | J A Jones

| W Clark

| REGISTERED OFFICE: | Riverlights House

| Meadow Road

| Derby

| DE1 2BH

| REGISTERED NUMBER: | 12064756 (England and Wales)

| ACCOUNTANTS: | Bates Weston LLP

| Chartered Accountants

| The Mills

| Canal Street

| Derby

| DE1 2RJ

| Westminster Building Company Holdings |

| Limited (Registered number: 12064756) |

Balance Sheet

31 December 2025

| 2025 | 2024 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Tangible assets | 4 | 177,678 |  | 181,380 |  |

Investments | 5 | 431,001 |  | 165,020 |  |

Investment property | 6 | 148,290 |  | 148,290 |  |

756,969 |  | 494,690 |  |

CURRENT ASSETS

Debtors | 7 | 82,655 |  | 4,411 |  |

Cash at bank and in hand | 911,783 |  | 875,099 |  |

994,438 |  | 879,510 |  |

CREDITORS

Amounts falling due within one year | 8 | 89,461 |  | 597,354 |  |

NET CURRENT ASSETS | 904,977 |  | 282,156 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 1,661,946 |  | 776,846 |  |

PROVISIONS FOR LIABILITIES | 2,590 |  | - |  |

NET ASSETS | 1,659,356 |  | 776,846 |  |

CAPITAL AND RESERVES

Called up share capital | 100 |  | 100 |  |

Fair value reserve | 9 | 21,003 |  | - |  |

Retained earnings | 9 | 1,638,253 |  | 776,746 |  |

SHAREHOLDERS' FUNDS | 1,659,356 |  | 776,846 |  |

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.

| Westminster Building Company Holdings |

| Limited (Registered number: 12064756) |

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 Profit and Loss Account has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 7 May 2026 and were signed on its behalf by:

J A Jones - Director

| Westminster Building Company Holdings |

| Limited (Registered number: 12064756) |

Notes to the Financial Statements

for the Year Ended 31 December 2025

1. | STATUTORY INFORMATION

| Westminster Building Company Holdings Limited 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.

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 as modified by the revaluation of certain assets.

| Turnover

| Turnover represents rents and service charges receivable from properties. Turnover is recognised when rentals are due in accordance with the lease terms.

| Tangible fixed assets

| Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

| Freehold property - 2% Straight line on cost or revaluation

| Investments in subsidiaries

| Investments are stated at cost less any permanent diminution in value.

| Investment property

| Investment property is not depreciated but is revalued annually at its fair value, in accordance with the provisions of Section 1A "Small Entities" of Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland". Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss and transferred to a fair value reserve.

| Fixed asset investments

| Other investments are valued at their fair value at the balance sheet date and any changes in their fair value between the previous year end or acquisition, as applicable are recognised in the profit and loss account and transferred to a fair value reserve.

| Deferred tax

| Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date including provision for potential tax arising on investment revaluations.

| Group accounts

| In accordance with the exemptions given by the Companies Act 2006, the company has not produced group financial statements because it heads a small group.

3. | EMPLOYEES AND DIRECTORS

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

| Westminster Building Company Holdings |

| Limited (Registered number: 12064756) |

Notes to the Financial Statements - continued

for the Year Ended 31 December 2025

4. | TANGIBLE FIXED ASSETS

| Freehold

| property

£ |

| COST

| At 1 January 2025

| and 31 December 2025 | 185,082 |  |

| DEPRECIATION

| At 1 January 2025 | 3,702 |  |

| Charge for year | 3,702 |  |

| At 31 December 2025 | 7,404 |  |

| NET BOOK VALUE

| At 31 December 2025 | 177,678 |  |

| At 31 December 2024 | 181,380 |  |

5. | FIXED ASSET INVESTMENTS

| Shares in |

| group |  | Other |

| undertakings |  | investments |  | Totals

£ | £ | £ |

| COST OR VALUATION

| At 1 January 2025 | 165,020 |  | - |  | 165,020 |  |

| Additions | - |  | 465,478 |  | 465,478 |  |

| Disposals | - |  | (224,629 | ) | (224,629 | ) |

| Revaluations | - |  | 25,132 |  | 25,132 |  |

| At 31 December 2025 | 165,020 |  | 265,981 |  | 431,001 |  |

| NET BOOK VALUE

| At 31 December 2025 | 165,020 |  | 265,981 |  | 431,001 |  |

| At 31 December 2024 | 165,020 |  | - |  | 165,020 |  |

| Cost or valuation at 31 December 2025 is represented by:

| Shares in |

| group |  | Other |

| undertakings |  | investments |  | Totals

£ | £ | £ |

| Valuation in 2025 | - |  | 265,981 |  | 265,981 |  |

| Cost | 165,020 |  | - |  | 165,020 |  |

165,020 |  | 265,981 |  | 431,001 |  |

| Westminster Building Company Holdings |

| Limited (Registered number: 12064756) |

Notes to the Financial Statements - continued

for the Year Ended 31 December 2025

6. | INVESTMENT PROPERTY

| Total

£ |

| FAIR VALUE

| At 1 January 2025

| and 31 December 2025 | 148,290 |  |

| NET BOOK VALUE

| At 31 December 2025 | 148,290 |  |

| At 31 December 2024 | 148,290 |  |

| Fair value at 31 December 2025 is represented by:

£ |

| Valuation in 2025 | 148,290 |  |

| If investment property had not been revalued it would have been included at the following historical cost:

2025 | 2024 |

£ | £ |

| Cost | 148,290 |  | 148,290 |  |

| Aggregate depreciation | (5,932 | ) | (2,966 | ) |

| Investment property was valued on a fair value basis on 31 December 2025 by the directors .

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

2025 | 2024 |

£ | £ |

| Trade debtors | 155 |  | 2,000 |  |

| Amounts owed by group undertakings | 82,500 |  | - |  |

| Prepayments | - |  | 2,411 |  |

82,655 |  | 4,411 |  |

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

2025 | 2024 |

£ | £ |

| Trade creditors | 148 |  | 1,539 |  |

| Amounts owed to group undertakings | - |  | 491,972 |  |

| Tax | 6,813 |  | 4,821 |  |

| Other creditors | 82,500 |  | 99,022 |  |

89,461 |  | 597,354 |  |

| Westminster Building Company Holdings |

| Limited (Registered number: 12064756) |

Notes to the Financial Statements - continued

for the Year Ended 31 December 2025

9. | RESERVES

| Fair |

| Retained |  | value |

| earnings |  | reserve |  | Totals

£ | £ | £ |

| At 1 January 2025 | 776,746 |  | - |  | 776,746 |  |

| Profit for the year | 1,118,364 |  | 1,118,364 |  |

| Dividends | (235,854 | ) | (235,854 | ) |

| Transfer | (21,003 | ) | 21,003 |  | - |  |

| At 31 December 2025 | 1,638,253 |  | 21,003 |  | 1,659,256 |  |