IRIS Accounts Production v26.1.10.61 03882466 Board of Directors Board of Directors 1.2.25 31.1.26 31.1.26 0 0 true false true false false true false Ordinary 10.00000 iso4217:GBP iso4217:USD iso4217:EUR xbrli:shares xbrli:pure utr:tonnes utr:kWh 03882466 2025-01-31 03882466 2026-01-31 03882466 2025-02-01 2026-01-31 03882466 2024-06-30 03882466 2024-07-01 2025-01-31 03882466 2025-01-31 03882466 ns15:EnglandWales 2025-02-01 2026-01-31 03882466 ns14:PoundSterling 2025-02-01 2026-01-31 03882466 ns10:Director1 2025-02-01 2026-01-31 03882466 ns10:Director2 2025-02-01 2026-01-31 03882466 ns10:PrivateLimitedCompanyLtd 2025-02-01 2026-01-31 03882466 ns10:SmallEntities 2025-02-01 2026-01-31 03882466 ns10:AuditExempt-NoAccountantsReport 2025-02-01 2026-01-31 03882466 ns10:SmallCompaniesRegimeForDirectorsReport 2025-02-01 2026-01-31 03882466 ns10:SmallCompaniesRegimeForAccounts 2025-02-01 2026-01-31 03882466 ns10:FullAccounts 2025-02-01 2026-01-31 03882466 ns10:OrdinaryShareClass1 2025-02-01 2026-01-31 03882466 ns10:RegisteredOffice 2025-02-01 2026-01-31 03882466 ns5:ShareCapital 2026-01-31 03882466 ns5:ShareCapital 2025-01-31 03882466 ns5:SharePremium 2026-01-31 03882466 ns5:SharePremium 2025-01-31 03882466 ns5:RetainedEarningsAccumulatedLosses 2026-01-31 03882466 ns5:RetainedEarningsAccumulatedLosses 2025-01-31 03882466 ns5:CostValuation ns5:UnlistedNon-exchangeTraded 2025-01-31 03882466 ns5:UnlistedNon-exchangeTraded 2026-01-31 03882466 ns5:UnlistedNon-exchangeTraded 2025-01-31 03882466 ns10:OrdinaryShareClass1 2026-01-31 03882466 ns5:RetainedEarningsAccumulatedLosses 2025-01-31 03882466 ns5:SharePremium 2025-01-31 03882466 ns5:RetainedEarningsAccumulatedLosses 2025-02-01 2026-01-31

REGISTERED NUMBER: 03882466 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 JANUARY 2026

FOR

EDMUNDSON HAULAGE HOLDINGS LTD.

EDMUNDSON HAULAGE HOLDINGS LTD. (REGISTERED NUMBER: 03882466)

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 JANUARY 2026

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 3 |

EDMUNDSON HAULAGE HOLDINGS LTD.

COMPANY INFORMATION

FOR THE YEAR ENDED 31 JANUARY 2026

| DIRECTORS: | Danny Hall

| Johannes Lodewikus Van Den Heever

| REGISTERED OFFICE: | 8 Prospect Place

| East Pimbo

| Skelmersdale

| Lancashire

| WN8 9QD

| REGISTERED NUMBER: | 03882466 (England and Wales)

| ACCOUNTANTS: | Wallwork Nelson & Johnson

| Chandler House

| 7 Ferry Road Office Park

| Riversway

| Preston

| Lancashire

| PR2 2YH

| BANKERS: | HSBC plc

| 40 Fishergate

| Preston

| Lancashire

| PR1 2AD

EDMUNDSON HAULAGE HOLDINGS LTD. (REGISTERED NUMBER: 03882466)

BALANCE SHEET

31 JANUARY 2026

| 31/1/26 | 31/1/25 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Investments | 4 | 71,358 |  | 71,358 |  |

CURRENT ASSETS

Cash at bank | 100 |  | 100 |  |

NET CURRENT ASSETS | 100 |  | 100 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 71,458 |  | 71,458 |  |

CAPITAL AND RESERVES

Called up share capital | 5 | 1,100 |  | 1,100 |  |

Share premium | 6 | 7,358 |  | 7,358 |  |

Retained earnings | 6 | 63,000 |  | 63,000 |  |

SHAREHOLDERS' FUNDS | 71,458 |  | 71,458 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 January 2026.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 2026 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 26 March 2026 and were signed on its behalf by:

Danny Hall - Director

Johannes Lodewikus Van Den Heever - Director

EDMUNDSON HAULAGE HOLDINGS LTD. (REGISTERED NUMBER: 03882466)

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 JANUARY 2026

1. | STATUTORY INFORMATION

| Edmundson Haulage 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.

| Consolidation

| The company is a subsidiary company of a parent company established within the European Union which produces audited consolidated financial statements. The company is exempt from the requirement to produce consolidated financial statements including its own subsidiary undertakings.

| Fixed asset investments

| Fixed asset investments are shown at cost less provision for impairment.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was NIL (2025 - NIL).

4. | FIXED ASSET INVESTMENTS

| Unlisted

| investments

£ |

| COST

| At 1 February 2025

| and 31 January 2026 | 71,358 |  |

| NET BOOK VALUE

| At 31 January 2026 | 71,358 |  |

| At 31 January 2025 | 71,358 |  |

| The investment represents 100% of the ordinary share capital of Walter Edmundson (Haulage) Limited, a company trading as a haulier.

5. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 31/1/26 |  | 31/1/25

| value: | £ | £ |

| 11,000 | Ordinary | 10p | 1,100 |  | 1,100 |  |

EDMUNDSON HAULAGE HOLDINGS LTD. (REGISTERED NUMBER: 03882466)

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 JANUARY 2026

6. | RESERVES

| Retained |  | Share |

| earnings |  | premium |  | Totals

£ | £ | £ |

| At 1 February 2025 | 63,000 |  | 7,358 |  | 70,358 |  |

| Profit for the year | - | - |

| At 31 January 2026 | 63,000 |  | 7,358 |  | 70,358 |  |