REGISTERED NUMBER: 03882466 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 JANUARY 2026

FOR

EDMUNDSON HAULAGE HOLDINGS LTD.

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

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

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

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

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