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REGISTERED NUMBER: 13302944 (England and Wales)

| TRAFFIC MANAGEMENT HOLDINGS LTD |

| FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 31 MARCH 2026 |

TRAFFIC MANAGEMENT HOLDINGS LTD (REGISTERED NUMBER: 13302944)

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2026

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 3 |

TRAFFIC MANAGEMENT HOLDINGS LTD

COMPANY INFORMATION

FOR THE YEAR ENDED 31 MARCH 2026

| DIRECTORS: | Mr T Forsyth

| Mr T Cook

| REGISTERED OFFICE: | 3rd Floor

| Marlborough House

| 298 Regents Park Road

| Finchley

| London

| N3 2SZ

| REGISTERED NUMBER: | 13302944 (England and Wales)

| ACCOUNTANTS: | Beavis Morgan LLP

| 3rd Floor

| Marlborough House

| 298 Regents Park Road

| Finchley

| London

| N3 2SZ

TRAFFIC MANAGEMENT HOLDINGS LTD (REGISTERED NUMBER: 13302944)

BALANCE SHEET

31 MARCH 2026

| 2026 | 2025 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Investments | 4 | 580 |  | 580 |  |

Investment property | 5 | 709,760 |  | 709,760 |  |

710,340 |  | 710,340 |  |

CURRENT ASSETS

Debtors | 6 | - |  | 7,000 |  |

Cash at bank | 5,564 |  | 12,676 |  |

5,564 |  | 19,676 |  |

CREDITORS

Amounts falling due within one year | 7 | 226,120 |  | 320,721 |  |

NET CURRENT LIABILITIES | (220,556 | ) | (301,045 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | 489,784 |  | 409,295 |  |

CREDITORS

Amounts falling due after more than one year | 8 | 375,006 |  | 387,511 |  |

NET ASSETS | 114,778 |  | 21,784 |  |

CAPITAL AND RESERVES

Called up share capital | 580 |  | 580 |  |

Retained earnings | 114,198 |  | 21,204 |  |

114,778 |  | 21,784 |  |

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 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 Profit and Loss Account has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 4 June 2026 and were signed on its behalf by:

Mr T Forsyth - Director

TRAFFIC MANAGEMENT HOLDINGS LTD (REGISTERED NUMBER: 13302944)

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2026

1. | STATUTORY INFORMATION

| Traffic Management 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.

| The financial statements have been prepared on a going concern basis, the applicability of which is dependent upon the continued support of the directors. In the opinion of the directors, the company has their support for a period of no less than twelve months from the date of approval of these financial statements and it is therefore appropriate to adopt the going concern policy.

| Key source of estimation, uncertainty and judgement

| The preparation of financial statements in conformity with generally accepted accounting practice requires management to make estimates and judgement that affect the reported amounts of assets and liabilities as well as the disclosure of contingent assets and liabilities at the balance sheet date and the reported amounts of revenues and expenses during the reporting period.

| There is estimation uncertainty in calculating deferred tax. A full line by line review of deferred tax is carried out by management regularly. Whilst every attempt is made to ensure that the deferred tax is as accurate as possible, there remains a risk that the provisions do not match the actual tax liability when asset is disposed of.

| Investments in subsidiaries

| Investments in subsidiary undertakings are recognised at cost.

| Investment property

| Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

| Taxation

| Taxation for the year comprises current and deferred tax. Tax is recognised in the Profit and Loss Account, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

| Current or deferred taxation assets and liabilities are not discounted.

| Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 2 (2025 - 2 ) .

4. | FIXED ASSET INVESTMENTS

| Shares in

| group

| undertakings

£ |

| COST

| At 1 April 2025

| and 31 March 2026 | 580 |  |

| NET BOOK VALUE

| At 31 March 2026 | 580 |  |

| At 31 March 2025 | 580 |  |

TRAFFIC MANAGEMENT HOLDINGS LTD (REGISTERED NUMBER: 13302944)

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 MARCH 2026

5. | INVESTMENT PROPERTY

| Total

£ |

| FAIR VALUE

| At 1 April 2025

| and 31 March 2026 | 709,760 |  |

| NET BOOK VALUE

| At 31 March 2026 | 709,760 |  |

| At 31 March 2025 | 709,760 |  |

| Investment property was valued on an open market basis by the directors on 31 March 2026.

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

2026 | 2025 |

£ | £ |

| Amounts owed by group undertakings | - |  | 7,000 |  |

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

2026 | 2025 |

£ | £ |

| Bank loans and overdrafts | 12,500 |  | 12,500 |  |

| Trade creditors | 2,800 |  | - |  |

| Amounts owed to group undertakings | 202,309 |  | 290,236 |  |

| Taxation and social security | 6,651 |  | 16,215 |  |

| Other creditors | 1,860 |  | 1,770 |  |

226,120 |  | 320,721 |  |

8. | CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR |

2026 | 2025 |

£ | £ |

| Bank loans | 375,006 |  | 387,511 |  |

| Bank loans are secured via a charge on the investment property.

9. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number |  | Class |  | Nominal |  | 2026 |  | 2025 |  |

|  | value |  | £ |  | £ |  |

| 80 |  | Ordinary |  | £1 |  | 80 |  | 80 |  |

| 100 |  | Ordinary A |  | £1 |  | 100 |  | 100 |  |

| 100 |  | Ordinary B |  | £1 |  | 100 |  | 100 |  |

| 100 |  | Ordinary C |  | £1 |  | 100 |  | 100 |  |

| 100 |  | Ordinary D |  | £1 |  | 100 |  | 100 |  |

| 100 |  | Ordinary E |  | £1 |  | 100 |  | 100 |  |

|  | 580 |  | 580 |  |

| The Ordinary shares have attached to them full voting, dividend and capital distribution rights, including the right to any surplus on a winding up.

| The 'A' to' E' Ordinary shares rank pari passu with the Ordinary shares, except that they are not entitled to any voting rights, capital distribution rights and any surplus on a winding up.