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REGISTERED NUMBER: 05065467 (England and Wales)

| Financial Statements |

| for the Year Ended 31 March 2026 |

| for |

| Alan Benfield Holdings Limited |

| Alan Benfield Holdings Limited (Registered number: 05065467) |

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 |

| Alan Benfield Holdings Limited |

Company Information

for the Year Ended 31 March 2026

| DIRECTORS: | P W Waldron

| Mrs S M Waldron

| SECRETARY: | Mrs A L Taylor

| REGISTERED OFFICE: | The Coach House

| Derwent Street

| Belper

| Derbyshire

| DE56 1WN

| REGISTERED NUMBER: | 05065467 (England and Wales)

| ACCOUNTANTS: | Bates Weston LLP

| Chartered Accountants

| The Mills

| Canal Street

| Derby

| DE1 2RJ

| Alan Benfield Holdings Limited (Registered number: 05065467) |

Balance Sheet

31 March 2026

| 2026 | 2025 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Investments | 4 | 874,097 |  | 874,097 |  |

CURRENT ASSETS

Debtors | 5 | 250,000 |  | 250,000 |  |

Cash at bank | 100,000 |  | 100,000 |  |

350,000 |  | 350,000 |  |

NET CURRENT ASSETS | 350,000 |  | 350,000 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 1,224,097 |  | 1,224,097 |  |

CAPITAL AND RESERVES

Called up share capital | 100 |  | 100 |  |

Retained earnings | 1,223,997 |  | 1,223,997 |  |

SHAREHOLDERS' FUNDS | 1,224,097 |  | 1,224,097 |  |

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 8 July 2026 and were signed on its behalf by:

P W Waldron - Director

| Alan Benfield Holdings Limited (Registered number: 05065467) |

Notes to the Financial Statements

for the Year Ended 31 March 2026

1. | STATUTORY INFORMATION

| Alan Benfield 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.

| Preparation of consolidated financial statements

| The financial statements contain information about Alan Benfield Holdings Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

| Investments

| Investments in subsidiaries held as fixed assets are stated at cost less provision for any permanent diminution in value.

3. | EMPLOYEES AND DIRECTORS

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

4. | FIXED ASSET INVESTMENTS

| Other

| investments

£ |

| COST

| At 1 April 2025

| and 31 March 2026 | 874,097 |  |

| NET BOOK VALUE

| At 31 March 2026 | 874,097 |  |

| At 31 March 2025 | 874,097 |  |

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

2026 | 2025 |

£ | £ |

| Amounts owed by group undertakings | 250,000 |  | 250,000 |  |