EDWARDS HOMES GROUP HOLDINGS LIMITED

	Page
Balance Sheet	1
Notes to the Financial Statements	2

Registered number: 16021884

		31 January 2026
	Notes	£	£
FIXED ASSETS
Investments	4		12,500,000

			12,500,000
CURRENT ASSETS
Cash at bank and in hand		1

		1
NET CURRENT ASSETS (LIABILITIES)			1

TOTAL ASSETS LESS CURRENT LIABILITIES			12,500,001

Creditors: Amounts Falling Due After More Than One Year	5		(3,499,901 )

NET ASSETS			9,000,100

CAPITAL AND RESERVES
Called up share capital	6		9,000,100

SHAREHOLDERS' FUNDS			9,000,100

For the period ending 31 January 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr Neil Edwards

Director

03/07/2026

The notes on page 2 form part of these financial statements.

1. General Information

EDWARDS HOMES GROUP HOLDINGS LIMITED is a private company, limited by shares, incorporated in England & Wales, registered number 16021884 . The registered office is Edwards House, Lakeside Business Village, St Davids Park, Ewloe, Flintshire, CH5 3XA.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

3. Average Number of Employees

Average number of employees, including directors, during the period was: 1

4. Investments

	Subsidiaries
	£
Cost or Valuation
As at 16 October 2024	-
Additions	12,500,000

As at 31 January 2026	12,500,000

Provision
As at 16 October 2024	-

As at 31 January 2026	-

Net Book Value
As at 31 January 2026	12,500,000

As at 16 October 2024	-

5. Creditors: Amounts Falling Due After More Than One Year

	31 January 2026
	£
Loan notes	1,000,000
Amounts owed to subsidiaries	2,499,901

	3,499,901

6. Share Capital

	31 January 2026
	£
Allotted, Called up and fully paid	9,000,100