Brindley Drive Hold Co Limited

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3—4

Registered number: 13935715

		2025		2024 as restated
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		100		100

			100		100
CURRENT ASSETS
Debtors	5	32,482,731		29,201,458
Cash at bank and in hand		100		100

		32,482,831		29,201,558
Creditors: Amounts Falling Due Within One Year	6	(32,877,044 )		(29,203,371 )

NET CURRENT ASSETS (LIABILITIES)			(394,213 )		(1,813 )

TOTAL ASSETS LESS CURRENT LIABILITIES			(394,113 )		(1,713 )

NET LIABILITIES			(394,113 )		(1,713 )

CAPITAL AND RESERVES
Called up share capital	7		100		100
Profit and Loss Account			(394,213 )		(1,813 )

SHAREHOLDERS' FUNDS			(394,113)		(1,713)

Page 1

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Brindley Drive Hold Co Limited

Balance Sheet (continued)

As At 31 October 2025

For the year ending 31 October 2025 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

Alexander Neale

Director

27 July 2026

The notes on pages 3 to 4 form part of these financial statements.

1. General Information

Brindley Drive Hold Co Limited is a private company, limited by shares, incorporated in England & Wales, registered number 13935715 . The registered office is 23rd Floor Alpha Tower, Suffolk Street Queensway, Birmingham, B1 1TT.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements are prepared in Sterling (£), which is the functional currency of the company. The financial statements are for the year ended 31 October 2025 (2024: year ended 31 October 2024).

The financial statements are prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.

2.2. Going Concern Disclosure

The director has prepared the financial statements on a going concern basis.

The director considers this to be appropriate as he has received assurances from the holding company to the effect that they will continue to make funds available to the Company for the forseeable future and will continue to meet the Company's obligations as and when they fall due. If for any reason this does not continue to be the case, then the going concern basis may not be

appropriate.

2.3. Financial Instruments

The Company only enters into basic financial instrument transactions that result in the recognition of financial assets and liabilities like trade and other debtors and creditors, loans from banks and other third parties, loans to related parties and investments in ordinary shares.

2.4. Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

Investments in unlisted Company shares, whose market value can be reliably determined, are remeasured to market value at each balance sheet date. Gains and losses on remeasurement are recognised in the Profit and Loss Account for the period. Where market value cannot be reliably determined, such investments are stated at historic cost less impairment.

3. Average Number of Employees

Average number of employees, including directors, during the year was: 1 (2024: 1)

4. Investments

	Subsidiaries
	£
Cost or Valuation
As at 1 November 2024	100

As at 31 October 2025	100

Provision
As at 1 November 2024	-

As at 31 October 2025	-

Net Book Value
As at 31 October 2025	100

As at 1 November 2024	100

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Brindley Drive Hold Co Limited

Notes to the Financial Statements (continued)

For The Year Ended 31 October 2025

5. Debtors

	2025	2024 as restated
	£	£
Due within one year
Other debtors	32,482,731	29,201,458

6. Creditors: Amounts Falling Due Within One Year

	2025	2024 as restated
	£	£
Other creditors	32,874,740	29,201,870
Accruals and deferred income	2,304	1,501

	32,877,044	29,203,371

Other creditors are secured against the assets of Brindley Drive Prop Co Limited.

7. Share Capital

	2025	2024 as restated
	£	£
Allotted, Called up and fully paid	100	100

8. Ultimate Controlling Party

The company's ultimate controlling party is Court Collaboration Limited by virtue of it's ownership of 100% of the issued share capital in the company.

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