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| Company registration number: | 16097397
| Annual report and unaudited financial statements
| for the period ended 30 November 2025
| for
| O'Meara Holdings Ltd
| Pages for filing with the Registrar

| O'Meara Holdings Ltd
| Chartered Accountants’ Report to the Director for the preparation of the unaudited financial statements
| In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of O'Meara Holdings Ltd for the period ended 30 November 2025 which comprise the Profit and loss account, Balance sheet and the notes to the financial statements from the company’s accounting records and from information and explanations you have given us.
| As a member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW’s regulations and guidance at https://www.icaew.com/regulation.
| This report is made solely to the Director of O'Meara Holdings Ltd, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the financial statements of O'Meara Holdings Ltd and state those matters that we have agreed to state to them in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than O'Meara Holdings Ltd and its Director for our work, or for this report.
| It is your duty to ensure that O'Meara Holdings Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of O'Meara Holdings Ltd. You consider that O'Meara Holdings Ltd is exempt from the statutory audit requirement for the period.
| We have not been instructed to carry out an audit or a review of the accounts of O'Meara Holdings Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.
| Cobble Accountants Limited
| Commerce House
| Carlton Boulevard
| Lincoln
| Lincolnshire
| LN2 4WJ
| United Kingdom
|  | Date: | 13 August 2026 |
| 1

| Company registration number: | 16097397
| O'Meara Holdings Ltd
| Balance sheet
| as at 30 November 2025
|  | Note |  |  |  |  |  | £ |  | £
| Fixed assets |  |  |  |  |  |  |  |  |
| Investments | 4 |  |  |  |  |  | 251,251 |  |
|  |  |  |  |  |  |  |  |  | 251,251
| Current assets |  |  |  |  |  |  |  |  |
| Debtors |  |  |  |  |  |  | 100 |  |
|  |  |  |  |  |  |  |  |  | 100
| Creditors: amounts falling due within one year |  |  |  |  |  |  |  |  | (233,250)
| Net current liabilities |  |  |  |  |  |  |  |  | (233,150)
| Total assets less current liabilities |  |  |  |  |  |  |  |  | 18,101
| NET ASSETS |  |  |  |  |  |  |  |  | 18,101
| Capital and reserves |  |  |  |  |  |  |  |  |
| Called up share capital |  |  |  |  |  |  |  |  | 101
| Profit and loss account |  |  |  |  |  |  |  |  | 18,000
| TOTAL EQUITY |  |  |  |  |  |  |  |  | 18,101
| The company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies for the period ended 30 November 2025.
| The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
| The director acknowledges their responsibilities to comply with the Companies Act 2006 in respect to accounting records and the preparation of financial statements.
| 2

| Company registration number: | 16097397
| O'Meara Holdings Ltd
| Balance sheet - continued
| as at 30 November 2025
| 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 to the Registrar.
| Signed by:
| Mr A O'Meara, Director |  |
| 13 August 2026 |  |
| 3

| O'Meara Holdings Ltd
| Notes to the financial statements
| for the period ended 30 November 2025
| 1 | Company information
|  | O'Meara Holdings Ltd is a private company registered in England and Wales. Its registered number is 16097397. The company is limited by shares. Its registered office is 32 Avondale Street, Lincoln, Lincolnshire, LN2 5BL.
| 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 historic cost convention.
|  | Going concern
|  | In preparing these financial statements, the director has assessed whether there are any material uncertainties related to events or conditions that cast significant doubt upon the company’s ability to continue as a going concern. In making this assessment, the director takes into account all available information about the future which is at least 12 months from the date that the financial statements are authorised for issue.
|  | The director considers that the company has adequate resources to continue in business for the foreseeable future and that it is appropriate to adopt the going concern basis in preparing the financial statements.
|  | Investments in subsidiaries
|  | Investments in subsidiaries are recognised at cost.
| 3 | Average number of employees
|  | During the period the average number of employees was 1.
| 4 | Fixed asset investments
|  | Investments other than loans
|  |  |  |  |  |  | Shares in group undertakings and participating interests
|  |  |  |  |  |  | £
|  | Cost |  |  |  |  |
|  | Additions |  |  |  |  | 251,251
|  | At 30 November 2025 |  |  |  |  | 251,251
| 4

| O'Meara Holdings Ltd
| Notes to the financial statements - continued
| for the period ended 30 November 2025
| 4 | Fixed asset investments - continued
|  | Investments other than loans - continued
|  | Net book value
|  | At 30 November 2025 |  |  |  |  | 251,251
| 5 | Share capital
|  | At the reporting date, the company had 101 ordinary shares of £1 each issued as share capital. The company has one class of ordinary shares which carry equal rights to vote, receive dividends and share in the distribution of assets on winding up.
| 6 | Controlling party
|  | The ultimate controlling party is the Director as a result of owning all of the available share capital within O’Meara Holdings Limited.
| 5