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REGISTERED NUMBER: 10596079 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 January 2026

for

HARTFIELD HOLDINGS LTD

| HARTFIELD HOLDINGS LTD (REGISTERED NUMBER: 10596079) |

Contents of the Financial Statements

for the year ended 31 January 2026

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 4 |

| HARTFIELD HOLDINGS LTD |

Company Information

for the year ended 31 January 2026

| DIRECTORS: | J O Hartfield

| S O C Hartfield

| R C Douglas

| D A Hartfield

| REGISTERED OFFICE: | Preston Park House

| South Road

| Brighton

| East Sussex

| BN1 6SB

| REGISTERED NUMBER: | 10596079 (England and Wales)

| ACCOUNTANTS: | Plus Accounting

| Chartered Accountants

| Preston Park House

| South Road

| Brighton

| East Sussex

| BN1 6SB

| HARTFIELD HOLDINGS LTD (REGISTERED NUMBER: 10596079) |

Balance Sheet

31 January 2026

2026 | 2025 |

| Notes | £ | £

FIXED ASSETS

Investments | 4 | 1,000 |  | 1,000 |  |

Investment property | 5 | 235,000 |  | 235,000 |  |

236,000 |  | 236,000 |  |

CURRENT ASSETS

Debtors | 6 | 275 |  | 275 |  |

Cash at bank | 45,903 |  | 40,538 |  |

46,178 |  | 40,813 |  |

CREDITORS

Amounts falling due within one year | 7 | (151,260 | ) | (146,110 | ) |

NET CURRENT LIABILITIES | (105,082 | ) | (105,297 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | 130,918 |  | 130,703 |  |

CAPITAL AND RESERVES

Called up share capital | 8 | 1,000 |  | 1,000 |  |

Retained earnings | 129,918 |  | 129,703 |  |

SHAREHOLDERS' FUNDS | 130,918 |  | 130,703 |  |

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 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.

| HARTFIELD HOLDINGS LTD (REGISTERED NUMBER: 10596079) |

Balance Sheet - continued

31 January 2026

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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 12 August 2026 and were signed on its behalf by:

S O C Hartfield - Director

| HARTFIELD HOLDINGS LTD (REGISTERED NUMBER: 10596079) |

Notes to the Financial Statements

for the year ended 31 January 2026

1. | STATUTORY INFORMATION

| Hartfield 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 as modified by the revaluation of certain assets.

| Investments in subsidiaries

| Investments in subsidiary undertakings are recognised at cost.

| Investment property

| Investment properties for which fair value can be measured reliably without undue cost or effort are measured at fair value at each reporting date with changes in fair value recognised in profit or loss. Deferred taxation is provided on these gains at the rate expected to apply when the property is sold.

| The methods and significant assumptions used to ascertain the fair value at the balance sheet date and fair value movement included in the profit for the year are as follows:

| The properties have been valued using an open market valuation by Julian Hartfield, the director.

| Financial instruments

| Financial assets, liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instrument is any contract that evidences a residual interest in the assets of the entity after deducting all of its financial liabilities.

| Taxation

| Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, 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.

| Deferred tax

| Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

| Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

| Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

| HARTFIELD HOLDINGS LTD (REGISTERED NUMBER: 10596079) |

Notes to the Financial Statements - continued

for the year ended 31 January 2026

2. | ACCOUNTING POLICIES - continued

| Impairment policy

| At each balance sheet date, the company reviews the carrying amount of its assets to determine whether there is any indication that any items have suffered an impairment loss. If any such indication exists, the recoverable amount of an asset is estimated in order to determine the extent of the impairment loss, if any. Where it is not possible to estimate the recoverable amount of an asset, the Company estimates the recoverable amount of the cash-generating unit to which the asset belongs.

| Turnover

| Income represents dividends received from group companies which are recognised on receipt.

| Rental income is recognised on an accruals basis.

3. | EMPLOYEES AND DIRECTORS

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

4. | FIXED ASSET INVESTMENTS

Shares in |

group |

undertakings |

| £

| COST

| At 1 February 2025

| and 31 January 2026 | 1,000 |  |

| NET BOOK VALUE

| At 31 January 2026 | 1,000 |  |

| At 31 January 2025 | 1,000 |  |

| The investment is in a wholly owned subsidiary, Kids Stuff Ltd.

5. | INVESTMENT PROPERTY

Total |

| £

| FAIR VALUE

| At 1 February 2025

| and 31 January 2026 | 235,000 |  |

| NET BOOK VALUE

| At 31 January 2026 | 235,000 |  |

| At 31 January 2025 | 235,000 |  |

| The investment property was valued on an open market basis on 31 January 2025 by the director.

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

2026 | 2025 |

| £ | £

| Other debtors | 275 |  | 275 |  |

| HARTFIELD HOLDINGS LTD (REGISTERED NUMBER: 10596079) |

Notes to the Financial Statements - continued

for the year ended 31 January 2026

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

2026 | 2025 |

| £ | £

| Amounts owed to group undertakings | 149,185 |  | 143,585 |  |

| Taxation and social security | 943 |  | 1,183 |  |

| Other creditors | 1,132 |  | 1,342 |  |

151,260 |  | 146,110 |  |

8. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

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

value: |  | £ | £

| 950 | Ordinary A | £1 | 950 |  | 950 |  |

| 50 | Ordinary B | £1 | 50 |  | 50 |  |

1,000 |  | 1,000 |  |

9. | RELATED PARTY DISCLOSURES

| The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.