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Registered Number: 09443561
England and Wales
A TYAGI HOLDING LIMITED
Unaudited Financial Statements
Period of accounts Start date: 01 December 2024 End date: 30 November 2025

A TYAGI HOLDING LIMITED Contents Page For the year ended 30 November 2025
Company Information | 1
Directors' Report | 2
Accountants' Report | 3
Income Statement | 4
Statement of Financial Position | 5
Notes to the Financial Statements | 6
Statement of Changes in Equity | 7

A TYAGI HOLDING LIMITED Company Information For the year ended 30 November 2025
Directors | Anil Kumar TYAGI Anil Kumar Tyagi
Registered Number | 09443561
Registered Office | 57 Dorsett Road Darlaston West Midlands WS10 8TW
Accountants | NorthStone Chartered Accountants
1

A TYAGI HOLDING LIMITED Directors' Report For the year ended 30 November 2025
Director's report and financial statements The directors present his/her/their annual report and the financial statements for the year ended 30 November 2025. Principal activities Principal activity of the company during the financial year was of investment holding and management of its group companies Directors The directors who served the company throughout the year were as follows:
Anil Kumar TYAGI
Anil Kumar Tyagi
Statement of directors' responsibilities The directors are responsible for preparing the directors' report and the financial statements in accordance with applicable law and regulations and in accordance with United Kingdom Generally Accepted Accounting Practice. Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and the profit or loss of the company for that period. In preparing these financial statements, the directors are required to : select suitable accounting policies and then apply them consistently make judgements and accounting estimates that are reasonable and prudent state whether applicable UK Accounting Standards have been followed, subject to any material departures disclosed and explained in the financial statements and prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business. The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company’s transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. The directors are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities. The directors are responsible for the maintenance and integrity of the corporate and financial information included on the company's website. Legislation in the United Kingdom, governing the preparation and dissemination of financial statements, may differ from legislation in other jurisdictions This report was approved by the board and signed on its behalf by:
---------------------------------- Anil Kumar TYAGI Director
Date approved: 20 August 2026 2

A TYAGI HOLDING LIMITED Accountants' Report For the year ended 30 November 2025
Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of A TYAGI HOLDING LIMITED for the year ended 30 November 2025. In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of A TYAGI HOLDING LIMITED for the year ended 30 November 2025 which comprise of the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the company’s accounting records and from information and explanations you have given us. As a practising member firm of the Institute of Chartered Accountants in England and Wales, we are subject to its ethical and other professional requirements which are detailed at www.icaew.com/en/members/regulations-standards-and-guidance. This report is made solely to the Board of Directors of A TYAGI HOLDING LIMITED , as a body, in accordance with the terms of our engagement letter dated 20 August 2026. Our work has been undertaken solely to prepare for your approval the accounts of A TYAGI HOLDING LIMITED and state those matters that we have agreed to state to the Board of Directors of A TYAGI HOLDING LIMITED , as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than A TYAGI HOLDING LIMITED and its Board of Directors as a body for our work or for this report. It is your duty to ensure that A TYAGI HOLDING LIMITED 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 A TYAGI HOLDING LIMITED . You consider that A TYAGI HOLDING LIMITED is exempt from the statutory audit requirement for the year. We have not been instructed to carry out an audit or a review of the accounts of A TYAGI HOLDING LIMITED . 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 accounts 30 November 2025. .................................................... NorthStone Chartered Accountants 20 August 2026 3

A TYAGI HOLDING LIMITED Income Statement For the year ended 30 November 2025
| Notes | 2025 £ |  | 2024 £
--- | --- | --- | --- | ---
Turnover |  | 36,612 |  | 27,306
Cost of sales |  | (3,200) |  | (3,657)
Gross profit |  | 33,412 |  | 23,649
Selling and distribution costs |  | (93) |  | (13)
Administrative expenses |  | (33,888) |  | (30,985)
Other operating income |  | 8,660 |  | 9,000
Operating profit |  | 8,091 |  | 1,651
Interest payable and similar charges |  | (272) |  | (541)
Profit/(Loss) on ordinary activities before taxation |  | 7,819 |  | 1,110
Tax on profit on ordinary activities |  | (1,486) |  | (287)
Profit/(Loss) for the financial year |  | 6,333 |  | 823
4

A TYAGI HOLDING LIMITED Statement of Financial Position As at 30 November 2025
| Notes | 2025 £ |  | 2024 £
--- | --- | --- | --- | ---
Fixed assets |  |  |
Investments | 3 | 390,584 |  | 390,584
|  | 390,584 |  | 390,584
Current assets |  |  |
Stocks | 4 | 354 |  | 176
Cash at bank and in hand |  | 1,128 |  | 2,330
|  | 1,482 |  | 2,506
Creditors: amount falling due within one year | 5 | (17,157) |  | (8,514)
Net current assets |  | (15,675) |  | (6,008)
Total assets less current liabilities |  | 374,909 |  | 384,576
Creditors: amount falling due after more than one year | 6 | (92,010) |  | (108,010)
Net assets |  | 282,899 |  | 276,566
Capital and reserves |  |  |
Called up share capital |  | 206,000 |  | 206,000
Profit and loss account |  | 76,899 |  | 70,566
Shareholders' funds |  | 282,899 |  | 276,566
For the year ended 30 November 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. Directors' responsibilities: The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476. The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. These 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 to the Registrar of Companies. The financial statements were approved by the board of directors on 20 August 2026 and were signed on its behalf by:
------------------------------- Anil Kumar TYAGI Director
5

A TYAGI HOLDING LIMITED Statement of Changes in Equity For the year ended 30 November 2025
|  | Equity share capital |  | Retained Earnings |  | Total
| £ |  | £ |  | £ |
At 01 December 2023 |  | 206,000 |  | 69,743 |  | 275,743
Profit/(Loss) for the year |  |  |  | 823 |  | 823
Total comprehensive income for the year |  | - |  | 823 |  | 823
Total investments by and distributions to owners |  | - |  | - |  | -
At 30 November 2024 |  | 206,000 |  | 70,566 |  | 276,566
At 01 December 2024 |  | 206,000 |  | 70,566 |  | 276,566
Profit/(Loss) for the year |  |  |  | 6,333 |  | 6,333
Total comprehensive income for the year |  | - |  | 6,333 |  | 6,333
Total investments by and distributions to owners |  | - |  | - |  | -
At 30 November 2025 |  | 206,000 |  | 76,899 |  | 282,899
6

A TYAGI HOLDING LIMITED Notes to the Financial Statements For the year ended 30 November 2025
General Information A TYAGI HOLDING LIMITED is a private company, limited by shares, registered in England and Wales, registration number 09443561, registration address 57 Dorsett Road, Darlaston, West Midlands, WS10 8TW. The presentation currency is £ sterling.
1. | Accounting policies Significant accounting policies Statement of compliance These financial statements have been prepared in compliance with FRS 102 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006. Basis of preparation The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies. The financial statements are prepared in sterling which is the functional currency of the company. Turnover Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts. Website cost Planning and operating costs for the company's website are charged to the income statement as incurred. Intangible assets Intangible assets (including purchased goodwill and patents) are amortised at rates calculated to write off the assets on a straight line basis over their estimated useful economic lives. Impairment of intangible assets is only reviewed where circumstances indicate that the carrying value of an asset may not be fully recoverable. Fixed asset investments Fixed asset investments are stated at cost less provision for any permanent diminution in value. Stocks Stocks are valued at the lower of cost and net realisable value after making due allowance for obsolete and slow moving items. Cost includes all direct costs and an appropriate proportion of fixed and variable overheads.
2. | Average number of employees Average number of employees during the year was 2 (2024 : 2).
3. | Investments
Cost | Other investments other than loans |  | Total
| £ |  | £
At 01 December 2024 | 390,584 |  | 390,584
Additions | - |  | -
Disposals | - |  | -
At 30 November 2025 | 390,584 |  | 390,584
4. | Stocks
| 2025 £ |  | 2024 £
--- | --- | --- | ---
Stocks | 354 |  | 176
| 354 |  | 176
5. | Creditors: amount falling due within one year
| 2025 £ |  | 2024 £
--- | --- | --- | ---
Trade Creditors | 3,768 |  | 362
Corporation Tax | 1,773 |  | 287
PAYE & Social Security | 0 |  | 140
Other Creditors | (1) |  | (1)
Wages & Salaries Control Account | 1,124 |  | (800)
Directors' Current Accounts | 10,493 |  | 8,526
| 17,157 |  | 8,514
6. | Creditors: amount falling due after more than one year
| 2025 £ |  | 2024 £
--- | --- | --- | ---
KTL | 36,400 |  | 42,400
Lloyds BB Loan 298408 | 5,878 |  | 15,878
Directors' Loan Accounts | 49,732 |  | 49,732
| 92,010 |  | 108,010
7