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Registration number: 05692036

Industrial Investors Holdings (UK) Limited Unaudited Financial Statements for the Year Ended 31 December 2025
Brebners Chartered Accountants 130 Shaftesbury Avenue London W1D 5AR

Industrial Investors Holdings (UK) Limited

Contents

Company Information | 1
Statement of Financial Position | 2
Notes to the Unaudited Financial Statements | 3 to 4

Industrial Investors Holdings (UK) Limited

Company Information

Director | J M McDonald

Registered office | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Accountants | Brebners Chartered Accountants 130 Shaftesbury Avenue London W1D 5AR

Industrial Investors Holdings (UK) Limited

Statement of Financial Position as at 31 December 2025

| Note | 2025 £ | 2024 £
Fixed assets |  |  |
Investments | 4 | 274,893 | 274,893
Current assets |  |  |
Debtors | 5 | 1 | 1
Net assets |  | 274,894 | 274,894
Capital and reserves |  |  |
Called up share capital |  | 2 | 2
Share premium reserve |  | 274,892 | 274,892
Shareholders' funds |  | 274,894 | 274,894

For the financial year ending 31 December 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's 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; and
• | The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and FRS 102 ‘The Financial Reporting Standard Applicable in the UK and Republic of Ireland’.

The director of Industrial Investors Holdings (UK) Limited has elected not to include a copy of the Income Statement within the financial statements, in accordance with the special provisions relating to companies subject to the small companies regime within the Companies Act 2006, s444.

The company has not traded during the current or prior years and has made neither a profit nor a loss.

Approved and authorised by the director on 23 August 2026

.........................................

J M McDonald

Director

Company registration number: 05692036

Industrial Investors Holdings (UK) Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 December 2025

1 | General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
United Kingdom

The principal activity of the company during the year was that of a holding company.

2 | Accounting policies

Statement of compliance

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' Section 1A and the Companies Act 2006.

Basis of preparation

These financial statements have been prepared using the historical cost convention and are presented in sterling, which is the functional currency of the entity.

Group accounts not prepared

The entity has taken advantage of the option not to prepare consolidated financial statements contained in Section 399 of the Companies Act 2006 on the basis that the entity and its subsidiary undertakings comprise a small group. Therefore the accounts show information about the company as an individual entity.

Going concern

The company had net assets at 31 December 2025 of £274,894.
The director has considered the current economic uncertainty and the director's view is that the impact will be manageable.
In addition, the company's subsidiary had net assets at the year end of £80,314 including cash at bank of £74,227 and has continued to trade profitably since the year end. As the company is non-trading, with the resources that the company has, the director believes that the company has sufficient resources to continue to meet its liabilities as they fall due.
On the basis of the above, and after making enquiries, the director has a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the company continues to adopt the going concern basis in preparing the financial statements.

Investments

Fixed asset investments are initially recorded at cost, and subsequently stated at cost less any accumulated impairment losses.

Industrial Investors Holdings (UK) Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 December 2025

3 | Staff numbers

The average number of persons employed by the company during the year, was 0 (2024 - 0).

4 | Investments

Investments in subsidiaries | £
Cost
At 1 January 2025 and 31 December 2025 | 274,893
Carrying amount
At 31 December 2025 | 274,893
At 31 December 2024 | 274,893

5 | Debtors

| 2025 £ | 2024 £
Other debtors | 1 | 1
| 1 | 1