Trinity Hall Business Park Limited

	Page
Accountant's Report	1
Balance Sheet	2
Notes to the Financial Statements	3

Chartered Accountant's report to the directors on the preparation of the unaudited statutory accounts of Trinity Hall Business Park Limited For The Year Ended 31 December 2025

In order to assist you to fulfil your duties under the Companies Act 2006, I have prepared for your approval the accounts of Trinity Hall Business Park Limited For The Year Ended 31 December 2025 which comprise the Profit and Loss Account, the Balance Sheet and the related notes from the company's accounting records and from information and explanations you have given to us.

As a practising member of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the directors of Trinity Hall Business Park Limited , as a body, in accordance with the terms of our engagement letter dated . Our work has been undertaken solely to prepare for your approval the accounts of Trinity Hall Business Park Limited and state those matters that we have agreed to state to the directors of Trinity Hall Business Park 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 Trinity Hall Business Park Limited and its directors, as a body, for our work or for this report.

It is your duty to ensure that Trinity Hall Business Park 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 or loss of Trinity Hall Business Park Limited . You consider that Trinity Hall Business Park Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit of the accounts of Trinity Hall Business Park 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 financial statements.

27th August 2026

AMEC Consultancy Limited

Chartered Accountants

9 Heath Way

Burton Latimer

Kettering

Northamptonshire

NN15 5YF

Page 1

Page 2

Trinity Hall Business Park Limited

Balance Sheet

As At 31 December 2025

Balance Sheet

Registered number: 15117405

		31 December 2025		31 December 2024
	Notes	£	£	£	£
CURRENT ASSETS
Cash at bank and in hand		100		100

		100		100
NET CURRENT ASSETS (LIABILITIES)			100		100

TOTAL ASSETS LESS CURRENT LIABILITIES			100		100

NET ASSETS			100		100

CAPITAL AND RESERVES
Called up share capital	4		100		100

SHAREHOLDERS' FUNDS			100		100

For the year ending 31 December 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their 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

Mr Andreas Von Rosen

Director

27th August 2026

The notes on page 3 form part of these financial statements.

Page 2

Page 3

Trinity Hall Business Park Limited

Notes to the Financial Statements

For The Year Ended 31 December 2025

Notes to the Financial Statements

1. General Information

Trinity Hall Business Park Limited is a private company, limited by shares, incorporated in England & Wales, registered number 15117405 . The registered office is Trinity Hall Farm Watling Street, Hockliffe, Leighton Buzzard, LU7 9PY.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

These financial statements have been prepared in accordance with FRS102, The Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS102), and the requirements of the Companies Act 2006 as applicable to companiues subject to the small companies regime. The disclosure requirements of section 1A of FRS102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Montary amounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention, modified to include the revaluation of freehold properties and to include investment properties and certain financial instruments as fair value. The principal accounting polices adopted are set out below.

3. Average Number of Employees

Average number of employees, including directors, during the year was: 2 (2024: 2)

4. Share Capital

	31 December 2025	31 December 2024
	£	£
Allotted, Called up and fully paid	100	100

5. Ultimate Controlling Party

The company's controlling party is Trinty Hall Holdings ApS by virtue of his ownership of 100% of the issued share capital in the company.

The Ultimate controlling party is E. Rosen Holings ApS and A. Rosen Holdings ApS.

The regisetred office address for the parent company , Trinity Hall Holdings ApS is:

Abildgaardsgade 18

2100 København Ø

Denmark

Trinity Hall Holdings ApS, E. Rosen Holdings ApS and A. Rosen Holdings ApS are all incorporated in Denmark.

Page 3