REGISTERED NUMBER: 04995370 (England and Wales)

Westpile Limited

Unaudited Financial Statements for the Year Ended 31 December 2025

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

Mr G J Trafford

Mr M J Pedley

SECRETARY:

Mr G J Trafford

REGISTERED OFFICE:

Henderson House, Langley Place

Higgins Lane

Burscough

Lancashire

L40 8JS

REGISTERED NUMBER:

04995370 (England and Wales)

TOTAL ASSETS LESS CURRENT LIABILITIES

-

-

CAPITAL AND RESERVES

Called up share capital

1

1

Retained earnings

(1

)

(1

)

SHAREHOLDERS' FUNDS

-

-

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 31 December 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2025 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.

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 7 September 2026 and were signed on its behalf by:

Mr M J Pedley - Director

1.	STATUTORY INFORMATION

Westpile Limited 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.

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.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2024 - NIL).

4.	ULTIMATE PARENT COMPANY AND PARENT UNDERTAKING OF LARGER GROUP

The company is a 100% owned subsidiary undertaking of Bachy Soletanche Holdings (Europe) Limited, incorporated in England.

The largest group in which the results of the company are consolidated is that headed by Vinci Group, incorporated in France. The consolidated financial statements can be obtained from Vinci Group, Rueil Malmaison, Cedex, France.

The smallest group in which they are consolidated is that headed by Bachy Soletanche Holdings (Europe) Limited, incorporated in England. The consolidated accounts are available to the public and may be obtained from Mr G Trafford, Bachy Soletanche Limited, Henderson House, Langley Place, Burscough, Lancashire.