TANG BROTHERS GROUP ENG HOLDINGS LIMITED

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3—4

Registered number: 14073776

		2025		2024
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		22		22

			22		22
Creditors: Amounts Falling Due Within One Year	5	(2,062 )		(2,062 )

NET CURRENT ASSETS (LIABILITIES)			(2,062 )		(2,062 )

TOTAL ASSETS LESS CURRENT LIABILITIES			(2,040 )		(2,040 )

Creditors: Amounts Falling Due After More Than One Year	6		(5,253 )		(3,191 )

NET LIABILITIES			(7,293 )		(5,231 )

CAPITAL AND RESERVES
Called up share capital	7		2		2
Profit and Loss Account			(7,295 )		(5,233 )

SHAREHOLDERS' FUNDS			(7,293)		(5,231)

Page 1

Page 2

TANG BROTHERS GROUP ENG HOLDINGS LIMITED

Balance Sheet (continued)

As At 31 December 2025

For the 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.

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

The director acknowledges his 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 Cheuk Loi Tang

Director

14 September 2026

The notes on pages 3 to 4 form part of these financial statements.

1. General Information

TANG BROTHERS GROUP ENG HOLDINGS LIMITED is a private company, limited by shares, incorporated in England & Wales, registered number 14073776 . The registered office is C/O Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, SE1 0HS.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

3. Average Number of Employees

Average number of employees, including directors, during the year was: 1 (2024: 1)

4. Investments

	Subsidiaries
	£
Cost or Valuation
As at 1 January 2025	22

As at 31 December 2025	22

Provision
As at 1 January 2025	-

As at 31 December 2025	-

Net Book Value
As at 31 December 2025	22

As at 1 January 2025	22

Subsidiaries

Details of the company's subsidiaries as at 31 December 2025 are as follows:

Name of undertaking	Registered Office	Class of shares held	Direct holding	Indirect holding
Tung Hing Eng 4 Ltd	Office 015, London SE1 0SH	Ordinary	100.00%	-
Tung Hing Eng 5 Ltd	Office 015, London SE1 0SH	Ordinary	100.00%	-
Tung Hing Eng 6 Ltd	Office 015, London SE1 0SH	Ordinary	100.00%	-
Tung Hing Eng 7 Ltd	Office 015, London SE1 0SH	Ordinary	100.00%	-
Tung Hing Eng 8 Ltd	Office 015, London SE1 0SH	Ordinary	100.00%	-
Tung Hing Eng 9 Ltd	Office 015, London SE1 0SH	Ordinary	100.00%	-
Sau Ying Eng 1 Limited	Office 015, London SE1 0SH	Ordinary	100.00%	-
Sau Ying Eng 2 Limited	Office 015, London SE1 0SH	Ordinary	100.00%	-

...CONTINUED

Page 3

Page 4

TANG BROTHERS GROUP ENG HOLDINGS LIMITED

Notes to the Financial Statements (continued)

For The Year Ended 31 December 2025

Sau Ying Eng 3 Limited	Office 015, London SE1 0SH	Ordinary	100.00%	-
Sau Ying Eng 4 Limited	Office 015, London SE1 0SH	Ordinary	100.00%	-
Sau Ying Eng 5 Limited	Office 015, London SE1 0SH	Ordinary	100.00%	-

The aggregate capital and reserves and the result for the year of the subsidiaries listed above was as follows:

	Capital and Reserves	Profit/(loss)
	£	£
Tung Hing Eng 4 Ltd	450,247	224,532
Tung Hing Eng 5 Ltd	896,174	471,258
Tung Hing Eng 6 Ltd	434,615	141,429
Tung Hing Eng 7 Ltd	623,976	197,042
Tung Hing Eng 8 Ltd	567,629	185,623
Tung Hing Eng 9 Ltd	47,708	17,806
Sau Ying Eng 1 Limited	745,791	296,203
Sau Ying Eng 2 Limited	166,412	66,903
Sau Ying Eng 3 Limited	1,337,027	553,932
Sau Ying Eng 4 Limited	491,037	110,762
Sau Ying Eng 5 Limited	(9,572 )	(922 )

5. Creditors: Amounts Falling Due Within One Year

	2025	2024
	£	£
Other creditors	2,062	2,062

6. Creditors: Amounts Falling Due After More Than One Year

	2025	2024
	£	£
Other creditors	5,253	3,191

7. Share Capital

	2025	2024
	£	£
Allotted, Called up and fully paid	2	2

8. Controlling Parties

The company's immediate parent undertaking is Tang Brother's K.W Limited , a company incorporated in British Virgin Islands under company number 2094347.

Page 4