BPC Group Limited

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

Registered number: 05386418

		31 December 2025		31 December 2024
	Notes	£	£	£	£
FIXED ASSETS
Investments	3		1,245,388		1,245,388

			1,245,388		1,245,388
Creditors: Amounts Falling Due Within One Year	4	(3,326,521 )		(3,326,521 )

NET CURRENT ASSETS (LIABILITIES)			(3,326,521 )		(3,326,521 )

TOTAL ASSETS LESS CURRENT LIABILITIES			(2,081,133 )		(2,081,133 )

NET LIABILITIES			(2,081,133 )		(2,081,133 )

CAPITAL AND RESERVES
Called up share capital	5		1,000		1,000
Share premium account			1,101,301		1,101,301
Profit and Loss Account			(3,183,434 )		(3,183,434 )

SHAREHOLDERS' FUNDS			(2,081,133)		(2,081,133)

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

Mrs Alex Haining

Director

15/09/2026

The notes on pages 2 to 3 form part of these financial statements.

1. General Information

BPC Group Limited is a private company, limited by shares, incorporated in England & Wales, registered number 05386418 . The registered office is 106 Kenilworth Gardens, Westcliff on Sea , Essex , SS0 0BA.

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. Investments

	Other
	£
Cost or Valuation
As at 1 January 2025	1,245,388

As at 31 December 2025	1,245,388

Provision
As at 1 January 2025	-

As at 31 December 2025	-

Net Book Value
As at 31 December 2025	1,245,388

As at 1 January 2025	1,245,388

Detail of undertakings

Details of the investments in which the company holds 20% or more of the nominal value of any class of share capital are as follows:

Proportion of voting rights and shares held 2020

Subsidiary undertakings

Balmuir Investments Limited Registered office: England and Wales Holding: 100% Ordinary Shares

Balmuir Trading Limited Registered office: England and Wales Holding 100% Ordinary Shares

Parkside Development Co Ltd Registered office: England and Wales Holding 100% Ordinary Shares

The principal activity of Balmuir Investments Limited is that of a Holding company

The principal activity of Balmuir Trading Limited is Property development

The principal activity of Parkside Development Company Limited is Property development

4. Creditors: Amounts Falling Due Within One Year

	31 December 2025	31 December 2024
	£	£
Amounts owed to group undertakings	3,326,521	3,326,521

Page 2

Page 3

BPC Group Limited

Notes to the Financial Statements (continued)

For The Year Ended 31 December 2025

5. Share Capital

	31 December 2025	31 December 2024
	£	£
Allotted, Called up and fully paid	1,000	1,000