Contents of the Financial Statements

for the Period Ended 31 March 2026

Directors' report period ended 31 March 2026

The directors present their report with the financial statements of the company for the period ended 31 March 2026

Directors

The directors shown below have held office during the whole of the period from
1 April 2025 to 31 March 2026

The director shown below has held office during the period of
1 April 2025 to 9 February 2026

The above report has been prepared in accordance with the special provisions in part 15 of the Companies Act 2006

This report was approved by the board of directors on
30 July 2026

And signed on behalf of the board by:
Name: Barbara Richardson
Status: Director

Profit And Loss Account

for the Period Ended 31 March 2026

Balance sheet

As at 31 March 2026

The notes form part of these financial statements

Balance sheet statements

For the year ending 31 March 2026 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small 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 notes form part of these financial statements

Notes to the Financial Statements

for the Period Ended 31 March 2026

• 1. Accounting policies

  Basis of measurement and preparation

  These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

  Turnover policy

  Turnover Turnover represents fees receivable from the design and build services provided to other group undertakings. All turnover is generated within the UK. Turnover is recognised when the consideration is received or receivable for the services provided.

  Other accounting policies

  Accounting Policies Basis of preparation of financial statements The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102), the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006. The financial statements are presented in Sterling (£’000) to the nearest thousand except where specifically stated otherwise. The preparation of the financial statements in compliance with FRS 102 requires the use of certain critical accounting estimates. It also requires management to exercise judgement in applying the company’s accounting policies. In preparing the financial statements, the company has made use of the following disclosure exemptions available to subsidiary undertakings in FRS 102: No cash flow statement has been presented Disclosure in respect of the financial instruments has not been presented. Disclosure in respect of related party group transactions with intra group companies has not been presented. This information is included in the consolidated financial statements of Fairhive Homes Limited as at 31 March 2026 and these financial statements may be obtained from the registered office as disclosed on the Company Information page. The following principal accounting policies have been applied: Going concern After reviewing the consolidated budget for 2026/27 and based on normal strategic business planning and control procedures, the Directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company has one secure customer, Fairhive Homes Limited, with a cost-plus arrangement in place and therefore it has limited operational risks. The financial statements have therefore been prepared on a going concern basis. The company uses available short-term funds from Fairhive Homes Limited to manage working capital requirements and the directors have obtained assurance from the directors of Fairhive Homes Limited that this facility will remain in place for at least 12 months from the date of signing the financial statements. On this basis the Directors are of the opinion that a material uncertainty does not exist and therefore have prepared these financial statements on a going concern basis. Turnover Turnover represents fees receivable from the design and build services provided to other group undertakings. All turnover is generated within the UK. Turnover is recognised when the consideration is received or receivable for the services provided. Tax and gift aid The Company makes a qualifying donation of all taxable profits to a charitable group company. The gift aid paid during the year is reflected in the accounts and for any remaining taxable profit not paid by the year end we accrue the tax relief as we expect to pay within 9 months. Value Added Tax (VAT) The Company charges VAT on its income and it able to recover VAT it incurs on expenditure.

Notes to the Financial Statements

for the Period Ended 31 March 2026

• 2. Employees

  	2026	2025
  Average number of employees during the period	0	0