REGISTERED NUMBER: 03878850 (England and Wales)

Report of the Directors and

Unaudited Financial Statements

for the Year Ended 31 March 2026

for

Hollybush Homes Limited

Page

Company Information

1

Report of the Directors

2

Income Statement

3

Balance Sheet

4

Notes to the Financial Statements

5

DIRECTORS:

V Walker

R D Bhakta

M Bennett

SECRETARY:

V Walker

REGISTERED OFFICE:

Neachells Lane

Wednesfield

Wolverhampton

WV11 3PY

REGISTERED NUMBER:

03878850 (England and Wales)

ACCOUNTANTS:

Lester Accounting Ltd

Chartered Certified Accountants

84 Wellington Drive

Cannock

Staffordshire

WS11 1PX

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

DIRECTORS

The directors shown below have held office during the whole of the period from 1 April 2025 to the date of this report.

V Walker

R D Bhakta

M Bennett

This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

ON BEHALF OF THE BOARD:

V Walker - Secretary

19 October 2026

TURNOVER

-

-

OPERATING PROFIT

-

-

Income from shares in group undertakings

195,000

225,000

PROFIT BEFORE TAXATION

195,000

225,000

Tax on profit

-

-

PROFIT FOR THE FINANCIAL YEAR

195,000

225,000

FIXED ASSETS

Investments

4

60,000

60,000

TOTAL ASSETS LESS CURRENT LIABILITIES

60,000

60,000

CAPITAL AND RESERVES

Called up share capital

60,000

60,000

SHAREHOLDERS' FUNDS

60,000

60,000

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2026.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2026 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 in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the Board of Directors and authorised for issue on 19 October 2026 and were signed on its behalf by:

V Walker - Director

1.	STATUTORY INFORMATION

Hollybush Homes 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.

Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost less any provision for impairment.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 3 (2025 - 3 ) .

4.	FIXED ASSET INVESTMENTS

Shares in

group

undertakings

£

COST

At 1 April 2025

and 31 March 2026

550,000

PROVISIONS

At 1 April 2025

and 31 March 2026

490,000

NET BOOK VALUE

At 31 March 2026

60,000

At 31 March 2025

60,000

5.	ULTIMATE CONTROLLING PARTY

The controlling party is NMMBO Limited.