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REGISTERED NUMBER: 03254190 (England and Wales)

| Unaudited Financial Statements |

| for the Year Ended 31 March 2026 |

| for |

| South Staffs Properties Limited |

| South Staffs Properties Limited (Registered number: 03254190) |

Contents of the Financial Statements

for the Year Ended 31 March 2026

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 4 |

| Chartered Accountants' Report | 7 |

| South Staffs Properties Limited |

Company Information

for the Year Ended 31 March 2026

| DIRECTORS: | N C Whorton

| I W Whorton

| SECRETARY: | R E Brayshaw

| REGISTERED OFFICE: | Unit 0

| Birch Lane Business Park

| Birch Lane

| Walsall

| West Midlands

| WS9 0NF

| REGISTERED NUMBER: | 03254190 (England and Wales)

| ACCOUNTANTS: | Tomkinson Teal (Lichfield) LLP

| Hanover Court

| 5 Queen Street

| Lichfield

| Staffordshire

| WS13 6QD

| South Staffs Properties Limited (Registered number: 03254190) |

Balance Sheet

31 March 2026

| 2026 |  | 2025

| Notes | £ | £ |

FIXED ASSETS

Tangible assets | 4 | 233,255 |  | 239,515 |  |

CURRENT ASSETS

Debtors | 5 | 243,212 |  | 166,033 |  |

Cash at bank and in hand | 76,467 |  | 51,739 |  |

319,679 |  | 217,772 |  |

CREDITORS

Amounts falling due within one year | 6 | (423,219 | ) | (429,112 | ) |

NET CURRENT LIABILITIES | (103,540 | ) | (211,340 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | 129,715 |  | 28,175 |  |

CREDITORS

Amounts falling due after more than one year | 7 | (15,035 | ) | (18,520 | ) |

NET ASSETS | 114,680 |  | 9,655 |  |

CAPITAL AND RESERVES

Called up share capital | 8 | 100 |  | 100 |  |

Retained earnings | 114,580 |  | 9,555 |  |

SHAREHOLDERS' FUNDS | 114,680 |  | 9,655 |  |

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.

| South Staffs Properties Limited (Registered number: 03254190) |

Balance Sheet - continued

31 March 2026

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 Profit and Loss Account has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 22 June 2026 and were signed on its behalf by:

N C Whorton - Director

| South Staffs Properties Limited (Registered number: 03254190) |

Notes to the Financial Statements

for the Year Ended 31 March 2026

1. | STATUTORY INFORMATION

| South Staffs Properties 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.

| The presentation currency of the financial statements is the Pound Sterling (£).

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.

| Taxation

| Taxation for the year comprises current and deferred tax. Tax is recognised in the Profit and Loss Account, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

| Current or deferred taxation assets and liabilities are not discounted.

| Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 2 (2025 - 2 ) .

4. | TANGIBLE FIXED ASSETS

| Plant and |

| Land and |  | machinery |

| buildings |  | etc |  | Totals

£ | £ | £ |

| COST

| At 1 April 2025

| and 31 March 2026 | 213,655 |  | 31,929 |  | 245,584 |  |

| DEPRECIATION

| At 1 April 2025 | - |  | 6,069 |  | 6,069 |  |

| Charge for year | - |  | 6,260 |  | 6,260 |  |

| At 31 March 2026 | - |  | 12,329 |  | 12,329 |  |

| NET BOOK VALUE

| At 31 March 2026 | 213,655 |  | 19,600 |  | 233,255 |  |

| At 31 March 2025 | 213,655 |  | 25,860 |  | 239,515 |  |

| South Staffs Properties Limited (Registered number: 03254190) |

Notes to the Financial Statements - continued

for the Year Ended 31 March 2026

4. | TANGIBLE FIXED ASSETS - continued

| Fixed assets, included in the above, which are held under hire purchase contracts are as follows:

| Plant and

| machinery

| etc

£ |

| COST

| At 1 April 2025

| and 31 March 2026 | 29,429 |  |

| DEPRECIATION

| At 1 April 2025 | 5,829 |  |

| Charge for year | 5,910 |  |

| At 31 March 2026 | 11,739 |  |

| NET BOOK VALUE

| At 31 March 2026 | 17,690 |  |

| At 31 March 2025 | 23,600 |  |

5. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2026 | 2025 |

£ | £ |

| Trade debtors | 34,092 |  | 21,880 |  |

| Amounts owed by associates | 176,202 |  | 115,000 |  |

| Other debtors | 32,918 |  | 29,153 |  |

243,212 |  | 166,033 |  |

6. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2026 | 2025 |

£ | £ |

| Hire purchase contracts | 5,720 |  | 5,720 |  |

| Trade creditors | 113,258 |  | 113,359 |  |

| Amounts owed to associates | 56,455 |  | 56,455 |  |

| Taxation and social security | 19,127 |  | 3,431 |  |

| Other creditors | 228,659 |  | 250,147 |  |

423,219 |  | 429,112 |  |

7. | CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR |

2026 | 2025 |

£ | £ |

| Hire purchase contracts | 15,035 |  | 18,520 |  |

| South Staffs Properties Limited (Registered number: 03254190) |

Notes to the Financial Statements - continued

for the Year Ended 31 March 2026

8. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 2026 | 2025 |

| value: | £ | £ |

| 100 | Ordinary | £1 | 100 |  | 100 |  |

9. | RELATED PARTY DISCLOSURES

| At 31 March 2026, South Staffs Properties Ltd owed by the Director N C Whorton £312 (31 March 2025 - £12,577 owed to).

| At 31 March 2026, South Staffs Properties Ltd owed the Director I W Whorton £224,778 (31 March 2025 - £236,370).

| At 31 March 2026, South Staffs Properties Ltd owed £32,606 (31 March 2025 - £29,153 to Midshire Associated Properties, Midland Associated Properties, a business owned by the Director N C Whorton.

| At 31 March 2026, South Staffs Properties Ltd was owed £176,202 (31 March 2025 - £115,000) from South Staffs Commercials Limited.

| At 31 March 2026, South Staffs Properties Ltd was owed £347 (included in Trade Debtors) to South Staffs Commercial Limited . During the year there were £Nil sales to South Staffs Commercial Limited.

| At 31 March 2026, South Staffs Properties Ltd owes £56,455 (31 March 2025 - £56,455) to South Staffs Investments Limited.

| At 31 March 2026, South Staffs Properties Ltd owes £12,819 (include in Trade Creditors) to B R Whorton Limited.

| South Staffs Properties Ltd purchased £76,4449 from B R Whorton Limited in the year to 31 March 2026 (£1008,601 2025).

Chartered Accountants' Report to the Board of Directors

on the Unaudited Financial Statements of

South Staffs Properties Limited

The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Directors are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of South Staffs Properties Limited for the year ended 31 March 2026 which comprise the Profit and Loss Account, Balance Sheet, Statement of Changes in Equity and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the Board of Directors of South Staffs Properties Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of South Staffs Properties Limited and state those matters that we have agreed to state to the Board of Directors of South Staffs Properties Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than South Staffs Properties Limited and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that South Staffs Properties Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of South Staffs Properties Limited. You consider that South Staffs Properties Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of South Staffs Properties Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

Tomkinson Teal (Lichfield) LLP

Hanover Court

5 Queen Street

Lichfield

Staffordshire

WS13 6QD

22 June 2026