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REGISTERED NUMBER: 06528863 (England and Wales)

| Unaudited Financial Statements |

| for the Year Ended 31 December 2025 |

| for |

| HMJ Holdings Limited |

HMJ Holdings Limited (Registered number: 06528863)

Contents of the Financial Statements

for the Year Ended 31 December 2025

Page |

Balance Sheet | 1 |

Notes to the Financial Statements | 2 |

HMJ Holdings Limited (Registered number: 06528863)

Balance Sheet

31 December 2025

| 2025 | 2024 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Investments | 4 | 652,506 |  | 652,506 |  |

CURRENT ASSETS

Debtors | 5 | 2 |  | 2 |  |

Cash at bank | 94 |  | 94 |  |

96 |  | 96 |  |

NET CURRENT ASSETS | 96 |  | 96 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 652,602 |  | 652,602 |  |

CREDITORS

Amounts falling due after more than one year | 6 | 355,582 |  | 355,582 |  |

NET ASSETS | 297,020 |  | 297,020 |  |

CAPITAL AND RESERVES

Called up share capital | 1,000 |  | 1,000 |  |

Share premium | 296,020 |  | 296,020 |  |

SHAREHOLDERS' FUNDS | 297,020 |  | 297,020 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges her 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 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 director and authorised for issue on 11 May 2026 and were signed by:

Mrs H M James - Director

HMJ Holdings Limited (Registered number: 06528863)

Notes to the Financial Statements

for the Year Ended 31 December 2025

1. | STATUTORY INFORMATION

| HMJ Holdings Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

| Registered number: | 06528863

| Registered office: | Sankey Valley Industrial Estate

| Newton Le Willows

| Merseyside

| WA12 8DN

| 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.

| Investments in subsidiaries

| Investments in subsidiary undertakings are recognised at cost.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 2 (2024 - 2 ) .

4. | FIXED ASSET INVESTMENTS

| Shares in

| group

| undertakings

£ |

| COST

| At 1 January 2025

| and 31 December 2025 | 652,506 |  |

| NET BOOK VALUE

| At 31 December 2025 | 652,506 |  |

| At 31 December 2024 | 652,506 |  |

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

2025 | 2024 |

£ | £ |

| Other debtors | 2 |  | 2 |  |

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

2025 | 2024 |

£ | £ |

| Amounts owed to group undertakings | 355,582 |  | 355,582 |  |

HMJ Holdings Limited (Registered number: 06528863)

Notes to the Financial Statements - continued

for the Year Ended 31 December 2025

7. | RELATED PARTY DISCLOSURES

| The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

8. | ULTIMATE CONTROLLING PARTY

| The company is controlled by H M James by virtue of the fact that she controls 100% of the issued share capital.