Holbrook Estates Limited

HOLBROOK ESTATES LIMITED Directors’ report period ended 31 December 2025 The director presents his report with the financial statements of the company for the period ended 31st December 2025 Principal activities of the company HOLBROOK ESTATES LIMITED CN:01522423 Report of the Sole Director for the year ended 31 December 2025 The sole director presents herewith the financial statements of the company for the year ended 31 December 2025. Principal Activity. The company’s business is the leasing and management of Lion Park Industrial Estate, New Street, Halfway, Sheffield S20 3GH. Result and review of the business. All expenditure incurred by the company is recoverable from the unit owners. No profit or loss therefore arises from the company’s transactions. An income and expenditure account is presented showing the result of these transactions. Director Mr Mervyn Harrison served as the sole director during the period under review and up to the date of this report. Statement of Director’s Responsibilities. The director is responsible for preparing the report of the sole director and the financial statements in accordance with applicable law and regulations. Company law requires the director to prepare financial statements for each financial year. Under that law the director has elected to prepare the financial statements in accordance with United Kingdom Accounting Standards and applicable law. Under company law the director must not approve the financial statements unless he is satisfied that they give a true and fair view of the state of affairs of the company and of the results of the company for that period. In preparing these financial statements, the director is required to: select suitable accounting policies and then apply them consistently: make judgements and estimates that are reasonable and prudent: prepare the financial statements on a going concern basis unless it is inappropriate to presume that the company will continue in business. The director is also responsible for keeping adequate accounting records that are sufficient to show and explain the company’s transactions and disclose with reasonable accuracy at any time the financial position of the company and to enable him to ensure that the financial statements comply with Companies Act 2006. He is also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities Approved and authorized for issue by the sole director on July 2026 and signed: Mervyn Harrison (sole director) Director The director shown below has held office during the whole of the period from 1 January 2025 to 31 December 2025 The above report has been prepared in accordance with the specific provisions in part 15 of the Companies Act 2006 This report was approved by the board of directors on 22 JULY 2026 And signed on behalf of the board by: Name: MERVY HARRISON Status: Director