Modern Slavery and Human Trafficking Statement

Introduction

This statement is made pursuant to section 54(1), Part 6 of the Modern Slavery Act 2015 and sets out the steps we have taken to ensure that our business as well as our supply chains are free from slavery and human trafficking during the financial year ending 30th September 2025.

Kellen Homes Limited are committed to preventing slavery and human trafficking occurring in any of its corporate activities, as well as seeking to ensure that our supply chains are also free from such practices.

Our organisational structure and operations

Kellen Homes Limited’s principal activities are design and construction of residential properties solely based in the UK, focused on developments across private for sale, affordable and build to rent tenures. The company’s head office is 105 Dalton Avenue, Birchwood Park, Warrington, WA3 6YF.

Nature of our supply chains

Our key supply chains comprise the engagement of organisations to supply and deliver construction related services and the sourcing of materials and manufactured products.

As part of our efforts to monitor and reduce the risk of slavery and human trafficking occurring in our supply chains, we are committed to:

• Identifying potential risks in our business and supply chains
• implementing and enforcing effective procedures and controls to minimise the risks of human trafficking and other modern slavery practices infiltrating our business operations or supply chains
• acting ethically and with integrity in all our business activities and relationships.

Staff training

We communicate this statement and our commitment to tackling modern slavery and human trafficking to all staff and subcontractors upon induction.

Future action

We aim to take the following further steps over the course of the next financial year:

• Train key staff in relation to modern slavery and human trafficking
• Communicate this statement to all new staff and subcontractors
• Ensure commitment from our supply chain through the Pre-Qualification Questionnaires and confirm that they comply with all obligations as set out under the Modern Slavery Act 2015.

Environmental Policy Statement

This statement has been approved by the board of Directors of Kellen Homes Limited on 16 April 2026 and is signed on its behalf by:

Ian Kelley

Chief Executive Officer