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REGISTERED NUMBER: 03835638 (England and Wales)

Unaudited Financial Statements for the Year Ended 30 April 2023

for

Tyrefix UK Limited

Tyrefix UK Limited (Registered number: 03835638)

Contents of the Financial Statements

for the Year Ended 30 April 2023

Page |

Company Information | 1 |

Balance Sheet and Income Statement | 2 |

Notes to the Financial Statements | 3 |

Tyrefix UK Limited

Company Information

for the Year Ended 30 April 2023

| DIRECTORS: | O Johnson

| A D Buffin

| J Pitman

| SECRETARY: | J Pitman

| REGISTERED OFFICE: | Tyrefix

| Brookside Industrial Estate

| Spring Road

| Ibstock

| Leicestershire

| LE67 6LR

| REGISTERED NUMBER: | 03835638 (England and Wales)

Tyrefix UK Limited (Registered number: 03835638)

Balance Sheet

30 April 2023

| 30.4.23 |  | 30.4.22

| Notes | £ | £ |

CURRENT ASSETS

Cash in hand | 100 |  | 100 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 100 |  | 100 |  |

CAPITAL AND RESERVES

Called up share capital | 4 | 100 |  | 100 |  |

SHAREHOLDERS' FUNDS | 100 |  | 100 |  |

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 30 April 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 April 2023 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 and delivered 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 2 October 2023 and were signed on its behalf by:

J Pitman - Director

Income Statement

for the Year Ended 30 April 2023

During the financial year and the preceding financial year the company has not traded and has received no income and incurred no expenditure. Consequently, during those periods the company has made neither a profit nor a loss.

Tyrefix UK Limited (Registered number: 03835638)

Notes to the Financial Statements

for the Year Ended 30 April 2023

1. | STATUTORY INFORMATION

| Tyrefix UK 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.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was NIL (2022 - NIL).

| 30.4.23 |  | 30.4.22

£ | £ |

| Directors' remuneration | - |  | - |  |

4. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 30.4.23 |  | 30.4.22

| value: | £ | £ |

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

5. | ULTIMATE CONTROLLING PARTY

| The immediate parent undertaking is Tyrefix Plant Tyres (UK) Limited.

| The ultimate parent undertaking is Literacy Capital plc (Company Number 10976145). Literacy Capital plc does not have an ultimate controlling party.