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REGISTERED NUMBER: 15362821 (England and Wales)

Unaudited Financial Statements

for the period

19th December 2023 to 31st December 2024

for

ZERO2 UK HOLDINGS LTD

ZERO2 UK HOLDINGS LTD (REGISTERED NUMBER: 15362821)

Contents of the Financial Statements

for the period 19th December 2023 to 31st December 2024

Page |

Company Information | 1 |

Chartered Accountants' Report | 2 |

Balance Sheet | 3 |

Notes to the Financial Statements | 4 |

ZERO2 UK HOLDINGS LTD

Company Information

for the period 19th December 2023 to 31st December 2024

| DIRECTORS: | Mr P I Newman

| Mrs J R Newman

| REGISTERED OFFICE: | Monometer House

| Rectory Grove

| Leigh-On-Sea

| SS9 2HN

| REGISTERED NUMBER: | 15362821 (England and Wales)

| ACCOUNTANTS: | Barrons Limited

| Chartered Accountants

| Monometer House

| Rectory Grove

| Leigh on Sea

| Essex

| SS9 2HN

Chartered Accountants' Report to the Board of Directors

on the Unaudited Financial Statements of

Zero2 UK Holdings Ltd

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 Zero2 UK Holdings Ltd for the period ended 31st December 2024 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 Zero2 UK Holdings Ltd, 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 Zero2 UK Holdings Ltd and state those matters that we have agreed to state to the Board of Directors of Zero2 UK Holdings Ltd, 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 Zero2 UK Holdings Ltd and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Zero2 UK Holdings Ltd 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 Zero2 UK Holdings Ltd. You consider that Zero2 UK Holdings Ltd is exempt from the statutory audit requirement for the period.

We have not been instructed to carry out an audit or a review of the financial statements of Zero2 UK Holdings Ltd. 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.

Barrons Limited

Chartered Accountants

Monometer House

Rectory Grove

Leigh on Sea

Essex

SS9 2HN

11th September 2025

ZERO2 UK HOLDINGS LTD (REGISTERED NUMBER: 15362821)

Balance Sheet

31st December 2024

| Notes | £ |

| CURRENT ASSETS

| Cash in hand | 100 |  |

| TOTAL ASSETS LESS CURRENT LIABILITIES | 100 |  |

| CAPITAL AND RESERVES

| Called up share capital | 4 | 100 |  |

| SHAREHOLDERS' FUNDS | 100 |  |

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the period ended 31st December 2024.

The members have not required the company to obtain an audit of its financial statements for the period ended 31st December 2024 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.

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 11th September 2025 and were signed on its behalf by:

Mr P I Newman - Director

ZERO2 UK HOLDINGS LTD (REGISTERED NUMBER: 15362821)

Notes to the Financial Statements

for the period 19th December 2023 to 31st December 2024

1. | STATUTORY INFORMATION

| Zero2 UK Holdings Ltd 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.

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.

| Cash and cash equivalents

| Cash and cash equivalents are represented by cash in hand, deposits held at call with financial institutions, and other short-term highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amount of cash with insignificant risk of change in value.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the period was 2 .

4. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal

| value: | £ |

| 100 | ORDINARY | £1 | 100 |  |

| 100 ORDINARY shares of £1 were issued during the period for cash of £ 100 .