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REGISTERED NUMBER: 06308863 (England and Wales)

| REPORT OF THE DIRECTORS AND |

| UNAUDITED FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 31ST JULY 2025 |

| FOR |

| FRESH SALAD BOX LIMITED |

| FRESH SALAD BOX LIMITED (REGISTERED NUMBER: 06308863) |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31ST JULY 2025

Page |

| Company Information | 1 |

| Report of the Directors | 2 |

| Balance Sheet | 3 |

| Notes to the Financial Statements | 4 |

| FRESH SALAD BOX LIMITED |

COMPANY INFORMATION

FOR THE YEAR ENDED 31ST JULY 2025

| DIRECTORS: | Mrs L R Kerr

| B Kerr

| SECRETARY: | Mrs L R Kerr

| REGISTERED OFFICE: | Manufactory House

| Bell Lane

| Hertford

| Hertfordshire

| SG14 1BP

| REGISTERED NUMBER: | 06308863 (England and Wales)

| ACCOUNTANTS: | Cook & Partners Limited

| Manufactory House

| Bell Lane

| Hertford

| Hertfordshire

| SG14 1BP

| FRESH SALAD BOX LIMITED (REGISTERED NUMBER: 06308863) |

REPORT OF THE DIRECTORS

FOR THE YEAR ENDED 31ST JULY 2025

The directors present their report with the financial statements of the company for the year ended 31st July 2025.

DIRECTORS

Mrs L R Kerr has held office during the whole of the period from 1st August 2024 to the date of this report.

Other changes in directors holding office are as follows:

P Turone - resigned 2nd July 2025

B Kerr - appointed 17th March 2025

This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

ON BEHALF OF THE BOARD:

B Kerr - Director

29th September 2025

| FRESH SALAD BOX LIMITED (REGISTERED NUMBER: 06308863) |

BALANCE SHEET

31ST JULY 2025

| 2025 |  | 2024

| Notes | £ | £ |

CURRENT ASSETS

Stocks | 36,400 |  | 40,125 |  |

Debtors | 5 | 255,413 |  | 503,078 |  |

Cash at bank and in hand | 589,013 |  | 404,630 |  |

880,826 |  | 947,833 |  |

CREDITORS

Amounts falling due within one year | 6 | 603,737 |  | 463,990 |  |

NET CURRENT ASSETS | 277,089 |  | 483,843 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 277,089 |  | 483,843 |  |

CAPITAL AND RESERVES

Called up share capital | 14,000 |  | 20,000 |  |

Capital redemption reserve | 13,500 |  | 7,500 |  |

Retained earnings | 249,589 |  | 456,343 |  |

SHAREHOLDERS' FUNDS | 277,089 |  | 483,843 |  |

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31st July 2025 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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 29th September 2025 and were signed on its behalf by:

B Kerr - Director

| FRESH SALAD BOX LIMITED (REGISTERED NUMBER: 06308863) |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31ST JULY 2025

1. | STATUTORY INFORMATION

| Fresh Salad Box 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.

2. | ACCOUNTING POLICIES

| Accounting convention

| 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.

| Going Concern Justification

| The directors have assessed various factors and risks affecting the company and its ability in these difficult economic times to continue to trade as a going concern. The directors have not identified any material uncertainties or risks related to events or conditions that could affect the carrying values of the company's assets and liabilities as at the balance sheet date. Therefore the financial statements for the year ended 31 July 2025 have been prepared using the going concern basis of accounting.

| Revenue

| Revenue - Described as turnover - is the value of goods (net of VAT) provided to customers during the year.

| Revenue is recognised on the sale of goods when the goods are delivered and title has passed.

| Tangible fixed assets

| Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

| Short leasehold | - | Over the term of the lease

| Plant and machinery | - | 20% on cost

| Stocks

| Stocks are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow moving items.

| Taxation

| Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

| Current or deferred taxation assets and liabilities are not discounted.

| Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

| Deferred tax

| Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

| Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

| Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

| FRESH SALAD BOX LIMITED (REGISTERED NUMBER: 06308863) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31ST JULY 2025

2. | ACCOUNTING POLICIES - continued

| Hire purchase and leasing commitments

| Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

| Pension costs

| The company operates a defined contribution scheme. The assets of the scheme are held separately from those of the company in an independently administered fund. The pension costs charge represents contributions payable for the period by the company to the fund.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 13 (2024 - 14 ) .

4. | TANGIBLE FIXED ASSETS

| Short |  | Plant and |

| leasehold |  | machinery |  | Totals

£ | £ | £ |

| COST

| At 1st August 2024

| and 31st July 2025 | 530,505 |  | 141,320 |  | 671,825 |  |

| DEPRECIATION

| At 1st August 2024

| and 31st July 2025 | 530,505 |  | 141,320 |  | 671,825 |  |

| NET BOOK VALUE

| At 31st July 2025 | - |  | - |  | - |  |

| At 31st July 2024 | - |  | - |  | - |  |

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

2025 | 2024 |

£ | £ |

| Trade debtors | 27,354 |  | 17,103 |  |

| Other debtors | 228,059 |  | 485,975 |  |

255,413 |  | 503,078 |  |

6. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2025 | 2024 |

£ | £ |

| Trade creditors | 493,543 |  | 354,634 |  |

| Taxation and social security | 65,547 |  | 85,932 |  |

| Other creditors | 44,647 |  | 23,424 |  |

603,737 |  | 463,990 |  |

7. | GUARANTEES AND OTHER FINANCIAL COMMITMENTS

| The company had total guarantees and commitments at the year end of £Nil (2024: £100,003).

| FRESH SALAD BOX LIMITED (REGISTERED NUMBER: 06308863) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31ST JULY 2025

8. | RESERVES

| During the year it was agreed by the directors that it was in the best interests of the company to enter into a share buyback agreement with minority shareholders.

| 6000 £1 Ordinary shares were bought back by the company out of distributable reserves for a total consideration, paid in cash, of £475,882 with associated costs totalling £7,273.

| The transaction has been reported in the financial statements in accordance with FRS 102 as follows:

| Dr Cr

| To redeem the shares:

| Ordinary share capital 6,000

| Profit and loss reserve 477,155

| Cash 483,155

| To maintain the capital at its original amount:

| Profit and loss reserve 6,000

| Capital redemption reserve 6,000