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REGISTERED NUMBER: 07907528 (England and Wales)

| Unaudited Financial Statements |

| for the Year Ended 31 January 2025 |

| for |

| Synapptic Ltd |

| Synapptic Ltd (Registered number: 07907528) |

Contents of the Financial Statements

for the Year Ended 31 January 2025

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 4 |

| Synapptic Ltd |

Company Information

for the Year Ended 31 January 2025

| DIRECTORS: | M B McMahon

| A M Sach

| SECRETARY: | M B McMahon

| REGISTERED OFFICE: | Adelaide House

| Belmont Business Park

| Durham

| County Durham

| DH1 1TW

| REGISTERED NUMBER: | 07907528 (England and Wales)

| ACCOUNTANTS: | Clive Owen LLP

| Chartered Accountants

| Kepier House

| Belmont Business Park

| Durham

| DH1 1TW

| Synapptic Ltd (Registered number: 07907528) |

Balance Sheet

31 January 2025

| 2025 |  | 2024

| Notes | £ | £ |

FIXED ASSETS

Intangible assets | 4 | - |  | - |  |

Tangible assets | 5 | 10,879 |  | 13,017 |  |

10,879 |  | 13,017 |  |

CURRENT ASSETS

Stocks | 15,866 |  | 20,767 |  |

Debtors | 6 | 34,928 |  | 19,304 |  |

Cash at bank and in hand | 54,028 |  | 84,267 |  |

104,822 |  | 124,338 |  |

CREDITORS

Amounts falling due within one year | 7 | (32,007 | ) | (40,321 | ) |

NET CURRENT ASSETS | 72,815 |  | 84,017 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 83,694 |  | 97,034 |  |

CREDITORS

Amounts falling due after more than one year | 8 | (9,134 | ) | (14,167 | ) |

PROVISIONS FOR LIABILITIES | 9 | (2,040 | ) | (2,450 | ) |

NET ASSETS | 72,520 |  | 80,417 |  |

CAPITAL AND RESERVES

Called up share capital | 10 | 60 |  | 60 |  |

Capital redemption reserve | 40 |  | 40 |  |

Retained earnings | 72,420 |  | 80,317 |  |

SHAREHOLDERS' FUNDS | 72,520 |  | 80,417 |  |

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 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.

| Synapptic Ltd (Registered number: 07907528) |

Balance Sheet - continued

31 January 2025

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 28 August 2025 and were signed on its behalf by:

A M Sach - Director

| Synapptic Ltd (Registered number: 07907528) |

Notes to the Financial Statements

for the Year Ended 31 January 2025

1. | STATUTORY INFORMATION

| Synapptic 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.

| There were no material departures from that standard.

| The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.

| Turnover

| Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

| Income recognition

| Income is recognised at the point of sale.

| Goodwill

| Goodwill, being the amount paid in connection with the acquisition of a business in 2013, is now fully amortised.

| Intangible assets

| Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

| Tangible fixed assets

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

| Plant and machinery | - | 20% on cost

| Fixtures and fittings | - | 20% on reducing balance

| Computer equipment | - | 25% on reducing balance

| Tangible fixed assets are measured at cost less accumulated depreciation and impairment.

| Stocks

| Stocks and work in progress are valued at the lower of cost and selling price less estimated costs to sell, after making due allowance for obsolete and slow moving items.

| Financial instruments

| Basic financial instruments are recognised at amortised cost with changes recognised in profit and loss.

| Taxation

| Taxation for the year comprises current and deferred tax. Tax is recognised in the Profit and Loss account, 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.

| Synapptic Ltd (Registered number: 07907528) |

Notes to the Financial Statements - continued

for the Year Ended 31 January 2025

2. | ACCOUNTING POLICIES - continued

| 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.

| Pension costs and other post-retirement benefits

| The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 9 (2024 - 7 ) .

4. | INTANGIBLE FIXED ASSETS

| Goodwill

£ |

| COST

| At 1 February 2024

| and 31 January 2025 | 20,000 |  |

| AMORTISATION

| At 1 February 2024

| and 31 January 2025 | 20,000 |  |

| NET BOOK VALUE

| At 31 January 2025 | - |  |

| At 31 January 2024 | - |  |

| Synapptic Ltd (Registered number: 07907528) |

Notes to the Financial Statements - continued

for the Year Ended 31 January 2025

5. | TANGIBLE FIXED ASSETS

| Fixtures |

| Plant and |  | and |  | Computer |

| machinery |  | fittings |  | equipment |  | Totals

£ | £ | £ | £ |

| COST

| At 1 February 2024 | 16,679 |  | 10,982 |  | 18,240 |  | 45,901 |  |

| Additions | - |  | - |  | 1,669 |  | 1,669 |  |

| At 31 January 2025 | 16,679 |  | 10,982 |  | 19,909 |  | 47,570 |  |

| DEPRECIATION

| At 1 February 2024 | 14,429 |  | 7,455 |  | 11,000 |  | 32,884 |  |

| Charge for year | 1,070 |  | 705 |  | 2,032 |  | 3,807 |  |

| At 31 January 2025 | 15,499 |  | 8,160 |  | 13,032 |  | 36,691 |  |

| NET BOOK VALUE

| At 31 January 2025 | 1,180 |  | 2,822 |  | 6,877 |  | 10,879 |  |

| At 31 January 2024 | 2,250 |  | 3,527 |  | 7,240 |  | 13,017 |  |

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

2025 | 2024 |

£ | £ |

| Trade debtors | 26,912 |  | 9,759 |  |

| Other debtors | 5,507 |  | 7,398 |  |

| Prepayments | 2,509 |  | 2,147 |  |

34,928 |  | 19,304 |  |

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

2025 | 2024 |

£ | £ |

| Bank loans and overdrafts | 10,000 |  | 10,000 |  |

| Trade creditors | 15,040 |  | 20,706 |  |

| Taxation and social security | 1,790 |  | 3,877 |  |

| Other creditors | 2,761 |  | 2,519 |  |

| Directors' current accounts | 416 |  | 1,219 |  |

| Accruals and deferred income | 2,000 |  | 2,000 |  |

32,007 |  | 40,321 |  |

8. | CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR |

2025 | 2024 |

£ | £ |

| Bank loans - 1-2 years | 9,134 |  | 10,000 |  |

| Bank loans - 2-5 years | - |  | 4,167 |  |

9,134 |  | 14,167 |  |

| Synapptic Ltd (Registered number: 07907528) |

Notes to the Financial Statements - continued

for the Year Ended 31 January 2025

9. | PROVISIONS FOR LIABILITIES

2025 | 2024 |

£ | £ |

| Deferred tax | 2,040 |  | 2,450 |  |

| Deferred |

| tax |

£ |

| Balance at 1 February 2024 | 2,450 |  |

| Accelerated capital allowances | (410 | ) |

| Balance at 31 January 2025 | 2,040 |  |

10. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 2025 | 2024 |

| value: | £ | £ |

| 40 | Ordinary A | £1 | 40 |  | 40 |  |

| 20 | Ordinary C | £1 | 20 |  | 20 |  |

60 |  | 60 |  |

11. | RELATED PARTY DISCLOSURES

| There were no related party transactions other than those concluded under normal market conditions, except for those shown below.

|  | 2025 |  |  | 2024 |

|  | £ |  |  | £ |

| Amounts due to directors |  |  | 416 |  |  | 1,219 |

| No interest has been charged.