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REGISTERED NUMBER: 09849757 (England and Wales)

| FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 30 OCTOBER 2024 |

| FOR |

| CROWN ALUMINIUM HOLDINGS LTD |

CROWN ALUMINIUM HOLDINGS LTD (REGISTERED NUMBER: 09849757) |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 OCTOBER 2024

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 4 |

| CROWN ALUMINIUM HOLDINGS LTD |

COMPANY INFORMATION

FOR THE YEAR ENDED 30 OCTOBER 2024

| DIRECTORS: | G Summers

| B S Summers

| L Summers

| L McBeth

| S J Smith

| D Hayward-Bradley

| REGISTERED OFFICE: | Fulford House

| Newbold Terrace

| Leamington Spa

| Warwickshire

| CV32 4EA

| REGISTERED NUMBER: | 09849757 (England and Wales)

| ACCOUNTANTS: | TGFP

| Chartered Accountants

| Fulford House

| Newbold Terrace

| Leamington Spa

| Warwickshire

| CV32 4EA

CROWN ALUMINIUM HOLDINGS LTD (REGISTERED NUMBER: 09849757) |

BALANCE SHEET

30 OCTOBER 2024

| 2024 | 2023 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Tangible assets | 4 | 767,581 |  | 823,501 |  |

Investments | 5 | 1 |  | 1 |  |

767,582 |  | 823,502 |  |

CURRENT ASSETS

Cash at bank | 32 |  | 176 |  |

CREDITORS

Amounts falling due within one year | 6 | 319,340 |  | 331,756 |  |

NET CURRENT LIABILITIES | (319,308 | ) | (331,580 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | 448,274 |  | 491,922 |  |

CREDITORS

Amounts falling due after more than one year | 7 | (236,645 | ) | (315,535 | ) |

PROVISIONS FOR LIABILITIES | (29,395 | ) | (37,684 | ) |

NET ASSETS | 182,234 |  | 138,703 |  |

CAPITAL AND RESERVES

Called up and paid share capital | 100 |  | 100 |  |

Retained earnings | 182,134 |  | 138,603 |  |

SHAREHOLDERS' FUNDS | 182,234 |  | 138,703 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 October 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 October 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.

CROWN ALUMINIUM HOLDINGS LTD (REGISTERED NUMBER: 09849757) |

BALANCE SHEET - continued

30 OCTOBER 2024

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 17 October 2025 and were signed on its behalf by:

D Hayward-Bradley - Director

CROWN ALUMINIUM HOLDINGS LTD (REGISTERED NUMBER: 09849757) |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 OCTOBER 2024

1. | STATUTORY INFORMATION

| Crown Aluminium 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.

| 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.

| Preparation of consolidated financial statements

| The financial statements contain information about Crown Aluminium Holdings Ltd as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

| Related party exemption

| The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

| Turnover

| Turnover is based on total invoiced value of sales made during the year, excluding Value Added Tax.

| Tangible fixed assets

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

| Land and buildings | - | not provided

| Plant and machinery etc | - | 20% on cost

| Investments in subsidiaries

| Investments in subsidiary undertakings are recognised at cost.

| Financial instruments

| Basic financial assets, which include debtors and cash and bank balances, are initially measured at transaction price including transaction costs and are subsequently carried at amortised cost using the effective interest method unless the arrangement constitutes a financing transaction, where the transaction is measured at the present value of the future receipts discounted at a market rate of interest. Financial assets classified as receivable within one year are not amortised.

CROWN ALUMINIUM HOLDINGS LTD (REGISTERED NUMBER: 09849757) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 30 OCTOBER 2024

2. | ACCOUNTING POLICIES - continued

| 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.

| Going concern

| The financial statements have been prepared on the going concern basis, on the understanding that the company will receive continued support from the directors for a period of at least 12 months from the date of these financial statements.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 6 (2023 - 6 ) .

4. | TANGIBLE FIXED ASSETS

| Plant and |

| Land and |  | machinery |

| buildings |  | etc |  | Totals

£ | £ | £ |

| COST

| At 31 October 2023

| and 30 October 2024 | 650,000 |  | 422,634 |  | 1,072,634 |  |

| DEPRECIATION

| At 31 October 2023 | - |  | 249,133 |  | 249,133 |  |

| Charge for year | - |  | 55,920 |  | 55,920 |  |

| At 30 October 2024 | - |  | 305,053 |  | 305,053 |  |

| NET BOOK VALUE

| At 30 October 2024 | 650,000 |  | 117,581 |  | 767,581 |  |

| At 30 October 2023 | 650,000 |  | 173,501 |  | 823,501 |  |

CROWN ALUMINIUM HOLDINGS LTD (REGISTERED NUMBER: 09849757) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 30 OCTOBER 2024

5. | FIXED ASSET INVESTMENTS

| Shares in

| group

| under-

| takings

£ |

| COST

| At 31 October 2023

| and 30 October 2024 | 1 |  |

| NET BOOK VALUE

| At 30 October 2024 | 1 |  |

| At 30 October 2023 | 1 |  |

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

2024 | 2023 |

£ | £ |

| Bank loans and overdrafts | 32,500 |  | 32,500 |  |

| Hire purchase contracts | 46,390 |  | 46,390 |  |

| Trade creditors | - |  | 390 |  |

| Amounts owed to group undertakings | - |  | 21,138 |  |

| Amounts owed to participating interests | 224,536 |  | 224,536 |  |

| Taxation and social security | 14,463 |  | 5,427 |  |

| Other creditors | 1,451 |  | 1,375 |  |

319,340 |  | 331,756 |  |

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

2024 | 2023 |

£ | £ |

| Bank loans | 184,167 |  | 216,667 |  |

| Hire purchase contracts | 52,478 |  | 98,868 |  |

236,645 |  | 315,535 |  |

8. | SECURED DEBTS

| The following secured debts are included within creditors:

2024 | 2023 |

£ | £ |

| Bank loans | 216,667 |  | 249,167 |  |

| The debts are secured by fixed and floating charges over the assets they relate.

CROWN ALUMINIUM HOLDINGS LTD (REGISTERED NUMBER: 09849757) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 30 OCTOBER 2024

9. | RELATED PARTY DISCLOSURES

| At the balance sheet date an amount of £224,536 (2023 - £224,536) was due to a company controlled by the directors.