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REGISTERED NUMBER: 12479322 (England and Wales)

| UNAUDITED FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 31 MAY 2025 |

| FOR |

| FLEET AUTOMOTIVE HOLDINGS LIMITED |

FLEET AUTOMOTIVE HOLDINGS LIMITED (REGISTERED NUMBER: 12479322)

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MAY 2025

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 3 |

FLEET AUTOMOTIVE HOLDINGS LIMITED

COMPANY INFORMATION

FOR THE YEAR ENDED 31 MAY 2025

| DIRECTORS: | Mrs KB Timmis

| Mr AWJ Timmis

| REGISTERED OFFICE: | IT House, Notley Park

| Raydon Road

| Great Wenham

| Colchester

| Essex

| CO7 6QD

| REGISTERED NUMBER: | 12479322 (England and Wales)

FLEET AUTOMOTIVE HOLDINGS LIMITED (REGISTERED NUMBER: 12479322)

BALANCE SHEET

31 MAY 2025

| 2025 |  | 2024

| Notes | £ | £ |

CREDITORS

Amounts falling due within one year | 4 | 212,539 |  | 211,817 |  |

NET CURRENT LIABILITIES | (212,539 | ) | (211,817 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | (212,539 | ) | (211,817 | ) |

CAPITAL AND RESERVES

Called up share capital | 5 | 2 |  | 2 |  |

Retained earnings | 6 | (212,541 | ) | (211,819 | ) |

SHAREHOLDERS' FUNDS | (212,539 | ) | (211,817 | ) |

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 May 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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 16 September 2025 and were signed on its behalf by:

Mr AWJ Timmis - Director

Mrs KB Timmis - Director

FLEET AUTOMOTIVE HOLDINGS LIMITED (REGISTERED NUMBER: 12479322)

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MAY 2025

1. | STATUTORY INFORMATION

| Fleet Automotive Holdings 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.

| Taxation

| Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, 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.

| Debtors

| Short term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

| Creditors

| Short term trade creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

FLEET AUTOMOTIVE HOLDINGS LIMITED (REGISTERED NUMBER: 12479322)

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 MAY 2025

2. | ACCOUNTING POLICIES - continued

| Going concern

| At the year end the company's liabilities exceeded its assets by £212,539.

| The company depends on the support of its related parties and the Directors to meet its day to day working capital requirements. The Directors have confirmed their continued support for a minimum of 12 months from the approval of these financial statements.

| The Directors consider that the resources available along with the measures taken to control costs are sufficient to support the going concern basis of accounting in preparing the financial statements.

| The financial statements have been prepared on a going concern basis. Should the company be unable to continue to trade, adjustments would have to be made to reduce the value of the assets to their recoverable amounts to provide for any further liabilities which might arise.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 2 (2024 - 2 ) .

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

2025 | 2024 |

£ | £ |

| Other creditors | 212,539 |  | 211,817 |  |

5. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

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

| value: | £ | £ |

| 2 | Ordinary | £1 | 2 |  | 2 |  |

6. | RESERVES

| Retained

| earnings

£ |

| At 1 June 2024 | (211,819 | ) |

| Deficit for the year | (722 | ) |

| At 31 May 2025 | (212,541 | ) |

7. | RELATED PARTY DISCLOSURES

| 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.