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REGISTERED NUMBER: 04075521 (England and Wales)

ROGERS RESCUE LIMITED

Unaudited Financial Statements for the Year Ended 31 May 2025

| ROGERS RESCUE LIMITED (REGISTERED NUMBER: 04075521) |

Contents of the Financial Statements

for the Year Ended 31 May 2025

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 4 |

| ROGERS RESCUE LIMITED |

Company Information

for the Year Ended 31 May 2025

| DIRECTORS: | R P Dawson

| Mrs P Dawson

| R Dawson

| N Dawson

| REGISTERED OFFICE: | 61 Charlotte Street

| Saint Pauls Square

| Birmingham

| West Midlands

| B3 1PX

| REGISTERED NUMBER: | 04075521 (England and Wales)

| ACCOUNTANTS: | Michael Dufty Partnership Limited

| 59-61 Charlotte Street

| St Pauls Square

| Birmingham

| West Midlands

| B3 1PX

| ROGERS RESCUE LIMITED (REGISTERED NUMBER: 04075521) |

Balance Sheet

31 May 2025

| 2025 | 2024 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Tangible assets | 4 | 96,009 |  | 142,375 |  |

CURRENT ASSETS

Stocks | 2,606 |  | 2,856 |  |

Debtors | 5 | 456,684 |  | 334,586 |  |

Cash at bank and in hand | (3,203 | ) | 12,723 |  |

456,087 |  | 350,165 |  |

CREDITORS

Amounts falling due within one year | 6 | 441,401 |  | 305,896 |  |

NET CURRENT ASSETS | 14,686 |  | 44,269 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 110,695 |  | 186,644 |  |

CREDITORS

Amounts falling due after more than one year | 7 | (32,500 | ) | (62,500 | ) |

PROVISIONS FOR LIABILITIES | (17,317 | ) | (26,708 | ) |

NET ASSETS | 60,878 |  | 97,436 |  |

CAPITAL AND RESERVES

Called up share capital | 10,000 |  | 10,000 |  |

Retained earnings | 50,878 |  | 87,436 |  |

SHAREHOLDERS' FUNDS | 60,878 |  | 97,436 |  |

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.

| ROGERS RESCUE LIMITED (REGISTERED NUMBER: 04075521) |

Balance Sheet - continued

31 May 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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 20 November 2025 and were signed on its behalf by:

R P Dawson - Director

| ROGERS RESCUE LIMITED (REGISTERED NUMBER: 04075521) |

Notes to the Financial Statements

for the Year Ended 31 May 2025

1. | STATUTORY INFORMATION

| Rogers Rescue 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.

| Turnover

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

| 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 | - | The period of the lease

| Plant and machinery | - | 20% on reducing balance

| Fixtures and fittings | - | 33% on reducing balance

| Motor vehicles | - | 20% on reducing balance

| Computer equipment | - | 33% on reducing balance

| Stocks

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

| 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 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 16 (2024 - 15 ) .

| ROGERS RESCUE LIMITED (REGISTERED NUMBER: 04075521) |

Notes to the Financial Statements - continued

for the Year Ended 31 May 2025

4. | TANGIBLE FIXED ASSETS

| Fixtures

| Short |  | Plant and |  | and

| leasehold |  | machinery |  | fittings

£ | £ | £ |

| COST

| At 1 June 2024 | 85,592 |  | 121,547 |  | 125,865 |  |

| Additions | - |  | - |  | 421 |  |

| Disposals | - |  | - |  | - |  |

| At 31 May 2025 | 85,592 |  | 121,547 |  | 126,286 |  |

| DEPRECIATION

| At 1 June 2024 | 76,474 |  | 98,851 |  | 104,649 |  |

| Charge for year | 6,049 |  | 5,395 |  | 7,070 |  |

| Eliminated on disposal | - |  | - |  | - |  |

| At 31 May 2025 | 82,523 |  | 104,246 |  | 111,719 |  |

| NET BOOK VALUE

| At 31 May 2025 | 3,069 |  | 17,301 |  | 14,567 |  |

| At 31 May 2024 | 9,118 |  | 22,696 |  | 21,216 |  |

| Motor |  | Computer |

| vehicles |  | equipment |  | Totals

£ | £ | £ |

| COST

| At 1 June 2024 | 472,576 |  | 98,275 |  | 903,855 |  |

| Additions | - |  | 1,790 |  | 2,211 |  |

| Disposals | (25,196 | ) | - |  | (25,196 | ) |

| At 31 May 2025 | 447,380 |  | 100,065 |  | 880,870 |  |

| DEPRECIATION

| At 1 June 2024 | 394,996 |  | 86,510 |  | 761,480 |  |

| Charge for year | 14,226 |  | 4,227 |  | 36,967 |  |

| Eliminated on disposal | (13,586 | ) | - |  | (13,586 | ) |

| At 31 May 2025 | 395,636 |  | 90,737 |  | 784,861 |  |

| NET BOOK VALUE

| At 31 May 2025 | 51,744 |  | 9,328 |  | 96,009 |  |

| At 31 May 2024 | 77,580 |  | 11,765 |  | 142,375 |  |

| ROGERS RESCUE LIMITED (REGISTERED NUMBER: 04075521) |

Notes to the Financial Statements - continued

for the Year Ended 31 May 2025

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

2025 | 2024 |

£ | £ |

| Trade debtors | 64,344 |  | 47,132 |  |

| Amounts owed by group undertakings | 378,095 |  | 342,580 |  |

| Amounts owed by associates | - |  | 105,331 |  |

| Intercompany - Auto Support | - |  | (173,000 | ) |

| Directors' current accounts | 4,112 |  | 2,748 |  |

| Prepayments | 10,133 |  | 9,795 |  |

456,684 |  | 334,586 |  |

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

2025 | 2024 |

£ | £ |

| Bank loans and overdrafts | 30,000 |  | 30,000 |  |

| Trade creditors | 33,383 |  | 40,387 |  |

| Amounts owed to group undertakings | 3,487 |  | 3,487 |  |

| Amounts owed to associates | 128,846 |  | - |  |

| Social security and other taxes | 87,105 |  | 85,070 |  |

| Other creditors | 7,279 |  | 5,430 |  |

| Accruals and deferred income | 1 |  | (1 | ) |

| Accrued expenses | 151,300 |  | 141,523 |  |

441,401 |  | 305,896 |  |

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

2025 | 2024 |

£ | £ |

| Bank loans - 1-2 years | 30,000 |  | 30,000 |  |

| Bank loans - 2-5 years | 2,500 |  | 32,500 |  |

32,500 |  | 62,500 |  |

8. | SECURED DEBTS

| The following secured debts are included within creditors:

2025 | 2024 |

£ | £ |

| The overdraft is secured by way of a fixed charge over all company assets.

9. | 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.