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REGISTERED NUMBER: 15558614 (England and Wales)

| INTEGRAL GEOTECHNIQUE GROUP LTD |

| UNAUDITED FINANCIAL STATEMENTS |

| FOR THE PERIOD 13TH MARCH 2024 TO 31ST MAY 2025 |

INTEGRAL GEOTECHNIQUE GROUP LTD (REGISTERED NUMBER: 15558614) |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE PERIOD 13TH MARCH 2024 TO 31ST MAY 2025

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 3 |

| INTEGRAL GEOTECHNIQUE GROUP LTD |

COMPANY INFORMATION

FOR THE PERIOD 13TH MARCH 2024 TO 31ST MAY 2025

| DIRECTORS: | Mr RJ Bathurst

| Mr J S Jones

| REGISTERED OFFICE: | Integral House,

| 7 Beddau Way

| Caerphilly

| CF83 2AX

| REGISTERED NUMBER: | 15558614 (England and Wales)

| ACCOUNTANTS: | Carston ETL

| Tudor House

| 16 Cathedral Road

| Cardiff

| CF11 9LJ

INTEGRAL GEOTECHNIQUE GROUP LTD (REGISTERED NUMBER: 15558614) |

BALANCE SHEET

31ST MAY 2025

| Notes | £ | £ |

| FIXED ASSETS

| Investments | 4 | 3,768,623 |  |

| CURRENT ASSETS

| Cash in hand | 300 |  |  |

| CREDITORS

| Amounts falling due within one year | 5 | 300,000 |  |

| NET CURRENT LIABILITIES | (299,700 | ) |

| TOTAL ASSETS LESS CURRENT LIABILITIES | 3,468,923 |  |

| CREDITORS

| Amounts falling due after more than one year | 6 | 2,688,994 |  |

| NET ASSETS | 779,929 |  |

| CAPITAL AND RESERVES

| Called up share capital | 300 |  |

| Share premium | 779,629 |  |

| SHAREHOLDERS' FUNDS | 779,929 |  |

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

The members have not required the company to obtain an audit of its financial statements for the period ended 31st 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 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 27th November 2025 and were signed on its behalf by:

Mr J S Jones - Director

INTEGRAL GEOTECHNIQUE GROUP LTD (REGISTERED NUMBER: 15558614) |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE PERIOD 13TH MARCH 2024 TO 31ST MAY 2025

1. | STATUTORY INFORMATION

| Integral Geotechnique Group 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.

| Investments in associates

| Investments in associate undertakings are recognised at cost.

| Taxation

| Taxation for the period 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.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the period was 2 .

4. | FIXED ASSET INVESTMENTS

| Interest

| in

| associate

£ |

| COST

| Additions | 3,768,623 |  |

| At 31st May 2025 | 3,768,623 |  |

| NET BOOK VALUE

| At 31st May 2025 | 3,768,623 |  |

| The investment represents the acquisition of the Ordinary share capital of Integral Geotechnique (Commercial) Limited and its subsidiary company.

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

£ |

| Other creditors | 300,000 |  |

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

£ |

| Other creditors | 2,688,994 |  |