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REGISTERED NUMBER: 13095999 (England and Wales)

| FINANCIAL STATEMENTS |

| FOR THE PERIOD 1 APRIL 2024 TO 5 APRIL 2025 |

| FOR |

| ENVIRO ECO WALL PANELS LTD |

ENVIRO ECO WALL PANELS LTD (REGISTERED NUMBER: 13095999) |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE PERIOD 1 APRIL 2024 TO 5 APRIL 2025

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 3 |

| ENVIRO ECO WALL PANELS LTD |

COMPANY INFORMATION

FOR THE PERIOD 1 APRIL 2024 TO 5 APRIL 2025

| DIRECTORS: | D A Ward

| Envirograf Limited

| REGISTERED OFFICE: | Charlton House

| Dour Street

| Dover

| Kent

| CT16 1BL

| BUSINESS ADDRESS: | c/o Envirograf House

| Barfrestone

| DOVER

| Kent

| CT15 7JG

| REGISTERED NUMBER: | 13095999 (England and Wales)

| AUDITORS: | McCabe Ford Williams

| Chartered Accountants and Statutory Auditors

| Charlton House

| Dour Street

| DOVER

| Kent

| CT16 1BL

ENVIRO ECO WALL PANELS LTD (REGISTERED NUMBER: 13095999) |

BALANCE SHEET

5 APRIL 2025

| 5.4.25 | 31.3.24 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Tangible assets | 5 | 1,907 |  | 2,543 |  |

CURRENT ASSETS

Debtors | 6 | 10,207 |  | 14,433 |  |

Cash at bank | 558 |  | 37 |  |

10,765 |  | 14,470 |  |

CREDITORS

Amounts falling due within one year | 7 | 284,928 |  | 254,776 |  |

NET CURRENT LIABILITIES | (274,163 | ) | (240,306 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | (272,256 | ) | (237,763 | ) |

CAPITAL AND RESERVES

Called up share capital | 8 | 1 |  | 1 |  |

Retained earnings | (272,257 | ) | (237,764 | ) |

SHAREHOLDERS' FUNDS | (272,256 | ) | (237,763 | ) |

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 2 January 2026 and were signed on its behalf by:

D A Ward - Director

ENVIRO ECO WALL PANELS LTD (REGISTERED NUMBER: 13095999) |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE PERIOD 1 APRIL 2024 TO 5 APRIL 2025

1. | STATUTORY INFORMATION

| Enviro Eco Wall Panels 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. | STATEMENT OF COMPLIANCE

| 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.

3. | ACCOUNTING POLICIES

| Basis of preparing the financial statements

| The financial statements have been prepared under the historical cost convention.

| 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 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.

| Computer equipment | - | 25% on reducing balance

| Taxation

| Taxation for the period 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 period 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.

4. | EMPLOYEES AND DIRECTORS

| The average number of employees during the period was 1 (2024 - 1 ) .

ENVIRO ECO WALL PANELS LTD (REGISTERED NUMBER: 13095999) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE PERIOD 1 APRIL 2024 TO 5 APRIL 2025

5. | TANGIBLE FIXED ASSETS

| Computer

| equipment

£ |

| COST

| At 1 April 2024

| and 5 April 2025 | 4,174 |  |

| DEPRECIATION

| At 1 April 2024 | 1,631 |  |

| Charge for period | 636 |  |

| At 5 April 2025 | 2,267 |  |

| NET BOOK VALUE

| At 5 April 2025 | 1,907 |  |

| At 31 March 2024 | 2,543 |  |

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

| 5.4.25 |  | 31.3.24

£ | £ |

| Trade debtors | - |  | 8,289 |  |

| VAT | 3,269 |  | 2,027 |  |

| Prepayments and accrued income | 6,938 |  | 4,117 |  |

10,207 |  | 14,433 |  |

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

| 5.4.25 |  | 31.3.24

£ | £ |

| Trade creditors | 2,815 |  | 12,371 |  |

| Other creditors | 280,113 |  | 240,405 |  |

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

284,928 |  | 254,776 |  |

8. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 5.4.25 |  | 31.3.24

| value: | £ | £ |

| 1 | Ordinary | 1 | 1 |  | 1 |  |

9. | DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

| The Report of the Auditors was unqualified.

| John Sheather BSc FCA (Senior Statutory Auditor)

| for and on behalf of McCabe Ford Williams

| The profit and loss account has not been delivered to the Registrar of Companies in accordance with section 444 of the Companies Act 2006.

ENVIRO ECO WALL PANELS LTD (REGISTERED NUMBER: 13095999) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE PERIOD 1 APRIL 2024 TO 5 APRIL 2025

10. | RELATED PARTY DISCLOSURES

| In the year the company received £13,200 from DUL Laboratories Limited, a company under the common control of one of the directors. This amount is owing in full at the year end, is interest free and repayable on demand.

11. | CHANGE OF ACCOUNTING REFERENCE DATE

| After the year-end it was agreed by the directors for the company to extend its accounting reference date to 5 April 2025. The company however will continue to prepare its records to 31 March, which falls within the seven day window as permitted under the Companies Act 2006 S.390.

12. | PARENT COMPANY

| The company is a subsidiary of Envirograf Limited, which owns 100% of the share capital, and has significant control over the entity.

13. | GOING CONCERN

| The financial statements have been prepared on a going concern basis. This basis is considered to be appropriate as whilst the company has made losses this year, and has negative retained earnings, much of these losses relate to recharges from another company within the group. Where cashflows do not cover financial obligations the business has the financial support of the main trading company within the group and the ultimate controlling party Mr D Ward, who has control by virtue of his ownership of the parent company.