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Progressive Technology Solutions

Holdings Limited

Financial Statements for the Year Ended 30 April 2025

Progressive Technology Solutions

Holdings Limited

Company Information

for the Year Ended 30 April 2025

| DIRECTORS: | M H Walcot

| C J Walcot

| T J Walcot

| REGISTERED OFFICE: | 50-52 Chancery Lane

| London

| WC2A 1HL

| REGISTERED NUMBER: | 09550637 (England and Wales)

| ACCOUNTANTS: | BPU Limited

| Chartered Accountants

| Radnor House

| Greenwood Close

| Cardiff Gate Business Park

| Cardiff

| CF23 8AA

Chartered Accountants' Report to the Board of Directors

on the Unaudited Financial Statements of

Progressive Technology Solutions

Holdings Limited

The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Directors are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Progressive Technology Solutions Holdings Limited for the year ended 30 April 2025 which comprise the Profit & Loss Account, Balance Sheet and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at icaew.com/membershandbook.

This report is made solely to the Board of Directors of Progressive Technology Solutions Holdings Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Progressive Technology Solutions Holdings Limited and state those matters that we have agreed to state to the Board of Directors of Progressive Technology Solutions Holdings Limited, as a body, in this report in accordance with icaew/compilation. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Progressive Technology Solutions Holdings Limited and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Progressive Technology Solutions Holdings Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Progressive Technology Solutions Holdings Limited. You consider that Progressive Technology Solutions Holdings Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Progressive Technology Solutions Holdings Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

BPU Limited

Chartered Accountants

20 January 2026

Progressive Technology Solutions

Holdings Limited (Registered number: 09550637)

Balance Sheet

30 April 2025

2025 | 2024 |

| Notes | £ | £ | £ | £

FIXED ASSETS

Investments | 3 | 101 |  | 101 |  |

CURRENT ASSETS

Debtors | 4 | 1,394,393 |  | 1,416,258 |  |

Cash at bank | 496,222 |  | 554,357 |  |

1,890,615 |  | 1,970,615 |  |

NET CURRENT ASSETS | 1,890,615 |  | 1,970,615 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 1,890,716 |  | 1,970,716 |  |

CAPITAL AND RESERVES

Called up share capital | 300 |  | 300 |  |

Retained earnings | 1,890,416 |  | 1,970,416 |  |

SHAREHOLDERS' FUNDS | 1,890,716 |  | 1,970,716 |  |

Progressive Technology Solutions

Holdings Limited (Registered number: 09550637)

Balance Sheet - continued

30 April 2025

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 April 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 April 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 Profit & Loss Account has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 16 January 2026 and were signed on its behalf by:

M H Walcot - Director

Progressive Technology Solutions

Holdings Limited (Registered number: 09550637)

Notes to the Financial Statements

for the Year Ended 30 April 2025

1. | 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 subsidiaries

| Investments in subsidiary undertakings are recognised at cost.

2. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 3 (2024 - 3 ) .

3. | FIXED ASSET INVESTMENTS

Shares in |

group |

undertakings |

| £

| COST

| At 1 May 2024

| and 30 April 2025 | 101 |  |

| NET BOOK VALUE

| At 30 April 2025 | 101 |  |

| At 30 April 2024 | 101 |  |

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

2025 | 2024 |

| £ | £

| Amounts owed by group undertakings | 1,292,774 |  | 1,333,161 |  |

| Other debtors & prepayments | 101,619 |  | 83,097 |  |

1,394,393 |  | 1,416,258 |  |

Progressive Technology Solutions

Holdings Limited (Registered number: 09550637)

Notes to the Financial Statements - continued

for the Year Ended 30 April 2025

5. | DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

| The following advances and credits to directors subsisted during the years ended 30 April 2025 and 30 April 2024:

2025 | 2024 |

| £ | £

| M H Walcot and C J Walcot

| Balance outstanding at start of year | 83,097 |  | 18,222 |  |

| Amounts advanced | 90,477 |  | 64,875 |  |

| Amounts repaid | - |  | - |  |

| Amounts written off | - |  | - |  |

| Amounts waived | - |  | - |  |

| Balance outstanding at end of year | 173,574 |  | 83,097 |  |