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REGISTERED NUMBER: 02814665 (England and Wales)

| UNITED HYGIENE SOLUTIONS LIMITED |

| UNAUDITED FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 30 APRIL 2025 |

UNITED HYGIENE SOLUTIONS LIMITED (REGISTERED NUMBER: 02814665)

CONTENTS OF THE FINANCIAL STATEMENTS

for the year ended 30 April 2025

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 4 |

Chartered Accountants' Report | 9 |

UNITED HYGIENE SOLUTIONS LIMITED

COMPANY INFORMATION

for the year ended 30 April 2025

| DIRECTORS: | Mrs V Besley

| Mr P C Evans

| Mrs F Noble-Evans

| REGISTERED OFFICE: | Unit 11

| Graylands Estate

| Langhurstwood Road

| Horsham

| West Sussex

| RH12 4QD

| REGISTERED NUMBER: | 02814665 (England and Wales)

| ACCOUNTANTS: | Bessler Hendrie LLP

| Chartered Accountants

| Ashbourne House

| The Guildway

| Old Portsmouth Road

| Guildford

| Surrey

| GU3 1LR

UNITED HYGIENE SOLUTIONS LIMITED (REGISTERED NUMBER: 02814665)

BALANCE SHEET

30 April 2025

2025 | 2024 |

| Notes | £ | £

FIXED ASSETS

Tangible assets | 4 | 53,188 |  | 2,904 |  |

CURRENT ASSETS

Stocks | 98,932 |  | 114,954 |  |

Debtors | 5 | 97,159 |  | 62,391 |  |

Cash at bank and in hand | 19,780 |  | 28,752 |  |

215,871 |  | 206,097 |  |

CREDITORS

Amounts falling due within one year | 6 | (107,229 | ) | (89,803 | ) |

NET CURRENT ASSETS | 108,642 |  | 116,294 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 161,830 |  | 119,198 |  |

CREDITORS

Amounts falling due after more than one year | 7 | (1,667 | ) | (11,667 | ) |

PROVISIONS FOR LIABILITIES | (12,990 | ) | (726 | ) |

NET ASSETS | 147,173 |  | 106,805 |  |

CAPITAL AND RESERVES

Called up share capital | 50,000 |  | 50,000 |  |

Capital redemption reserve | 3,191 |  | 3,191 |  |

Retained earnings | 93,982 |  | 53,614 |  |

147,173 |  | 106,805 |  |

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.

UNITED HYGIENE SOLUTIONS LIMITED (REGISTERED NUMBER: 02814665)

BALANCE SHEET - continued

30 April 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 27 January 2026 and were signed on its behalf by:

Mrs V Besley - Director

UNITED HYGIENE SOLUTIONS LIMITED (REGISTERED NUMBER: 02814665)

NOTES TO THE FINANCIAL STATEMENTS

for the year ended 30 April 2025

1. | STATUTORY INFORMATION

| United Hygiene Solutions 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.

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.

| The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

| Turnover

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

| Turnover is recognised to the extent that it is probable that the economic benefits will flow to the company and the turnover can be reliability. Turnover is measured as the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

| Sale of goods

| Revenue from the supply of cleaning and waste disposal products is recognized when the goods are delivered to the customer and the risks and rewards of ownership have transferred.

| Rental Income

| Income from the rental of cleaning and waste disposal equipment is recognized on a straight-line basis over the rental period, as the service is provided.

| Tangible fixed assets

| Tangible fixed assets are initially measured at cost and subsequently measured at cost or valuation, net of depreciation and any impairment losses.

| Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

| Fixtures and fittings |  | 25% straight line |  |

| Computer equipment |  | 25% straight line |  |

| Plant and machinery |  | 20% straight line |  |

| On disposal the difference between net proceeds and the carrying amount of the item sold is recognised in the statement of comprehensive income and is included in administrative expenses.

| The assets' residual values, useful lives and depreciation methods are reviewed, and adjusted prospectively if appropriate, or if there is an indication of significant change since the last reporting date.

UNITED HYGIENE SOLUTIONS LIMITED (REGISTERED NUMBER: 02814665)

NOTES TO THE FINANCIAL STATEMENTS - continued

for the year ended 30 April 2025

2. | ACCOUNTING POLICIES - continued

| Stocks

| Stocks are stated at the lower of cost and estimated selling price less costs to complete and sell. Cost comprises direct materials and, where applicable, direct labour costs and those overheads that have been incurred in bringing the stocks to their present location and condition.

| Stocks held for distribution at no or nominal consideration are measured at the lower of cost and replacement cost, adjusted where applicable for any loss of service potential.

| At each reporting date, an assessment is made for impairment. Any excess of the carrying amount of stocks over its estimated selling price less costs to complete and sell is recognised as an impairment loss in profit or loss. Reversals of impairment losses are also recognised in profit or loss.

| Financial instruments

| Financial instruments are classified and accounted for, according to the substance of the contractual arrangement, as either financial assets, financial liabilities or equity instruments.

| All financial assets and liabilities are initially measured at transaction price and subsequently measured at amortised cost. The company has no financial assets nor liabilities which are measured at fair value through profit or loss.

| Trade and other debtors are recognised and carried forward at invoiced amounts less provision for any doubtful debts. Bad debts are written off when identified.

| Cash and cash equivalents comprise of cash at bank and in hand, and are included in the balance sheet at cost.

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

| The company has no non-basic financial instruments.

| 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.

| 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.

UNITED HYGIENE SOLUTIONS LIMITED (REGISTERED NUMBER: 02814665)

NOTES TO THE FINANCIAL STATEMENTS - continued

for the year ended 30 April 2025

2. | ACCOUNTING POLICIES - continued

| Employee benefits

| The costs of short-term employee benefits are recognised as a liability and an expense, unless those costs are required to be recognised as part of the cost of stock or fixed assets.

| Termination benefits are reconsider immediately as an expense when the company i demonstrably committed to terminate the employment of an employee or to provide termination benefits.

| Leases

| Rentals payable under operating leases, including any lease incentives received, are charged to profit or loss on a straight line basis over the term of the relevant lease except where another more systematic basis is more representative of the time pattern in which economic benefits from the leases asset are consumed.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 10 (2024 - 12 ) .

4. | TANGIBLE FIXED ASSETS

Fixtures |

Plant and | and | Computer |

machinery | fittings | equipment | Totals |

| £ | £ | £ | £

| COST

| At 1 May 2024 | - |  | 18,543 |  | 18,896 |  | 37,439 |  |

| Additions | 65,403 |  | - |  | - |  | 65,403 |  |

| Disposals | - |  | (1,176 | ) | (6,119 | ) | (7,295 | ) |

| At 30 April 2025 | 65,403 |  | 17,367 |  | 12,777 |  | 95,547 |  |

| DEPRECIATION

| At 1 May 2024 | - |  | 17,086 |  | 17,449 |  | 34,535 |  |

| Charge for year | 13,081 |  | 798 |  | 1,240 |  | 15,119 |  |

| Eliminated on disposal | - |  | (1,176 | ) | (6,119 | ) | (7,295 | ) |

| At 30 April 2025 | 13,081 |  | 16,708 |  | 12,570 |  | 42,359 |  |

| NET BOOK VALUE

| At 30 April 2025 | 52,322 |  | 659 |  | 207 |  | 53,188 |  |

| At 30 April 2024 | - |  | 1,457 |  | 1,447 |  | 2,904 |  |

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

2025 | 2024 |

| £ | £

| Trade debtors | 17,469 |  | 26,463 |  |

| Amounts owed by group undertakings | 78,330 |  | 12,835 |  |

| Other debtors | 1,360 |  | 23,093 |  |

97,159 |  | 62,391 |  |

UNITED HYGIENE SOLUTIONS LIMITED (REGISTERED NUMBER: 02814665)

NOTES TO THE FINANCIAL STATEMENTS - continued

for the year ended 30 April 2025

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

2025 | 2024 |

| £ | £

| Bank loans and overdrafts | 10,000 |  | 10,000 |  |

| Trade creditors | 52,226 |  | 53,009 |  |

| Taxation and social security | 33,767 |  | 22,524 |  |

| Other creditors | 11,236 |  | 4,270 |  |

107,229 |  | 89,803 |  |

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

2025 | 2024 |

| £ | £

| Bank loans | 1,667 |  | 11,667 |  |

| The company's bank loan was secured by way of a government guarantee under the terms of the Bounce Back Loans Scheme.

8. | LEASING AGREEMENTS

| Minimum lease payments under non-cancellable operating leases fall due as follows:

2025 | 2024 |

| £ | £

| Within one year | 37,322 |  | 36,180 |  |

| Between one and five years | 104,422 |  | - |  |

141,744 |  | 36,180 |  |

9. | RELATED PARTY DISCLOSURES

| The company has taken advantage of an 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.

| During the year, the company paid rent totalling £23,727 (2024: £20,720) to a pension scheme in which two of the company's directors are beneficiaries.

10. | POST BALANCE SHEET EVENTS

| Since the balance sheet date, the company has entered into a new non-cancellable operating lease agreement for a motor vehicle. Lease commitments entered into since the balance sheet date fall due as follows:

|  | Non-cancellable operating leases |  |

| £ |  |

| Within one year |  |  | 8,520 |  |

| Between one and five years |  |  | 18,460 |  |

|  | 26,980 |  |

UNITED HYGIENE SOLUTIONS LIMITED (REGISTERED NUMBER: 02814665)

NOTES TO THE FINANCIAL STATEMENTS - continued

for the year ended 30 April 2025

11. | ULTIMATE CONTROLLING PARTY

| The company's immediate parent is Bio Clean Systems Limited, incorporated in England and Wales. The registered office address is: Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England, GU3 1LR.

| The ultimate parent company is United Support Solutions Limited, incorporated in England and Wales. The registered office address is Unit 11, Graylands Estate, Langhurstwood Road, Horsham, West Sussex, RH12 4QD.

CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS

ON THE UNAUDITED FINANCIAL STATEMENTS OF

UNITED HYGIENE SOLUTIONS 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 United Hygiene Solutions Limited for the year ended 30 April 2025 which comprise the Income Statement, Balance Sheet, Statement of Changes in Equity 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 http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the Board of Directors of United Hygiene Solutions 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 United Hygiene Solutions Limited and state those matters that we have agreed to state to the Board of Directors of United Hygiene Solutions Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than United Hygiene Solutions Limited and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that United Hygiene Solutions 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 United Hygiene Solutions Limited. You consider that United Hygiene Solutions 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 United Hygiene Solutions 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.

This report should not be regarded as suitable to be used or relied on by any other party wishing to acquire any rights against Bessler Hendrie LLP for any purpose or in any context. Any party, other than the Directors, who obtain access to this report or a copy and chooses to rely on this report (or any part of it) will do so at its own risk.

Bessler Hendrie LLP

Chartered Accountants

Ashbourne House

The Guildway

Old Portsmouth Road

Guildford

Surrey

GU3 1LR

27 January 2026