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REGISTERED NUMBER: 10265604 (England and Wales)

| UNAUDITED FINANCIAL STATEMENTS |

| FOR THE PERIOD 31 JULY 2024 TO 31 OCTOBER 2025 |

| FOR |

| FOOD HYGIENE SOLUTIONS GROUP LIMITED |

FOOD HYGIENE SOLUTIONS GROUP LIMITED (REGISTERED NUMBER: 10265604) |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE PERIOD 31 JULY 2024 TO 31 OCTOBER 2025

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 3 |

| FOOD HYGIENE SOLUTIONS GROUP LIMITED |

COMPANY INFORMATION

FOR THE PERIOD 31 JULY 2024 TO 31 OCTOBER 2025

| DIRECTOR: | H Jefferys

| REGISTERED OFFICE: | Unit 1, Invicta Business Centre

| Monument Way

| Orbital Park

| Ashford

| Kent

| TN24 0HB

| REGISTERED NUMBER: | 10265604 (England and Wales)

| ACCOUNTANTS: | McCabe Ford Williams

| Chartered Accountants

| Invicta Business Centre

| Monument Way

| Orbital Park

| Ashford

| Kent

| TN24 0HB

FOOD HYGIENE SOLUTIONS GROUP LIMITED (REGISTERED NUMBER: 10265604) |

BALANCE SHEET

31 OCTOBER 2025

| 2025 | 2024 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Tangible assets | 5 | - |  | 12,766 |  |

CURRENT ASSETS

Debtors | 6 | 14,921 |  | 21,366 |  |

Cash at bank | 2,114 |  | 36,505 |  |

17,035 |  | 57,871 |  |

CREDITORS

Amounts falling due within one year | 7 | 16,188 |  | 30,840 |  |

NET CURRENT ASSETS | 847 |  | 27,031 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 847 |  | 39,797 |  |

CREDITORS

Amounts falling due after more than one year | 8 | - |  | 2,333 |  |

NET ASSETS | 847 |  | 37,464 |  |

CAPITAL AND RESERVES

Called up share capital | 100 |  | 100 |  |

Retained earnings | 747 |  | 37,364 |  |

847 |  | 37,464 |  |

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

The members have not required the company to obtain an audit of its financial statements for the period ended 31 October 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges her 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 director and authorised for issue on 13 March 2026 and were signed by:

H Jefferys - Director

FOOD HYGIENE SOLUTIONS GROUP LIMITED (REGISTERED NUMBER: 10265604) |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE PERIOD 31 JULY 2024 TO 31 OCTOBER 2025

1. | STATUTORY INFORMATION

| Food Hygiene Solutions Group 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. | 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.

| Going concern

| The company has extended its year end to the 31 October 2025 which is the date the company ceased to trade. The comparatives are therefore not fully comparable given the long current period.

| The financial statements have been prepared on a break-up basis as the director confirms that the company is not a going concern and will apply to be struck-off.

| 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.

| Land and buildings | - | 10% on cost

| Plant and machinery etc | - | 25% on a straight line basis

| 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.

| 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.

| 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.

4. | EMPLOYEES AND DIRECTORS

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

FOOD HYGIENE SOLUTIONS GROUP LIMITED (REGISTERED NUMBER: 10265604) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE PERIOD 31 JULY 2024 TO 31 OCTOBER 2025

5. | TANGIBLE FIXED ASSETS

| Plant and |

| Land and |  | machinery |

| buildings |  | etc |  | Totals

£ | £ | £ |

| COST

| At 31 July 2024 | 12,101 |  | 3,295 |  | 15,396 |  |

| Disposals | (12,101 | ) | (3,295 | ) | (15,396 | ) |

| At 31 October 2025 | - |  | - |  | - |  |

| DEPRECIATION

| At 31 July 2024 | - |  | 2,630 |  | 2,630 |  |

| Charge for period | 1,513 |  | 585 |  | 2,098 |  |

| Eliminated on disposal | (1,513 | ) | (3,215 | ) | (4,728 | ) |

| At 31 October 2025 | - |  | - |  | - |  |

| NET BOOK VALUE

| At 31 October 2025 | - |  | - |  | - |  |

| At 30 July 2024 | 12,101 |  | 665 |  | 12,766 |  |

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

2025 | 2024 |

£ | £ |

| Trade debtors | - |  | 20,724 |  |

| Other debtors | 14,921 |  | 642 |  |

14,921 |  | 21,366 |  |

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

2025 | 2024 |

£ | £ |

| Bank loans and overdrafts | 9,795 |  | 4,398 |  |

| Trade creditors | - |  | 678 |  |

| Taxation and social security | 3,663 |  | 22,433 |  |

| Other creditors | 2,730 |  | 3,331 |  |

16,188 |  | 30,840 |  |

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

2025 | 2024 |

£ | £ |

| Bank loans | - |  | 2,333 |  |

9. | DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

| The following advances and credits to a director subsisted during the period ended 31 October 2025 and the year ended 30 July 2024:

2025 | 2024 |

£ | £ |

| H Jefferys

| Balance outstanding at start of period | - |  | - |  |

| Amounts advanced | 75,564 |  | - |  |

| Amounts repaid | (60,644 | ) | - |  |

| Amounts written off | - |  | - |  |

| Amounts waived | - |  | - |  |

| Balance outstanding at end of period | 14,920 |  | - |  |

FOOD HYGIENE SOLUTIONS GROUP LIMITED (REGISTERED NUMBER: 10265604) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE PERIOD 31 JULY 2024 TO 31 OCTOBER 2025

9. | DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES - continued

| Loans to the director are interest free and repayable on demand. The has been fully repaid within 9 months of the period end.