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REGISTERED NUMBER: 13860394 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 January 2026

for

Octane Recruitment (Holdings) Limited

Octane Recruitment (Holdings) Limited (Registered number: 13860394)

Contents of the Financial Statements

for the Year Ended 31 January 2026

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 3 |

Octane Recruitment (Holdings) Limited

Company Information

for the Year Ended 31 January 2026

| DIRECTOR: | Mr R Baynes

| REGISTERED OFFICE: | G3 Ram Mills

| Gordon Street

| Chadderton

| Oldham

| OL9 9RH

| REGISTERED NUMBER: | 13860394 (England and Wales)

| ACCOUNTANTS: | Actua Business Services Ltd

| 1 Ash Cottages

| Bury

| Lancashire

| BL8 1EZ

Octane Recruitment (Holdings) Limited (Registered number: 13860394)

Balance Sheet

31 January 2026

| 31.1.26 | 31.1.25 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Investments | 4 | 175,050 |  | 175,050 |  |

CREDITORS

Amounts falling due within one year | 5 | - |  | 175,000 |  |

NET CURRENT LIABILITIES | - |  | (175,000 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | 175,050 |  | 50 |  |

CAPITAL AND RESERVES

Called up share capital | 50 |  | 50 |  |

Retained earnings | 6 | 175,000 |  | - |  |

SHAREHOLDERS' FUNDS | 175,050 |  | 50 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 January 2026.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 2026 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 16 March 2026 and were signed by:

Mr R Baynes - Director

Octane Recruitment (Holdings) Limited (Registered number: 13860394)

Notes to the Financial Statements

for the Year Ended 31 January 2026

1. | STATUTORY INFORMATION

| Octane Recruitment (Holdings) 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.

| Preparation of consolidated financial statements

| The financial statements contain information about Octane Recruitment (Holdings) Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

| Investments in associates

| Investments in associate undertakings are recognised at cost.

| 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 material.

| 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 year was NIL (2025 - NIL).

4. | FIXED ASSET INVESTMENTS

| Interest

| in

| subsidiary

£ |

| COST

| At 1 February 2025

| and 31 January 2026 | 175,050 |  |

| NET BOOK VALUE

| At 31 January 2026 | 175,050 |  |

| At 31 January 2025 | 175,050 |  |

| Investments of £175,050 are 100% shareholdings in Octane Recruitment Limited.

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

| 31.1.26 |  | 31.1.25

£ | £ |

| Other creditors | - |  | 175,000 |  |

Octane Recruitment (Holdings) Limited (Registered number: 13860394)

Notes to the Financial Statements - continued

for the Year Ended 31 January 2026

6. | RESERVES

| Retained

| earnings

£ |

| Profit for the year | 238,000 |  |

| Dividends | (63,000 | ) |

| At 31 January 2026 | 175,000 |  |

7. | RELATED PARTY DISCLOSURES

| Octane Recruitment (Holdings) Limited is the parent company of one wholly owned subsidiary, Octane Recruitment Limited. During the year the Holding company received dividends of £63,000.

8. | ULTIMATE CONTROLLING PARTY

| During the year the company was controlled by Mr Richard Baynes, the sole director and major shareholder.