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REGISTERED NUMBER: 15623985 (England and Wales)

| Strategic Report, |

| Report of the Directors and |

| Financial Statements |

| for the Period |

| 7 April 2024 to 31 March 2025 |

| for |

| Supercharger South Limited |

| Supercharger South Limited (Registered number: 15623985) |

Contents of the Financial Statements

for the Period 7 April 2024 to 31 March 2025

Page |

| Company Information | 1 |

| Strategic Report | 2 |

| Report of the Directors | 3 |

| Report of the Independent Auditors | 5 |

| Income Statement | 7 |

| Other Comprehensive Income | 8 |

| Balance Sheet | 9 |

| Statement of Changes in Equity | 10 |

| Notes to the Financial Statements | 11 |

| Supercharger South Limited |

Company Information

for the Period 7 April 2024 to 31 March 2025

| DIRECTORS: | R J Adil

| R A Adil

| REGISTERED OFFICE: | 34-36 London Road

| Wembley

| Middlesex

| HA9 7EX

| REGISTERED NUMBER: | 15623985 (England and Wales)

| AUDITORS: | Wright Vigar Limited

| Statutory Auditors

| Chartered Accountants & Business Advisers

| 15 Newland

| Lincoln

| Lincolnshire

| LN1 1XG

| Supercharger South Limited (Registered number: 15623985) |

Strategic Report

for the Period 7 April 2024 to 31 March 2025

The directors present their strategic report for the period 7 April 2024 to 31 March 2025.

The Director aims to present a balanced and comprehensive review of the development and performance of the business during the year and its position at the year end by reflection of the size and non-complex nature of the business.

REVIEW OF BUSINESS

Supercharger South Limited trades as a KFC franchisee this is the principal activity of the company.

The gross profit of the company is £4,990,416

The gross profit percentages is 33.02%.

This success has contributed to a profit before taxation of £401,197

Net assets at the balance sheet date amounted to £355,727

PRINCIPAL RISKS AND UNCERTAINTIES

The principal risks of the company are changes in consumer spending habits, the entry of new competitors within geographical areas in which the company operates, interest rate increases impacting on the financing of operations and new stores and changes in government controls and policies towards the fast food industry. The company continues to monitor this and KFC has continued to evolve its menu and set appropriate recommended prices.

The director continues to assess risks arising from food and wage inflation by budgeting and reducing wastage and targeting sales growth to counter act reducing margins. The supply chain is primarily controlled by the franchisor, Kentucky Fried Chicken (Great Britain) Limited and the Director continues to liaise with them on a regular basis to assess and understand and potential risks to the company.

Financial key performance indicators

Financial key performance indicators for the stores are the level of turnover, gross profit and EBITDA.

Turnover: £15,111,207

Gross profit: £4,990,416

EBITDA: £1,139,918

Other key performance indicators

The principal non-financial key performance indicator is the performance against inspections by Kentucky Fried Chicken, and the company continues to achieve satisfactory performance throughout the year.

ON BEHALF OF THE BOARD:

R J Adil - Director

17 March 2026

| Supercharger South Limited (Registered number: 15623985) |

Report of the Directors

for the Period 7 April 2024 to 31 March 2025

The directors present their report with the financial statements of the company for the period 7 April 2024 to 31 March 2025.

INCORPORATION

The company was incorporated on 7 April 2024 .

PRINCIPAL ACTIVITY

The company's principal activity is that of operating as a KFC franchisee.

DIVIDENDS

No dividends will be distributed for the period ended 31 March 2025.

The profit for the year, after taxation, amounted to £355,627.

Dividends paid in the year to the shareholders are £nil. The director has not recommended any further dividends to be paid in respect of the current year's financial results.

FUTURE DEVELOPMENTS

The company has identified the importance and strength of both the offering of delivery and operating drive thru stores. The Director continues to look for future store openings which will maximise these opportunities.

Stores will continue to be refurbished in order to meet KFC guidelines and remain at a high standard.

DIRECTORS

The directors who have held office during the period from 7 April 2024 to the date of this report are as follows:

R J Adil - appointed 7 April 2024

R A Adil - appointed 7 April 2024

Both the directors who are eligible offer themselves for election at the forthcoming first Annual General Meeting.

FINANCIAL INSTRUMENTS

The company uses a variety of financial instruments, including cash, inter-company debt and trade creditors that arise from its operations. The main purpose of these financial instruments are to provide working capital for the company's operations.

The company is financed with appropriate short-term finance to match the need of the business and enable the company to utilise is working capital in the most effective way.

ENGAGEMENT WITH EMPLOYEES

The company's policy is to consult and discuss with employees, at meetings, matters likely to affect employees' interests.

Information of matters of concern to employees is given through the information bulletins and reports which seeks to achieve a common awareness on the part of all employees of the financial economic factors affecting the company's performance.

Disabled employees

The company's policy to recruit disabled workers for those vacancies that they are able to fill. All necessary assistance with initial training courses is given. Once employed, a career plan is developed to ensure suitable opportunities for each disabled person. Arrangements are made, wherever possible, for retraining employees who become disabled, to enable them to perform work identified as appropriate to their aptitudes and abilities.

| Supercharger South Limited (Registered number: 15623985) |

Report of the Directors

for the Period 7 April 2024 to 31 March 2025

STATEMENT OF DIRECTORS' RESPONSIBILITIES

The directors are responsible for preparing the Strategic Report, the Report of the Directors and the financial statements in accordance with applicable law and regulations.

Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that period. In preparing these financial statements, the directors are required to:

- | select suitable accounting policies and then apply them consistently;

- | make judgements and accounting estimates that are reasonable and prudent;

- | prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.

The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company's transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

STATEMENT AS TO DISCLOSURE OF INFORMATION TO AUDITORS

So far as the directors are aware, there is no relevant audit information (as defined by Section 418 of the Companies Act 2006) of which the company's auditors are unaware, and each director has taken all the steps that he ought to have taken as a director in order to make himself aware of any relevant audit information and to establish that the company's auditors are aware of that information.

AUDITORS

The auditors, Wright Vigar Limited, will be proposed for re-appointment at the forthcoming Annual General Meeting.

ON BEHALF OF THE BOARD:

R J Adil - Director

17 March 2026

Report of the Independent Auditors to the Members of

Supercharger South Limited

Opinion

We have audited the financial statements of Supercharger South Limited (the 'company') for the period ended 31 March 2025 which comprise the Income Statement, Other Comprehensive Income, Balance Sheet, Statement of Changes in Equity and Notes to the Financial Statements, including a summary of significant accounting policies. The financial reporting framework that has been applied in their preparation is applicable law and United Kingdom Accounting Standards, including Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' (United Kingdom Generally Accepted Accounting Practice).

In our opinion the financial statements:

- | give a true and fair view of the state of the company's affairs as at 31 March 2025 and of its profit for the period then ended;

- | have been properly prepared in accordance with United Kingdom Generally Accepted Accounting Practice; and

- | have been prepared in accordance with the requirements of the Companies Act 2006.

Basis for opinion

We conducted our audit in accordance with International Standards on Auditing (UK) (ISAs (UK)) and applicable law. Our responsibilities under those standards are further described in the Auditors' responsibilities for the audit of the financial statements section of our report. We are independent of the company in accordance with the ethical requirements that are relevant to our audit of the financial statements in the UK, including the FRC's Ethical Standard, and we have fulfilled our other ethical responsibilities in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.

Conclusions relating to going concern

In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.

Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.

Our responsibilities and the responsibilities of the directors with respect to going concern are described in the relevant sections of this report.

Other information

The directors are responsible for the other information. The other information comprises the information in the Strategic Report and the Report of the Directors, but does not include the financial statements and our Report of the Auditors thereon.

Our opinion on the financial statements does not cover the other information and, except to the extent otherwise explicitly stated in our report, we do not express any form of assurance conclusion thereon.

In connection with our audit of the financial statements, our responsibility is to read the other information and, in doing so, consider whether the other information is materially inconsistent with the financial statements or our knowledge obtained in the audit or otherwise appears to be materially misstated. If we identify such material inconsistencies or apparent material misstatements, we are required to determine whether this gives rise to a material misstatement in the financial statements themselves. If, based on the work we have performed, we conclude that there is a material misstatement of this other information, we are required to report that fact. We have nothing to report in this regard.

Opinions on other matters prescribed by the Companies Act 2006

In our opinion, based on the work undertaken in the course of the audit:

- | the information given in the Strategic Report and the Report of the Directors for the financial year for which the financial statements are prepared is consistent with the financial statements; and

- | the Strategic Report and the Report of the Directors have been prepared in accordance with applicable legal requirements.

Matters on which we are required to report by exception

In the light of the knowledge and understanding of the company and its environment obtained in the course of the audit, we have not identified material misstatements in the Strategic Report or the Report of the Directors.

We have nothing to report in respect of the following matters where the Companies Act 2006 requires us to report to you if, in our opinion:

- | adequate accounting records have not been kept, or returns adequate for our audit have not been received from branches not visited by us; or

- | the financial statements are not in agreement with the accounting records and returns; or

- | certain disclosures of directors' remuneration specified by law are not made; or

- | we have not received all the information and explanations we require for our audit.

Report of the Independent Auditors to the Members of

Supercharger South Limited

Responsibilities of directors

As explained more fully in the Statement of Directors' Responsibilities set out on page four, the directors are responsible for the preparation of the financial statements and for being satisfied that they give a true and fair view, and for such internal control as the directors determine necessary to enable the preparation of financial statements that are free from material misstatement, whether due to fraud or error.

In preparing the financial statements, the directors are responsible for assessing the company's ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors either intend to liquidate the company or to cease operations, or have no realistic alternative but to do so.

Auditors' responsibilities for the audit of the financial statements

Our objectives are to obtain reasonable assurance about whether the financial statements as a whole are free from material misstatement, whether due to fraud or error, and to issue a Report of the Auditors that includes our opinion. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in accordance with ISAs (UK) will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of these financial statements.

The extent to which our procedures are capable of detecting irregularities, including fraud is detailed below:

Our work is performed to include an assessment of the susceptibility of the entity's financial statements to material misstatement, including the risk of fraud. Owing to the inherent limitations of an audit, there is an unavoidable risk that material misstatements in the financial statements may not be detected, even though the audit is properly planned and performed in accordance with the ISAs (UK).

In identifying and assessing risk of material misstatement in respect of irregularities, including fraud and non-compliance with laws and regulations, our procedures included the following:

- |  | We plan our work to gain an understanding of the significant laws and regulations that are of significance to the entity and the sector in which they operate. We perform our work to ensure that the entity is complying with its legal and regulatory framework. |

- |  | We obtained an understanding of how the company is complying with those legal and regulatory frameworks by making inquiries to the management and people charged with governance. |

We assessed the susceptibility of the Company's financial statements to material misstatement, including how fraud might occur. Audit procedures performed by the engagement team included:

- |  | Substantive procedures performed in accordance with the ISAs (UK). |

- |  | Challenging assumptions and judgments made by management in its significant accounting estimates. |

- |  | Identifying and testing journal entries, in particular material journal entries and an assessment of year end journals. |

- |  | Assessing the extent of compliance with the relevant laws and regulations. |

A further description of our responsibilities for the audit of the financial statements is located on the Financial Reporting Council's website at www.frc.org.uk/auditorsresponsibilities. This description forms part of our Report of the Auditors.

Use of our report

This report is made solely to the company's members, as a body, in accordance with Chapter 3 of Part 16 of the Companies Act 2006. Our audit work has been undertaken so that we might state to the company's members those matters we are required to state to them in a Report of the Auditors and for no other purpose. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the company and the company's members as a body, for our audit work, for this report, or for the opinions we have formed.

Paul Colcomb FCCA (Senior Statutory Auditor)

for and on behalf of Wright Vigar Limited

Statutory Auditors

Chartered Accountants & Business Advisers

15 Newland

Lincoln

Lincolnshire

LN1 1XG

17 March 2026

| Supercharger South Limited (Registered number: 15623985) |

Income Statement

for the Period 7 April 2024 to 31 March 2025

| Notes | £ |

| TURNOVER | 3 | 15,111,207 |  |

| Cost of sales | 10,120,791 |  |

| GROSS PROFIT | 4,990,416 |  |

| Administrative expenses | 4,610,936 |  |

379,480 |  |

| Other operating income | 16,654 |  |

| OPERATING PROFIT | 5 | 396,134 |  |

| Interest receivable and similar income | 5,063 |  |

| PROFIT BEFORE TAXATION | 401,197 |  |

| Tax on profit | 6 | 45,570 |  |

| PROFIT FOR THE FINANCIAL PERIOD | 355,627 |  |

| Supercharger South Limited (Registered number: 15623985) |

Other Comprehensive Income

for the Period 7 April 2024 to 31 March 2025

| Notes | £ |

| PROFIT FOR THE PERIOD | 355,627 |  |

| OTHER COMPREHENSIVE INCOME | - |  |

| TOTAL COMPREHENSIVE INCOME FOR THE PERIOD | 355,627 |  |

| Supercharger South Limited (Registered number: 15623985) |

Balance Sheet

31 March 2025

| Notes | £ | £ |

| FIXED ASSETS

| Intangible assets | 7 | 3,646,562 |  |

| Tangible assets | 8 | 1,681,745 |  |

5,328,307 |  |

| CURRENT ASSETS

| Stocks | 9 | 111,116 |  |  |

| Debtors | 10 | 2,141,198 |  |  |

| Cash at bank | 1,816,654 |  |  |

4,068,968 |  |

| CREDITORS

| Amounts falling due within one year | 11 | 9,041,548 |  |

| NET CURRENT LIABILITIES | (4,972,580 | ) |

| TOTAL ASSETS LESS CURRENT LIABILITIES | 355,727 |  |

| CAPITAL AND RESERVES

| Called up share capital | 14 | 100 |  |

| Retained earnings | 15 | 355,627 |  |

| SHAREHOLDERS' FUNDS | 355,727 |  |

The financial statements were approved by the Board of Directors and authorised for issue on 17 March 2026 and were signed on its behalf by:

R J Adil - Director

| Supercharger South Limited (Registered number: 15623985) |

Statement of Changes in Equity

for the Period 7 April 2024 to 31 March 2025

| Called up |

| share |  | Retained |  | Total

| capital |  | earnings |  | equity

£ | £ | £ |

Changes in equity

Issue of share capital | 100 |  | - |  | 100 |  |

Total comprehensive income | - |  | 355,627 |  | 355,627 |  |

Balance at 31 March 2025 | 100 |  | 355,627 |  | 355,727 |  |

| Supercharger South Limited (Registered number: 15623985) |

Notes to the Financial Statements

for the Period 7 April 2024 to 31 March 2025

1. | STATUTORY INFORMATION

| Supercharger South 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

| Going concern

| The financial statements have been prepared on a going concern basis which the directors consider to be appropriate due to preparing forecasts and performing a going concern assessment for a period of at least 12 months from the date of approval of these financial statements.

| Financial Reporting Standard 102 - reduced disclosure exemptions

| The company has taken advantage of the following disclosure exemption in preparing these financial statements, as permitted by FRS 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland":

| • | the requirements of Section 7 Statement of Cash Flows.

| 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 recognised to the extent that it is probable that the economic benefits will flow to the Company and the turnover can be reliably measured. Turnover is measured as the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. The following criteria must also be met before turnover is recognised:

| Sale of goods

| Revenue from the sale of food, beverages and merchandise is recognised at the point of sale.

| Goodwill

| Goodwill, being the amount paid in connection with the acquisition of a business in 2024, is being amortised evenly over its estimated useful life of ten years.

| Intangible assets

| Intangible assets are initially recognised at cost. After recognition, under the cost model, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

| All intangible assets are considered to have a finite useful life. If a reliable estimate of the useful life cannot be made, the useful life shall not exceed ten years.

| The estimated useful lives range as follows:

| Franchise fees - 10 years

| Supercharger South Limited (Registered number: 15623985) |

Notes to the Financial Statements - continued

for the Period 7 April 2024 to 31 March 2025

2. | ACCOUNTING POLICIES - continued

| Tangible fixed assets

| Tangible fixed assets under the cost model are stated at historical cost less accumulated depreciation and any accumulated impairment losses. Historical cost includes expenditure that is directly attributable to bringing the asset to the location and condition necessary for it to be capable of operating in the manner intended by management.

| At each reporting date the company assesses whether there is any indication of impairment. If such indication exists, the recoverable amount of the asset is determined which is the higher of its fair value less costs to sell and its value in use. An impairment loss is recognised where the carrying amount exceeds the recoverable amount.

| The Company adds to the carrying amount of an item of fixed assets the cost of replacing part of such an item when that cost is incurred, if the replacement part is expected to provide incremental future benefits to the Company. The carrying amount of the replaced part is derecognised. Repairs and maintenance are charged to profit or loss during the period in which they are incurred.

| All fixed assets are stated at cost.

| Land is not depreciated. Depreciation on other assets is charged so as to allocate the cost of assets less their residual value over their estimated useful lives, using the straight line method and reducing balance basis.

| Depreciation is provided on the following basis:

| Short-term leasehold property - Straight line over the term of the leases being 5 - 25 years

| Fixtures, fittings & equipment - 20% reducing balance basis; over the term of the lease

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

| Gains and losses on disposals are determined by comparing the proceeds with the carrying amount and are recognised in profit or loss.

| Stocks

| Stocks are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow moving items.

| Financial instruments

| The Company only enters into basic financial instrument transactions that result in the recognition of financial assets and liabilities like trade and other debtors and creditors, loans from banks and other third parties, loans to related parties and investments in ordinary shares.

| Financial assets that are measured at cost and amortised cost are assessed at the end of each reporting period for objective evidence of impairment. If objective evidence of impairment is found, an impairment loss is recognised in the Statement of Comprehensive Income.

| Financial assets and liabilities are offset and the net amount reported in the Balance Sheet when there is an enforceable right to set off the recognised amounts and there is an intention to settle on a net basis or to realise the asset and settle the liability simultaneously.

| 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.

| Supercharger South Limited (Registered number: 15623985) |

Notes to the Financial Statements - continued

for the Period 7 April 2024 to 31 March 2025

2. | ACCOUNTING POLICIES - continued

| 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.

| Pension costs and other post-retirement benefits

| Defined contribution pension plan

| The Company operates a defined contribution plan for its employees. A defined contribution plan is a pension plan under which the Company pays fixed contributions into a separate entity. Once the contributions have been paid the Company has no further payment obligations.

| The contributions are recognised as an expense in profit or loss when they fall due. Amounts not paid are shown in accruals as a liability in the Balance Sheet. The assets of the plan are held separately from the Company in independently administered funds.

| Supercharger South Limited (Registered number: 15623985) |

Notes to the Financial Statements - continued

for the Period 7 April 2024 to 31 March 2025

2. | ACCOUNTING POLICIES - continued

| Debtors

| Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

| Cash and cash equivalents

| Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.

| Creditors

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

| Provisions for liabilities

| Provisions are made where an event has taken place that gives the Company a legal or constructive obligation that probably requires settlement by a transfer of economic benefit, and a reliable estimate can be made of the amount of the obligation.

| Provisions are charged as an expense to the Statement of Comprehensive Income in the year that the Company becomes aware of the obligation, and are measured at the best estimate at the Balance Sheet date of the expenditure required to settle the obligation, taking into account relevant risks and uncertainties.

| Dividends

| Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.

| Judgments in applying accounting policies and key sources of estimation uncertainty

| In the process of applying its accounting policies, the company is required to make certain estimates, judgments and assumptions that it believes are reasonable based on the information available. These judgments, estimates and assumptions affect the amounts of assets and liabilities at the date of the financial statements and the amounts of revenues and expenses recognised during the reporting periods presented.

| On an ongoing basis, the group evaluates its estimates using historical experience, consultation with experts and other methods considered reasonable in the particular circumstances. Actual results may differ significantly from the estimates, the effect of which is recognised in the period in which the facts that give rise to the revision become known.

| Management has made judgments over the following accounting policies:

| - The estimated useful economic life of fixtures, land and buildings, fittings and equipment; and

| - Dilapidation provisions which are calculated by management based on their expectations of cost by reference to store type and size.

3. | TURNOVER

| The whole of the turnover is attributable to the company's principal activity as a KFC franchisee.

| All turnover arose within the United Kingdom.

4. | EMPLOYEES AND DIRECTORS

£ |

| Wages and salaries | 4,125,368 |  |

| Social security costs | 318,191 |  |

| Other pension costs | 38,719 |  |

4,482,278 |  |

| Supercharger South Limited (Registered number: 15623985) |

Notes to the Financial Statements - continued

for the Period 7 April 2024 to 31 March 2025

4. | EMPLOYEES AND DIRECTORS - continued

| The average number of employees during the period was as follows:

| Management and head office staff | 28 |  |

| Restaurant staff | 225 |  |

253 |  |

£ |

| Directors' remuneration | 330,504 |  |

| Information regarding the highest paid director is as follows:

£ |

| Emoluments etc | 330,504 |  |

5. | OPERATING PROFIT

| The operating profit is stated after charging:

£ |

| Depreciation - owned assets | 159,615 |  |

| Loss on disposal of fixed assets | 380,731 |  |

| Goodwill amortisation | 158,438 |  |

| Franchise fees amortisation | 45,000 |  |

| Auditors' remuneration | 18,830 |  |

6. | TAXATION

| Analysis of the tax charge

| The tax charge on the profit for the period was as follows:

£ |

| Current tax:

| UK corporation tax | 45,570 |  |

| Tax on profit | 45,570 |  |

| UK corporation tax has been charged at 25% .

| Reconciliation of total tax charge included in profit and loss

| The tax assessed for the period is lower than the standard rate of corporation tax in the UK. The difference is explained below:

£ |

| Profit before tax | 401,197 |  |

| Profit multiplied by the standard rate of corporation tax in the UK of 25% | 100,299 |  |

| Effects of:

| Expenses not deductible for tax purposes | 115,431 |  |

| Capital allowances in excess of depreciation | (170,160 | ) |

| Total tax charge | 45,570 |  |

| Supercharger South Limited (Registered number: 15623985) |

Notes to the Financial Statements - continued

for the Period 7 April 2024 to 31 March 2025

7. | INTANGIBLE FIXED ASSETS

| Franchise |

| Goodwill |  | fees |  | Totals

£ | £ | £ |

| COST

| Additions | 3,250,000 |  | 600,000 |  | 3,850,000 |  |

| At 31 March 2025 | 3,250,000 |  | 600,000 |  | 3,850,000 |  |

| AMORTISATION

| Amortisation for period | 158,438 |  | 45,000 |  | 203,438 |  |

| At 31 March 2025 | 158,438 |  | 45,000 |  | 203,438 |  |

| NET BOOK VALUE

| At 31 March 2025 | 3,091,562 |  | 555,000 |  | 3,646,562 |  |

8. | TANGIBLE FIXED ASSETS

| Fixtures |

| Short |  | and |

| leasehold |  | fittings |  | Totals

£ | £ | £ |

| COST

| Additions | 1,980,550 |  | 241,541 |  | 2,222,091 |  |

| Disposals | (369,440 | ) | (13,549 | ) | (382,989 | ) |

| At 31 March 2025 | 1,611,110 |  | 227,992 |  | 1,839,102 |  |

| DEPRECIATION

| Charge for period | 122,635 |  | 36,980 |  | 159,615 |  |

| Eliminated on disposal | - |  | (2,258 | ) | (2,258 | ) |

| At 31 March 2025 | 122,635 |  | 34,722 |  | 157,357 |  |

| NET BOOK VALUE

| At 31 March 2025 | 1,488,475 |  | 193,270 |  | 1,681,745 |  |

9. | STOCKS

£ |

| Food, beverages and packaging | 111,116 |  |

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

£ |

| Trade debtors | 221,013 |  |

| Amounts owed by group undertakings | 303,683 |  |

| Other debtors | 1,043,873 |  |

| Prepayments and accrued income | 572,629 |  |

2,141,198 |  |

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

£ |

| Bank loans and overdrafts (see note 12) | 374,483 |  |

| Trade creditors | 1,196,444 |  |

| Tax | 45,570 |  |

| Social security and other taxes | 66,127 |  |

| VAT | 544,792 |  |

| Other creditors | 5,932,656 |  |

| Accruals and deferred income | 881,476 |  |

9,041,548 |  |

| Supercharger South Limited (Registered number: 15623985) |

Notes to the Financial Statements - continued

for the Period 7 April 2024 to 31 March 2025

12. | LOANS

| An analysis of the maturity of loans is given below:

£ |

| Amounts falling due within one year or on demand:

| Bank overdrafts | 374,483 |  |

13. | LEASING AGREEMENTS

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

£ |

| Within one year | 1,167,970 |  |

| Between one and five years | 3,374,851 |  |

| In more than five years | 6,355,552 |  |

10,898,373 |  |

14. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal

| value: | £ |

| 100 | Ordinary | £1 | 100 |  |

15. | RESERVES

| Profit and loss account

| Profit and loss account includes all current and prior period realised and unrealised retained profits and losses less distributions. Total non-distributable reserves at the year end is £617,191.

16. | PENSION COMMITMENTS

| The Company operates a defined contributions pension scheme. The assets of the scheme are held separately from those of the Company in an independently administered fund. The pension cost charge represents contributions payable by the Company to the fund and amounted to £38,719. Contributions totalling £14,002 were payable to the fund at the balance sheet date and are included in creditors.

17. | RELATED PARTY DISCLOSURES

| Other debtors consist of loan amounting to £1,043,873 due from companies under common control. The balances represent the net loan position at the year end and due to inter company funding in the current and previous years. The loans are unsecured, free of interest and repayable on demand.

| Included within other creditors are amounts of £2,956,479 due to companies under common control. The balances represent the net loan position at the year end and due to inter company funding in the current and previous years. The loans are unsecured, free of interest and payable on demand.

| Included in other creditors are amounts totalling £2,908,114 due to companies under the control of close family members. The balances represent the net loan position at the year end and due to inter company funding in the current and previous years. The loans are unsecured, free of interest and payable on demand.

| Included in accruals is an amount due to director, R J Adil amounting to £300,080.

| Related party transactions

| Included within administrative expenses are store rental charges of £19,405 and other recharges of £1,473 for the year. These amounts have been charged by companies under common control.

| Supercharger South Limited (Registered number: 15623985) |

Notes to the Financial Statements - continued

for the Period 7 April 2024 to 31 March 2025

18. | ULTIMATE CONTROLLING PARTY

| The ultimate parent company with a 100% holding is Supercharger South Holdings Limited, a company registered in England and Wales. Supercharger South Holdings Limited prepares group financial statements and copies can be obtained from its registered office at 34-36 London Road, Wembley, Middlesex HA9 7EX.

| The ultimate controlling party in the current and previous year is Mr Raja Jameel Adil.