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REGISTERED NUMBER: 02941332 (England and Wales)

| Brentwood Technical Services Limited |

| Financial Statements |

| for the Year Ended 30th June 2025 |

| Brentwood Technical Services Limited (Registered number: 02941332) |

Contents of the Financial Statements

for the Year Ended 30th June 2025

Page |

| Company Information | 1 |

| Statement of Financial Position | 2 |

| Notes to the Financial Statements | 3 |

| Brentwood Technical Services Limited |

Company Information

for the Year Ended 30th June 2025

| Directors: | Mr J Brinklow

| Mr D M Mellett

| Registered office: | The Handover Centre

| Appletree Trading Estate

| Appletree Road

| Chipping Warden

| Northamptonshire

| OX17 1LL

| Registered number: | 02941332 (England and Wales)

| Auditors: | Nigel Wilson & Co

| Accountants & Statutory Auditor

| 4th Floor

| 100 Fenchurch Street

| London

| EC3M 5JD

| Accountants: | Wilson Stevens

| 4th Floor

| 100 Fenchurch Street

| London

| EC3M 5JD

| Brentwood Technical Services Limited (Registered number: 02941332) |

Statement of Financial Position

30th June 2025

| 2025 |  | 2024

| Notes | £ | £ |

Creditors

Amounts falling due within one year | 4 | 542,193 |  | 542,193 |  |

Net current liabilities | (542,193 | ) | (542,193 | ) |

Total assets less current liabilities | (542,193 | ) | (542,193 | ) |

Capital and reserves

Called up share capital | 2 |  | 2 |  |

Retained earnings | (542,195 | ) | (542,195 | ) |

(542,193 | ) | (542,193 | ) |

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 11th November 2025 and were signed on its behalf by:

Mr J Brinklow - Director

| Brentwood Technical Services Limited (Registered number: 02941332) |

Notes to the Financial Statements

for the Year Ended 30th June 2025

1. | Statutory information

| Brentwood Technical Services 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 company received no income and incurred no expenditure during the period because it acted as an agent on behalf of Ontime Automotive Limited and all transactions are dealt with in that company's accounts.

| Given the nature of the Agency agreement the directors believe that the intercompany indebtedness will not be recalled during the 12 months post signing the accounts and that it is appropriate for the company to be considered a going concern notwithstanding the deficit of net assets of £542,193.

3. | Employees and directors

| The average number of employees during the year was 2 (2024 - 2 ) .

4. | Creditors: amounts falling due within one year |

2025 | 2024 |

£ | £ |

| Amounts owed to group undertakings | 542,193 |  | 542,193 |  |

5. | Disclosure under Section 444(5B) of the Companies Act 2006

| The Report of the Auditors was unqualified.

| David Hatchard BA FCA (Senior Statutory Auditor)

| for and on behalf of Nigel Wilson & Co

6. | Related party disclosures

| 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.

7. | Ultimate controlling party

| The company is a wholly owned subsidiary of Ontime Automotive Limited whose ultimate parent company is J & J Brinklow Holdings Limited, a company registered in the United Kingdom.