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REGISTERED NUMBER: 08454866 (England and Wales)

| UNAUDITED FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 31 DECEMBER 2025 |

| FOR |

| ENERCO DOORS HOLDINGS LTD |

ENERCO DOORS HOLDINGS LTD (REGISTERED NUMBER: 08454866) |

CONTENTS OF THE FINANCIAL STATEMENTS

for the Year Ended 31 DECEMBER 2025

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 4 |

| ENERCO DOORS HOLDINGS LTD |

COMPANY INFORMATION

for the Year Ended 31 DECEMBER 2025

| DIRECTORS: | Mr C Hughes

| Mrs P S Hughes

| REGISTERED OFFICE: | 260 - 270 Butterfield

| Great Marlings

| Luton

| Bedfordshire

| LU2 8DL

| BUSINESS ADDRESS: | 18 Graces Close

| Cranfield

| Bedfordshire

| MK43 0HQ

| REGISTERED NUMBER: | 08454866 (England and Wales)

| ACCOUNTANTS: | Foxley Kingham

| Chartered Accountants

| 260 - 270 Butterfield

| Great Marlings

| Luton

| Bedfordshire

| LU2 8DL

ENERCO DOORS HOLDINGS LTD (REGISTERED NUMBER: 08454866) |

BALANCE SHEET

31 DECEMBER 2025

| 2025 | 2024 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Tangible assets | 4 | 23,112 |  | 30,815 |  |

Investments | 5 | 600 |  | 600 |  |

Investment property | 6 | 1,835,000 |  | 1,835,000 |  |

1,858,712 |  | 1,866,415 |  |

CURRENT ASSETS

Debtors | 7 | 8,750 |  | 8,750 |  |

Cash at bank | 57,925 |  | 46,311 |  |

66,675 |  | 55,061 |  |

CREDITORS

Amounts falling due within one year | 8 | 500,779 |  | 477,860 |  |

NET CURRENT LIABILITIES | (434,104 | ) | (422,799 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | 1,424,608 |  | 1,443,616 |  |

CREDITORS

Amounts falling due after more than one year | 9 | (465,452 | ) | (464,776 | ) |

PROVISIONS FOR LIABILITIES | 11 | (163,734 | ) | (165,660 | ) |

NET ASSETS | 795,422 |  | 813,180 |  |

CAPITAL AND RESERVES

Called up share capital | 12 | 300 |  | 300 |  |

Capital redemption reserve | 300 |  | 300 |  |

Other reserves | 521,486 |  | 521,486 |  |

Retained earnings | 273,336 |  | 291,094 |  |

SHAREHOLDERS' FUNDS | 795,422 |  | 813,180 |  |

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 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.

ENERCO DOORS HOLDINGS LTD (REGISTERED NUMBER: 08454866) |

BALANCE SHEET - continued

31 DECEMBER 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 31 March 2026 and were signed on its behalf by:

Mr C Hughes - Director

Mrs P S Hughes - Director

ENERCO DOORS HOLDINGS LTD (REGISTERED NUMBER: 08454866) |

NOTES TO THE FINANCIAL STATEMENTS

for the Year Ended 31 DECEMBER 2025

1. | STATUTORY INFORMATION

| Enerco Doors Holdings Ltd 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. | 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 as modified by the revaluation of certain assets.

| Preparation of consolidated financial statements

| The financial statements contain information about Enerco Doors Holdings Ltd 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.

| Tangible fixed assets

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

| Plant and machinery | - | 25% on reducing balance

| Fixtures and fittings | - | 25% on reducing balance

| Computer equipment | - | 25% on reducing balance

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

| The gain or loss arising on disposal of an asset is determined at the difference between the sale proceeds and the carrying value of the asset, and is credited or charged to the profit or loss.

| Freehold investment property

| Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

| 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.

ENERCO DOORS HOLDINGS LTD (REGISTERED NUMBER: 08454866) |

NOTES TO THE FINANCIAL STATEMENTS - continued

for the Year Ended 31 DECEMBER 2025

2. | ACCOUNTING POLICIES - continued

| Turnover

| The company had no turnover during the year.

| Investments in subsidiaries

| Unlisted investments are recognised initially at fair value less attributable transactions costs. Subsequent to initial recognition, any changes in fair value are recognised in profit and loss.

3. | EMPLOYEES AND DIRECTORS

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

4. | TANGIBLE FIXED ASSETS

| Fixtures |

| Plant and |  | and |  | Computer |

| machinery |  | fittings |  | equipment |  | Totals

£ | £ | £ | £ |

| COST

| At 1 January 2025

| and 31 December 2025 | 50,637 |  | 6,690 |  | 19,819 |  | 77,146 |  |

| DEPRECIATION

| At 1 January 2025 | 29,275 |  | 3,508 |  | 13,548 |  | 46,331 |  |

| Charge for year | 5,340 |  | 795 |  | 1,568 |  | 7,703 |  |

| At 31 December 2025 | 34,615 |  | 4,303 |  | 15,116 |  | 54,034 |  |

| NET BOOK VALUE

| At 31 December 2025 | 16,022 |  | 2,387 |  | 4,703 |  | 23,112 |  |

| At 31 December 2024 | 21,362 |  | 3,182 |  | 6,271 |  | 30,815 |  |

5. | FIXED ASSET INVESTMENTS

| Unlisted

| investments

£ |

| COST

| At 1 January 2025

| and 31 December 2025 | 600 |  |

| NET BOOK VALUE

| At 31 December 2025 | 600 |  |

| At 31 December 2024 | 600 |  |

ENERCO DOORS HOLDINGS LTD (REGISTERED NUMBER: 08454866) |

NOTES TO THE FINANCIAL STATEMENTS - continued

for the Year Ended 31 DECEMBER 2025

6. | INVESTMENT PROPERTY

| Total

£ |

| FAIR VALUE

| At 1 January 2025

| and 31 December 2025 | 1,835,000 |  |

| NET BOOK VALUE

| At 31 December 2025 | 1,835,000 |  |

| At 31 December 2024 | 1,835,000 |  |

| Fair value at 31 December 2025 is represented by:

£ |

| Valuation in 2025 | 1,835,000 |  |

| If investment property had not been revalued it would have been included at the following historical cost:

2025 | 2024 |

£ | £ |

| Cost | 1,203,177 |  | 1,203,177 |  |

| Investment property was valued on an open market basis on 31 December 2025 by the directors .

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

2025 | 2024 |

£ | £ |

| Trade debtors | 8,750 |  | 8,750 |  |

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

2025 | 2024 |

£ | £ |

| Bank loans and overdrafts | 38,066 |  | 65,018 |  |

| Trade creditors | 82 |  | 2,031 |  |

| Amounts owed to group undertakings | 444,511 |  | 392,790 |  |

| Taxation and social security | 15,608 |  | 15,619 |  |

| Directors' loan accounts | 148 |  | 148 |  |

| Accruals and deferred income | 2,364 |  | 2,254 |  |

500,779 |  | 477,860 |  |

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

2025 | 2024 |

£ | £ |

| Bank loans | 40,964 |  | 65,018 |  |

| Bank loans - 2-5 years | 424,488 |  | 195,053 |  |

| Bank loans more than 5 years | - |  | 204,705 |  |

465,452 |  | 464,776 |  |

ENERCO DOORS HOLDINGS LTD (REGISTERED NUMBER: 08454866) |

NOTES TO THE FINANCIAL STATEMENTS - continued

for the Year Ended 31 DECEMBER 2025

9. | CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR - continued

2025 | 2024 |

£ | £ |

| Amounts falling due in more than five years:

| Repayable by instalments

| Bank loans more than 5 years | - |  | 204,705 |  |

10. | SECURED DEBTS

| The following secured debts are included within creditors:

2025 | 2024 |

£ | £ |

| Bank loans | 503,518 |  | 529,794 |  |

| The bank loan is secured against the freehold property.

11. | PROVISIONS FOR LIABILITIES

2025 | 2024 |

£ | £ |

| Deferred tax | 163,734 |  | 165,660 |  |

| Deferred |

| tax |

£ |

| Balance at 1 January 2025 | 165,660 |  |

| Provided during year | (1,926 | ) |

| Capital allowances |

| Revaluation |

| Balance at 31 December 2025 | 163,734 |  |

12. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 2025 | 2024 |

| value: | £ | £ |

| 200 | Ordinary | £1 | 100 |  | 100 |  |

| 200 | Ordinary B | £1 | - |  | - |  |

| 200 | Ordinary C | £1 | 200 |  | 200 |  |

300 |  | 300 |  |

| All shares rank pari-pasu in terms of voting rights, rights to receive dividends and for any distribution made on a winding up.