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Automann Ltd

Directors' Report and Unaudited Financial Statements

for the financial year ended 31 March 2026

Automann Ltd

DIRECTORS AND OTHER INFORMATION

Directors | Mr Steven Bridges-Mann
| Mrs Tanya Bridges-Mann
Company Registration Number | 11957393
Registered Office and Business Address | Suite 2B4, Avionics House
| Newhaven Road
| Quedgeley
| Gloucester
| Gloucestershire
| GL2 2SN
| United Kingdom
Accountants | R J Financial Accounting Services Limited
| 220 Stow Hill
| Newport
| NP20 4HA
| Wales

Automann Ltd

DIRECTORS' REPORT

for the financial year ended 31 March 2026

The directors present their report and the unaudited financial statements for the financial year ended 31 March 2026.

Directors

The directors who served during the financial year are as follows:

Mr Steven Bridges-Mann

Mrs Tanya Bridges-Mann

There were no changes in shareholdings between 31 March 2026 and the date of signing the financial statements.

In accordance with the Constitution, the directors retire by rotation and, being eligible, offer themselves for re-election.

Political Contributions

The company did not make any disclosable political donations in the current financial year.

Statement of Directors' Responsibilities

The directors are responsible for preparing the Directors' Report 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) including FRS 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" Section 1A (Small Entities). 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 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.

Special provisions relating to small companies

The above report has been prepared in accordance with the special provisions relating to small companies within Part 15 of the Companies Act 2006.

On behalf of the board

___________________________

Mr Steven Bridges-Mann

Director

___________________________

Mrs Tanya Bridges-Mann

Director

2 April 2026

Automann Ltd

ACCOUNTANTS REPORT

to the Board of Directors on the Compilation of the unaudited financial statements of Automann Ltd

for the financial year ended 31 March 2026

In accordance with our engagement letter and in order to assist you to fulfil your duties under the Companies Act 2006, we have compiled for your approval the financial statements of the company for the financial year ended 31 March 2026 as set out on pages to which comprise the Income Statement, the Statement of Financial Position and the related notes from the company's accounting records and from information and explanations you have given to us.

This report is made solely to the Board of Directors of Automann Ltd, as a body, in accordance with the terms of our engagement. Our work has been undertaken so that we might compile the financial statements that we have been engaged to compile, report to the company’s Board of Directors that we have done so, and state those matters that we have agreed to state to them in this report 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 its Board of Directors, as a body, for our work or for this report.

As a firm regulated by the Association of Chartered Certified Accountants our work will be carried out in accordance with the Technical Factsheet 163 Audit Exempt Companies - ACCA Accounts Preparation Report and ISRS 4410 International Standard on Related Services -Compilation Engagements. ln carrying out this engagement we have complied with the ethical guidance laid down by the association relating to members undertaking the compilation of financial statements.

Our work has been undertaken in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at <http://www.accaglobal.com/ie/en/technical-activities/technical-resources-search/2009/october/factsheet-163-audit-exempt-companies.html>

You have acknowledged on the Statement of Financial Position for the year ended 31 March 2026 your duty to ensure that Automann Ltd has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Automann Ltd. You consider that Automann Ltd is exempt from the statutory audit requirement for the financial year.

We have not been instructed to carry out an audit or a review of the financial statements of Automann Ltd. For this reason, we have not verified the adequacy, accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

__________________________________

R J FINANCIAL ACCOUNTING SERVICES LIMITED

220 Stow Hill

Newport

NP20 4HA

Wales

2 April 2026

Automann Ltd

INCOME STATEMENT

for the financial year ended 31 March 2026

|  | 2026 |  | 2025
| Notes | £ |  | £

Revenue |  | 111,727 |  | 78,777
Cost of sales |  | (17,563) |  | (14,688)
|  | ───────── |  | ─────────
Gross profit |  | 94,164 |  | 64,089
Administrative expenses |  | (34,927) |  | (26,387)
|  | ───────── |  | ─────────
Operating profit |  | 59,237 |  | 37,702
Finance income |  | 160 |  | 4
Finance costs |  | (244) |  | (1,969)
|  | ───────── |  | ─────────
Profit before taxation |  | 59,153 |  | 35,737
Tax on profit |  | (11,304) |  | (6,946)
|  | ───────── |  | ─────────
Profit for the financial year |  | 47,849 |  | 28,791
|  | ───────── |  | ─────────
Total comprehensive income |  | 47,849 |  | 28,791
Equity dividends |  | (46,500) |  | (29,000)
Retained profit brought forward |  | 140 |  | 349
|  | ───────── |  | ─────────
Retained profit carried forward |  | 1,489 |  | 140
|  | ═════════ |  | ═════════

Automann Ltd

Company Registration Number: 11957393

STATEMENT OF FINANCIAL POSITION

as at 31 March 2026

|  |  | 2026 |  | 2025
|  | Notes | £ |  | £
Non-Current Assets

Property, plant and equipment |  | 5 | 4,948 |  | 2,604
|  |  | ───────── |  | ─────────
Current Assets

Receivables |  | 6 | (96) |  | 163
Cash and cash equivalents |  |  | 15,403 |  | 10,453
|  |  | ───────── |  | ─────────
|  |  | 15,307 |  | 10,616
|  |  | ───────── |  | ─────────
Payables: amounts falling due within one year |  | 7 | (18,666) |  | (12,980)
|  |  | ───────── |  | ─────────
Net Current Liabilities |  |  | (3,359) |  | (2,364)
|  |  | ───────── |  | ─────────
Total Assets less Current Liabilities |  |  | 1,589 |  | 240
|  |  | ═════════ |  | ═════════
Equity

Called up share capital |  |  | 100 |  | 100
Retained earnings |  |  | 1,489 |  | 140
|  |  | ───────── |  | ─────────
Equity attributable to owners of the company |  |  | 1,589 |  | 240
|  |  | ═════════ |  | ═════════
The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A (Small Entities).

For the financial year ended 31 March 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006.

The directors confirm that the members have not required the company to obtain an audit of its financial statements for the financial year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for ensuring that the company keeps accounting records which comply with section 386 and for preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of the financial year and of its profit and loss for the 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.

Approved by the Board and authorised for issue on 2 April 2026 and signed on its behalf by

________________________________ |  |  |  |  |
Mr Steven Bridges-Mann |  |  |  |  |
Director |  |  |  |  |
________________________________

Mrs Tanya Bridges-Mann

Director

Automann Ltd

NOTES TO THE FINANCIAL STATEMENTS

for the financial year ended 31 March 2026

1. | General Information
| Automann Ltd is a company limited by shares incorporated and registered in the United Kingdom. The registered number of the company is 11957393. The registered office of the company is Suite 2B4, Avionics House, Newhaven Road, Quedgeley, Gloucester, Gloucestershire, GL2 2SN, United Kingdom which is also the principal place of business of the company. Maintenance and repair of motor vehicles The financial statements have been presented in Pound (£) which is also the functional currency of the company.

2. | Summary of Significant Accounting Policies
| The following accounting policies have been applied consistently in dealing with items which are considered material in relation to the company's financial statements.
| Statement of compliance
| The financial statements of the company for the financial year ended 31 March 2026 have been prepared in accordance with the provisions of FRS 102 Section 1A (Small Entities) and the Companies Act 2006.
| Basis of preparation
| The financial statements have been prepared on the going concern basis and in accordance with the historical cost convention except for certain properties and financial instruments that are measured at revalued amounts or fair values, as explained in the accounting policies below. Historical cost is generally based on the fair value of the consideration given in exchange for assets.
| Revenue
| Revenue comprises the invoice value of goods supplied by the company, exclusive of trade discounts and value added tax.
| Property, plant and equipment and depreciation
| Property, plant and equipment are stated at cost or at valuation, less accumulated depreciation. The charge to depreciation is calculated to write off the original cost or valuation of property, plant and equipment, less their estimated residual value, over their expected useful lives as follows:
|  | Plant and machinery | - | 15% Straight line
| The carrying values of tangible fixed assets are reviewed annually for impairment in periods if events or changes in circumstances indicate the carrying value may not be recoverable.
| Trade and other receivables
| Trade and other receivables are initially recognised at fair value and thereafter stated at amortised cost using the effective interest method less impairment losses for bad and doubtful debts except where the effect of discounting would be immaterial. In such cases the receivables are stated at cost less impairment losses for bad and doubtful debts.
| Borrowing costs
| Borrowing costs relating to the acquisition of assets are capitalised at the appropriate rate by adding them to the cost of assets being acquired. Investment income earned on the temporary investment of specific borrowings pending their expenditure on the assets is deducted from the borrowing costs eligible for capitalisation. All other borrowing costs are recognised in profit or loss in the period in which they are incurred.
| Trade and other payables
| Trade and other payables are initially recognised at fair value and thereafter stated at amortised cost using the effective interest rate method, unless the effect of discounting would be immaterial, in which case they are stated at cost.
| Employee benefits
| The company operates a defined contribution pension scheme. The assets of the scheme are held separately from those of the company in an independently administered fund. The company also operates a defined benefit pension scheme for its employees providing benefits based on final pensionable pay. The assets of this scheme are also held separately from those of the company, being invested with pension fund managers.
| Taxation and deferred taxation
| Current tax represents the amount expected to be paid or recovered in respect of taxable profits for the financial year and is calculated using the tax rates and laws that have been enacted or substantially enacted at the Statement of Financial Position date. Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date where transactions or events have occurred at that date that will result in an obligation to pay more tax in the future, or a right to pay less tax in the future. Timing differences are temporary differences between the company's taxable profits and its results as stated in the financial statements. Deferred tax is measured on an undiscounted basis at the tax rates that are anticipated to apply in the periods in which the timing differences are expected to reverse, based on tax rates and laws that have been enacted or substantively enacted by the Statement of Financial Position date.
| Ordinary share capital
| The ordinary share capital of the company is presented as equity.

3. | Going concern
| The directors have considered the company’s financial position and cash flow forecasts and are satisfied that the company has adequate resources to continue in business for the foreseeable future. Accordingly, the going concern basis has been adopted in preparing these financial statements.

4. | Employees
| The average monthly number of employees, including directors, during the financial year was 1, (2025 - 1).
|  | 2026 | 2025
|  | Number | Number
| Employees | 1 | 1
|  | ═════════ | ═════════

5. | Property, plant and equipment
|  | Plant and | Total
|  | machinery |
|  | £ | £
| Cost
| At 1 April 2025 | 6,696 | 6,696
| Additions | 2,995 | 2,995
|  | ───────── | ─────────
| At 31 March 2026 | 9,691 | 9,691
|  | ───────── | ─────────
| Depreciation
| At 1 April 2025 | 4,092 | 4,092
| Charge for the financial year | 651 | 651
|  | ───────── | ─────────
| At 31 March 2026 | 4,743 | 4,743
|  | ───────── | ─────────
| Carrying amount
| At 31 March 2026 | 4,948 | 4,948
|  | ═════════ | ═════════
| At 31 March 2025 | 2,604 | 2,604
|  | ═════════ | ═════════

6. | Receivables | 2026 | 2025
|  | £ | £
| Trade receivables | 360 | -
| Directors' current accounts (Note 10) | (456) | 163
|  | ───────── | ─────────
|  | (96) | 163
|  | ═════════ | ═════════

7. | Payables | 2026 | 2025
| Amounts falling due within one year | £ | £
| Bank overdrafts | - | 2,398
| Trade payables | 4,656 | 3,495
| Taxation (Note 8) | 14,010 | 7,087
|  | ───────── | ─────────
|  | 18,666 | 12,980
|  | ═════════ | ═════════

8. | Taxation | 2026 | 2025
|  | £ | £
| Payables:
| VAT | 2,108 | -
| Corporation tax | 11,304 | 6,946
| PAYE / NI | 598 | 141
|  | ───────── | ─────────
|  | 14,010 | 7,087
|  | ═════════ | ═════════

9. | Capital commitments
| The company had no material capital commitments at the financial year-ended 31 March 2026.

10. | Directors' advances, credits and guarantees
| During the financial year, the company made a loan to a directors amounting to £........ Interest at the rate of .... per annum is payable half-yearly and the loan is repayable on ................

11. | Events After the End of the Reporting Period
| There have been no significant events affecting the company since the financial year-end.

Automann Ltd

SUPPLEMENTARY INFORMATION RELATING TO THE FINANCIAL STATEMENTS

TRADING STATEMENT

for the financial year ended 31 March 2026

|  | 2026 |  | 2025
| Schedule | £ |  | £
Sales |  | 111,727 |  | 78,777
Cost of sales | 1 | (17,563) |  | (14,688)
|  | ───────── |  | ─────────
Gross profit |  | 94,164 |  | 64,089
|  | ───────── |  | ─────────
Gross profit Percentage |  | 84.3% |  | 81.4%
|  | ───────── |  | ─────────
Overhead expenses | 2 | (35,171) |  | (28,356)
|  | ───────── |  | ─────────
|  | 58,993 |  | 35,733
Miscellaneous income | 3 | 160 |  | 4
|  | ───────── |  | ─────────
Net profit |  | 59,153 |  | 35,737
|  | ═════════ |  | ═════════

Automann Ltd

SUPPLEMENTARY INFORMATION RELATING TO THE FINANCIAL STATEMENTS

SCHEDULE 1 : COST OF SALES

for the financial year ended 31 March 2026

|  | 2026 |  | 2025
|  | £ |  | £
Cost of Sales

Purchases |  | 17,563 |  | 14,688
|  | ───────── |  | ─────────
|  | 17,563 |  | 14,688
|  | ═════════ |  | ═════════

Automann Ltd

SUPPLEMENTARY INFORMATION RELATING TO THE FINANCIAL STATEMENTS

SCHEDULE 2 : OVERHEAD EXPENSES

for the financial year ended 31 March 2026

| 2026 |  | 2025
| £ |  | £
Administration Expenses

Wages and salaries (including directors' remuneration) | 12,570 |  | 12,570
Social security costs | 1,136 |  | 466
Pension costs | 1,800 |  | 507
Insurance | 1,456 |  | 1,702
Advertising | 3,300 |  | 1,841
Telephone Broadband | 487 |  | 753
IT expenses | 1,314 |  | 532
Subscriptions | 2,057 |  | 238
Travelling and entertainment | 8,232 |  | 5,720
Waste Disposal | 1,206 |  | -
Bank charges | 119 |  | 124
Credit card charges | 51 |  | -
General expenses | 548 |  | 1,115
Depreciation of property, plant and equipment | 651 |  | 819
| ───────── |  | ─────────
| 34,927 |  | 26,387
| ───────── |  | ─────────
Finance

Bank interest paid | 244 |  | 1,969
| ───────── |  | ─────────
Total Overheads | 35,171 |  | 28,356
| ═════════ |  | ═════════

Automann Ltd

SUPPLEMENTARY INFORMATION RELATING TO THE FINANCIAL STATEMENTS

SCHEDULE 3 : MISCELLANEOUS INCOME

for the financial year ended 31 March 2026

| 2026 |  | 2025
| £ |  | £
Miscellaneous Income

Bank Interest | 160 |  | 4
| ═════════ |  | ═════════