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REGISTERED NUMBER: 02466655 (England and Wales)

| CALVERLEY CONTROL INSTALLATIONS LIMITED |

| UNAUDITED FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 31ST DECEMBER 2025 |

CALVERLEY CONTROL INSTALLATIONS LIMITED (REGISTERED NUMBER: 02466655)

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31ST DECEMBER 2025

| Page |

Balance Sheet | 1 |  | to |  | 2

Notes to the Financial Statements | 3 |  | to |  | 6

CALVERLEY CONTROL INSTALLATIONS LIMITED (REGISTERED NUMBER: 02466655)

BALANCE SHEET

31ST DECEMBER 2025

| 2025 | 2024 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Tangible assets | 4 | 64,697 |  | 63,431 |  |

CURRENT ASSETS

Stocks | 793,889 |  | 805,987 |  |

Debtors | 5 | 230,288 |  | 179,092 |  |

Cash at bank and in hand | 308,117 |  | 76,527 |  |

1,332,294 |  | 1,061,606 |  |

CREDITORS

Amounts falling due within one year | 6 | 495,737 |  | 466,310 |  |

NET CURRENT ASSETS | 836,557 |  | 595,296 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 901,254 |  | 658,727 |  |

CREDITORS

Amounts falling due after more than one year | 7 | - |  | (4,233 | ) |

PROVISIONS FOR LIABILITIES | (4,378 | ) | - |  |

NET ASSETS | 896,876 |  | 654,494 |  |

CAPITAL AND RESERVES

Called up share capital | 9 | 2 |  | 2 |  |

Retained earnings | 896,874 |  | 654,492 |  |

SHAREHOLDERS' FUNDS | 896,876 |  | 654,494 |  |

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

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

CALVERLEY CONTROL INSTALLATIONS LIMITED (REGISTERED NUMBER: 02466655)

BALANCE SHEET - continued

31ST 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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 2nd April 2026 and were signed on its behalf by:

S N P Collins - Director

CALVERLEY CONTROL INSTALLATIONS LIMITED (REGISTERED NUMBER: 02466655)

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31ST DECEMBER 2025

1. | STATUTORY INFORMATION

| Calverley Control Installations Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

| Registered number: | 02466655

| Registered office: | Blacup House

| Royds Close

| Leeds

| West Yorkshire

| LS12 6LL

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 financial statements are presented in sterling which is the functional currency of the company and rounded to the nearest £. The significant accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all years presented unless otherwise stated.

| At the time of signing these accounts, having considered the economic climate, the directors expectationsand intentions for the next 12 months, and the availability of working capital, the directors are of the opinion that the company will remain viable for the foreseeable future and accordingly these financial statements have been prepared on the going concern basis.

| Turnover

| Turnover is measured at the fair value of the consideration received or receivable net of VAT and trade discounts.

| Tangible fixed assets

| Tangible fixed assets are stated at cost (or deemed cost) or valuation less accumulated depreciation and accumulated impairment losses. Cost includes costs directly attributable to making the asset capable of operating as intended.

| Depreciation is provided on all tangible fixed assets, at rates calculated to write off the cost, less estimated residual value, of each asset on a systematic basis over its expected useful life or, if held under a finance lease, over the lease term, whichever is the shorter, as follows:

| Plant and machinery |  | - 25% on cost |  |

| Fixtures and fittings |  | - 15% on cost |  |

| Motor vehicles |  | - 20% on cost less residual value |  |

| Computer equipment |  | - 33% on cost |  |

| Taxation

| Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, 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.

CALVERLEY CONTROL INSTALLATIONS LIMITED (REGISTERED NUMBER: 02466655)

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31ST DECEMBER 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 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.

| Pensions

| The company operates a defined contribution pension scheme covering the majority of the employees. The scheme is fully funded and contributions by both employees and the company are held in a trustee administered fund completely independent of the company's finances. Employer's contributions to the scheme are charged against profits.

| Financial instruments

| The company only enters into transactions in ‘basic’ financial instruments which result in the recognition of assets and liabilities; these include trade and other debtors and creditors, bank balances, loans from banks and other third parties, and loans to related parties. These are recognised in the company’s balance sheet when it becomes party to the contractual provisions of the instrument.

| Basic financial assets (other than those classified as payable within one year) are initially measured at cost and are subsequently carried at cost or amortised cost using the effective interest method, less any impairment losses.

| Basic financial assets classed as receivable within one year are not amortised. Basic financial liabilities (other than those classified as payable within one year) are initially measured at present value of future cash flows and subsequently at amortised cost using the effective interest method. Basic financial liabilities classed as payable within one year are not amortised.

| Financial assets and liabilities are offset, with the net amount reported in the financial statements, when there is a legally 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.

| Stocks & amounts recoverable

| Stocks and work in progress are stated at the lower of cost and estimated selling price less costs to complete and sell. Cost includes all costs of purchase, costs of conversion and other costs incurred in bringing stock to its present location and condition. Provision is made for damaged, obsolete and slow-moving stock where appropriate.

| Amounts recoverable are included at sales value, proportionate to the extent of completion of the contract at the year end date, allowing for any foreseeable losses.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 21 (2024 - 22 ) .

CALVERLEY CONTROL INSTALLATIONS LIMITED (REGISTERED NUMBER: 02466655)

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31ST DECEMBER 2025

4. | TANGIBLE FIXED ASSETS

| Plant and

| machinery

| etc

£ |

| COST

| At 1st January 2025 | 194,679 |  |

| Additions | 16,194 |  |

| Disposals | (12,975 | ) |

| At 31st December 2025 | 197,898 |  |

| DEPRECIATION

| At 1st January 2025 | 131,248 |  |

| Charge for year | 13,428 |  |

| Eliminated on disposal | (11,475 | ) |

| At 31st December 2025 | 133,201 |  |

| NET BOOK VALUE

| At 31st December 2025 | 64,697 |  |

| At 31st December 2024 | 63,431 |  |

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

2025 | 2024 |

£ | £ |

| Trade debtors | 206,834 |  | 136,618 |  |

| Other debtors | 23,454 |  | 42,474 |  |

230,288 |  | 179,092 |  |

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

2025 | 2024 |

£ | £ |

| Bank loans and overdrafts | 4,167 |  | 9,934 |  |

| Trade creditors | 398,018 |  | 375,289 |  |

| Taxation and social security | 84,470 |  | 73,389 |  |

| Other creditors | 9,082 |  | 7,698 |  |

495,737 |  | 466,310 |  |

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

2025 | 2024 |

£ | £ |

| Bank loans | - |  | 4,233 |  |

CALVERLEY CONTROL INSTALLATIONS LIMITED (REGISTERED NUMBER: 02466655)

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31ST DECEMBER 2025

8. | LEASING AGREEMENTS

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

2025 | 2024 |

£ | £ |

| Within one year | 70,335 |  | 73,908 |  |

| Between one and five years | 35,700 |  | 24,914 |  |

106,035 |  | 98,822 |  |

9. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

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

| value: | £ | £ |

| 2 | Ordinary | 1 | 2 |  | 2 |  |