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REGISTERED NUMBER: 16265494 (England and Wales)

| Unaudited Financial Statements |

| for the Period |

| 20 February 2025 to 30 November 2025 |

| for |

| AEL Group (Northern) Limited |

| AEL Group (Northern) Limited (Registered number: 16265494) |

Contents of the Financial Statements

for the Period 20 February 2025 to 30 November 2025

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 3 |

| AEL Group (Northern) Limited |

Company Information

for the Period 20 February 2025 to 30 November 2025

| DIRECTOR: | L T Willis

| REGISTERED OFFICE: | Innovation House

| Leaside

| Aycliffe Business Park

| NEWTON AYCLIFFE

| County Durham

| DL5 6DE

| REGISTERED NUMBER: | 16265494 (England and Wales)

| ACCOUNTANTS: | Clive Owen LLP

| Chartered Accountants

| 140 Coniscliffe Road

| DARLINGTON

| Co Durham

| DL3 7RT

| AEL Group (Northern) Limited (Registered number: 16265494) |

Balance Sheet

30 November 2025

| Notes | £ | £ |

| FIXED ASSETS

| Investments | 4 | 1,002 |  |

| CURRENT ASSETS

| Debtors | 5 | 99,317 |  |  |

| Cash at bank | 107,247 |  |  |

206,564 |  |

| CREDITORS

| Amounts falling due within one year | 6 | 203,725 |  |

| NET CURRENT ASSETS | 2,839 |  |

| TOTAL ASSETS LESS CURRENT LIABILITIES | 3,841 |  |

| CAPITAL AND RESERVES

| Called up share capital | 7 | 3 |  |

| Retained earnings | 3,838 |  |

| SHAREHOLDERS' FUNDS | 3,841 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 30 November 2025.

The members have not required the company to obtain an audit of its financial statements for the period ended 30 November 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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.

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 director and authorised for issue on 1 April 2026 and were signed by:

L T Willis - Director

| AEL Group (Northern) Limited (Registered number: 16265494) |

Notes to the Financial Statements

for the Period 20 February 2025 to 30 November 2025

1. | STATUTORY INFORMATION

| AEL Group (Northern) 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.

| Investments in subsidiaries

| Investments in subsidiary undertakings are recognised at cost.

| Taxation

| Taxation for the period 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 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.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the period was 1 .

4. | FIXED ASSET INVESTMENTS

| Shares in

| group

| undertakings

£ |

| COST

| At 20 February 2025

| and 30 November 2025 | 1,002 |  |

| NET BOOK VALUE

| At 30 November 2025 | 1,002 |  |

| At 19 February 2025 | 1,002 |  |

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

£ |

| Amounts owed by group undertakings | 1 |  |

| Directors' current accounts | 99,316 |  |

99,317 |  |

| AEL Group (Northern) Limited (Registered number: 16265494) |

Notes to the Financial Statements - continued

for the Period 20 February 2025 to 30 November 2025

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

£ |

| Amounts owed to group undertakings | 204,500 |  |

| Taxation and social security | (775 | ) |

203,725 |  |

7. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal

| value: | £ |

| 2 | Ordinary | £1 | 2 |  |

| 1 | Ordinary A | £1 | 1 |  |

3 |  |

| The following shares were allotted and fully paid for cash at par during the period:

| 2 Ordinary shares of £1 each

| 1 Ordinary A shares of £1 each

8. | DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

| The following advances and credits to a director subsisted during the period ended 30 November 2025:

£ |

| L T Willis |

| Balance outstanding at start of period | - |  |

| Amounts advanced | 99,316 |  |

| Amounts repaid | - |  |

| Amounts written off | - |  |

| Amounts waived | - |  |

| Balance outstanding at end of period | 99,316 |  |

| Interest was charged on the outstanding loan balance at a rate of 3.75%.