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REGISTERED NUMBER: 02783634 (England and Wales)

SCULLY GAUGING AND CONTROL SYSTEMS LTD.

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 JUNE 2025

SCULLY GAUGING AND CONTROL SYSTEMS LTD. (REGISTERED NUMBER: 02783634)

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 JUNE 2025

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 3 |

SCULLY GAUGING AND CONTROL SYSTEMS LTD.

COMPANY INFORMATION

FOR THE YEAR ENDED 30 JUNE 2025

| DIRECTOR: | Ms R Scully

| SECRETARY: | Shakespeares Legal Secretaries Limited

| REGISTERED OFFICE: | Unit 33 - 37

| Meridian House

| Road One, Winsford Industrial Estate

| Winsford

| Cheshire

| CW7 3QG

| REGISTERED NUMBER: | 02783634 (England and Wales)

SCULLY GAUGING AND CONTROL SYSTEMS LTD. (REGISTERED NUMBER: 02783634)

BALANCE SHEET

30 JUNE 2025

| 2025 |  | 2024

| Notes | £ | £ |

CURRENT ASSETS

Debtors | 4 | 2 |  | 2 |  |

CREDITORS

Amounts falling due within one year | 5 | 289,685 |  | 289,685 |  |

NET CURRENT LIABILITIES | (289,683 | ) | (289,683 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | (289,683 | ) | (289,683 | ) |

CAPITAL AND RESERVES

Called up share capital | 6 | 2 |  | 2 |  |

Retained earnings | (289,685 | ) | (289,685 | ) |

SHAREHOLDERS' FUNDS | (289,683 | ) | (289,683 | ) |

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 30 June 2025.

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

The director acknowledges her 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 Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 26 March 2026 and were signed by:

Ms R Scully - Director

SCULLY GAUGING AND CONTROL SYSTEMS LTD. (REGISTERED NUMBER: 02783634)

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 JUNE 2025

1. | STATUTORY INFORMATION

| Scully Gauging And Control Systems 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.

| Going concern

| The financial statements have been prepared on a going concern basis, The validity of this assumption depends upon the continued financial support of the ultimate parent company, Scully Signal Co., which has agreed to support the company for the foreseeable future. On this basis the director is of the opinion that the company is a going concern.

3. | EMPLOYEES AND DIRECTORS

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

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

2025 | 2024 |

£ | £ |

| Amounts owed by group undertakings | 2 |  | 2 |  |

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

2025 | 2024 |

£ | £ |

| Amounts owed to group undertakings | 289,685 |  | 289,685 |  |

6. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

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

| value: | £ | £ |

| 2 | Ordinary | £1 | 2 |  | 2 |  |

7. | PARENT COMPANY

| The company's immediate parent undertaking is Scully U.K. Limited, a company registered and incorporated in England and Wales.

| The parent of the smallest group for which consolidated accounts are drawn up of which the company is a member is Scully Signal Co., a company incorporated in the United States of America. The registered office of Scully Signal Co., is 70 Industrial Way, Wilmington, MA 01887-4607, United States of America.