REGISTERED NUMBER: 09299767 (England and Wales)

Financial Statements

for the Year Ended 31 December 2025

for

SUBSEA ENERGY SOLUTIONS HOLDINGS LTD

Page

Company Information

1

Abridged Balance Sheet

2

Notes to the Financial Statements

3

Director:

P A R Stanyon

Registered office:

Unit 4, Colburn Business Park

Chartermark Way

Colburn Business Park

Catterick Garrison

North Yorkshire

DL9 4QJ

Registered number:

09299767 (England and Wales)

Senior statutory auditor:

Simon Davies MMath FCA

Auditors:

Mitchell Gordon LLP

Accountants and Statutory Auditor

43 Coniscliffe Road

Darlington

Co. Durham

DL3 7EH

Fixed assets

Investments

4

217,943

217,943

Current assets

Cash in hand

102

102

Creditors

Amounts falling due within one year

63,517

118,757

Net current liabilities

(63,415

)

(118,655

)

Total assets less current liabilities

154,528

99,288

Creditors

Amounts falling due after more than one year

59,418

-

Net assets

95,110

99,288

Capital and reserves

Called up share capital

102

102

Retained earnings

95,008

99,186

Shareholders' funds

95,110

99,288

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

All the members have consented to the preparation of an abridged Balance Sheet for the year ended 31 December 2025 in accordance with Section 444(2A) of the Companies Act 2006.

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 22 April 2026 and were signed by:

P A R Stanyon - Director

1.	STATUTORY INFORMATION

Subsea Energy Solutions 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.

The financial statements have been prepared under the going concern basis of accounting.

Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost.

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.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 3 (2024 - 3 ) .

4.	FIXED ASSET INVESTMENTS

Information on investments other than loans is as follows:

Totals

£

COST

At 1 January 2025

and 31 December 2025

217,943

NET BOOK VALUE

At 31 December 2025

217,943

At 31 December 2024

217,943

5.	DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.

Simon Davies MMath FCA (Senior Statutory Auditor)

for and on behalf of Mitchell Gordon LLP

6.	RELATED PARTY DISCLOSURES

The company has taken advantage of the exemption from preparing consolidated financial statements.

The ultimate parent company is Topp Holdings GmbH. The company's registered office is Martinistraße 57, 28195 Bremen, Germany.