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REGISTERED NUMBER: 06991160 (England and Wales)

| FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 31 JULY 2025 |

| FOR |

| UK GAS SERVICES (LEICESTERSHIRE) |

| GROUP LIMITED |

UK GAS SERVICES (LEICESTERSHIRE)

GROUP LIMITED (REGISTERED NUMBER: 06991160)

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 JULY 2025

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 3 |

UK GAS SERVICES (LEICESTERSHIRE)

GROUP LIMITED

COMPANY INFORMATION

FOR THE YEAR ENDED 31 JULY 2025

| DIRECTOR: | Mr AK Newton

| REGISTERED OFFICE: | 2 Apples House

| Centurion Way

| Meridian Business Park

| Braunstone

| Leicestershire

| LE19 1WH

| REGISTERED NUMBER: | 06991160 (England and Wales)

| SENIOR STATUTORY AUDITOR: | Westleigh Scales FCA

| AUDITORS: | Mark J Rees LLP Chartered Accountants

| and Statutory Auditors

| Granville Hall

| Granville Road

| Leicester

| LE1 7RU

| BANKERS: | Royal Bank of Scotland

| 36 St. Andrew Square

| Edinburgh

| EH2 2YB

UK GAS SERVICES (LEICESTERSHIRE)

GROUP LIMITED (REGISTERED NUMBER: 06991160)

BALANCE SHEET

31 JULY 2025

| 2025 | 2024 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Investments | 4 | 4,030,001 |  | 4,030,001 |  |

CURRENT ASSETS

Debtors | 5 | 3,983 |  | 3,392 |  |

Cash at bank | 460 |  | 4,005 |  |

4,443 |  | 7,397 |  |

CREDITORS

Amounts falling due within one year | 6 | 3,710,762 |  | 3,710,762 |  |

NET CURRENT LIABILITIES | (3,706,319 | ) | (3,703,365 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | 323,682 |  | 326,636 |  |

CAPITAL AND RESERVES

Called up share capital | 1,000 |  | 1,000 |  |

Share premium | 299,001 |  | 299,001 |  |

Retained earnings | 23,681 |  | 26,635 |  |

SHAREHOLDERS' FUNDS | 323,682 |  | 326,636 |  |

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 30 April 2026 and were signed by:

Mr AK Newton - Director

UK GAS SERVICES (LEICESTERSHIRE)

GROUP LIMITED (REGISTERED NUMBER: 06991160)

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 JULY 2025

1. | STATUTORY INFORMATION

| UK Gas Services (Leicestershire) Group 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.

| 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.

| Preparation of consolidated financial statements

| The company has taken advantage of the exemption under section 400 of the Companies House Act 2006 not to prepare consolidated accounts. The financial statements present information about the company as an individual entity and not about its group.

| UK Gas Services (Leicestershire) Group Limited is a wholly owned subsidiary of 2 Apples Limited and the results of UK Gas Services (Leicestershire) Group Limited are included in the consolidated financial statements of 2 Apples Limited which are available from Companies House.

| Related party exemption

| The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

| Significant judgements and estimates

| There were no areas in which the preparation of the financial statements required to make significant judgements or estimates.

| 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.

UK GAS SERVICES (LEICESTERSHIRE)

GROUP LIMITED (REGISTERED NUMBER: 06991160)

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 JULY 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.

| Creditors

| Short term trade creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

| Debtors

| Short term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

| Going concern

| After reviewing the company's forecasts and projections, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing its financial statements.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 1 (2024 - 1 ) .

4. | FIXED ASSET INVESTMENTS

| Shares in

| group

| undertakings

£ |

| COST

| At 1 August 2024

| and 31 July 2025 | 4,030,001 |  |

| NET BOOK VALUE

| At 31 July 2025 | 4,030,001 |  |

| At 31 July 2024 | 4,030,001 |  |

UK GAS SERVICES (LEICESTERSHIRE)

GROUP LIMITED (REGISTERED NUMBER: 06991160)

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 JULY 2025

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

2025 | 2024 |

£ | £ |

| Taxation | 3,983 |  | 3,392 |  |

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

2025 | 2024 |

£ | £ |

| Amounts owed to group undertakings | 3,709,483 |  | 3,709,483 |  |

| Other creditors | 1,279 |  | 1,279 |  |

3,710,762 |  | 3,710,762 |  |

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

| The Report of the Auditors was unqualified.

| Westleigh Scales FCA (Senior Statutory Auditor)

| for and on behalf of Mark J Rees LLP Chartered Accountants

8. | RELATED PARTY DISCLOSURES

| During the period there existed an inter-company guarantee between the company, 2 Apples Limited and UK Gas Services Limited in respect of all of the group's bank loans and overdrafts.

9. | ULTIMATE PARENT COMPANY

| The company's ultimate parent undertaking is 2 Apples Limited. The registered office address and the principal place of business of 2 Apples Limited is 2 Apples House Centurion Way, Meridian Business Park, Braunstone, Leicestershire, England, LE19 1WH.

| The company is included within the consolidated financial statements of 2 Apples Limited and copies of these can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ.

| The directors consider Mr AK Newton to be the ultimate controlling party due to his 51% shareholding in 2 Apples Limited.