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REGISTERED NUMBER: 15208588 (England and Wales)

| Unaudited Financial Statements |

| for the Year Ended 31 December 2025 |

| for |

| Antea Group UK Limited |

Antea Group UK Limited (Registered number: 15208588)

Contents of the Financial Statements

for the Year Ended 31 December 2025

Page |

Balance Sheet | 1 |

Notes to the Financial Statements | 3 |

Antea Group UK Limited (Registered number: 15208588)

Balance Sheet

31 December 2025

| 2025 | 2024 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Intangible assets | 4 | 94,279 |  | 1,105 |  |

Tangible assets | 5 | 47,712 |  | 33,906 |  |

141,991 |  | 35,011 |  |

CURRENT ASSETS

Debtors: amounts falling due within one year | 6 | 1,539,550 |  | 1,466,179 |  |

Debtors: amounts falling due after more than one year | 6 | 13,500 |  | - |  |

Cash at bank | 454,973 |  | 131,857 |  |

2,008,023 |  | 1,598,036 |  |

CREDITORS

Amounts falling due within one year | 7 | 636,074 |  | 1,606,649 |  |

NET CURRENT ASSETS/(LIABILITIES) | 1,371,949 |  | (8,613 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | 1,513,940 |  | 26,398 |  |

CREDITORS

Amounts falling due after more than one year | 8 | 1,011,251 |  | - |  |

NET ASSETS | 502,689 |  | 26,398 |  |

CAPITAL AND RESERVES

Called up share capital | 9 | 150,000 |  | 70,000 |  |

Share premium | 1,350,000 |  | 630,000 |  |

Retained earnings | (997,311 | ) | (673,602 | ) |

502,689 |  | 26,398 |  |

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

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

Antea Group UK Limited (Registered number: 15208588)

Balance Sheet - continued

31 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 Profit and Loss Account has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 23 March 2026 and were signed on its behalf by:

Mr B Ricketts - Director

Antea Group UK Limited (Registered number: 15208588)

Notes to the Financial Statements

for the Year Ended 31 December 2025

1. | STATUTORY INFORMATION

| Antea Group UK 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: | 15208588

| Registered office: | Kingfisher House

| 1 Gilders Way

| Norwich

| Norfolk

| NR3 1UB

| 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.

| Turnover

| Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

| Revenue is recognised as the company becomes entitled to consideration for the services supplied. Therefore, turnover also includes the element of work completed but not yet invoiced.

| Intangible assets

| The intangible asset represents software development costs. These costs have not been amortised as the software is still under active development and is not yet available for use. Amortisation will commence once the software is ready for its intended use, at which point it will be amortised over its estimated useful economic life on a straight-line basis.

| The directors have reviewed the carrying value of the software development costs at the balance sheet date and are satisfied that the asset is recoverable and that no impairment is required.

| Tangible fixed assets

| Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

| Plant and machinery | - | 25% on reducing balance

| Computer equipment | - | 33% on cost

| Taxation

| Taxation for the year comprises current and deferred tax. Tax is recognised in the Profit and Loss Account, 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.

Antea Group UK Limited (Registered number: 15208588)

Notes to the Financial Statements - continued

for the Year Ended 31 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.

| Foreign currencies

| Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rate of exchange ruling at the date of transaction. Exchange differences are taken into account in arriving at the operating result.

| Hire purchase and leasing commitments

| Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

| Pension costs and other post-retirement benefits

| The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 46 (2024 - 25 ) .

4. | INTANGIBLE FIXED ASSETS

| Development

| costs

£ |

| COST

| At 1 January 2025 | 1,300 |  |

| Additions | 93,174 |  |

| At 31 December 2025 | 94,474 |  |

| AMORTISATION

| At 1 January 2025

| and 31 December 2025 | 195 |  |

| NET BOOK VALUE

| At 31 December 2025 | 94,279 |  |

| At 31 December 2024 | 1,105 |  |

Antea Group UK Limited (Registered number: 15208588)

Notes to the Financial Statements - continued

for the Year Ended 31 December 2025

5. | TANGIBLE FIXED ASSETS

| Plant and |  | Computer |

| machinery |  | equipment |  | Totals

£ | £ | £ |

| COST

| At 1 January 2025 | 4,768 |  | 40,026 |  | 44,794 |  |

| Additions | 13,826 |  | 19,327 |  | 33,153 |  |

| At 31 December 2025 | 18,594 |  | 59,353 |  | 77,947 |  |

| DEPRECIATION

| At 1 January 2025 | 283 |  | 10,605 |  | 10,888 |  |

| Charge for year | 3,155 |  | 16,192 |  | 19,347 |  |

| At 31 December 2025 | 3,438 |  | 26,797 |  | 30,235 |  |

| NET BOOK VALUE

| At 31 December 2025 | 15,156 |  | 32,556 |  | 47,712 |  |

| At 31 December 2024 | 4,485 |  | 29,421 |  | 33,906 |  |

6. | DEBTORS

2025 | 2024 |

£ | £ |

| Amounts falling due within one year:

| Trade debtors | 1,379,472 |  | 781,717 |  |

| Amounts owed by group undertakings | 4,899 |  | - |  |

| Amounts recoverable on contract | 65,485 |  | 535,664 |  |

| Other debtors | 89,694 |  | 148,798 |  |

1,539,550 |  | 1,466,179 |  |

| Amounts falling due after more than one year:

| Other debtors | 13,500 |  | - |  |

| Aggregate amounts | 1,553,050 |  | 1,466,179 |  |

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

2025 | 2024 |

£ | £ |

| Trade creditors | 309,601 |  | 431,748 |  |

| Amounts owed to group undertakings | - |  | 983,846 |  |

| Taxation and social security | 268,711 |  | 129,570 |  |

| Other creditors | 57,762 |  | 61,485 |  |

636,074 |  | 1,606,649 |  |

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

2025 | 2024 |

£ | £ |

| Amounts owed to group undertakings | 1,011,251 |  | - |  |

Antea Group UK Limited (Registered number: 15208588)

Notes to the Financial Statements - continued

for the Year Ended 31 December 2025

9. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: |  | Class: |  | Nominal Value: |  | £ |  |

| 150,000 |  | Ordinary |  | £1 |  | 150,000 |  |

| On 29th July 2025 a further 80,000 ordinary shares were issued at £10 per share, resulting in share capital of £80,000 and share premium of £720,000.

10. | OTHER FINANCIAL COMMITMENTS

| The company had a commitments under a non cancellable operating lease at 31 December 2025 to £33,600 (2024: £nil). This commitment represents the total amount of payments due on the lease ending in August 2026.

11. | ULTIMATE CONTROLLING PARTY

| The controlling party is Antea Group UK Holding Limited.

| The ultimate controlling party is Antea Group Holding B.V.. The registered office of Antea Group Holding B.V. is Tolhuisweg 57, 8443 DV, Heerenveen, The Netherlands and the consolidated financial statements for the group can be obtained at this address.

| Antea Group Holding B.V. is wholly owned by Oranjewoud NV. The registered office of Oranjewoud NV is Westkanaaldijk 2, Utrecht, The Netherlands.