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REGISTERED NUMBER: 10673526 (England and Wales)

Ampec Holdings Limited

Unaudited Financial Statements for the Year Ended 30 May 2025

| Ampec Holdings Limited (Registered number: 10673526) |

Contents of the Financial Statements

for the Year Ended 30 May 2025

Page |

| Company Information | 1 |

| Statement of Financial Position | 2 |

| Notes to the Financial Statements | 4 |

| Ampec Holdings Limited |

Company Information

for the Year Ended 30 May 2025

| Directors: | Carrie Patricia Gallagher

| Stephen Patrick Gallagher

| Registered office: | 84 Turpin Green Lane

| Leyland

| Preston

| Lancashire

| PR25 3HD

| Registered number: | 10673526 (England and Wales)

| Accountants: | Leach Briely

| Craven House

| 32 Lee Lane

| Horwich

| Bolton

| Greater Manchester

| BL6 7BY

| Ampec Holdings Limited (Registered number: 10673526) |

Statement of Financial Position

30 May 2025

| 2025 | 2024 |

| Notes | £ | £ | £ | £ |

Fixed assets

Investments | 4 | 86,491 |  | 86,676 |  |

Current assets

Debtors | 5 | 3,212 |  | - |  |

Creditors

Amounts falling due within one year | 6 | 89,754 |  | 84,542 |  |

Net current liabilities | (86,542 | ) | (84,542 | ) |

Total assets less current liabilities | (51 | ) | 2,134 |  |

Capital and reserves

Called up share capital | 7 | 100 |  | 100 |  |

Retained earnings | (151 | ) | 2,034 |  |

Shareholders' funds | (51 | ) | 2,134 |  |

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

The members have not required the company to obtain an audit of its financial statements for the year ended 30 May 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.

| Ampec Holdings Limited (Registered number: 10673526) |

Statement of Financial Position - continued

30 May 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 Statement of Income and Retained Earnings has not been delivered.

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

Stephen Patrick Gallagher - Director

| Ampec Holdings Limited (Registered number: 10673526) |

Notes to the Financial Statements

for the Year Ended 30 May 2025

1. | Statutory information

| Ampec Holdings 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

| Fixed assets are stated at cost less dividends received out of pre acquisition profits.

| Financial instruments

| The company only enters into basic financial instruments that result in the recognition of the financial assets and liabilities such as trade and other debtors and creditors. These are measured at amortised cost and assessed at the end of each reporting period for objective evidence of impairment. If objective evidence of impairment is found, an impairment loss is recognised in the statement of income and retained earnings.

3. | Employees and directors

| The average number of employees during the year was 2 (2024 - 2 ) .

4. | Investments

| Shares in

| group

| undertakings

£ |

| Cost

| At 31 May 2024 | 86,676 |  |

| Dividend received out of pre acquisition retained profits | (185 | ) |

| At 30 May 2025 | 86,491 |  |

| Net book value

| At 30 May 2025 | 86,491 |  |

| At 30 May 2024 | 86,676 |  |

| Ampec Holdings Limited (Registered number: 10673526) |

Notes to the Financial Statements - continued

for the Year Ended 30 May 2025

5. | Debtors: amounts falling due within one year |

2025 | 2024 |

£ | £ |

| Other debtors | 3,212 |  | - |  |

6. | Creditors: amounts falling due within one year |

2025 | 2024 |

£ | £ |

| Other creditors | 89,754 |  | 84,542 |  |

7. | Called up share capital

| Allotted, issued and fully paid:

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

| value: | £ | £ |

| 100 | Ordinary shares | 1.00 | 100 |  | 100 |  |