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REGISTERED NUMBER: 04193089

AUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2025

FOR

MARBO INTERNATIONAL LIMITED

MARBO INTERNATIONAL LIMITED (REGISTERED NUMBER: 04193089) |

CONTENTS OF THE FINANCIAL STATEMENTS

for the year ended 31 December 2025

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 3 |

| MARBO INTERNATIONAL LIMITED |

COMPANY INFORMATION

for the year ended 31 December 2025

| DIRECTORS: | N Dondena

| F Dondena

| SECRETARY: | J L Rimmer

| REGISTERED OFFICE: | Unit 9

| Dalton Way

| Middlewich

| Cheshire

| CW10 0HU

| REGISTERED NUMBER: | 04193089

| AUDITORS: | Magma Audit LLP

| 16 Davy Court

| Castle Mound Way

| Rugby, CV23 0UZ

| Magma Audit LLP is part

| Of the Dains Group

MARBO INTERNATIONAL LIMITED (REGISTERED NUMBER: 04193089) |

BALANCE SHEET

31 December 2025

| 2025 |  | 2024

| Notes | £ | £ |

FIXED ASSETS

Investments | 4 | 50 |  | 50 |  |

CURRENT ASSETS

Debtors | 5 | - |  | 190 |  |

Investments | 6 | 1,313,959 |  | 1,271,138 |  |

Cash at bank | 3,180,454 |  | 2,740,052 |  |

4,494,413 |  | 4,011,380 |  |

CREDITORS

Amounts falling due within one year | 7 | (22,873 | ) | (20,276 | ) |

NET CURRENT ASSETS | 4,471,540 |  | 3,991,104 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 4,471,590 |  | 3,991,154 |  |

CAPITAL AND RESERVES

Called up share capital | 8 | 20,000 |  | 20,000 |  |

Retained earnings | 4,451,590 |  | 3,971,154 |  |

SHAREHOLDERS' FUNDS | 4,471,590 |  | 3,991,154 |  |

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 6 May 2026 and were signed on its behalf by:

N Dondena - Director

MARBO INTERNATIONAL LIMITED (REGISTERED NUMBER: 04193089) |

NOTES TO THE FINANCIAL STATEMENTS

for the year ended 31 December 2025

1. | STATUTORY INFORMATION

| Marbo International Limited is a private company, limited by shares, domiciled in England and Wales, registration number 04193089. The registered office is Unit 9, Dalton Way, Middlewich, Cheshire, CW10 0HU.

2. | ACCOUNTING POLICIES

| Basis of preparing the financial statements

| The financial statements have been prepared under the historical cost convention in accordance with FRS 102 Section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.

| The principle accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all years presented, unless otherwise stated.

| The financial statements are presented in Sterling (£).

| Financial instruments

| The Company only enters into basic financial instrument transactions that result in the recognition of financial assets and liabilities like trade and other debtors and creditors, loans from banks and other third parties, loans to related parties and investments in non-puttable ordinary shares.

| Financial assets that are measured at cost and amortised cost are 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 profit or loss.

| Financial assets and liabilities are offset and the net amount reported in the Balance Sheet when there is an enforceable right to set off the recognised amounts and there is an intention to settle on a net basis or to realise the asset and settle the liability simultaneously.

| Taxation

| Taxation expense for the period comprises current and deferred tax recognised in the reporting period. Tax is recognised in the statement of comprehensive income, except to the extent that it related to items recognised in other comprehensive income or directly in equity. In this case tax is also recognised in other comprehensive income or directly in equity respectively.

| Current or deferred taxation assets and liabilities are not discounted.

| (i) Current tax

| Current tax is the amount of income tax payable in respect of the taxable profit for the year or prior years. Tax is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the period end.

| Management periodically evaluates positions taken in tax returns with respect to situations in which applicable tax regulation is subject to interpretation. It establishes provisions where appropriate on the basis of amounts expected to be paid to the tax authorities.

| (ii) Deferred tax

| Deferred tax arises from timing differences between taxable profits and total comprehensive income as stated in the financial statements. These timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in the financial statements.

| Deferred tax is recognised on all timing differences at the reporting date except for certain exceptions. Unrelieved tax losses and other deferred tax assets are only recognised when it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

| Deferred tax is measured using tax rates and laws that have enacted or substantively enacted by the period end and that are expected to apply to the reversal of the timing difference.

| Income from shares in associate undertakings

| Income from shares in associate undertakings shown in the profit and loss represents dividends receivable from associated companies. Dividends receivable are recognised in the period in which the dividends are declared and approved.

MARBO INTERNATIONAL LIMITED (REGISTERED NUMBER: 04193089) |

NOTES TO THE FINANCIAL STATEMENTS - continued

for the year ended 31 December 2025

2. | ACCOUNTING POLICIES - continued

| Fixed asset investments

| Fixed asset investments are stated at cost less provision for diminution in value.

| Current asset investments

| Current asset investments includes short-term deposits held with banks, with original maturities of more than three months.

| Cash and cash equivalents

| Cash and cash equivalents includes cash in hand, deposits held with banks and other short-term highly liquid investments with original maturities of three months or less.

| Share capital

| Ordinary shares are classified as equity.

3. | EMPLOYEES AND DIRECTORS

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

4. | FIXED ASSET INVESTMENTS

| Interest

| in

| associate

£ |

| COST

| At 1 January 2025

| and 31 December 2025 | 50 |  |

| NET BOOK VALUE

| At 31 December 2025 | 50 |  |

| At 31 December 2024 | 50 |  |

| The company's investments at the Balance Sheet date in the share capital of companies include the following:

| Associated company

| Marbocote Limited

| Registered office: Unit 9 Dalton Way, Middlewich, Cheshire, CW10 0HU

| Nature of business: Wholesale of chemical products

| %

| Class of shares: | holding |

| Ordinary | 50.00 |

2025 | 2024 |

£ | £ |

| Aggregate capital and reserves | 1,907,878 |  | 1,803,644 |  |

| Profit for the year | 1,704,234 |  | 1,259,585 |  |

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

2025 | 2024 |

£ | £ |

| Other debtors | - |  | 190 |  |

6. | CURRENT ASSET INVESTMENTS

2025 | 2024 |

£ | £ |

| Short-term deposit | 1,313,959 |  | 1,271,138 |  |

MARBO INTERNATIONAL LIMITED (REGISTERED NUMBER: 04193089) |

NOTES TO THE FINANCIAL STATEMENTS - continued

for the year ended 31 December 2025

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

2025 | 2024 |

£ | £ |

| Trade creditors | - |  | 1,140 |  |

| Taxation and social security | 17,804 |  | 15,336 |  |

| Other creditors | 5,069 |  | 3,800 |  |

22,873 |  | 20,276 |  |

8. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

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

| value: | £ | £ |

| 20,000 | Ordinary | £1 | 20,000 |  | 20,000 |  |

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

| The Report of the Auditors was unqualified.

| Ryan Parkin (Senior Statutory Auditor)

| for and on behalf of Magma Audit LLP

10. | RELATED PARTY DISCLOSURES

| During the year Marbo International Limited paid dividends to its immediate parent company of £392,000 (2024: £509,600).

| During the year Marbo International Limited paid dividends of £8,000 (2024: £10,400) to other shareholders, who are also directors.

| During the year Marbo International Limited received dividends of £800,000 (2024: £750,000) from an associate.