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REGISTERED NUMBER: 06263440 (England and Wales)

| Unaudited Financial Statements |

| for the Period 1 June 2024 to 30 November 2025 |

| for |

| Venus Vehicle Solutions Limited |

| Venus Vehicle Solutions Limited (Registered number: 06263440) |

Contents of the Financial Statements

for the Period 1 June 2024 to 30 November 2025

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 4 |

| Venus Vehicle Solutions Limited |

Company Information

for the Period 1 June 2024 to 30 November 2025

| DIRECTORS: | S Venus

| K L A Venus

| REGISTERED OFFICE: | Unit E4

| Abbey Road Industrial Estate

| Durham

| County Durham

| DH1 5HA

| REGISTERED NUMBER: | 06263440 (England and Wales)

| ACCOUNTANTS: | Clive Owen LLP

| Chartered Accountants

| Kepier House

| Belmont Business Park

| Durham

| DH1 1TW

| Venus Vehicle Solutions Limited (Registered number: 06263440) |

Balance Sheet

30 November 2025

| 2025 |  | 2024

| Notes | £ | £ |

FIXED ASSETS

Intangible assets | 4 | - |  | - |  |

Tangible assets | 5 | - |  | 393 |  |

- |  | 393 |  |

CURRENT ASSETS

Debtors | 6 | - |  | 9,575 |  |

Cash at bank | 9,913 |  | 10,630 |  |

9,913 |  | 20,205 |  |

CREDITORS

Amounts falling due within one year | 7 | (10,856 | ) | (13,044 | ) |

NET CURRENT (LIABILITIES)/ASSETS | (943 | ) | 7,161 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | (943 | ) | 7,554 |  |

CREDITORS

Amounts falling due after more than one year | 8 | - |  | (18,334 | ) |

NET LIABILITIES | (943 | ) | (10,780 | ) |

CAPITAL AND RESERVES

Called up share capital | 10 | 100 |  | 100 |  |

Retained earnings | (1,043 | ) | (10,880 | ) |

SHAREHOLDERS' FUNDS | (943 | ) | (10,780 | ) |

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

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

| Venus Vehicle Solutions Limited (Registered number: 06263440) |

Balance Sheet - continued

30 November 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 18 February 2026 and were signed on its behalf by:

S Venus - Director

| Venus Vehicle Solutions Limited (Registered number: 06263440) |

Notes to the Financial Statements

for the Period 1 June 2024 to 30 November 2025

1. | STATUTORY INFORMATION

| Venus Vehicle Solutions 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.

| There were no material departures from the standard.

| The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.

| Going Concern

| The financial statements have been prepared on the break up basis. The company ceased trading on 30 November 2025. The financial statements have been prepared on a basis other than that of a going concern which includes, where appropriate, writing down the company's assets to net realisable value. Provision has also been made for any contractual commitments that have become onerous. The financial statements do not include any provision for the future costs of terminating the business of the company except for to the extent that such costs were committed at the balance sheet date.

| Turnover

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

| Income Recognition

| Income is recognised when a contract for the sale of goods is determined as unconditional.

| Tangible fixed assets

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

| Office equipment | - | 25% on cost

| Tangible fixed assets are measured at cost less depreciation and impairment.

| Financial instruments

| Basic financial instruments are recognised at amortised cost with changes recognised in profit and loss.

| Taxation

| Taxation for the period 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.

| Venus Vehicle Solutions Limited (Registered number: 06263440) |

Notes to the Financial Statements - continued

for the Period 1 June 2024 to 30 November 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 period 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.

| 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 period was 2 (2024 - 3 ) .

4. | INTANGIBLE FIXED ASSETS

| Website

£ |

| COST

| At 1 June 2024 | 7,925 |  |

| Disposals | (7,925 | ) |

| At 30 November 2025 | - |  |

| AMORTISATION

| At 1 June 2024 | 7,925 |  |

| Eliminated on disposal | (7,925 | ) |

| At 30 November 2025 | - |  |

| NET BOOK VALUE

| At 30 November 2025 | - |  |

| At 31 May 2024 | - |  |

| Venus Vehicle Solutions Limited (Registered number: 06263440) |

Notes to the Financial Statements - continued

for the Period 1 June 2024 to 30 November 2025

5. | TANGIBLE FIXED ASSETS

| Office

| equipment

£ |

| COST

| At 1 June 2024 | 10,388 |  |

| Disposals | (10,388 | ) |

| At 30 November 2025 | - |  |

| DEPRECIATION

| At 1 June 2024 | 9,995 |  |

| Eliminated on disposal | (9,995 | ) |

| At 30 November 2025 | - |  |

| NET BOOK VALUE

| At 30 November 2025 | - |  |

| At 31 May 2024 | 393 |  |

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

2025 | 2024 |

£ | £ |

| Trade debtors | - |  | 4,719 |  |

| Other debtors | - |  | 50 |  |

| Directors' loan accounts | - |  | 4,034 |  |

| Prepayments and accrued income | - |  | 772 |  |

- |  | 9,575 |  |

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

2025 | 2024 |

£ | £ |

| Bank loans and overdrafts | - |  | 3,333 |  |

| Trade creditors | - |  | 1,840 |  |

| Taxation and social security | 2,052 |  | 5,993 |  |

| Other creditors | - |  | 78 |  |

| Directors' loan accounts | 5,743 |  | - |  |

| Accruals and deferred income | 3,061 |  | 1,800 |  |

10,856 |  | 13,044 |  |

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

2025 | 2024 |

£ | £ |

| Bank loans - 1-2 years | - |  | 3,333 |  |

| Bank loans - 2-5 years | - |  | 10,000 |  |

| Bank loans more than 5 years | - |  | 5,001 |  |

- |  | 18,334 |  |

| Venus Vehicle Solutions Limited (Registered number: 06263440) |

Notes to the Financial Statements - continued

for the Period 1 June 2024 to 30 November 2025

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

2025 | 2024 |

£ | £ |

| Amounts falling due in more than five years:

| Repayable by instalments

| Bank loans more than 5 years | - |  | 5,001 |  |

9. | LEASING AGREEMENTS

| Minimum lease payments under non-cancellable operating leases fall due as follows:

|  | 2025 |  |  | 2024 |  |

|  | £ |  |  | £ |  |

| Within one year |  | - |  |  | 992 |  |

10. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

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

| value: | £ | £ |

| 100 | Ordinary | £1 | 100 |  | 100 |  |

11. | DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

| The following advances and credits to a director subsisted during the period ended 30 November 2025 and the year ended 31 May 2024:

2025 | 2024 |

£ | £ |

| S Venus

| Balance outstanding at start of period | 4,034 |  | 4,326 |  |

| Amounts advanced | 30,611 |  | 33,772 |  |

| Amounts repaid | (40,388 | ) | (34,064 | ) |

| Amounts written off | - |  | - |  |

| Amounts waived | - |  | - |  |

| Balance outstanding at end of period | (5,743 | ) | 4,034 |  |

12. | RELATED PARTY DISCLOSURES

| There were no related party transactions other than those concluded under normal market conditions, except for those shown below.

|  | 2025 |  |  | 2024 |

|  | £ |  |  | £ |

| Amounts due from/(to) directors |  | (5,743 | ) |  | 4,034 |

| No interest has been charged. |  |