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REGISTERED NUMBER: 07034446 (England and Wales)

Financial Statements

for the Year Ended

31 October 2025

for

Fix N Fit Tyres Ltd

Fix N Fit Tyres Ltd (Registered number: 07034446)

Contents of the Financial Statements

for the Year Ended 31 October 2025

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 3 |

Fix N Fit Tyres Ltd

Company Information

for the Year Ended 31 October 2025

| DIRECTORS: | O Johnson

| J Pitman

| REGISTERED OFFICE: | Tyrefix

| Brookside Industrial Estate

| Spring Road

| Ibstock

| LE67 6LR

| REGISTERED NUMBER: | 07034446 (England and Wales)

| AUDITORS: | The Rowleys Partnership Ltd

| Statutory Auditors

| Chartered Accountants

| Charnwood House

| Harcourt Way

| Meridian Business Park

| Leicester

| Leicestershire

| LE19 1WP

Fix N Fit Tyres Ltd (Registered number: 07034446)

Balance Sheet

31 October 2025

| 31.10.25 | 31.10.24 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Tangible assets | 4 | - |  | 12,900 |  |

CURRENT ASSETS

Debtors | 5 | 405,309 |  | 400,612 |  |

Cash at bank | - |  | 1,348 |  |

405,309 |  | 401,960 |  |

CREDITORS

Amounts falling due within one year | 6 | 46,779 |  | 46,088 |  |

NET CURRENT ASSETS | 358,530 |  | 355,872 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 358,530 |  | 368,772 |  |

PROVISIONS FOR LIABILITIES | - |  | 3,078 |  |

NET ASSETS | 358,530 |  | 365,694 |  |

CAPITAL AND RESERVES

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

Retained earnings | 358,430 |  | 365,594 |  |

SHAREHOLDERS' FUNDS | 358,530 |  | 365,694 |  |

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 Board of Directors and authorised for issue on 21 May 2026 and were signed on its behalf by:

J Pitman - Director

Fix N Fit Tyres Ltd (Registered number: 07034446)

Notes to the Financial Statements

for the Year Ended 31 October 2025

1. | STATUTORY INFORMATION

| Fix N Fit Tyres Ltd 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.

| 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 | - | 20% on cost

| Motor vehicles | - | 25% reducing balance

| 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.

| 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.

3. | EMPLOYEES AND DIRECTORS

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

Fix N Fit Tyres Ltd (Registered number: 07034446)

Notes to the Financial Statements - continued

for the Year Ended 31 October 2025

4. | TANGIBLE FIXED ASSETS

| Plant and |  | Motor |

| machinery |  | vehicles |  | Totals

£ | £ | £ |

| COST

| At 1 November 2024 | 85,182 |  | 90,288 |  | 175,470 |  |

| Disposals | (85,182 | ) | (90,288 | ) | (175,470 | ) |

| At 31 October 2025 | - |  | - |  | - |  |

| DEPRECIATION

| At 1 November 2024 | 74,282 |  | 88,288 |  | 162,570 |  |

| Charge for year | 6,275 |  | - |  | 6,275 |  |

| Eliminated on disposal | (80,557 | ) | (88,288 | ) | (168,845 | ) |

| At 31 October 2025 | - |  | - |  | - |  |

| NET BOOK VALUE

| At 31 October 2025 | - |  | - |  | - |  |

| At 31 October 2024 | 10,900 |  | 2,000 |  | 12,900 |  |

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

| 31.10.25 |  | 31.10.24

£ | £ |

| Amounts owed by group undertakings | 405,309 |  | 375,711 |  |

| Other debtors | - |  | 24,901 |  |

405,309 |  | 400,612 |  |

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

| 31.10.25 |  | 31.10.24

£ | £ |

| Amounts owed to group undertakings | 46,779 |  | 46,088 |  |

7. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 31.10.25 |  | 31.10.24

| value: | £ | £ |

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

Fix N Fit Tyres Ltd (Registered number: 07034446)

Notes to the Financial Statements - continued

for the Year Ended 31 October 2025

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

| The Report of the Auditors was unqualified.

| Matt Hutchinson FCA FCCA (Senior Statutory Auditor)

| for and on behalf of The Rowleys Partnership Ltd

9. | RELATED PARTY DISCLOSURES

| As the company is a wholly owned subsidiary of Noah Topco Limited, the company has taken advantage of the exemption contained in Financial Reporting Standard 102 and has therefore not disclosed transactions or balances with entities which form part of the group. The group consolidated financial statements of Noah Topco Limited, the ultimate parent company, can be obtained from Companies House.

10. | POST BALANCE SHEET EVENTS

| After the year end but before the signing of these financial statements the whole group headed by Noah Topco Limited was purchased in full by Citira AB, a company owned and operated in Sweden.

11. | ULTIMATE CONTROLLING PARTY

| The immediate parent undertaking is Noah Bidco Limited.

| The smallest and largest group to consolidate these financial statements is Noah Topco Limited.

| Copies of Noah Topco Limited consolidated financial statements can be obtained from its registered office at Tyrefix, Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire, LE67 6LR.

| The ultimate holding company is Literacy Capital plc (Company Number 10976145). Literacy Capital plc does not have an ultimate controlling party.