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REGISTERED NUMBER: 02344535 (England and Wales)

| Financial Statements |

| for the Year Ended 31 December 2025 |

| for |

| Meter Mix Systems Limited |

| Meter Mix Systems Limited (Registered number: 02344535) |

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 |  | to |  | 7

| Meter Mix Systems Limited |

Company Information

for the year ended 31 December 2025

| DIRECTORS: | S Knaus

| D Laux Lucioni

| SECRETARY: | D Laux Lucioni

| REGISTERED OFFICE: | Brindley Close

| Rushden Business Park

| Rushden

| Northamptonshire

| NN10 6EN

| REGISTERED NUMBER: | 02344535 (England and Wales)

| AUDITORS: | Clifford Roberts

| Chartered Accountants &

| Statutory Auditors

| Pacioli House

| 9 Brookfield

| Duncan Close

| Northampton

| Northamptonshire

| NN3 6WL

| Meter Mix Systems Limited (Registered number: 02344535) |

Balance Sheet

31 December 2025

| 2025 | 2024 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Intangible assets | 4 | 36,736 |  | 8,367 |  |

Tangible assets | 5 | 105,647 |  | 70,839 |  |

142,383 |  | 79,206 |  |

CURRENT ASSETS

Stocks | 6 | 670,617 |  | 838,783 |  |

Debtors | 7 | 1,373,458 |  | 1,168,192 |  |

Cash at bank and in hand | 851,238 |  | 1,041,037 |  |

2,895,313 |  | 3,048,012 |  |

CREDITORS

Amounts falling due within one year | 8 | 752,417 |  | 929,254 |  |

NET CURRENT ASSETS | 2,142,896 |  | 2,118,758 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 2,285,279 |  | 2,197,964 |  |

PROVISIONS FOR LIABILITIES | 10 | 25,879 |  | 17,060 |  |

NET ASSETS | 2,259,400 |  | 2,180,904 |  |

CAPITAL AND RESERVES

Called up share capital | 11 | 3,000 |  | 3,000 |  |

Retained earnings | 2,256,400 |  | 2,177,904 |  |

SHAREHOLDERS' FUNDS | 2,259,400 |  | 2,180,904 |  |

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 3 June 2026 and were signed on its behalf by:

D Laux Lucioni - Director

| Meter Mix Systems Limited (Registered number: 02344535) |

Notes to the Financial Statements

for the year ended 31 December 2025

1. | STATUTORY INFORMATION

| Meter Mix Systems 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.

| Related party exemption

| The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

| Revenue

| Turnover represents net invoices sale of goods and services, excluding value added tax.

| Intangible assets

| Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

| Patents and licences are being amortised evenly over their estimated useful life of ten years.

| Tangible fixed assets

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

| Long leasehold improvements | - | 15% on cost

| Plant and machinery | - | 15% on cost

| Fixtures and fittings | - | 15% on cost

| Motor vehicles | - | 25% on cost

| Stocks

| Stocks and work in progress are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow moving items.

| Cost is calculated using the first-in, first-out method and includes all purchase, transport, and handling costs in bringing stocks to their present location and condition.

| Trade and other debtors

| Trade and other debtors are initially recognised at fair value and thereafter stated at amortised cost using the effective interest rate method, less impairment losses for bad and doubtful debts except where the effect of discounting would be immaterial, in which case they are stated at undiscounted cost less impairment losses for bad and doubtful debts.

| Trade and other creditors

| Trade and other creditors are initially recognised at fair value and thereafter stated at amortised cost using the effective interest rate method unless the effect of discounting would be immaterial, in which case they are stated at undiscounted cost.

| Meter Mix Systems Limited (Registered number: 02344535) |

Notes to the Financial Statements - continued

for the year ended 31 December 2025

2. | ACCOUNTING POLICIES - continued

| Taxation

| Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, 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.

| 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 28 (2024 - 28 ) .

4. | INTANGIBLE FIXED ASSETS

| Other |

| intangible |

| Goodwill |  | assets |  | Totals

£ | £ | £ |

| COST

| At 1 January 2025 | 10,000 |  | 10,457 |  | 20,457 |  |

| Additions | - |  | 32,219 |  | 32,219 |  |

| At 31 December 2025 | 10,000 |  | 42,676 |  | 52,676 |  |

| AMORTISATION

| At 1 January 2025 | 9,999 |  | 2,091 |  | 12,090 |  |

| Charge for year | - |  | 3,850 |  | 3,850 |  |

| At 31 December 2025 | 9,999 |  | 5,941 |  | 15,940 |  |

| NET BOOK VALUE

| At 31 December 2025 | 1 |  | 36,735 |  | 36,736 |  |

| At 31 December 2024 | 1 |  | 8,366 |  | 8,367 |  |

| Meter Mix Systems Limited (Registered number: 02344535) |

Notes to the Financial Statements - continued

for the year ended 31 December 2025

5. | TANGIBLE FIXED ASSETS

| Long |  | Fixtures |

| leasehold |  | Plant and |  | and |  | Motor |

| improvements |  | machinery |  | fittings |  | vehicles |  | Totals

£ | £ | £ | £ | £ |

| COST

| At 1 January 2025 | 116,489 |  | 48,669 |  | 180,053 |  | 9,728 |  | 354,939 |  |

| Additions | 31,164 |  | 4,630 |  | 29,068 |  | - |  | 64,862 |  |

| At 31 December 2025 | 147,653 |  | 53,299 |  | 209,121 |  | 9,728 |  | 419,801 |  |

| DEPRECIATION

| At 1 January 2025 | 103,279 |  | 34,663 |  | 136,431 |  | 9,727 |  | 284,100 |  |

| Charge for year | 6,175 |  | 5,626 |  | 18,253 |  | - |  | 30,054 |  |

| At 31 December 2025 | 109,454 |  | 40,289 |  | 154,684 |  | 9,727 |  | 314,154 |  |

| NET BOOK VALUE

| At 31 December 2025 | 38,199 |  | 13,010 |  | 54,437 |  | 1 |  | 105,647 |  |

| At 31 December 2024 | 13,210 |  | 14,006 |  | 43,622 |  | 1 |  | 70,839 |  |

6. | STOCKS

2025 | 2024 |

£ | £ |

| Stocks | 549,192 |  | 520,552 |  |

| Work-in-progress | 121,425 |  | 318,231 |  |

670,617 |  | 838,783 |  |

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

2025 | 2024 |

£ | £ |

| Trade debtors | 583,639 |  | 367,206 |  |

| Amounts owed by group undertakings | 656,197 |  | 673,834 |  |

| Other Debtors | 8,008 |  | 8,675 |  |

| Prepayments | 125,614 |  | 118,477 |  |

1,373,458 |  | 1,168,192 |  |

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

2025 | 2024 |

£ | £ |

| Trade creditors | 297,055 |  | 344,720 |  |

| Tax | 255,505 |  | 240,417 |  |

| Social security and other taxes | 26,140 |  | 21,508 |  |

| VAT | 10,684 |  | 31,003 |  |

| Other creditors | 92,772 |  | 226,652 |  |

| Accrued expenses | 70,261 |  | 64,954 |  |

752,417 |  | 929,254 |  |

| Meter Mix Systems Limited (Registered number: 02344535) |

Notes to the Financial Statements - continued

for the year ended 31 December 2025

9. | LEASING AGREEMENTS

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

2025 | 2024 |

£ | £ |

| Within one year | 68,965 |  | 81,278 |  |

| Between one and five years | 68,106 |  | 117,333 |  |

137,071 |  | 198,611 |  |

10. | PROVISIONS FOR LIABILITIES

2025 | 2024 |

£ | £ |

| Deferred tax | 25,879 |  | 17,060 |  |

| Deferred |

| tax |

£ |

| Balance at 1 January 2025 | 17,060 |  |

| Accelerated capital allowances | 8,819 |  |

| Balance at 31 December 2025 | 25,879 |  |

11. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

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

| value: | £ | £ |

| 3,000 | Ordinary | £1 | 3,000 |  | 3,000 |  |

| Called up share capital

| This represents the nominal value of shares that have been issued.

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

| The Report of the Auditors was unqualified.

| Robert Dearing BEng FCA (Senior Statutory Auditor)

| for and on behalf of Clifford Roberts

13. | FINANCIAL COMMITMENTS

| Meter Mix Systems Limited is part of a group guarantee over a €22,000,000 credit facility provided by Commerzbank Aktienesellschaft to Hilger u. Kern GMBH the ultimate parent company.

14. | RELATED PARTY DISCLOSURES

| All material related party transactions with owners holding a participating interest, companies in which the entity has a participating interest, directors and other related parties were concluded under normal market conditions.

| Meter Mix Systems Limited (Registered number: 02344535) |

Notes to the Financial Statements - continued

for the year ended 31 December 2025

15. | ULTIMATE CONTROLLING PARTY

| The immediate parent company is Meter Mix Holdings Limited. Meter Mix Holdings Limited's registered office is at 63 Broad Green, Wellingborough, Northamptonshire, NN8 4LQ.

| The ultimate parent company is Hilger u. Kern Gmbh, a company incorporated in Germany, with the registered address Käfertaler Straße 253, 68167 Mannheim, Germany.