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REGISTERED NUMBER: 10472165 (England and Wales)

Unaudited Financial Statements

for the Year Ended 31 December 2025

for

SIGNCOMP HOLDINGS LIMITED

SIGNCOMP HOLDINGS LIMITED (REGISTERED NUMBER: 10472165) |

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 |

| SIGNCOMP HOLDINGS LIMITED |

Company Information

for the year ended 31 December 2025

| Director: | B J Purton

| Registered office: | Signcomp House

| Blatchford Road

| Horsham

| West Sussex

| RH13 5QR

| Registered number: | 10472165 (England and Wales)

| Accountants: | Cooper Parry Advisory Limited

| Broadwalk House, 5th Floor

| 5 Appold Street

| Broadgate

| London

| EC2A 2AG

SIGNCOMP HOLDINGS LIMITED (REGISTERED NUMBER: 10472165) |

Balance Sheet

31 December 2025

2025 | 2024 |

| Notes | £ | £ | £ | £

Fixed assets

Investments | 4 | 1,984,879 |  | 1,984,879 |  |

Current assets

Cash at bank | 4,131 |  | 4,710 |  |

Creditors

Amounts falling due within one year | 5 | 601,429 |  | 657,672 |  |

Net current liabilities | (597,298 | ) | (652,962 | ) |

Total assets less current liabilities | 1,387,581 |  | 1,331,917 |  |

Capital and reserves

Called up share capital | 6 | 469,063 |  | 469,063 |  |

Capital redemption reserve | 24,688 |  | 24,688 |  |

Retained earnings | 893,830 |  | 838,166 |  |

Shareholders' funds | 1,387,581 |  | 1,331,917 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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.

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 director and authorised for issue on 2 June 2026 and were signed by:

B J Purton - Director

SIGNCOMP HOLDINGS LIMITED (REGISTERED NUMBER: 10472165) |

Notes to the Financial Statements

for the year ended 31 December 2025

1. | Statutory information

| Signcomp 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.

| The presentation currency of the financial statements is the Pound Sterling (£).

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.

| These financial statements have been prepared on the basis that the company will continue to be a going concern. If this assumption is not considered valid, then adjustments would need to be made to reduce the value of assets to their recoverable amount, to provide for any further liabilities that might arise and to reclassify fixed assets and long term liabilities as current assets and liabilities.

| Key source of estimation, uncertainty and judgement

| The preparation of financial statements in conformity with generally accepted accounting practice requires management to make estimates and judgement that affect the reported amounts of assets and liabilities as well as the disclosure of contingent assets and liabilities at the balance sheet date and the reported amounts of revenues and expenses during the reporting period.

| Financial instruments

| Financial assets and financial liabilities are recognised in the balance sheet when the company becomes a party to the contractual provisions of the instrument.

| Cash and cash equivalents are classified as basic financial instruments and comprise cash in hand and at bank and bank overdrafts.

| Taxation

| Taxation for the year 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.

3. | Employees and directors

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

SIGNCOMP HOLDINGS LIMITED (REGISTERED NUMBER: 10472165) |

Notes to the Financial Statements - continued

for the year ended 31 December 2025

4. | Fixed asset investments

Other |

investments |

| £

| Cost

| At 1 January 2025

| and 31 December 2025 | 1,984,879 |  |

| Net book value

| At 31 December 2025 | 1,984,879 |  |

| At 31 December 2024 | 1,984,879 |  |

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

2025 | 2024 |

| £ | £

| Amounts owed to group undertakings | 554,726 |  | 552,697 |  |

| Taxation and social security | 8 |  | - |  |

| Other creditors | 46,695 |  | 104,975 |  |

601,429 |  | 657,672 |  |

6. | Called up share capital

| Allotted, issued and fully paid:

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

value: |  | £ | £

| 469,063 | Ordinary | 1 | 469,063 |  | 469,063 |  |

7. | Director's advances, credits and guarantees

| As at 31 December 2025, the company owed B J Purton £38,519 (2024: £72,985). The loan is interest free and repayable on demand.

8. | Related party disclosures

| Signcomp Europe Limited

| During the year Signcomp Europe Limited, maintained their loan to the company. As at 31 December 2025, Signcomp Holdings Ltd owed £554,726.09 (2024: £552,696.59). The amount is interest free and repayable on demand.

9. | Ultimate controlling party

| The controlling party is B J Purton.

| This was by virtue of his 100% holding of the issued share capital.

10. | Accounting basis

| As stated in the accounting policy note, these financial statements have been prepared on the basis that the company will continue to be a going concern. As at the year end the current liabilities exceeded current assets by £597,298. The validity of this basis depends upon the continued support of the company's director. The director confirms that he will give the required support.