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REGISTERED NUMBER: 08089576 (England and Wales)

VEPA Holding UK Ltd

Financial Statements

For The Year Ended 31st December 2025

| VEPA Holding UK Ltd (Registered number: 08089576) |

Contents of the Financial Statements

For The Year Ended 31st December 2025

| Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 3 |  | to |  | 4

| VEPA Holding UK Ltd |

Company Information

For The Year Ended 31st December 2025

| DIRECTORS: | VDB Holding B.V.

| R Olver

| A R Morris

| REGISTERED OFFICE: | Unit A

| Halesfield 14

| Telford

| Shropshire

| TF7 4QR

| REGISTERED NUMBER: | 08089576 (England and Wales)

| AUDITORS: | Cheney & Co

| Statutory Auditor

| 310 Wellingborough Road

| Northampton

| NN1 4EP

| VEPA Holding UK Ltd (Registered number: 08089576) |

Balance Sheet

31st December 2025

| 2025 | 2024 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Investments | 5 | 122,707 |  | 120,579 |  |

CURRENT ASSETS

Debtors | 6 | 100 |  | 100 |  |

CREDITORS

Amounts falling due within one year | 7 | 87,000 |  | 84,000 |  |

NET CURRENT LIABILITIES | (86,900 | ) | (83,900 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | 35,807 |  | 36,679 |  |

CAPITAL AND RESERVES

Called up share capital | 100 |  | 100 |  |

Merger Reserve | 74,911 |  | 74,911 |  |

Fair value reserve | 8 | 20,630 |  | 18,502 |  |

Retained earnings | (59,834 | ) | (56,834 | ) |

SHAREHOLDERS' FUNDS | 35,807 |  | 36,679 |  |

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 28th May 2026 and were signed on its behalf by:

A R Morris - Director

| VEPA Holding UK Ltd (Registered number: 08089576) |

Notes to the Financial Statements

For The Year Ended 31st December 2025

1. | STATUTORY INFORMATION

| VEPA Holding UK 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.

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

| The company changed its name from Vepa UK Limited to Vepa Holding UK Limited on 4th January 2023 following a special resolution by its members on 29th November 2022.

2. | STATEMENT OF COMPLIANCE

| 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.

3. | ACCOUNTING POLICIES

| Basis of preparing the financial statements

| The financial statements have been prepared under the historical cost convention as modified by the revaluation of certain assets.

| Investments in subsidiaries

| Investments in subsidiary undertakings are recognised at fair value.

4. | EMPLOYEES AND DIRECTORS

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

5. | FIXED ASSET INVESTMENTS

| Shares in

| group

| undertakings

£ |

| COST OR VALUATION

| At 1st January 2025 | 120,579 |  |

| Revaluations | 2,128 |  |

| At 31st December 2025 | 122,707 |  |

| NET BOOK VALUE

| At 31st December 2025 | 122,707 |  |

| At 31st December 2024 | 120,579 |  |

| Cost or valuation at 31st December 2025 is represented by:

| Shares in

| group

| undertakings

£ |

| Valuation in 2024 | 18,502 |  |

| Valuation in 2025 | 2,128 |  |

| Cost | 102,077 |  |

122,707 |  |

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

2025 | 2024 |

£ | £ |

| Amounts owed by participating interests | 100 |  | 100 |  |

| VEPA Holding UK Ltd (Registered number: 08089576) |

Notes to the Financial Statements - continued

For The Year Ended 31st December 2025

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

2025 | 2024 |

£ | £ |

| Amounts owed to group undertakings | 87,000 |  | 84,000 |  |

8. | RESERVES

| Fair

| value

| reserve

£ |

| At 1st January 2025 | 18,502 |  |

| Revaluation | 2,128 |  |

| At 31st December 2025 | 20,630 |  |

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

| The Report of the Auditors was unqualified.

| Paul Sparks FCA FCCA (Senior Statutory Auditor)

| for and on behalf of Cheney & Co

10. | COMPANY NAME CHANGE

| The company changed its name from Vepa UK Limited on 4th January 2023 following a special resolution by its members on 29th November 2022.

11. | ULTIMATE CONTROLLING PARTY

| Vepa Holding UK Limited`s immediate parent company is Marko B.V. , a company registered in the Netherlands.

| The ultimate holding company is Vepa Beheer Group B.V. a company registered in the Netherlands.