Registered number: 04938532

ENERGY INTERNATIONAL SYSTEMS GROUP LIMITED

DIRECTORS REPORT & FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31st October 2025

ENERGY INTERNATIONAL SYSTEMS GROUP LIMITED

DIRECTORS REPORT & FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31st October 2025

The Directors present their report and the unaudited financial statements for the year ended 31st October 2025

Principal Activities and Review of Business

The principal activity of the company during the year was that of a holding company.

The directors consider the company’s progress to be satisfactory and anticipate that this will continue into the forthcoming financial year.

Directors

The Directors holding office at the end of the year are named below together with their interests in the Company's issued ordinary share capital as defined by the Companies Acts 1985.

| Number o f Shares
| 2025 | 2024
Mr.F G Best | 4,660,000 | 4,660,000
| - | -

The directors report has been prepared in accordance with the special provisions of the Companies Act 2006 relating to small companies.

……………………………….

Mrs P E M BEST

Company Secretary

Approved by the board on 3rd April 2026

ENERGY INTERNATIONAL SYSTEMS GROUP LIMITED

BALANCE SHEET

AS AT 31st October 2025

| Notes | 2025 | 2024
|  | £ | £ | £ | £
FIXED ASSETS |  |  |  |  |
Intangible Assets | 4 |  | 4,919,900 |  | 4,919,900
Investments | 5 |  | 50,100 |  | 50,100
|  |  | 4,970,000 |  | 4,970,000
CURRENT ASSETS |  |  |  |  |
Debtors & Prepayments | 5 | 1,109,742 |  | 1,138,033 |
Cash at Bank |  | 79 |  | 79 |
|  | 1,109,821 |  | 1,138,112 |
CREDITORS: Amount falling |  |  |  |  |
due within one year | 7 | 1,071,404 |  | 1,099,627 |
CURRENT ASSETS LESS CUR RENT LIABILITIES |  |  | 38,417 |  | 38,485
|  |  | 5,008,417 |  | 5,008,485
CREDITORS: Amount falling | 8 |  |  |  |
after one year |  |  | - |  | -
TOTAL ASSETS LESS CURRE NT LIABILITIES |  |  | 5,008,417 |  | 5,008,485
CAPITAL & RESERVES |  |  |  |  |
Called up Share Capital | 9 |  | 5,220,000 |  | 5,220,000
Share Premium Account |  |  | - |  | -
Revaluation reserve |  |  |  |  |
Other reserves |  |  | (211,515) |  | (211,481)
Profit and Loss account |  |  | (68) |  | (34)
Shareholders Funds |  |  | 5,008,417 |  | 5,008,485

ENERGY INTERNATIONAL SYSTEMS GROUP LIMITED

BALANCE SHEET

AS AT 31st October 2025

For the year e nding 31st October 2025 the company was entitled to exemption from audit under section 477 of the C ompanies Act 2006.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and for the preperation of accounts.

These accounts have been prepared and delivered in accordance with the provisions of the small companies regime applicable to micro-entities.

These statements were approved by the directors on the 3rd April 2026 and are signed on their behalf by:

Mr F G Best

Director

ENERGY INTERNATIONAL SYSTEMS GROUP LIMITED

NOTES TO THE ACCOUNTS

FOR THE YEAR ENDED 31st October 2025

1 ACCOUNTING POLICIES

Accounting convention:

The accounts are prepared under the historical cost convention in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard.

Cash Flow Statement

The directors have taken advantage of the exemption in Financial Reporting Standards No 1 (Revised 1996) from including a cashflow statements on the grounds that the company is small.

true

Amortisation

Amortisation is calculated so as to write off the cost of an asset, less its estimated residual value over the useful economic life of that asset as follows:

10% straight line.

Fixed Assets

All fixed assets are initally recorded at cost.

Depreciation

Depreciation is calculated so as to write off the cost of an asset, less its estimated residual value over the useful econorr 25% reducing balance

Plant and Machinery

Stock & Work in Progress

Stock & Work in Progress is valued at lower of cost and net realisable value.

ENERGY INTERNATIONAL SYSTEMS GROUP LIMITED

NOTES TO THE ACCOUNTS

FOR THE YEAR ENDED 31st October 2025

2 INTANGIBLE FIXED ASSETS

| 2025 | 2024
| £ | £
COST |  |
As at 1st November 2024 | 4,919,900 | 4,919,900
Changes |  |
As at 31st October 2025 | 4,919,900 | 4,919,900
AMORTISATION |  |
As at 1st November 2024 | - | -
Charge for the Year | - | -
As at 31st October 2025 | 0 | 0
NET BOOK VALUE |  |
As at 31st October 2025 | 4,919,900 | 4,919,900
As at 31st October 2024 | 4,919,900 | 4,919,900

3 INVESTMENTS

|  |  | 2025 | 2024
Subsidiary Undertaking | Country of Incorporation | Holding | £ | £
Energy International Systems Limited | England | Ordinary shares | 100% | 100%
Superline Limited | England | Ordinary shares | 100% | 100%
Cost as at 1 st November 2024 | 50,100 |  |  |
Additions |  |  |  |
Disposals |  |  |  |
Cost as at 31 st October 2025 | 50,100 |  |  |

ENERGY INTERNATIONAL SYSTEMS GROUP LIMITED

NOTES TO THE ACCOUNTS

FOR THE YEAR ENDED 31st October 2025

4 DEBTORS

| 2025 | 2024
| £ | £
Amounts owed by group undertakings | 1,109,742 | 1,138,033
Other Debtors | - | -
Cash at Bank | 79 | 79
| 1,109,821 | 1,138,112

5 CREDITORS: amounts falling due within one year

| 2025 | 2024
| £ | £
Trade creditors & accruals | - | -
Other Creditors | 316,635 | 316,635
Directors Loans | 754,769 | 782,992
Other taxation and social security | - | -
Corporation Tax | - | -
| 1,071,404 | 1,099,627

6 CALLED UP SHARE CAPITAL

| 2025 | 2024
| £ | £
Authorised |  |
15,000,000 Ordinary shares of £1 each | 15,000,000 | 15,000,000
| 15,000,000 | 15,000,000

ENERGY INTERNATIONAL SYSTEMS GROUP LIMITED

NOTES TO THE ACCOUNTS

FOR THE YEAR ENDED 31st October 2025

7 Issued and fully paid

| 2025 | 2024
| £ | £
5,220,000 Ordinary shares of £1 each | 5,220,000 | 5,220,000
| 5,220,000 | 5,220,000

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