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REGISTERED NUMBER: 09518466 (England and Wales)

| UNAUDITED FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 30 NOVEMBER 2025 |

| FOR |

| WARWICK LOGISTICS LIMITED |

WARWICK LOGISTICS LIMITED (REGISTERED NUMBER: 09518466) |

CONTENTS OF THE FINANCIAL STATEMENTS

for the year ended 30 November 2025

Page |

| Company Information | 1 |

| Abridged Balance Sheet | 2 |

| Notes to the Financial Statements | 3 |

| WARWICK LOGISTICS LIMITED |

COMPANY INFORMATION

for the year ended 30 November 2025

| DIRECTOR: | D F Cleaver

| REGISTERED OFFICE: | Highdown House

| 11 Highdown Road

| Leamington Spa

| Warwickshire

| CV31 1XT

| REGISTERED NUMBER: | 09518466 (England and Wales)

WARWICK LOGISTICS LIMITED (REGISTERED NUMBER: 09518466) |

ABRIDGED BALANCE SHEET

30 November 2025

| 2025 | 2024 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Investments | 4 | 1,278,836 |  | 1,278,836 |  |

CURRENT ASSETS

Cash in hand | 100 |  | 100 |  |

CREDITORS

Amounts falling due within one year | 1,103,781 |  | 1,103,781 |  |

NET CURRENT LIABILITIES | (1,103,681 | ) | (1,103,681 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | 175,155 |  | 175,155 |  |

CAPITAL AND RESERVES

Called up share capital | 5 | 100,100 |  | 100,100 |  |

Share premium | 59,985 |  | 59,985 |  |

Capital redemption reserve | 15,015 |  | 15,015 |  |

Retained earnings | 55 |  | 55 |  |

SHAREHOLDERS' FUNDS | 175,155 |  | 175,155 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 November 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 November 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.

All the members have consented to the preparation of an abridged Balance Sheet for the year ended 30 November 2025 in accordance with Section 444(2A) of the Companies Act 2006.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 25 February 2026 and were signed by:

D F Cleaver - Director

WARWICK LOGISTICS LIMITED (REGISTERED NUMBER: 09518466) |

NOTES TO THE FINANCIAL STATEMENTS

for the year ended 30 November 2025

1. | STATUTORY INFORMATION

| Warwick Logistics 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.

| The financial statements are presented in sterling which is the functional currency of the company and is rounded to the nearest £1.

| At the balance sheet date there were net current liabilities of £1,103,681 (2024 - £1,103,681). Included within creditors due within one year is an amount due to D C Express Ltd, a subsidiary company, which amounted to £1,078,531 (2024 - £1,070,531). The directors believe that the going concern basis of accounts preparation is appropriate, as the company can rely on the support of its subsidiary undertaking.

| Investments in subsidiaries

| Investments in subsidiary undertakings are recognised at cost.

| Investments

| Fixed asset investments are stated at cost less provision for diminution in value.

3. | EMPLOYEES AND DIRECTORS

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

4. | FIXED ASSET INVESTMENTS

| Information on investments other than loans is as follows:

| Totals

£ |

| COST

| At 1 December 2024

| and 30 November 2025 | 1,278,836 |  |

| NET BOOK VALUE

| At 30 November 2025 | 1,278,836 |  |

| At 30 November 2024 | 1,278,836 |  |

5. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

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

| value: | £ | £ |

| 50,050 | Ordinary A | £1 | 50,050 |  | 50,050 |  |

| 47,046 | Ordinary B | £1 | 50,049 |  | 50,049 |  |

| 1 | Ordinary C | £1 | 1 |  | 1 |  |

100,100 |  | 100,100 |  |