REGISTERED NUMBER: 02546195 (England and Wales)

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 JULY 2025

FOR

Sectorsure Limited

Page

Company Information

1

Statement of Financial Position

2

Notes to the Financial Statements

3

DIRECTORS:

Mr L J P Trevellyan

Mr L D Trevellyan

Mrs S A Bradbury

SECRETARY:

Mr L J P Trevellyan

REGISTERED OFFICE:

Estate Management Office

Greenhills Estate

Tilford Road, Tilford

Farnham

Surrey

GU10 2DZ

REGISTERED NUMBER:

02546195 (England and Wales)

SENIOR STATUTORY AUDITOR:

Paul Laxton FCCA

AUDITORS:

Xeinadin Audit Limited

Level 5 A

Maple House

149 Tottenham Court Road

London

W1T 7NF

BANKERS:

Natwest plc

Moorgate Branch

PO Box 712

94 Moorgate

London

EC2M 6XT

FIXED ASSETS

Investments

5

23,093,386

19,504,908

CURRENT ASSETS

Debtors

6

3,002,025

238,895

Cash at bank

5,144

1,646

3,007,169

240,541

CREDITORS

Amounts falling due within one year

7

(2,769,503

)

(2,875

)

NET CURRENT ASSETS

237,666

237,666

TOTAL ASSETS LESS CURRENT LIABILITIES

23,331,052

19,742,574

CAPITAL AND RESERVES

Called up share capital

100

100

Fair value reserve

8

23,093,186

19,504,708

Retained earnings

237,766

237,766

SHAREHOLDERS' FUNDS

23,331,052

19,742,574

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 Comprehensive Income has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 22 June 2026 and were signed on its behalf by:

Mr L J P Trevellyan - Director

1.	STATUTORY INFORMATION

Sectorsure Limited is a private company limited by shares, registered in England and Wales. The Company's registered office and principal place of business is Greenhills Estate Office, Greenhills Estate, Tilford Road, Tilford, Farnham, Surrey GU10

2DZ.

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.

Preparation of consolidated financial statements

The financial statements contain information about Sectorsure Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 400 of the Companies Act 2006 from the requirements to prepare consolidated financial statements as it and its subsidiary undertaking are included by full consolidation in the consolidated financial statements of its parent, Trevellyan Developments Limited, Estate Management Office, Greenhills Rural Enterprise Centre, Tilford Road, Farnham, Surrey, GU10 2DZ.

Investments in subsidiaries

Investments in subsidiaries are held at fair value with changes recognised in other comprehensive income and movements within the fair value reserve

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

At 1 August 2024

19,504,908

Share of profit/(loss)

6,588,478

Dividends received

(3,000,000

)

At 31 July 2025

23,093,386

NET BOOK VALUE

At 31 July 2025

23,093,386

At 31 July 2024

19,504,908

The fixed asset investment cost figure of £19,504,908 above includes historical valuation movements and other movements.

The company's investments at the Statement of Financial Position date in the share capital of companies include the following:

Sectorsure No.10 Limited

Registered office: Greenhills Estate Office, Greenhills Estate Tilford Road, Tilford Farnham, Surrey, GU10 2DZ

Nature of business: operation of petrol stations.

%

Class of shares:

holding

Ordinary

100.00

31.7.25

31.7.24

£

£

Aggregate capital and reserves

23,093,284

19,504,806

Profit for the year

1,793,989

1,340,650

Huguenot Editions Limited

Registered office: Estate Management Office Greenhills Estate, Tilford Road, Tilford, Farnham, Surrey, GU10 2DZ

Nature of business: Investment Property

%

Class of shares:

holding

Ordinary

100.00

31.7.25

31.7.24

£

£

Aggregate capital and reserves

2,644

100

Profit for the year

2,544

-

6.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.7.25

31.7.24

Restated

£

£

Amounts owed by group undertakings

3,001,895

238,765

Other debtors

130

130

3,002,025

238,895

7.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.7.25

31.7.24

Restated

£

£

Trade creditors

1

1

Amounts owed to group undertakings

2,766,028

-

Taxation and social security

600

-

Other creditors

2,874

2,874

2,769,503

2,875

8.

RESERVES

Fair

value

reserve

£

At 1 August 2024

19,504,708

Revaluation

3,588,478

At 31 July 2025

23,093,186

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

The Report of the Auditors was unqualified.

Paul Laxton FCCA (Senior Statutory Auditor)

for and on behalf of Xeinadin Audit Limited

10.	RELATED PARTY DISCLOSURES

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.

11.	POST BALANCE SHEET EVENTS

The petrol station group company Sectorsure Ltd and its subsidiaries was demerged from Trevellyan Developments Limited on 9th March 2026 and now trades under its new holding company Driving Retail Holdings Limited. HMRC clearance for the demerger was granted, following which all staff, accounting, VAT and other tax , regulatory and business compliance requirements have been actioned and complied with.

12.	ULTIMATE CONTROLLING PARTY

The controlling party is Trevellyan Developments Limited.

The ultimate controlling party is Mr L J P Trevellyan.

13.	CHARGES AND SECURITY

At the balance sheet date, the company had security arrangements in place with National Westminster Bank PLC comprising a mortgage debenture over certain property interests and a charge over cash deposits held by the company.

14.	UNUSED COMMITTED BANK FACILITIES

As at 31st July 2025 the company had access to the group's unused bank facilities amounting to £5,090,000 under a facility which is cross guaranteed between the holding company and fellow subsidiaries. In addition, group cash balances at 31st July 2025 were £2,439,799 making total funds available of £7,529,799.