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REGISTERED NUMBER: 09100131 (England and Wales)

Unaudited Financial Statements for the Year Ended 30 June 2026

for

Woxford Environmental Technologies (UK)

Ltd.

Woxford Environmental Technologies (UK)

Ltd. (Registered number: 09100131)

Contents of the Financial Statements

for the Year Ended 30 June 2026

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 4 |

Woxford Environmental Technologies (UK)

Ltd.

Company Information

for the Year Ended 30 June 2026

| DIRECTOR: | Ms Y Song

| REGISTERED OFFICE: | 7 The Willows

| Headington

| Oxford

| Oxfordshire

| OX3 9FE

| REGISTERED NUMBER: | 09100131 (England and Wales)

Woxford Environmental Technologies (UK)

Ltd. (Registered number: 09100131)

Balance Sheet

30 June 2026

| 30.6.26 | 30.6.25 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Tangible assets | 4 | 3,896 |  | 1,298 |  |

CURRENT ASSETS

Debtors | 5 | 1,157 |  | 169 |  |

Cash at bank | 817 |  | 1,303 |  |

1,974 |  | 1,472 |  |

CREDITORS

Amounts falling due within one year | 6 | 104,311 |  | 91,169 |  |

NET CURRENT LIABILITIES | (102,337 | ) | (89,697 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | (98,441 | ) | (88,399 | ) |

CAPITAL AND RESERVES

Called up share capital | 7 | 200,000 |  | 200,000 |  |

Retained earnings | (298,441 | ) | (288,399 | ) |

SHAREHOLDERS' FUNDS | (98,441 | ) | (88,399 | ) |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 June 2026.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 June 2026 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges her 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.

Woxford Environmental Technologies (UK)

Ltd. (Registered number: 09100131)

Balance Sheet - continued

30 June 2026

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 Income and Retained Earnings has not been delivered.

The financial statements were approved by the director and authorised for issue on 8 July 2026 and were signed by:

Ms Y Song - Director

Woxford Environmental Technologies (UK)

Ltd. (Registered number: 09100131)

Notes to the Financial Statements

for the Year Ended 30 June 2026

1. | STATUTORY INFORMATION

| Woxford Environmental Technologies (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 (£).

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.

| Going concern

| The financial statements have been prepared on the going concern basis which assumes that the company will continue in operation for the foreseeable future.

| The company is dependent for its working capital on funds provided to it by its director. It has an undertaking from its director that for at least twelve months from the date of approval of these financial statements, she will continue to make such funds as are needed by the company and in particular will not seek repayment of the amounts currently made available that would otherwise place the company in insolvent.

| Based on this undertaking the director believes that it remains appropriate to prepare the financial statements on a going concern basis.

| Tangible fixed assets

| Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

| Fixtures and fittings | - | 25% on cost

| Computer equipment | - | 25% on reducing balance

| Taxation

| Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, 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.

Woxford Environmental Technologies (UK)

Ltd. (Registered number: 09100131)

Notes to the Financial Statements - continued

for the Year Ended 30 June 2026

2. | ACCOUNTING POLICIES - continued

| Deferred tax

| Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

| Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

| Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 1 (2025 - 1 ) .

4. | TANGIBLE FIXED ASSETS

| Fixtures |

| and |  | Computer |

| fittings |  | equipment |  | Totals

£ | £ | £ |

| COST

| At 1 July 2025 | 2,970 |  | 15,193 |  | 18,163 |  |

| Additions | - |  | 3,084 |  | 3,084 |  |

| At 30 June 2026 | 2,970 |  | 18,277 |  | 21,247 |  |

| DEPRECIATION

| At 1 July 2025 | 2,970 |  | 13,895 |  | 16,865 |  |

| Charge for year | - |  | 486 |  | 486 |  |

| At 30 June 2026 | 2,970 |  | 14,381 |  | 17,351 |  |

| NET BOOK VALUE

| At 30 June 2026 | - |  | 3,896 |  | 3,896 |  |

| At 30 June 2025 | - |  | 1,298 |  | 1,298 |  |

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

| 30.6.26 |  | 30.6.25

£ | £ |

| Trade debtors | 387 |  | - |  |

| Other debtors | 770 |  | 169 |  |

1,157 |  | 169 |  |

Woxford Environmental Technologies (UK)

Ltd. (Registered number: 09100131)

Notes to the Financial Statements - continued

for the Year Ended 30 June 2026

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

| 30.6.26 |  | 30.6.25

£ | £ |

| Trade creditors | 30 |  | 37 |  |

| Other creditors | 104,281 |  | 91,132 |  |

104,311 |  | 91,169 |  |

7. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 30.6.26 |  | 30.6.25

| value: | £ | £ |

| 4,000 | Ordinary | £50 | 200,000 |  | 200,000 |  |

8. | RELATED PARTY DISCLOSURES

| The company has taken advantage of the exemption afforded by FRS 102 not to disclose transactions or balances with other wholly owned members of the group.

| At the balance sheet date the balance due to its director was £103,181 (2024 - £90,032).

9. | CONTROLLING PARTY

| The immediate and ultimate parent company is Wokefude Environmental Technologies (Shenzen) Ltd., a company registered in China.The address of its registered office is Room 611, Overseas Venture Building, No.29 Gaoxin South Ring Road, Nanshan District, Shenzen, Guangdong Province, China, 518057.