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REGISTERED NUMBER: 09527147 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2025

FOR

UNICONFORT-UK LIMITED

UNICONFORT-UK LIMITED (REGISTERED NUMBER: 09527147)

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2025

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 4 |

UNICONFORT-UK LIMITED

COMPANY INFORMATION

FOR THE YEAR ENDED 31 DECEMBER 2025

| DIRECTORS: | Mr S Zanforlin

| Mr D Zinetti

| REGISTERED OFFICE: | 12 Victoria Road

| Barnsley

| South Yorkshire

| S70 2BB

| REGISTERED NUMBER: | 09527147 (England and Wales)

| ACCOUNTANTS: | Xeinadin Barnsley Limited

| 12 Victoria Road

| Barnsley

| South Yorkshire

| S70 2BB

| BANKERS: | National Westminster Bank Plc

| Waterside Court

| Chatham Maritime

| Kent

| ME4 4RT

UNICONFORT-UK LIMITED (REGISTERED NUMBER: 09527147)

BALANCE SHEET

31 DECEMBER 2025

| 31.12.25 | 31.12.24 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Tangible assets | 4 | 775 |  | 695 |  |

CURRENT ASSETS

Debtors | 5 | 42,729 |  | 5,606 |  |

Cash at bank | 12,832 |  | 28,531 |  |

55,561 |  | 34,137 |  |

CREDITORS

Amounts falling due within one year | 6 | 65,670 |  | 65,850 |  |

NET CURRENT LIABILITIES | (10,109 | ) | (31,713 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | (9,334 | ) | (31,018 | ) |

CAPITAL AND RESERVES

Called up share capital | 7 | 1 |  | 1 |  |

Retained earnings | (9,335 | ) | (31,019 | ) |

SHAREHOLDERS' FUNDS | (9,334 | ) | (31,018 | ) |

UNICONFORT-UK LIMITED (REGISTERED NUMBER: 09527147)

BALANCE SHEET - continued

31 DECEMBER 2025

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their 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.

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 9 July 2026 and were signed on its behalf by:

Mr S Zanforlin - Director

Mr D Zinetti - Director

UNICONFORT-UK LIMITED (REGISTERED NUMBER: 09527147)

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2025

1. | STATUTORY INFORMATION

| Uniconfort-UK 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.

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

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 a going concern basis on the understanding that the parent company, Uniconfort S.R.L., have agreed to continue their financial support of the company for the foreseeable future.

| Significant judgements and estimates

| No judgements have been made in the process of applying the below accounting policies that have had the most significant effect on amounts recognised in the financial statements.

| There are no key assumptions concerning the future and other key sources of estimation uncertainty at the reporting date that have a significant risk of causing material adjustment to the carrying amounts of assets and liabilities within the next financial year.

| Turnover

| Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

| Turnover from the sale of parts is recognised when significant risks and rewards of ownership of the goods have transferred to the buyer, the amount of turnover can be measured reliably, it is probable that the economic benefits associated with the transaction will flow to the company and the costs incurred or to the incurred in respect of the transaction can be measured reliably. This is usually on dispatch of the goods.

| When the outcome of a transaction can be estimated reliably, turnover from boiler installation is recognised by reference to the stage of completion at the balance sheet date. Where the outcome cannot be measured reliably, turnover is recognised only to the extent of the expenses recognised that are recoverable.

UNICONFORT-UK LIMITED (REGISTERED NUMBER: 09527147)

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 DECEMBER 2025

2. | ACCOUNTING POLICIES - continued

| Tangible fixed assets

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

| Tools and equipment | - | 20% on cost

| Computer equipment | - | 20% on cost

| Tangible fixed assets are stated at cost or valuation less accumulated depreciation. Cost includes costs directly attributable to making the asset capable of operating as intended.

| Taxation

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

| 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.

| Pension costs and other post-retirement benefits

| The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

| Foreign currency

| Foreign currency transactions are initially recognised by applying to the foreign currency amount the spot exchange rate between the functional currency and the foreign currency at the date of the transaction.

| Monetary assets and liabilities denominated in a foreign currency at the balance sheet date are translated using the closing rate.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 1 (2024 - 1 ) .

UNICONFORT-UK LIMITED (REGISTERED NUMBER: 09527147)

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 DECEMBER 2025

4. | TANGIBLE FIXED ASSETS

| Tools and |  | Computer |

| equipment |  | equipment |  | Totals

£ | £ | £ |

| COST

| At 1 January 2025 | 1,275 |  | 2,055 |  | 3,330 |  |

| Additions | 334 |  | - |  | 334 |  |

| At 31 December 2025 | 1,609 |  | 2,055 |  | 3,664 |  |

| DEPRECIATION

| At 1 January 2025 | 580 |  | 2,055 |  | 2,635 |  |

| Charge for year | 254 |  | - |  | 254 |  |

| At 31 December 2025 | 834 |  | 2,055 |  | 2,889 |  |

| NET BOOK VALUE

| At 31 December 2025 | 775 |  | - |  | 775 |  |

| At 31 December 2024 | 695 |  | - |  | 695 |  |

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

| 31.12.25 |  | 31.12.24

£ | £ |

| VAT | 2,832 |  | 2,237 |  |

| Prepayments and accrued income | 39,897 |  | 3,369 |  |

42,729 |  | 5,606 |  |

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

| 31.12.25 |  | 31.12.24

£ | £ |

| Trade creditors | 115 |  | 101 |  |

| Amounts owed to group undertakings | 60,854 |  | 60,854 |  |

| Social security and other taxes | 2,195 |  | 2,491 |  |

| Other creditors | 256 |  | 254 |  |

| Accruals and deferred income | 2,250 |  | 2,150 |  |

65,670 |  | 65,850 |  |

UNICONFORT-UK LIMITED (REGISTERED NUMBER: 09527147)

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 DECEMBER 2025

7. | CALLED UP SHARE CAPITAL

| Allotted and issued:

| Number: | Class: | Nominal | 31.12.25 |  | 31.12.24

| value: | £ | £ |

| 1 | Ordinary | £1 | 1 |  | 1 |  |

8. | 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 transactions between two or more members of a wholly owned group.

9. | ULTIMATE PARENT COMPANY

| Uniconfort-SRL is regarded by the directors as being the company's ultimate parent company. The registered address is:

| Via dell'Industria, 21

| 35018 San Martino di Lupari (Padua),

| Italy.